Headingley
Leeds
LS6 1EB
Secretary Name | Gerald Troyna |
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Nationality | British |
Status | Current |
Appointed | 19 October 1994(same day as company formation) |
Role | Film Producer |
Correspondence Address | 77 Cardigan Road Headingley Leeds LS6 1EB |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1994(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1994(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | 8a Shenley Road Borehamwood Hertfordshire WD6 1DL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Mr G.p. Troyna 50.00% Ordinary |
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50 at £1 | Mrs J.r. Troyna 50.00% Ordinary |
Year | 2014 |
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Net Worth | £20,114 |
Cash | £332,067 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 19 October 2023 (5 months, 1 week ago) |
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Next Return Due | 2 November 2024 (7 months, 1 week from now) |
16 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
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24 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
30 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
25 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
16 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
20 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
23 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
4 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Registered office address changed from 4B Shenley Road Borehamwood Hertfordshire WD6 1DL to 8a Shenley Road Borehamwood Hertfordshire WD6 1DL on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 8a Shenley Road Borehamwood Hertfordshire WD6 1DL England to 8a Shenley Road Borehamwood Hertfordshire WD6 1DL on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 4B Shenley Road Borehamwood Hertfordshire WD6 1DL to 8a Shenley Road Borehamwood Hertfordshire WD6 1DL on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 4B Shenley Road Borehamwood Hertfordshire WD6 1DL to 8a Shenley Road Borehamwood Hertfordshire WD6 1DL on 4 November 2014 (1 page) |
4 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Registered office address changed from 8a Shenley Road Borehamwood Hertfordshire WD6 1DL England to 8a Shenley Road Borehamwood Hertfordshire WD6 1DL on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 8a Shenley Road Borehamwood Hertfordshire WD6 1DL England to 8a Shenley Road Borehamwood Hertfordshire WD6 1DL on 4 November 2014 (1 page) |
14 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
14 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
28 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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21 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
21 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
1 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
2 July 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
27 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
4 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
5 August 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
30 October 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
30 October 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
19 October 2009 | Director's details changed for Jennifer Troyna on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Jennifer Troyna on 19 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
24 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
24 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
30 September 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
30 September 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
28 October 2007 | Return made up to 19/10/07; no change of members (6 pages) |
28 October 2007 | Return made up to 19/10/07; no change of members (6 pages) |
26 October 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
26 October 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
20 February 2007 | Return made up to 19/10/06; full list of members (6 pages) |
20 February 2007 | Return made up to 19/10/06; full list of members (6 pages) |
24 October 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
24 October 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
31 October 2005 | Return made up to 19/10/05; full list of members
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31 October 2005 | Return made up to 19/10/05; full list of members
|
27 September 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
27 September 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
2 March 2005 | Return made up to 19/10/04; full list of members (6 pages) |
2 March 2005 | Return made up to 19/10/04; full list of members (6 pages) |
4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
20 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
20 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
6 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
6 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
6 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
6 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
5 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
5 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
29 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
29 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
30 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
30 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
30 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
30 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
23 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
23 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
11 January 1999 | Return made up to 19/10/98; full list of members (6 pages) |
11 January 1999 | Return made up to 19/10/98; full list of members (6 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
28 April 1998 | Registered office changed on 28/04/98 from: prestige house station house borehamwood hertfordshire WD6 1DF (1 page) |
28 April 1998 | Registered office changed on 28/04/98 from: prestige house station house borehamwood hertfordshire WD6 1DF (1 page) |
31 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
31 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
10 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
10 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
27 October 1996 | Return made up to 19/10/96; no change of members (4 pages) |
27 October 1996 | Return made up to 19/10/96; no change of members (4 pages) |
19 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
19 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
14 November 1995 | Return made up to 19/10/95; full list of members (6 pages) |
14 November 1995 | Return made up to 19/10/95; full list of members (6 pages) |
10 July 1995 | Company name changed maya vision north LIMITED\certificate issued on 11/07/95 (10 pages) |
10 July 1995 | Company name changed maya vision north LIMITED\certificate issued on 11/07/95 (10 pages) |