Los Angeles
Ca 90035
Usa
Foreign
Director Name | Marvin Hier |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 April 1995(1 week after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1565 South Edris Drive Los Angeles Ca90035 |
Director Name | Meyer Hersckel May |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 April 1995(1 week after company formation) |
Appointment Duration | 29 years |
Role | Executive Dir |
Country of Residence | United States |
Correspondence Address | 353 South Highland Street Los Angeles Ca 90036 |
Secretary Name | Dr Shimon Samuels |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 September 1996(1 year, 5 months after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Company Director |
Correspondence Address | 66 Rue Laugier Paris 75017 |
Director Name | Mr Anthony Harvey Yadgaroff |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 1997(2 years, 5 months after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 North Gate Prince Albert Road London NW8 7EG |
Director Name | Mendi Gertner |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Venezualean |
Status | Resigned |
Appointed | 04 April 1995(same day as company formation) |
Role | Managing Director |
Correspondence Address | 57 Brampton Grove London NW7 7AH |
Director Name | Mr Malcolm Stewart Lyons |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Chessington Avenue London N3 3DP |
Director Name | Mr Graham Shurek Morris |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Viceroy Lodge 21 Queens Road Hendon London NW4 2TL |
Secretary Name | Mr Graham Shurek Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Golders Park Close London NW11 7QR |
Director Name | Abraham Moses Dunner |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1995(3 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 12 months (resigned 17 July 2011) |
Role | Exporter |
Country of Residence | United Kingdom |
Correspondence Address | 87 Hodford Road London NW11 8WH |
Director Name | Mr David Alan Dangoor |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 06 January 1997(1 year, 9 months after company formation) |
Appointment Duration | 26 years, 9 months (resigned 10 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Circus Road London NW8 9SE |
Director Name | Leon Rodolfo Nahon |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2001(6 years, 2 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 31 July 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 66 Wigmore Street London W1U 2SB |
Director Name | Mr Jonathan Samuel Stewart |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2004(9 years, 2 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 27 August 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 55 Hamilton Terrace London NW8 9RG |
Director Name | Mr Elia Meghnagi |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2010(15 years, 2 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 16 October 2023) |
Role | Director Snowcrest Ltd |
Country of Residence | United Kingdom |
Correspondence Address | 76 Warwick Avenue Edgware Hertsfordsishe HA8 8UJ |
Director Name | Mr Jonathan Michael Sacerdoti |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2011(16 years, 1 month after company formation) |
Appointment Duration | 12 years, 4 months (resigned 06 October 2023) |
Role | Creative Consultant |
Country of Residence | England |
Correspondence Address | 20 Sunningdale Close Stanmore HA7 3QL |
Director Name | Mr David Oliver |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2013(18 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 13 October 2023) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 24 The Drive Edgware Middlesex HA8 8PT |
Registered Address | 20 Sunningdale Close Stanmore HA7 3QL |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £8,577 |
Net Worth | £18,959 |
Cash | £28,650 |
Current Liabilities | £10,668 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 4 April 2024 (3 weeks, 3 days ago) |
---|---|
Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
22 January 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
---|---|
7 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
25 March 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
28 January 2020 | Termination of appointment of Jonathan Samuel Stewart as a director on 27 August 2019 (1 page) |
11 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
5 November 2018 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
20 April 2018 | Confirmation statement made on 4 April 2018 with updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
18 December 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
10 August 2017 | Termination of appointment of Leon Rodolfo Nahon as a director on 31 July 2017 (1 page) |
10 August 2017 | Termination of appointment of Leon Rodolfo Nahon as a director on 31 July 2017 (1 page) |
12 May 2017 | Confirmation statement made on 4 April 2017 with updates (14 pages) |
12 May 2017 | Confirmation statement made on 4 April 2017 with updates (14 pages) |
17 January 2017 | Total exemption full accounts made up to 30 June 2016 (13 pages) |
