London
EC4V 4BE
Director Name | Jessica De Rothschild |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2000(1 year, 10 months after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Production Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Secretary Name | Hazel Matthews |
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Nationality | British |
Status | Current |
Appointed | 07 May 2000(1 year, 11 months after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Company Director |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Lady Victoria De Rothschild |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Upper Phillimore Gardens London W8 7HF |
Secretary Name | Richard James Ward |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Bridge Farm Parham Woodbridge Suffolk IP13 9LZ |
Registered Address | 71 Queen Victoria Street London EC4V 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1.6m at £1 | Sir Evelyn De Rothschild 100.00% Ordinary |
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1 at £1 | Sir Evelyn De Rothschild 0.00% Ordinary A |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 8 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (2 months, 3 weeks from now) |
25 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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22 June 2023 | Confirmation statement made on 8 June 2023 with updates (4 pages) |
6 February 2023 | Termination of appointment of Evelyn De Rothschild as a director on 7 November 2022 (1 page) |
6 February 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
21 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
24 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
23 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
4 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 July 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
27 June 2019 | Director's details changed for Jessica De Rothschild on 27 June 2019 (2 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
10 July 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
23 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
15 June 2016 | Secretary's details changed for Hazel Matthews on 29 February 2016 (1 page) |
15 June 2016 | Director's details changed for Sir Evelyn De Rothschild on 29 February 2016 (2 pages) |
15 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Secretary's details changed for Hazel Matthews on 29 February 2016 (1 page) |
15 June 2016 | Director's details changed for Sir Evelyn De Rothschild on 29 February 2016 (2 pages) |
15 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Director's details changed for Jessica De Rothschild on 29 February 2016 (2 pages) |
15 June 2016 | Director's details changed for Jessica De Rothschild on 29 February 2016 (2 pages) |
29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
20 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
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1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
18 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
23 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
23 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
23 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
20 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
20 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
8 June 2011 | Director's details changed for Sir Evelyn De Rothschild on 31 December 2010 (2 pages) |
8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
8 June 2011 | Director's details changed for Sir Evelyn De Rothschild on 31 December 2010 (2 pages) |
8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
23 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
23 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
23 July 2010 | Director's details changed for Sir Evelyn De Rothschild on 8 June 2010 (2 pages) |
23 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
23 July 2010 | Director's details changed for Sir Evelyn De Rothschild on 8 June 2010 (2 pages) |
23 July 2010 | Director's details changed for Sir Evelyn De Rothschild on 8 June 2010 (2 pages) |
11 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
11 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
26 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
26 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
12 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
12 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
3 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
3 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
24 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
24 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
18 September 2007 | Return made up to 08/06/07; full list of members (2 pages) |
18 September 2007 | Return made up to 08/06/07; full list of members (2 pages) |
30 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
30 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
11 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
11 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
13 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
13 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
4 August 2005 | Return made up to 08/06/05; full list of members (2 pages) |
4 August 2005 | Return made up to 08/06/05; full list of members (2 pages) |
16 September 2004 | Return made up to 08/06/04; full list of members (7 pages) |
16 September 2004 | Return made up to 08/06/04; full list of members (7 pages) |
4 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
4 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
18 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
18 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
18 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
18 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
23 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
23 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
29 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
29 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
21 September 2001 | Registered office changed on 21/09/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
21 September 2001 | Registered office changed on 21/09/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
18 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
18 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
11 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
11 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
7 September 2000 | Return made up to 08/06/00; full list of members (6 pages) |
7 September 2000 | Return made up to 08/06/00; full list of members (6 pages) |
31 August 2000 | Secretary resigned (1 page) |
31 August 2000 | Secretary resigned (1 page) |
31 August 2000 | New secretary appointed (2 pages) |
31 August 2000 | New secretary appointed (2 pages) |
21 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
21 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
29 June 1999 | Ad 09/06/99--------- £ si 1599000@1=1599000 £ ic 1000/1600000 (2 pages) |
29 June 1999 | Ad 09/06/99--------- £ si 1599000@1=1599000 £ ic 1000/1600000 (2 pages) |
25 June 1999 | Return made up to 08/06/99; full list of members
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25 June 1999 | Return made up to 08/06/99; full list of members
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16 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
16 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
13 October 1998 | Resolutions
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13 October 1998 | £ nc 1500001/1600001 16/09/98 (1 page) |
13 October 1998 | Ad 19/09/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
13 October 1998 | £ nc 1500001/1600001 16/09/98 (1 page) |
13 October 1998 | Ad 19/09/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
13 October 1998 | Resolutions
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2 September 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
2 September 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
8 June 1998 | Incorporation (20 pages) |
8 June 1998 | Incorporation (20 pages) |