Best Newcomers Limited

Company Name	Best Newcomers Limited
Directors	Stephen Charles Dagger and Patricia Jude Kensit
Company Status	Active
Company Number	03829542
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)
Previous Name	Charco 794 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Stephen Charles Dagger
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	24 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	55 Kentish Town Road Camden Town London NW1 8NX

Director Name	Ms Patricia Jude Kensit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	24 years, 5 months
Role	Actress
Country of Residence	England
Correspondence Address	55 Kentish Town Road Camden Town London NW1 8NX

Secretary Name	Mr Stephen Charles Dagger
Nationality	British
Status	Current
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	24 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	55 Kentish Town Road Camden Town London NW1 8NX

Director Name	Halco Management Limited (Corporation)
Date of Birth	May 1990 (Born 34 years ago)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	55 Kentish Town Road Camden Town London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Stephen Charles Dagger 50.00% Ordinary
1 at £1	Patricia Jude Frances Kensit 50.00% Ordinary

Financials

Year	2014
Net Worth	-£47,801
Current Liabilities	£47,803

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

2 October 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
19 May 2020	Director's details changed for Mr Stephen Charles Dagger on 19 May 2020 (2 pages)
19 May 2020	Secretary's details changed for Mr Stephen Charles Dagger on 19 May 2020 (1 page)
19 May 2020	Director's details changed for Ms Patricia Jude Kensit on 19 May 2020 (2 pages)
11 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
10 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
30 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
22 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (5 pages)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Director's details changed for Patricia Jude Kensit on 29 August 2012 (2 pages)
29 August 2012	Director's details changed for Patricia Jude Kensit on 29 August 2012 (2 pages)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 September 2011	Director's details changed for Patricia Jude Kensit on 23 August 2011 (2 pages)
6 September 2011	Secretary's details changed for Mr Stephen Charles Dagger on 23 August 2011 (2 pages)
6 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Director's details changed for Mr Stephen Charles Dagger on 22 August 2011 (2 pages)
6 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Secretary's details changed for Mr Stephen Charles Dagger on 23 August 2011 (2 pages)
6 September 2011	Director's details changed for Patricia Jude Kensit on 23 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Stephen Charles Dagger on 22 August 2011 (2 pages)
25 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 August 2009	Director's change of particulars / patricia kensit / 23/08/2009 (1 page)
26 August 2009	Return made up to 23/08/09; full list of members (4 pages)
26 August 2009	Return made up to 23/08/09; full list of members (4 pages)
26 August 2009	Director's change of particulars / patricia kensit / 23/08/2009 (1 page)
10 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
10 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
2 September 2008	Return made up to 23/08/08; full list of members (4 pages)
2 September 2008	Director's change of particulars / patricia kensit / 26/08/2008 (1 page)
2 September 2008	Director and secretary's change of particulars / stephen dagger / 26/08/2008 (1 page)
2 September 2008	Return made up to 23/08/08; full list of members (4 pages)
2 September 2008	Director and secretary's change of particulars / stephen dagger / 26/08/2008 (1 page)
2 September 2008	Director's change of particulars / patricia kensit / 26/08/2008 (1 page)
14 May 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
14 May 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
14 September 2007	Return made up to 23/08/07; full list of members (2 pages)
14 September 2007	Return made up to 23/08/07; full list of members (2 pages)
14 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
14 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
5 September 2006	Return made up to 23/08/06; full list of members (2 pages)
5 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Return made up to 23/08/06; full list of members (2 pages)
14 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
14 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Return made up to 23/08/05; full list of members (2 pages)
5 September 2005	Return made up to 23/08/05; full list of members (2 pages)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
20 May 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
1 September 2004	Return made up to 23/08/04; full list of members (7 pages)
1 September 2004	Return made up to 23/08/04; full list of members (7 pages)
10 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
10 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
27 November 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
15 April 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
15 April 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
3 September 2002	Return made up to 23/08/02; full list of members (8 pages)
3 September 2002	Return made up to 23/08/02; full list of members (8 pages)
20 May 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
20 May 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
25 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2001	Total exemption full accounts made up to 31 August 2000 (7 pages)
2 August 2001	Registered office changed on 02/08/01 from: 8-10 new fetter lane london EC4A 1RS (1 page)
2 August 2001	Total exemption full accounts made up to 31 August 2000 (7 pages)
2 August 2001	Registered office changed on 02/08/01 from: 8-10 new fetter lane london EC4A 1RS (1 page)
7 July 2001	Memorandum and Articles of Association (15 pages)
7 July 2001	Memorandum and Articles of Association (15 pages)
6 July 2001	Return made up to 23/08/00; full list of members; amend (6 pages)
6 July 2001	Return made up to 23/08/00; full list of members; amend (6 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
25 August 2000	Return made up to 23/08/00; full list of members (6 pages)
25 August 2000	Return made up to 23/08/00; full list of members (6 pages)
7 October 1999	Company name changed charco 794 LIMITED\certificate issued on 08/10/99 (2 pages)
7 October 1999	Company name changed charco 794 LIMITED\certificate issued on 08/10/99 (2 pages)
23 August 1999	Incorporation (21 pages)
23 August 1999	Incorporation (21 pages)

Best Newcomers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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