London
W14 9AR
Director Name | Marcus Thomas Wilford |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 1997(same day as company formation) |
Role | TV Producer |
Country of Residence | United Kingdom |
Correspondence Address | 68 Edith Road London W14 9AR |
Secretary Name | Marcus Thomas Wilford |
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Nationality | British |
Status | Current |
Appointed | 18 November 1997(same day as company formation) |
Role | TV Producer |
Country of Residence | United Kingdom |
Correspondence Address | 68 Edith Road London W14 9AR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.daisygoodwin.co.uk |
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Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
50 at £1 | Daisy Georgia Goodwin 50.00% Ordinary |
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25 at £1 | Marcus Thomas Wilford 25.00% Ordinary |
25 at £1 | Ottie Wilford 25.00% Ordinary |
Year | 2014 |
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Net Worth | £65,179 |
Cash | £25,688 |
Current Liabilities | £43,589 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 28 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 November |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
25 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
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18 November 2022 | Confirmation statement made on 11 November 2022 with updates (4 pages) |
24 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
18 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
20 July 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
13 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
25 April 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
14 November 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
28 August 2019 | Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page) |
19 November 2018 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
4 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
20 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
20 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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13 November 2015 | Director's details changed for Marcus Thomas Wilford on 13 November 2015 (2 pages) |
13 November 2015 | Director's details changed for Marcus Thomas Wilford on 13 November 2015 (2 pages) |
27 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
27 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
13 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
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13 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
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4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
19 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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4 October 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
4 October 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
30 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
21 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
8 November 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
30 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
23 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
24 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
19 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
13 March 2009 | Return made up to 18/11/08; full list of members (4 pages) |
13 March 2009 | Return made up to 18/11/08; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
26 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
2 March 2007 | Return made up to 18/11/06; full list of members (2 pages) |
2 March 2007 | Return made up to 18/11/06; full list of members (2 pages) |
16 January 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
16 January 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
20 November 2006 | Registered office changed on 20/11/06 from: cole marie & co 1ST floor, 48 station road redhill surrey RH1 1PH (1 page) |
20 November 2006 | Registered office changed on 20/11/06 from: cole marie & co 1ST floor, 48 station road redhill surrey RH1 1PH (1 page) |
22 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
22 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
25 November 2004 | Return made up to 18/11/04; full list of members
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25 November 2004 | Return made up to 18/11/04; full list of members
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5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
2 March 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
2 March 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
24 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
24 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
7 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
7 June 2003 | Director's particulars changed (1 page) |
7 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
7 June 2003 | Director's particulars changed (1 page) |
21 November 2002 | Return made up to 18/11/02; full list of members
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21 November 2002 | Return made up to 18/11/02; full list of members
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30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
28 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
28 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
15 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
15 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
14 December 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
14 December 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
27 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
27 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
26 January 2000 | Registered office changed on 26/01/00 from: 48 station road redhill surrey RH1 1PH (1 page) |
26 January 2000 | Registered office changed on 26/01/00 from: 48 station road redhill surrey RH1 1PH (1 page) |
26 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
26 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
3 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
3 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
10 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
10 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
17 September 1998 | Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 September 1998 | Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | Secretary resigned (1 page) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | Secretary resigned (1 page) |
25 November 1997 | New secretary appointed;new director appointed (2 pages) |
25 November 1997 | New secretary appointed;new director appointed (2 pages) |
18 November 1997 | Incorporation (17 pages) |
18 November 1997 | Incorporation (17 pages) |