Company NameColour Field Limited
DirectorHarry James Banks
Company StatusActive
Company Number03484446
CategoryPrivate Limited Company
Incorporation Date22 December 1997 (21 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Harry James Banks
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1997(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressThird Floor 24 Chiswell Street
London
EC1Y 4YX
Secretary NameCatherine Simpson Banks
NationalityBritish
StatusCurrent
Appointed22 December 1997(same day as company formation)
RoleSolicitor
Correspondence AddressThird Floor 24 Chiswell Street
London
EC1Y 4YX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed22 December 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressThird Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Harry James Banks
100.00%
Ordinary

Financials

Year2014
Net Worth£142,133
Cash£36,263
Current Liabilities£105,453

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return22 December 2018 (6 months, 4 weeks ago)
Next Return Due5 January 2020 (5 months, 2 weeks from now)

Charges

23 May 2002Delivered on: 29 May 2002
Persons entitled: Woolwich PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The company's present and future undertakings and assets whatever and wherever.
Outstanding
23 May 2002Delivered on: 29 May 2002
Persons entitled: Woolwich PLC

Classification: Legal mortgage
Secured details: £250,000.00 due or to become due form the company to the chargee.
Particulars: St raphaels cottage 85 mattock lane ealing london W5 5BJ.
Outstanding

Filing History

3 October 2017Micro company accounts made up to 31 December 2016 (5 pages)
5 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(3 pages)
10 January 2014Director's details changed for Harry James Banks on 22 December 2013 (2 pages)
10 January 2014Secretary's details changed for Catherine Simpson Banks on 22 December 2013 (1 page)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 February 2013Registered office address changed from C/O C/O Munslows New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 11 February 2013 (1 page)
11 February 2013Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
17 January 2012Secretary's details changed for Catherine Simpson Banks on 22 December 2011 (2 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011Registered office address changed from C/O Munslows Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 27 September 2011 (1 page)
18 February 2011Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 January 2011Compulsory strike-off action has been discontinued (1 page)
12 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
18 March 2010Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2009Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Harry James Banks on 22 December 2009 (2 pages)
28 August 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
6 February 2009Return made up to 22/12/08; full list of members (3 pages)
1 February 2008Return made up to 22/12/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 April 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 January 2007Return made up to 22/12/06; full list of members (6 pages)
20 March 2006Total exemption full accounts made up to 31 December 2004 (9 pages)
6 March 2006Return made up to 22/12/05; full list of members (6 pages)
11 January 2005Return made up to 22/12/04; full list of members (6 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
5 March 2004Return made up to 22/12/03; full list of members
  • 363(287) ‐ Registered office changed on 05/03/04
(6 pages)
2 March 2004Total exemption full accounts made up to 31 December 2002 (11 pages)
16 December 2003Registered office changed on 16/12/03 from: 138 park lane london W1K 7AS (1 page)
31 December 2002Return made up to 22/12/02; full list of members (6 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
29 May 2002Particulars of mortgage/charge (3 pages)
29 May 2002Particulars of mortgage/charge (3 pages)
18 February 2002Return made up to 22/12/01; full list of members
  • 363(287) ‐ Registered office changed on 18/02/02
(6 pages)
4 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
28 December 2000Return made up to 22/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 October 2000Full accounts made up to 31 December 1999 (10 pages)
4 January 2000Return made up to 22/12/99; full list of members (6 pages)
20 September 1999Full accounts made up to 31 December 1998 (9 pages)
31 January 1999Return made up to 22/12/98; full list of members (6 pages)
11 February 1998Ad 22/12/97--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
14 January 1998Director resigned (1 page)
14 January 1998Secretary resigned (1 page)
14 January 1998New director appointed (2 pages)
14 January 1998New secretary appointed (2 pages)
22 December 1997Incorporation (15 pages)