Brighton
East Sussex
BN1 6JR
Director Name | Mr Alan Dennis Saunders |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Redhill Drive Brighton BN1 5FH |
Secretary Name | Mr Alan Dennis Saunders |
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Nationality | British |
Status | Current |
Appointed | 28 January 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Redhill Drive Brighton BN1 5FH |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | illustra.tv |
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Registered Address | 80-83 Long Lane London EC1A 9ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1.9k at £0.1 | John Mcnelly 7.08% Ordinary C |
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1.5k at £0.1 | Steven Harrowell 5.66% Ordinary C |
1.5k at £0.1 | Valerio Pascotto 5.66% Ordinary C |
8.8k at £0.1 | Amtext Inc 33.15% Ordinary B |
750 at £0.1 | Caryn-jo Broome 2.83% Ordinary C |
2.8k at £0.1 | Alan Saunders 10.38% Ordinary A |
2.7k at £0.1 | Bridgett Dixon 10.08% Ordinary A |
2.7k at £0.1 | Colin Dixon 10.08% Ordinary A |
500 at £0.1 | Daniel Saunders 1.89% Ordinary A |
500 at £0.1 | Jason Handby 1.89% Ordinary C |
500 at £0.1 | Joel Saunders 1.89% Ordinary A |
500 at £0.1 | John Hagie 1.89% Ordinary C |
500 at £0.1 | Michael Benson Colpi 1.89% Ordinary D |
500 at £0.1 | Michael Mcmanus 1.89% Ordinary C |
250 at £0.1 | Naomi Watson 0.94% Ordinary C |
250 at £0.1 | Rita Cottrell 0.94% Ordinary C |
100 at £0.1 | Giovanni Vignola 0.38% Ordinary C |
100 at £0.1 | Kata Keresztes 0.38% Ordinary C |
- | OTHER 0.38% - |
100 at £0.1 | Rosie Hamilton 0.38% Ordinary C |
100 at £0.1 | Tal Ben Gal 0.38% Ordinary C |
Year | 2014 |
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Net Worth | £229,343 |
Cash | £4,344 |
Current Liabilities | £104,894 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 9 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 23 April 2024 (3 weeks, 4 days from now) |
9 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
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4 June 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
3 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
18 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
14 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
9 April 2018 | Confirmation statement made on 9 April 2018 with updates (6 pages) |
9 April 2018 | Withdrawal of a person with significant control statement on 9 April 2018 (2 pages) |
9 April 2018 | Notification of Aethrion Limited as a person with significant control on 31 December 2017 (2 pages) |
3 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
3 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
15 June 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
7 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
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25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 February 2016 | Change of share class name or designation (2 pages) |
26 February 2016 | Change of share class name or designation (2 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 5 June 2015 (1 page) |
5 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 5 June 2015 (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 September 2014 | Resolutions
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8 September 2014 | Resolutions
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28 July 2014 | Resolutions
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28 July 2014 | Resolutions
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28 July 2014 | Resolutions
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28 July 2014 | Resolutions
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16 July 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-16
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders
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25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders
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17 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
17 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
17 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (8 pages) |
1 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (8 pages) |
1 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (8 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 September 2011 | Statement of capital following an allotment of shares on 30 November 2010
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7 September 2011 | Statement of capital following an allotment of shares on 30 November 2010
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14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (10 pages) |
19 January 2010 | Director's details changed for Mr Alan Dennis Saunders on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Colin Edward Dixon on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Alan Dennis Saunders on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Colin Edward Dixon on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Alan Dennis Saunders on 1 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (10 pages) |
19 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (10 pages) |
19 January 2010 | Director's details changed for Colin Edward Dixon on 1 October 2009 (2 pages) |
22 May 2009 | Return made up to 04/11/08; full list of members (7 pages) |
22 May 2009 | Return made up to 04/11/08; full list of members (7 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 May 2008 | Return made up to 04/11/07; no change of members (7 pages) |
27 May 2008 | Return made up to 04/11/07; no change of members (7 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
15 May 2007 | Return made up to 04/11/06; full list of members (9 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
15 May 2007 | Return made up to 04/11/06; full list of members (9 pages) |
21 April 2007 | Ad 01/02/06-01/03/06 £ si 700@1=700 £ ic 300/1000 (3 pages) |
21 April 2007 | Ad 01/02/06-28/02/06 £ si 100@1=100 £ ic 200/300 (3 pages) |
21 April 2007 | Ad 01/02/06-01/03/06 £ si 700@1=700 £ ic 300/1000 (3 pages) |
21 April 2007 | Ad 01/02/06-28/02/06 £ si 100@1=100 £ ic 200/300 (3 pages) |
18 August 2006 | Return made up to 04/11/05; full list of members (8 pages) |
18 August 2006 | Return made up to 04/11/05; full list of members (8 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
19 September 2005 | Return made up to 04/11/04; full list of members (8 pages) |
19 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
19 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
19 September 2005 | Return made up to 04/11/04; full list of members (8 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
15 March 2004 | Return made up to 04/11/03; full list of members (8 pages) |
15 March 2004 | Return made up to 04/11/03; full list of members (8 pages) |
6 March 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
6 March 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
1 November 2002 | Return made up to 04/11/02; full list of members (8 pages) |
1 November 2002 | Return made up to 04/11/02; full list of members (8 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
29 October 2001 | Return made up to 04/11/01; full list of members (8 pages) |
29 October 2001 | Return made up to 04/11/01; full list of members (8 pages) |
2 October 2001 | Statement of rights variation attached to shares (2 pages) |
2 October 2001 | Statement of rights variation attached to shares (2 pages) |
1 October 2001 | Registered office changed on 01/10/01 from: 11 dan leno walk fulham london SW6 2HN (1 page) |
1 October 2001 | Registered office changed on 01/10/01 from: 11 dan leno walk fulham london SW6 2HN (1 page) |
1 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
1 October 2001 | Return made up to 04/11/00; full list of members
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1 October 2001 | Return made up to 04/11/00; full list of members
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1 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
15 November 1999 | Return made up to 04/11/99; full list of members (7 pages) |
15 November 1999 | Return made up to 04/11/99; full list of members (7 pages) |
7 September 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
7 September 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
24 February 1999 | Return made up to 04/11/98; full list of members (6 pages) |
24 February 1999 | Return made up to 04/11/98; full list of members (6 pages) |
25 August 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
25 August 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
4 February 1998 | Company name changed magno computers LIMITED\certificate issued on 05/02/98 (2 pages) |
4 February 1998 | Company name changed magno computers LIMITED\certificate issued on 05/02/98 (2 pages) |
2 February 1998 | New director appointed (2 pages) |
2 February 1998 | New secretary appointed;new director appointed (2 pages) |
2 February 1998 | New director appointed (2 pages) |
2 February 1998 | Ad 01/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
2 February 1998 | Registered office changed on 02/02/98 from: 11 dan leno walk london SW6 2HN (1 page) |
2 February 1998 | New secretary appointed;new director appointed (2 pages) |
2 February 1998 | Ad 01/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
2 February 1998 | Registered office changed on 02/02/98 from: 11 dan leno walk london SW6 2HN (1 page) |
29 January 1998 | Registered office changed on 29/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | Secretary resigned (1 page) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | Registered office changed on 29/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
29 January 1998 | Secretary resigned (1 page) |
4 November 1997 | Incorporation (14 pages) |
4 November 1997 | Incorporation (14 pages) |