Digital Atelier Limited

Company Name	Digital Atelier Limited
Director	Frederic Louis Robert Thuard
Company Status	Active
Company Number	03584463
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Frederic Louis Robert Thuard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	19 June 1998(same day as company formation)
Role	Exec
Country of Residence	France
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Albert Desclee De Maredsous
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	45 Oxberry Avenue London SW6 5SP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.digitalatelier.co.uk
Email address	[email protected]

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
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

Shareholders

200 at £1	Frederic Louis Robert Thuard 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,768
Cash	£14
Current Liabilities	£17,913

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

25 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
9 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
14 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
14 June 2019	Change of details for Mr Frederic Louis Robert Thuard as a person with significant control on 11 June 2019 (2 pages)
14 June 2019	Director's details changed for Frederic Louis Robert Thuard on 11 June 2019 (2 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
11 June 2018	Director's details changed for Frederic Louis Robert Thuard on 11 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
11 June 2018	Change of details for Mr Frederic Louis Robert Thuard as a person with significant control on 11 June 2018 (2 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 June 2017	Notification of Frederic Louis Robert Thuard as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Frederic Louis Robert Thuard as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 July 2016	Director's details changed for Frederic Louis Robert Thuard on 7 June 2016 (2 pages)
1 July 2016	Director's details changed for Frederic Louis Robert Thuard on 7 June 2016 (2 pages)
15 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (3 pages)
15 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (3 pages)
10 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 200 (3 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 200 (3 pages)
8 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (3 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (3 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
15 May 2013	Termination of appointment of Albert De Maredsous as a secretary (2 pages)
15 May 2013	Termination of appointment of Albert De Maredsous as a secretary (2 pages)
10 May 2013	Termination of appointment of Albert De Maredsous as a secretary ANNOTATION This document is a duplicate of TM02 received on the 9TH May 2013. (2 pages)
10 May 2013	Termination of appointment of Albert De Maredsous as a secretary ANNOTATION This document is a duplicate of TM02 received on the 9TH May 2013. (2 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
7 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 July 2009	Return made up to 19/06/09; full list of members (3 pages)
6 July 2009	Return made up to 19/06/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 March 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 July 2008	Return made up to 19/06/08; full list of members (3 pages)
15 July 2008	Return made up to 19/06/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
9 August 2007	Return made up to 19/06/07; full list of members (2 pages)
9 August 2007	Return made up to 19/06/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 August 2006	Return made up to 19/06/06; full list of members (2 pages)
30 August 2006	Return made up to 19/06/06; full list of members (2 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 September 2005	Return made up to 19/06/05; full list of members (2 pages)
29 September 2005	Return made up to 19/06/05; full list of members (2 pages)
2 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 August 2004	Return made up to 19/06/04; full list of members (6 pages)
23 August 2004	Return made up to 19/06/04; full list of members (6 pages)
3 March 2004	Accounts for a small company made up to 30 November 2002 (6 pages)
3 March 2004	Accounts for a small company made up to 30 November 2002 (6 pages)
6 August 2003	Return made up to 19/06/03; full list of members (6 pages)
6 August 2003	Return made up to 19/06/03; full list of members (6 pages)
5 December 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
5 December 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
11 September 2002	Return made up to 19/06/02; full list of members (6 pages)
11 September 2002	Return made up to 19/06/02; full list of members (6 pages)
11 February 2002	Return made up to 19/06/01; full list of members (6 pages)
11 February 2002	Return made up to 19/06/01; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
24 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
27 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
29 June 1999	Return made up to 19/06/99; full list of members (6 pages)
29 June 1999	Return made up to 19/06/99; full list of members (6 pages)
12 January 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
12 January 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
27 July 1998	Ad 07/07/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
27 July 1998	Ad 07/07/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New director appointed (2 pages)
19 June 1998	Incorporation (14 pages)
19 June 1998	Incorporation (14 pages)

Digital Atelier Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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