| Company Name | Page Turner Limited |
|---|---|
| Director | Nicola Mary Payne |
| Company Status | Active |
| Company Number | 03038200 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1995(29 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Ms Linda Elizabeth Collins |
|---|---|
| Status | Current |
| Appointed | 01 April 2011(16 years after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Director Name | Mrs Nicola Mary Payne |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2023(28 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Lucerne Road London N5 1TZ |
| Director Name | Mr Andrew Charles Jervis Payne |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Lucerne Road London N5 1TZ |
| Secretary Name | Lindsey Margaret Bareham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Fraser Street Chiswick London W4 2DA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Telephone | 01843 233000 |
|---|---|
| Telephone region | Thanet |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £332,978 |
| Cash | £301,301 |
| Current Liabilities | £19,249 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 3 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 8 November 2023 | Appointment of Mrs Nicola Mary Payne as a director on 6 November 2023 (2 pages) |
| 30 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 29 March 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 10 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 30 March 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 31 March 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
| 24 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 28 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 8 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
| 19 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 4 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 12 July 2013 | Director's details changed for Andrew Charles Jervis Payne on 12 July 2013 (2 pages) |
| 12 July 2013 | Director's details changed for Andrew Charles Jervis Payne on 12 July 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 November 2011 | Appointment of Ms Linda Elizabeth Collins as a secretary (2 pages) |
| 29 November 2011 | Appointment of Ms Linda Elizabeth Collins as a secretary (2 pages) |
| 28 November 2011 | Termination of appointment of Lindsey Bareham as a secretary (1 page) |
| 28 November 2011 | Termination of appointment of Lindsey Bareham as a secretary (1 page) |
| 18 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 2 May 2008 | Return made up to 27/03/08; full list of members (6 pages) |
| 2 May 2008 | Return made up to 27/03/08; full list of members (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 April 2007 | Return made up to 27/03/07; full list of members (6 pages) |
| 21 April 2007 | Return made up to 27/03/07; full list of members (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 16 May 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 18 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 19 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 3 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 19 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 25 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 21 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 16 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 16 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 21 April 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 22 September 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 22 September 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 28 May 1997 | Return made up to 27/03/97; no change of members (4 pages) |
| 28 May 1997 | Return made up to 27/03/97; no change of members (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 29 August 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 26 April 1996 | Return made up to 27/03/96; full list of members
|
| 26 April 1996 | Return made up to 27/03/96; full list of members
|
| 12 April 1995 | Ad 06/04/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 12 April 1995 | Accounting reference date notified as 30/04 (1 page) |
| 12 April 1995 | Ad 06/04/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 12 April 1995 | Accounting reference date notified as 30/04 (1 page) |
| 3 April 1995 | Secretary resigned (2 pages) |
| 3 April 1995 | Secretary resigned (2 pages) |
| 27 March 1995 | Incorporation (38 pages) |
| 27 March 1995 | Incorporation (38 pages) |