London
NW7 4HS
Director Name | Mrs Donna Louise Schogger |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 1992(same day as company formation) |
Role | Studio Manager |
Country of Residence | England |
Correspondence Address | Oak Hampden Hendon Wood Lane London NW7 4HS |
Secretary Name | Mrs Donna Louise Schogger |
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Nationality | British |
Status | Current |
Appointed | 08 December 1992(same day as company formation) |
Role | Studio Manager |
Country of Residence | England |
Correspondence Address | Oak Hampden Hendon Wood Lane London NW7 4HS |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £83 |
Current Liabilities | £12,326 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 August |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
24 August 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
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25 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
2 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
21 June 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
21 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
28 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
8 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
28 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
3 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
18 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
4 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
15 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
5 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
5 February 2018 | Change of details for Mr Daniel Nathan Schogger as a person with significant control on 1 February 2017 (2 pages) |
9 August 2017 | Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 August 2017 (1 page) |
9 August 2017 | Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 August 2017 (1 page) |
6 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
22 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
2 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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13 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
13 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
9 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
9 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
4 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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21 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
21 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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19 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
19 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
22 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
24 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
26 November 2009 | Director's details changed for Donna Louise Schogger on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Donna Louise Schogger on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
6 January 2009 | Company name changed schogger productions LIMITED\certificate issued on 06/01/09 (2 pages) |
6 January 2009 | Company name changed schogger productions LIMITED\certificate issued on 06/01/09 (2 pages) |
11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
10 March 2008 | Registered office changed on 10/03/2008 from 8A heriot road hendon london NW4 2DG (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from 8A heriot road hendon london NW4 2DG (1 page) |
31 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
10 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
10 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
22 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
11 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
11 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
9 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
9 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
17 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
17 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
18 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
18 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
7 March 2003 | Registered office changed on 07/03/03 from: wincham house 832 high road london N12 9RA (1 page) |
7 March 2003 | Registered office changed on 07/03/03 from: wincham house 832 high road london N12 9RA (1 page) |
29 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
7 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
7 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
11 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
11 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
13 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
13 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
28 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
28 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
10 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
10 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
10 January 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
10 January 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
17 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
17 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
13 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
13 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
4 November 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
4 November 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
10 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
10 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
10 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
10 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
18 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
18 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
18 November 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
18 November 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
24 November 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
24 November 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
24 November 1995 | Return made up to 21/11/95; no change of members (4 pages) |
24 November 1995 | Return made up to 21/11/95; no change of members (4 pages) |