17 January 2017 | Total exemption full accounts made up to 30 June 2016 (13 pages) |
21 April 2016 | Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to 27 Old Gloucester Street London WC1N 3AF on 21 April 2016 (1 page) |
21 April 2016 | Secretary's details changed for Dr Shimon Samuels on 5 April 2015 (1 page) |
21 April 2016 | Secretary's details changed for Dr Shimon Samuels on 5 April 2015 (1 page) |
21 April 2016 | Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to 27 Old Gloucester Street London WC1N 3AF on 21 April 2016 (1 page) |
21 April 2016 | Annual return made up to 4 April 2016 no member list (13 pages) |
21 April 2016 | Annual return made up to 4 April 2016 no member list (13 pages) |
11 February 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
11 February 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
27 April 2015 | Director's details changed for Mr Graham Shurek Morris on 1 March 2015 (2 pages) |
27 April 2015 | Annual return made up to 4 April 2015 no member list (13 pages) |
27 April 2015 | Annual return made up to 4 April 2015 no member list (13 pages) |
27 April 2015 | Director's details changed for Mr Graham Shurek Morris on 1 March 2015 (2 pages) |
27 April 2015 | Annual return made up to 4 April 2015 no member list (13 pages) |
19 February 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
19 February 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
5 February 2015 | Director's details changed for Mr Anthony Harvey Yadgaroff on 12 July 2012 (2 pages) |
5 February 2015 | Director's details changed for Mr Anthony Harvey Yadgaroff on 12 July 2012 (2 pages) |
7 May 2014 | Director's details changed for Mr Graham Shurek Morris on 15 November 2013 (2 pages) |
7 May 2014 | Annual return made up to 4 April 2014 no member list (13 pages) |
7 May 2014 | Annual return made up to 4 April 2014 no member list (13 pages) |
7 May 2014 | Annual return made up to 4 April 2014 no member list (13 pages) |
7 May 2014 | Director's details changed for Mr Graham Shurek Morris on 15 November 2013 (2 pages) |
6 December 2013 | Full accounts made up to 30 June 2013 (14 pages) |
6 December 2013 | Full accounts made up to 30 June 2013 (14 pages) |
3 September 2013 | Appointment of Mr David Oliver as a director (2 pages) |
3 September 2013 | Appointment of Mr David Oliver as a director (2 pages) |
20 June 2013 | Annual return made up to 4 April 2013 no member list (12 pages) |
20 June 2013 | Annual return made up to 4 April 2013 no member list (12 pages) |
20 June 2013 | Annual return made up to 4 April 2013 no member list (12 pages) |
7 February 2013 | Full accounts made up to 30 June 2012 (15 pages) |
7 February 2013 | Full accounts made up to 30 June 2012 (15 pages) |
17 April 2012 | Annual return made up to 4 April 2012 no member list (12 pages) |
17 April 2012 | Annual return made up to 4 April 2012 no member list (12 pages) |
17 April 2012 | Annual return made up to 4 April 2012 no member list (12 pages) |
30 December 2011 | Full accounts made up to 30 June 2011 (15 pages) |
30 December 2011 | Full accounts made up to 30 June 2011 (15 pages) |
8 September 2011 | Termination of appointment of Abraham Dunner as a director (1 page) |
8 September 2011 | Termination of appointment of Abraham Dunner as a director (1 page) |
14 July 2011 | Appointment of Jonathan Sacerdoti as a director (3 pages) |
14 July 2011 | Appointment of Jonathan Sacerdoti as a director (3 pages) |
28 April 2011 | Annual return made up to 4 April 2011 no member list (12 pages) |
28 April 2011 | Annual return made up to 4 April 2011 no member list (12 pages) |
28 April 2011 | Annual return made up to 4 April 2011 no member list (12 pages) |
24 November 2010 | Full accounts made up to 30 June 2010 (14 pages) |
24 November 2010 | Full accounts made up to 30 June 2010 (14 pages) |
6 September 2010 | Appointment of Elia Meghnagi as a director (3 pages) |
6 September 2010 | Appointment of Elia Meghnagi as a director (3 pages) |
26 May 2010 | Director's details changed for Marvin Hier on 4 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Marvin Hier on 4 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Marvin Hier on 4 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Leon Rodolfo Nahon on 4 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Meyer Hersckel May on 4 April 2010 (2 pages) |
26 May 2010 | Annual return made up to 4 April 2010 no member list (7 pages) |
26 May 2010 | Director's details changed for Meyer Hersckel May on 4 April 2010 (2 pages) |
26 May 2010 | Annual return made up to 4 April 2010 no member list (7 pages) |
26 May 2010 | Annual return made up to 4 April 2010 no member list (7 pages) |
26 May 2010 | Director's details changed for Leon Rodolfo Nahon on 4 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Rabbi Abraham Cooper on 4 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Meyer Hersckel May on 4 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Leon Rodolfo Nahon on 4 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Rabbi Abraham Cooper on 4 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Rabbi Abraham Cooper on 4 April 2010 (2 pages) |
