Bedford Park Chiswick
London
W4 1JZ
Secretary Name | Dr Sasha Victoria Rakoff |
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Nationality | British |
Status | Current |
Appointed | 07 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Elmwood Road London W4 3DZ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Regina House 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
52 at £1 | Alvin Abraham Rakoff 52.00% Ordinary |
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24 at £1 | John Dimitri Rakoff 24.00% Ordinary |
24 at £1 | Sasha Victoria Rakoff 24.00% Ordinary |
Year | 2014 |
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Net Worth | £6 |
Cash | £59 |
Current Liabilities | £53 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
5 December 1996 | Delivered on: 6 December 1996 Persons entitled: Film Finances,Inc. Classification: Agreement Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee of completion issued to channel four television corporation in respect of a series of television programmes entitled "a dance to the music of time". Particulars: All rights,title and interest in the film "a dance to the music of time" and in the script and all other written/musical matter embodied or acquired thereof; all other interests and rights and all property acquired for the production of the film. See the mortgage charge document for full details. Outstanding |
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17 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
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17 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
29 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
29 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
23 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Director's details changed for Alvin Abraham Rakoff on 1 October 2009 (2 pages) |
7 December 2010 | Director's details changed for Alvin Abraham Rakoff on 1 October 2009 (2 pages) |
7 December 2010 | Director's details changed for Alvin Abraham Rakoff on 1 October 2009 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (14 pages) |
14 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (14 pages) |
14 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (14 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
12 January 2009 | Return made up to 07/12/08; full list of members (5 pages) |
12 January 2009 | Return made up to 07/12/08; full list of members (5 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 February 2008 | Return made up to 07/12/07; full list of members (5 pages) |
11 February 2008 | Return made up to 07/12/07; full list of members (5 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 February 2007 | Return made up to 07/12/06; full list of members (5 pages) |
6 February 2007 | Return made up to 07/12/06; full list of members (5 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
2 February 2006 | Return made up to 07/12/05; full list of members (5 pages) |
2 February 2006 | Return made up to 07/12/05; full list of members (5 pages) |
27 January 2006 | Secretary's particulars changed (1 page) |
27 January 2006 | Secretary's particulars changed (1 page) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
5 January 2005 | Return made up to 07/12/04; full list of members (5 pages) |
5 January 2005 | Return made up to 07/12/04; full list of members (5 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
17 December 2003 | Return made up to 07/12/03; full list of members (5 pages) |
17 December 2003 | Return made up to 07/12/03; full list of members (5 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
31 December 2002 | Return made up to 07/12/02; full list of members (5 pages) |
31 December 2002 | Return made up to 07/12/02; full list of members (5 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
8 February 2002 | Return made up to 07/12/01; full list of members (5 pages) |
8 February 2002 | Return made up to 07/12/01; full list of members (5 pages) |
8 January 2002 | Secretary's particulars changed (1 page) |
8 January 2002 | Secretary's particulars changed (1 page) |
18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
11 December 2000 | Return made up to 07/12/00; full list of members (5 pages) |
11 December 2000 | Return made up to 07/12/00; full list of members (5 pages) |
7 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
7 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
15 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
15 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
3 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
3 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
30 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
30 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
27 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
27 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
9 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
9 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
17 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
17 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
2 January 1997 | Return made up to 07/12/96; full list of members (6 pages) |
2 January 1997 | Return made up to 07/12/96; full list of members (6 pages) |
6 December 1996 | Particulars of mortgage/charge (3 pages) |
6 December 1996 | Particulars of mortgage/charge (3 pages) |
1 March 1996 | Ad 07/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 March 1996 | Ad 07/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 January 1996 | Director resigned;new director appointed (2 pages) |
15 January 1996 | Director resigned;new director appointed (2 pages) |
15 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
15 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
7 December 1995 | Incorporation (30 pages) |
7 December 1995 | Incorporation (30 pages) |