London
NW1 8LB
Director Name | Mr Ben Wolff |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 1993(same day as company formation) |
Role | Producer And Songwriter |
Country of Residence | United Kingdom |
Correspondence Address | 65a Colomb Street London SE10 9EZ |
Secretary Name | Doris Hylda Wolff |
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Nationality | British |
Status | Current |
Appointed | 15 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 103 Pages Walk London SE1 4HD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 103 Pages Walk London SE1 4HD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £6,297 |
Cash | £11,279 |
Current Liabilities | £9,581 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 15 April 2024 (5 days ago) |
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Next Return Due | 29 April 2025 (1 year from now) |
17 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
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17 February 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
16 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
27 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
17 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
10 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
10 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
25 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
10 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
10 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
4 May 2016 | Director's details changed for Ben Wolff on 1 June 2015 (2 pages) |
4 May 2016 | Director's details changed for Ben Wolff on 1 June 2015 (2 pages) |
20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
14 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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21 June 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
21 June 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
26 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
26 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
25 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
25 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
28 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
26 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Director's details changed for Ben Wolff on 15 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Andrew Dean on 15 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Ben Wolff on 15 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Andrew Dean on 15 April 2010 (2 pages) |
4 August 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
4 August 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
24 April 2009 | Return made up to 15/04/09; full list of members (10 pages) |
24 April 2009 | Return made up to 15/04/09; full list of members (10 pages) |
25 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
25 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
8 May 2008 | Return made up to 15/04/08; no change of members
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8 May 2008 | Return made up to 15/04/08; no change of members
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2 August 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
21 May 2007 | Return made up to 15/04/07; no change of members (7 pages) |
21 May 2007 | Return made up to 15/04/07; no change of members (7 pages) |
11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
27 April 2006 | Return made up to 15/04/06; full list of members
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27 April 2006 | Return made up to 15/04/06; full list of members
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3 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
3 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
12 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
12 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
17 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
17 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
29 April 2004 | Return made up to 15/04/04; full list of members
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29 April 2004 | Return made up to 15/04/04; full list of members
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22 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
22 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
22 April 2003 | Registered office changed on 22/04/03 from: 112 jermyn street london SW1Y 6LS (1 page) |
22 April 2003 | Registered office changed on 22/04/03 from: 112 jermyn street london SW1Y 6LS (1 page) |
4 December 2002 | Full accounts made up to 30 September 2002 (12 pages) |
4 December 2002 | Full accounts made up to 30 September 2002 (12 pages) |
27 May 2002 | Return made up to 15/04/02; full list of members
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27 May 2002 | Return made up to 15/04/02; full list of members
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3 December 2001 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
3 December 2001 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
28 July 2001 | Auditor's resignation (1 page) |
28 July 2001 | Auditor's resignation (1 page) |
21 June 2001 | Full accounts made up to 30 September 2000 (14 pages) |
21 June 2001 | Full accounts made up to 30 September 2000 (14 pages) |
15 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
15 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
24 July 2000 | Full accounts made up to 30 September 1999 (14 pages) |
24 July 2000 | Full accounts made up to 30 September 1999 (14 pages) |
11 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
11 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
27 July 1999 | Full accounts made up to 30 September 1998 (14 pages) |
27 July 1999 | Full accounts made up to 30 September 1998 (14 pages) |
29 April 1999 | Return made up to 15/04/99; full list of members (6 pages) |
29 April 1999 | Return made up to 15/04/99; full list of members (6 pages) |
23 April 1998 | Return made up to 15/04/98; full list of members
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23 April 1998 | Return made up to 15/04/98; full list of members
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22 April 1998 | Full accounts made up to 30 September 1997 (14 pages) |
22 April 1998 | Full accounts made up to 30 September 1997 (14 pages) |
17 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
17 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
12 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
12 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
25 June 1996 | Full accounts made up to 30 September 1995 (14 pages) |
25 June 1996 | Full accounts made up to 30 September 1995 (14 pages) |
25 April 1996 | Return made up to 15/04/96; full list of members (6 pages) |
25 April 1996 | Return made up to 15/04/96; full list of members (6 pages) |
25 April 1995 | Return made up to 15/04/95; full list of members (6 pages) |
25 April 1995 | Return made up to 15/04/95; full list of members (6 pages) |