Bakers Hill
Hadley Common
Hertfordshire
EN5 5QJ
Secretary Name | Mr Alan Field |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 October 1999(same day as company formation) |
Role | Theatrical Agent |
Country of Residence | England |
Correspondence Address | 3 The Spinney Bakers Hill Hadley Common Hertfordshire EN5 5QJ |
Director Name | Geoffrey Miles |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1999(same day as company formation) |
Role | Television Producer |
Correspondence Address | Holkham House 49 Scotton Street Wye Ashford Kent TN25 5BU |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Higgisons Higgison House 381/383 City Road London EC1V 1NA |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
1 at £1 | Alan Field 50.00% Ordinary |
---|---|
1 at £1 | Geoffrey Miles 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
4 November 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
---|---|
31 October 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
7 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
1 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
19 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
26 February 2018 | Termination of appointment of Geoffrey Miles as a director on 20 February 2018 (2 pages) |
10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
25 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2017 | Confirmation statement made on 6 October 2016 with updates (7 pages) |
23 February 2017 | Confirmation statement made on 6 October 2016 with updates (7 pages) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
18 April 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
13 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
12 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
12 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
12 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
12 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Full accounts made up to 31 October 2010 (3 pages) |
23 May 2011 | Full accounts made up to 31 October 2010 (3 pages) |
7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
11 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
8 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
8 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
10 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
10 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
6 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
5 January 2007 | Return made up to 06/10/06; full list of members (2 pages) |
5 January 2007 | Return made up to 06/10/06; full list of members (2 pages) |
18 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
18 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
2 February 2006 | Return made up to 06/10/05; full list of members (2 pages) |
2 February 2006 | Return made up to 06/10/05; full list of members (2 pages) |
15 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
15 February 2005 | Return made up to 06/10/04; full list of members (5 pages) |
15 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
15 February 2005 | Return made up to 06/10/04; full list of members (5 pages) |
19 February 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
19 February 2004 | Return made up to 06/10/03; full list of members (5 pages) |
19 February 2004 | Return made up to 06/10/03; full list of members (5 pages) |
19 February 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
22 January 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
22 January 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
9 January 2003 | Return made up to 06/10/02; full list of members (5 pages) |
9 January 2003 | Return made up to 06/10/02; full list of members (5 pages) |
6 March 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
6 March 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
5 February 2002 | Return made up to 06/10/01; full list of members (5 pages) |
5 February 2002 | Director's particulars changed (1 page) |
5 February 2002 | Director's particulars changed (1 page) |
5 February 2002 | Return made up to 06/10/01; full list of members (5 pages) |
7 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
7 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
8 January 2001 | Return made up to 06/10/00; full list of members (5 pages) |
8 January 2001 | Return made up to 06/10/00; full list of members (5 pages) |
20 October 1999 | Secretary resigned (1 page) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Secretary resigned (1 page) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New secretary appointed;new director appointed (2 pages) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | New secretary appointed;new director appointed (2 pages) |
6 October 1999 | Incorporation (20 pages) |
6 October 1999 | Incorporation (20 pages) |