| Company Name | Murder My Darlings Limited |
|---|---|
| Directors | Susan Carolyn Pocklington and Philip St George Thorpe Richardson |
| Company Status | Active |
| Company Number | 03015046 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1995(29 years, 3 months ago) |
| Previous Name | Murder My Darling Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
Directors
| Director Name | Ms Susan Carolyn Pocklington |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1995(1 week after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Casting Director |
| Country of Residence | England |
| Correspondence Address | 36 Delorme Street London W6 8DT |
| Director Name | Mr Philip St George Thorpe Richardson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1995(1 week after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Film/Video Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Delorme Street London W6 8DT |
| Secretary Name | Mr Philip St George Thorpe Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1995(1 week after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Film/Video Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Delorme Street London W6 8DT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 150 at £1 | Philip Richardson 50.00% Ordinary |
|---|---|
| 150 at £1 | Susan Pocklington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,027 |
| Cash | £45,867 |
| Current Liabilities | £68,657 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Charges
| 15 November 1996 | Delivered on: 20 November 1996 Persons entitled: Eric Kirschel and Laurence Grant Kirschel Classification: Rental deposit deed Secured details: £1,500.00 due from the company to the chargees under the terms of the lease. Particulars: Deposit of £1,500 held in a deposit account at barclays bank PLC. Outstanding |
|---|
Filing History
| 30 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 1 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 March 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 February 2012 | Director's details changed for Susan Carolyn Pocklington on 27 January 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Director's details changed for Susan Carolyn Pocklington on 27 January 2012 (2 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 February 2011 | Annual return made up to 27 January 2011 (14 pages) |
| 7 February 2011 | Annual return made up to 27 January 2011 (14 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (14 pages) |
| 24 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (14 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 February 2009 | Return made up to 27/01/09; no change of members (10 pages) |
| 11 February 2009 | Return made up to 27/01/09; no change of members (10 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 February 2008 | Return made up to 27/01/08; no change of members (7 pages) |
| 12 February 2008 | Return made up to 27/01/08; no change of members (7 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 95 station road hampton middlesex TW12 2BD (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 95 station road hampton middlesex TW12 2BD (1 page) |
| 10 March 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 March 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 20 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 3 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 3 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 13 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: the old power station 121 mortlake high street london SW14 8SW (1 page) |
| 5 July 2002 | Registered office changed on 05/07/02 from: the old power station 121 mortlake high street london SW14 8SW (1 page) |
| 28 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 22 January 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 January 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 29 January 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 29 January 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 January 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 23 January 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 5 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 20 November 1996 | Particulars of mortgage/charge (3 pages) |
| 20 November 1996 | Particulars of mortgage/charge (3 pages) |
| 9 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 9 November 1996 | Resolutions
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| 9 November 1996 | Resolutions
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| 9 November 1996 | Resolutions
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| 9 November 1996 | Resolutions
|
| 9 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 21 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 21 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |