| Company Name | Pop Art Limited |
|---|---|
| Director | Robert Dickins |
| Company Status | Active |
| Company Number | 03694334 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1999(25 years, 3 months ago) |
| Previous Name | Instant Karma Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Robert Dickins |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Cherry Dickins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Wellesley House Sloane Square London SW1W 8AL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 07 732694318 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£335,864 |
| Cash | £59,438 |
| Current Liabilities | £404,888 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 16 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 23 July 2019 | Director's details changed for Mr Robert Dickins on 18 June 2019 (2 pages) |
| 17 July 2019 | Change of details for Mr Robert Dickins as a person with significant control on 18 June 2019 (2 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 3 April 2019 | Change of details for Mr Robert Dickins as a person with significant control on 6 April 2016 (2 pages) |
| 3 April 2019 | Director's details changed for Mr Robert Dickins on 6 April 2016 (2 pages) |
| 2 April 2019 | Change of details for Mr Robert Dickins as a person with significant control on 6 April 2016 (2 pages) |
| 24 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 17 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 24 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 5 February 2014 | Secretary's details changed for Cherry Dickins on 12 January 2014 (1 page) |
| 5 February 2014 | Director's details changed for Mr Robert Dickins on 12 January 2014 (2 pages) |
| 5 February 2014 | Secretary's details changed for Cherry Dickins on 12 January 2014 (1 page) |
| 5 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Mr Robert Dickins on 12 January 2014 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 January 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 25 January 2011 (1 page) |
| 25 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 25 January 2011 (1 page) |
| 25 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 February 2010 | Director's details changed for Mr Robert Dickins on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Robert Dickins on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Robert Dickins on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 9 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 9 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 24 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: langham house 1B portland place london W1B 1GR (1 page) |
| 9 March 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: langham house 1B portland place london W1B 1GR (1 page) |
| 25 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 14 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 8 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 8 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 25 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 25 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 7 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 7 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 January 2003 | Return made up to 12/01/03; full list of members
|
| 22 January 2003 | Return made up to 12/01/03; full list of members
|
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 23 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 2 November 2001 | Secretary's particulars changed (1 page) |
| 2 November 2001 | Secretary's particulars changed (1 page) |
| 1 February 2001 | Return made up to 12/01/01; full list of members
|
| 1 February 2001 | Return made up to 12/01/01; full list of members
|
| 21 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 21 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 14 September 2000 | Registered office changed on 14/09/00 from: c/o gelfand rennert feldman & brown, 82 brook street london W1Y 2NL (1 page) |
| 14 September 2000 | Registered office changed on 14/09/00 from: c/o gelfand rennert feldman & brown, 82 brook street london W1Y 2NL (1 page) |
| 27 January 2000 | Return made up to 12/01/00; full list of members
|
| 27 January 2000 | Return made up to 12/01/00; full list of members
|
| 30 July 1999 | Company name changed instant karma LIMITED\certificate issued on 02/08/99 (2 pages) |
| 30 July 1999 | Company name changed instant karma LIMITED\certificate issued on 02/08/99 (2 pages) |
| 14 July 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 14 July 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 18 January 1999 | Director resigned (1 page) |
| 18 January 1999 | Director resigned (1 page) |
| 18 January 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | New director appointed (3 pages) |
| 18 January 1999 | Secretary resigned (1 page) |
| 18 January 1999 | Secretary resigned (1 page) |
| 18 January 1999 | New director appointed (3 pages) |
| 12 January 1999 | Incorporation (19 pages) |
| 12 January 1999 | Incorporation (19 pages) |