23 December 2009 | Full accounts made up to 30 June 2009 (13 pages) |
23 December 2009 | Full accounts made up to 30 June 2009 (13 pages) |
6 April 2009 | Annual return made up to 04/04/09 (5 pages) |
6 April 2009 | Annual return made up to 04/04/09 (5 pages) |
13 October 2008 | Full accounts made up to 30 June 2008 (14 pages) |
13 October 2008 | Full accounts made up to 30 June 2008 (14 pages) |
9 April 2008 | Annual return made up to 04/04/08 (5 pages) |
9 April 2008 | Annual return made up to 04/04/08 (5 pages) |
12 December 2007 | Full accounts made up to 30 June 2007 (13 pages) |
12 December 2007 | Full accounts made up to 30 June 2007 (13 pages) |
1 May 2007 | Annual return made up to 04/04/07 (3 pages) |
1 May 2007 | Annual return made up to 04/04/07 (3 pages) |
11 November 2006 | Full accounts made up to 30 June 2006 (13 pages) |
11 November 2006 | Full accounts made up to 30 June 2006 (13 pages) |
6 April 2006 | Annual return made up to 04/04/06 (3 pages) |
6 April 2006 | Annual return made up to 04/04/06 (3 pages) |
11 January 2006 | Full accounts made up to 30 June 2005 (12 pages) |
11 January 2006 | Full accounts made up to 30 June 2005 (12 pages) |
13 April 2005 | Annual return made up to 04/04/05 (3 pages) |
13 April 2005 | Annual return made up to 04/04/05 (3 pages) |
10 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
10 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
22 June 2004 | New director appointed (2 pages) |
22 June 2004 | New director appointed (2 pages) |
14 April 2004 | Annual return made up to 04/04/04
|
14 April 2004 | Annual return made up to 04/04/04
|
21 January 2004 | Full accounts made up to 30 June 2003 (13 pages) |
21 January 2004 | Full accounts made up to 30 June 2003 (13 pages) |
15 April 2003 | Annual return made up to 04/04/03 (7 pages) |
15 April 2003 | Annual return made up to 04/04/03 (7 pages) |
14 November 2002 | Full accounts made up to 30 June 2002 (13 pages) |
14 November 2002 | Full accounts made up to 30 June 2002 (13 pages) |
22 April 2002 | Annual return made up to 04/04/02 (5 pages) |
22 April 2002 | Annual return made up to 04/04/02 (5 pages) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (1 page) |
21 November 2001 | Full accounts made up to 30 June 2001 (13 pages) |
21 November 2001 | Full accounts made up to 30 June 2001 (13 pages) |
23 August 2001 | New director appointed (3 pages) |
23 August 2001 | New director appointed (3 pages) |
25 April 2001 | Annual return made up to 04/04/01 (5 pages) |
25 April 2001 | Annual return made up to 04/04/01 (5 pages) |
21 December 2000 | Full accounts made up to 30 June 2000 (13 pages) |
21 December 2000 | Full accounts made up to 30 June 2000 (13 pages) |
6 June 2000 | Full accounts made up to 30 June 1999 (12 pages) |
6 June 2000 | Full accounts made up to 30 June 1999 (12 pages) |
15 May 2000 | Annual return made up to 04/04/00 (5 pages) |
15 May 2000 | Annual return made up to 04/04/00 (5 pages) |
7 May 1999 | Annual return made up to 04/04/99 (6 pages) |
7 May 1999 | Annual return made up to 04/04/99 (6 pages) |
13 November 1998 | Full accounts made up to 30 June 1998 (12 pages) |
13 November 1998 | Full accounts made up to 30 June 1998 (12 pages) |
29 April 1998 | Annual return made up to 04/04/98 (6 pages) |
29 April 1998 | Annual return made up to 04/04/98 (6 pages) |
19 December 1997 | Full accounts made up to 30 June 1997 (12 pages) |
19 December 1997 | Full accounts made up to 30 June 1997 (12 pages) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
27 April 1997 | Annual return made up to 04/04/97 (6 pages) |
27 April 1997 | Annual return made up to 04/04/97 (6 pages) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | New director appointed (2 pages) |
11 November 1996 | Full accounts made up to 30 June 1996 (6 pages) |
11 November 1996 | Full accounts made up to 30 June 1996 (6 pages) |
21 October 1996 | New secretary appointed (2 pages) |
21 October 1996 | Secretary resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Secretary resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | New secretary appointed (2 pages) |
18 April 1996 | Annual return made up to 04/04/96 (6 pages) |
18 April 1996 | Annual return made up to 04/04/96 (6 pages) |
28 November 1995 | Accounting reference date notified as 30/06 (1 page) |
28 November 1995 | Accounting reference date notified as 30/06 (1 page) |
24 November 1995 | Registered office changed on 24/11/95 from: 4TH floor senator house 85 queen victoria street london EC4V 4JL (1 page) |
24 November 1995 | Registered office changed on 24/11/95 from: 4TH floor senator house 85 queen victoria street london EC4V 4JL (1 page) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
17 July 1995 | New director appointed (4 pages) |
17 July 1995 | New director appointed (4 pages) |
12 April 1995 | New director appointed (4 pages) |
12 April 1995 | New director appointed (4 pages) |
12 April 1995 | New director appointed (4 pages) |
12 April 1995 | New director appointed (4 pages) |
4 April 1995 | Incorporation (82 pages) |
4 April 1995 | Incorporation (82 pages) |