7-10 Adam Street
London
WC2N 6AA
Director Name | Tedi Detoledo |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 01 August 1994(1 year, 3 months after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA |
Secretary Name | Paul Terence Hills |
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Nationality | British |
Status | Current |
Appointed | 20 June 1995(2 years, 2 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Film Director |
Country of Residence | England |
Correspondence Address | PO Box 44636 London N16 5TU |
Director Name | Mr Ian Charles Lowe |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1993(same day as company formation) |
Role | Actor |
Correspondence Address | 106 Victor Road Teddington Middlesex TW11 8SS |
Secretary Name | Miss Katarina Clapp |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 136 Nevill Road London N16 0SX |
Registered Address | Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
767 at £1 | Paul Terence Hills 76.70% Ordinary |
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200 at £1 | Peter Igenberg 20.00% Ordinary |
11 at £1 | Ian Lowe 1.10% Ordinary |
11 at £1 | Margaret Fisler 1.10% Ordinary |
10 at £1 | Natalie Van Schirach 1.00% Ordinary |
1 at £1 | Martin Gibson-watt 0.10% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 8 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 22 April 2024 (3 weeks, 3 days from now) |
28 December 2020 | Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 28 December 2020 (1 page) |
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1 June 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
15 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
13 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
10 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
19 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
24 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
8 June 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
8 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
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31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
21 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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31 March 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 31 March 2015 (1 page) |
31 March 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 31 March 2015 (1 page) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-07-30
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
12 June 2013 | Registered office address changed from 8 Great James Street London W1N 3DA on 12 June 2013 (1 page) |
12 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders
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12 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders
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12 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders
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12 June 2013 | Registered office address changed from 8 Great James Street London W1N 3DA on 12 June 2013 (1 page) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
11 July 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
20 April 2010 | Director's details changed for Tedi Detoledo on 8 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Paul Terence Hills on 8 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for Tedi Detoledo on 8 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for Tedi Detoledo on 8 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Paul Terence Hills on 8 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Paul Terence Hills on 8 April 2010 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
29 June 2009 | Return made up to 08/04/09; full list of members (5 pages) |
29 June 2009 | Return made up to 08/04/09; full list of members (5 pages) |
2 March 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
2 March 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
28 April 2008 | Return made up to 08/04/08; full list of members (5 pages) |
28 April 2008 | Return made up to 08/04/08; full list of members (5 pages) |
29 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
29 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
17 September 2007 | Return made up to 08/04/07; full list of members (3 pages) |
17 September 2007 | Return made up to 08/04/07; full list of members (3 pages) |
7 March 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
7 March 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
19 May 2006 | Return made up to 08/04/06; full list of members (3 pages) |
19 May 2006 | Return made up to 08/04/06; full list of members (3 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
19 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
19 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
15 September 2005 | Return made up to 08/04/05; full list of members (3 pages) |
15 September 2005 | Return made up to 08/04/05; full list of members (3 pages) |
4 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
4 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
24 June 2004 | Return made up to 08/04/04; full list of members (9 pages) |
24 June 2004 | Return made up to 08/04/04; full list of members (9 pages) |
10 March 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
10 March 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
10 May 2003 | Return made up to 08/04/03; full list of members (9 pages) |
10 May 2003 | Return made up to 08/04/03; full list of members (9 pages) |
17 January 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
17 January 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
15 June 2002 | Return made up to 08/04/02; full list of members (8 pages) |
15 June 2002 | Return made up to 08/04/02; full list of members (8 pages) |
1 March 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
1 March 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
9 May 2001 | Return made up to 08/04/01; full list of members (8 pages) |
9 May 2001 | Return made up to 08/04/01; full list of members (8 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (5 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (5 pages) |
17 May 2000 | Return made up to 08/04/00; full list of members (8 pages) |
17 May 2000 | Return made up to 08/04/00; full list of members (8 pages) |
25 February 2000 | Full accounts made up to 30 April 1999 (6 pages) |
25 February 2000 | Full accounts made up to 30 April 1999 (6 pages) |
12 May 1999 | Return made up to 08/04/99; no change of members (4 pages) |
12 May 1999 | Return made up to 08/04/99; no change of members (4 pages) |
23 February 1999 | Full accounts made up to 30 April 1998 (6 pages) |
23 February 1999 | Full accounts made up to 30 April 1998 (6 pages) |
20 May 1998 | Return made up to 08/04/98; no change of members (4 pages) |
20 May 1998 | Return made up to 08/04/98; no change of members (4 pages) |
24 February 1998 | Full accounts made up to 30 April 1997 (6 pages) |
24 February 1998 | Full accounts made up to 30 April 1997 (6 pages) |
5 December 1997 | Return made up to 08/04/97; full list of members (6 pages) |
5 December 1997 | Return made up to 08/04/97; full list of members (6 pages) |
11 February 1997 | Full accounts made up to 30 April 1996 (6 pages) |
11 February 1997 | Full accounts made up to 30 April 1996 (6 pages) |
29 March 1996 | Registered office changed on 29/03/96 from: 38 bedford place bloomsbury square london WC1B 5JH (1 page) |
29 March 1996 | Registered office changed on 29/03/96 from: 38 bedford place bloomsbury square london WC1B 5JH (1 page) |
29 March 1996 | Return made up to 08/04/96; no change of members
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29 March 1996 | Return made up to 08/04/96; no change of members
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22 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
22 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
7 August 1995 | New secretary appointed (2 pages) |
7 August 1995 | New secretary appointed (2 pages) |
7 August 1995 | Return made up to 08/04/95; change of members
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7 August 1995 | Return made up to 08/04/95; change of members
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