Corwhurst
East Sussex
TN32 5BB
Director Name | Susan Ensign |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 24 years, 2 months (resigned 26 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Frensham House Forewood Lane Crowhurst East Sussex TN33 9AG |
Secretary Name | Susan Ensign |
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Nationality | American |
Status | Resigned |
Appointed | 10 June 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 24 years, 2 months (resigned 26 August 2021) |
Role | Company Director |
Correspondence Address | Frensham House Forewood Lane Crowhurst East Sussex TN33 9AG |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1997(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 | 17 March 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | euroscope.tv |
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Email address | [email protected] |
Telephone | 01424 830044 |
Telephone region | Hastings |
Registered Address | Sheikh Associates Limited ,Regus Business Centre Cardinal Point Park Road Rickmansworth Wd3 1re WD3 1RE |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
500 at £1 | Stephen Bailey 50.00% Ordinary |
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500 at £1 | Susan Ensign 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,173 |
Cash | £44,818 |
Current Liabilities | £150,073 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 17 September 2024 (5 months, 3 weeks from now) |
2 March 2021 | Micro company accounts made up to 31 March 2020 (7 pages) |
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22 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
17 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
16 April 2018 | Registered office address changed from C/O Sheikh Associates Spectrum House 32-34 Gordon House Road London NW5 1LP to Sheikh Associates Limited ,Regus Business Centre Cardinal Point Park Road Rickmansworth WD3 1RE WD3 1RE on 16 April 2018 (1 page) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Registered office address changed from 6 Lissenden Gardens London NW5 1LX on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from 6 Lissenden Gardens London NW5 1LX on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from 6 Lissenden Gardens London NW5 1LX on 4 April 2014 (1 page) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
21 February 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
26 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 April 2010 | Director's details changed for Susan Ensign on 22 March 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Susan Ensign on 22 March 2010 (1 page) |
26 April 2010 | Director's details changed for Stephen Bailey on 21 March 2010 (2 pages) |
26 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Secretary's details changed for Susan Ensign on 22 March 2010 (1 page) |
26 April 2010 | Director's details changed for Stephen Bailey on 21 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Susan Ensign on 22 March 2010 (2 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
11 June 2009 | Return made up to 22/03/09; full list of members (4 pages) |
11 June 2009 | Return made up to 22/03/09; full list of members (4 pages) |
18 March 2009 | Return made up to 22/03/08; full list of members (4 pages) |
18 March 2009 | Director and secretary's change of particulars / susan ensign / 22/03/2008 (2 pages) |
18 March 2009 | Return made up to 22/03/08; full list of members (4 pages) |
18 March 2009 | Director and secretary's change of particulars / susan ensign / 22/03/2008 (2 pages) |
26 January 2009 | Director's change of particulars / stephen bailey / 20/10/2007 (1 page) |
26 January 2009 | Director's change of particulars / stephen bailey / 20/10/2007 (1 page) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
27 February 2008 | Registered office changed on 27/02/2008 from 9 stanhope road london N12 9DX (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from 9 stanhope road london N12 9DX (1 page) |
2 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
2 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
29 March 2007 | Return made up to 22/03/07; full list of members
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29 March 2007 | Return made up to 22/03/07; full list of members
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11 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
11 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
4 April 2006 | Return made up to 18/02/06; full list of members (7 pages) |
4 April 2006 | Return made up to 18/02/06; full list of members (7 pages) |
2 June 2005 | Amended accounts made up to 31 December 2004 (5 pages) |
2 June 2005 | Amended accounts made up to 31 December 2004 (5 pages) |
3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
1 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
1 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
25 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
25 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
30 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
30 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
20 March 2002 | Return made up to 05/03/02; full list of members
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20 March 2002 | Return made up to 05/03/02; full list of members
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2 May 2001 | Return made up to 03/03/01; full list of members
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2 May 2001 | Return made up to 03/03/01; full list of members
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13 February 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
13 February 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
19 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
19 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
22 December 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
22 December 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
13 April 2000 | Return made up to 05/03/00; full list of members
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13 April 2000 | Return made up to 05/03/00; full list of members
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15 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
15 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
21 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
21 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
21 June 1998 | Resolutions
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21 June 1998 | Resolutions
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8 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
8 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
3 October 1997 | Ad 10/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 October 1997 | Ad 10/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
25 June 1997 | Company name changed euroscope tv facilities LIMITED\certificate issued on 26/06/97 (2 pages) |
25 June 1997 | Company name changed euroscope tv facilities LIMITED\certificate issued on 26/06/97 (2 pages) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Registered office changed on 20/06/97 from: 120 east road london N1 6AA (1 page) |
20 June 1997 | Registered office changed on 20/06/97 from: 120 east road london N1 6AA (1 page) |
20 June 1997 | New secretary appointed;new director appointed (2 pages) |
20 June 1997 | New secretary appointed;new director appointed (2 pages) |
20 June 1997 | Secretary resigned (1 page) |
20 June 1997 | Secretary resigned (1 page) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | New director appointed (2 pages) |
17 June 1997 | Company name changed kerbsale LIMITED\certificate issued on 18/06/97 (2 pages) |
17 June 1997 | Company name changed kerbsale LIMITED\certificate issued on 18/06/97 (2 pages) |
17 March 1997 | Incorporation (15 pages) |
17 March 1997 | Incorporation (15 pages) |