Earlmont Limited

Company Name	Earlmont Limited
Director	Julianne Therese Batt
Company Status	Active
Company Number	02838115
Category	Private Limited Company
Incorporation Date	21 July 1993(30 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Julianne Therese Batt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 February 2007(13 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Jane Applegate
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 week, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Oakview House 10 The Paddocks Stapleford Abbotts Romford Essex RM4 1HG

Director Name	Jeffrey John Gilbert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	12 Downs Park Road London E8 2HD

Secretary Name	Jane Applegate
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 week, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Oakview House 10 The Paddocks Stapleford Abbotts Romford Essex RM4 1HG

Director Name	Mr Michael Philip Batt
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 months, 1 week after company formation)
Appointment Duration	23 years, 11 months (resigned 08 September 2017)
Role	Song Writer
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Sandie Reid
Nationality	British
Status	Resigned
Appointed	15 March 2003(9 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 September 2003)
Role	Company Director
Correspondence Address	134 Elm Road Kingston Upon Thames Surrey KT2 6HU

Secretary Name	Julianne Therese Batt
Nationality	British
Status	Resigned
Appointed	26 September 2003(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	Ewshot Hall Farnham Surrey GU10 5AL

Director Name	Mr Andrew John Bowles
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(13 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Timothy David Brown
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(13 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Mushroom House 50 The Ridings Surbiton Surrey KT5 8HQ

Secretary Name	Mr Timothy David Brown
Nationality	British
Status	Resigned
Appointed	19 February 2007(13 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mushroom House 50 The Ridings Surbiton Surrey KT5 8HQ

Secretary Name	Bekay Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(4 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 March 2003)
Correspondence Address	Conduit House 24 Conduit Place London W2 1EP

Contact

Website	earlmont.com

Location

Registered Address	50 The Ridings Surbiton Surrey KT5 8HQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Dramatico Entertainment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,426
Cash	£214

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

7 August 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
14 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
16 July 2019	Change of details for Dramatico Entertainment Limited as a person with significant control on 6 April 2016 (2 pages)
15 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
12 July 2019	Director's details changed for Julianne Therese Batt on 5 July 2019 (2 pages)
30 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
3 July 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
21 June 2018	Notification of Dramatico Entertainment Limited as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
11 September 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
8 September 2017	Termination of appointment of Michael Philip Batt as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Michael Philip Batt as a director on 8 September 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 June 2017	Termination of appointment of Timothy David Brown as a secretary on 26 April 2017 (1 page)
15 June 2017	Termination of appointment of Timothy David Brown as a secretary on 26 April 2017 (1 page)
15 June 2017	Termination of appointment of Timothy David Brown as a secretary on 26 April 2017 (1 page)
15 June 2017	Termination of appointment of Timothy David Brown as a secretary on 26 April 2017 (1 page)
8 May 2017	Termination of appointment of Timothy David Brown as a director on 25 April 2017 (2 pages)
8 May 2017	Termination of appointment of Timothy David Brown as a director on 25 April 2017 (2 pages)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (6 pages)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (6 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (6 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (6 pages)
30 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 January 2015	Termination of appointment of Andrew John Bowles as a director on 5 January 2015 (1 page)
20 January 2015	Termination of appointment of Andrew John Bowles as a director on 5 January 2015 (1 page)
20 January 2015	Termination of appointment of Andrew John Bowles as a director on 5 January 2015 (1 page)
28 October 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 October 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (7 pages)
17 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (7 pages)
25 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2 (7 pages)
25 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2 (7 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
27 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Director's details changed for Mr Michael Philip Batt on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Andrew John Bowles on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Andrew John Bowles on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Julianne Therese Batt on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Julianne Therese Batt on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Andrew John Bowles on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Michael Philip Batt on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Julianne Therese Batt on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Michael Philip Batt on 1 July 2012 (2 pages)
13 September 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
13 September 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
26 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
3 November 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 November 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 September 2009	Return made up to 21/07/09; full list of members (4 pages)
18 September 2009	Return made up to 21/07/09; full list of members (4 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
29 July 2008	Return made up to 21/07/08; full list of members (4 pages)
29 July 2008	Return made up to 21/07/08; full list of members (4 pages)
23 August 2007	Return made up to 21/07/07; full list of members (2 pages)
23 August 2007	Return made up to 21/07/07; full list of members (2 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
1 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	New secretary appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New secretary appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Secretary resigned (1 page)
21 December 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
21 December 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
22 August 2006	Return made up to 21/07/06; full list of members (2 pages)
22 August 2006	Return made up to 21/07/06; full list of members (2 pages)
3 February 2006	Full accounts made up to 31 March 2005 (10 pages)
3 February 2006	Full accounts made up to 31 March 2005 (10 pages)
26 August 2005	Return made up to 21/07/05; full list of members (2 pages)
26 August 2005	Return made up to 21/07/05; full list of members (2 pages)
25 January 2005	Full accounts made up to 31 March 2004 (12 pages)
25 January 2005	Full accounts made up to 31 March 2004 (12 pages)
26 August 2004	Return made up to 21/07/04; full list of members (5 pages)
26 August 2004	Return made up to 21/07/04; full list of members (5 pages)
21 January 2004	Full accounts made up to 31 March 2003 (11 pages)
21 January 2004	Full accounts made up to 31 March 2003 (11 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
8 August 2003	Return made up to 21/07/03; full list of members (5 pages)
8 August 2003	Return made up to 21/07/03; full list of members (5 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
30 August 2002	Return made up to 21/07/02; full list of members (5 pages)
30 August 2002	Return made up to 21/07/02; full list of members (5 pages)
30 April 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 April 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
7 August 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
7 August 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 July 2000	Return made up to 21/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (6 pages)
31 July 2000	Return made up to 21/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999	Return made up to 21/07/99; full list of members (4 pages)
17 August 1999	Return made up to 21/07/99; full list of members (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 August 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
28 August 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
17 August 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 August 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 July 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
13 July 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Director resigned (1 page)
5 August 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 August 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 September 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
13 September 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
13 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1996	Return made up to 21/07/96; no change of members (4 pages)
21 August 1996	Return made up to 21/07/96; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 31 July 1995 (3 pages)
18 October 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
18 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
18 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 October 1995	Accounts for a small company made up to 31 July 1995 (3 pages)
18 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 October 1995	Return made up to 21/07/95; full list of members (6 pages)
6 October 1995	Return made up to 21/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Earlmont Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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