That's A Wrap Limited

Company Name	That's A Wrap Limited
Director	Daniel Backer
Company Status	Active
Company Number	03856972
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Previous Name	Motivation Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Daniel Backer
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 October 1999(3 days after company formation)
Appointment Duration	24 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 24-26 Fournier Street London E1 6QE

Secretary Name	Mr Louis Peter Bernard Backer
Nationality	British
Status	Current
Appointed	13 October 2005(6 years after company formation)
Appointment Duration	18 years, 6 months
Role	Project Manager
Correspondence Address	1st Floor 24-26 Fournier Street London E1 6QE

Director Name	Samantha Jane McCallum Tait
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 14 June 2005)
Role	Producer
Correspondence Address	14 The Vat House Regents Bridge Gardens London SW8 1HD

Secretary Name	Daniel Backer
Nationality	British
Status	Resigned
Appointed	14 October 1999(3 days after company formation)
Appointment Duration	5 years, 12 months (resigned 11 October 2005)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Cruden House Vernon Road Bow E3 5HE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	thatsawrap.tv
Telephone	020 72478838
Telephone region	London

Location

Registered Address	1st Floor 24-26 Fournier Street London E1 6QE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

100 at £1	Daniel Backer 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,931
Cash	£15,434
Current Liabilities	£86,750

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

18 September 2012	Delivered on: 2 October 2012 Persons entitled: Simon Timothy Jones Classification: Rent deposit deed Secured details: Â£3,750 due or to become due. Particulars: The deposit account and all money from time to time withdrawn from the deposit account in accordance with the rent deposit deed. Outstanding
16 September 2010	Delivered on: 18 September 2010 Persons entitled: Simon Timothy Jones Classification: Rent deposit deed Secured details: Â£3,500 due or to become due from the company to the chargee. Particulars: Interest in the deposit account and all money from time to time withdrawn from the deposit account. Outstanding

Filing History

29 January 2024	Second filing of Confirmation Statement dated 24 January 2024 (3 pages)
25 January 2024	Change of details for Mr Daniel Backer as a person with significant control on 1 October 2019 (2 pages)
24 January 2024	Change of details for Ms Aitziber Olaechea - Siregar as a person with significant control on 11 October 2023 (2 pages)
24 January 2024	Confirmation statement made on 24 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/01/2024 (5 pages)
24 January 2024	Change of details for Ms Aitzier Olaechea as a person with significant control on 1 October 2019 (2 pages)
24 January 2024	Change of details for Ms Aitzie Olaechea as a person with significant control on 11 October 2023 (2 pages)
28 November 2023	Confirmation statement made on 11 October 2023 with updates (4 pages)
23 August 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
27 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
19 October 2022	Director's details changed for Mr Daniel Backer on 5 October 2022 (2 pages)
30 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
28 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
5 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
28 October 2019	Notification of Aitzie Olaechea as a person with significant control on 1 October 2019 (2 pages)
28 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
11 December 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
2 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
8 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
23 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
25 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
14 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 100 (3 pages)
9 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 100 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
27 December 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
22 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 November 2009	Director's details changed for Mr Daniel Backer on 1 November 2009 (2 pages)
19 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Secretary's details changed for Louis Peter Bernard Backer on 1 November 2009 (1 page)
19 November 2009	Secretary's details changed for Louis Peter Bernard Backer on 1 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Daniel Backer on 1 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Louis Peter Bernard Backer on 1 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Daniel Backer on 1 November 2009 (2 pages)
29 May 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
29 May 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
20 November 2008	Return made up to 11/10/08; full list of members (3 pages)
20 November 2008	Director's change of particulars / daniel backer / 30/10/2008 (2 pages)
20 November 2008	Director's change of particulars / daniel backer / 30/10/2008 (2 pages)
20 November 2008	Return made up to 11/10/08; full list of members (3 pages)
1 July 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
1 July 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Return made up to 11/10/07; full list of members (2 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Return made up to 11/10/07; full list of members (2 pages)
7 December 2007	Secretary's particulars changed (1 page)
17 July 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
17 July 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 11/10/06; full list of members (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: 2ND floor 61-63 brick lane london E9 6QL (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 2ND floor 61-63 brick lane london E9 6QL (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 11/10/06; full list of members (2 pages)
2 January 2007	Location of debenture register (1 page)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
13 October 2005	Return made up to 11/10/05; full list of members (2 pages)
13 October 2005	New secretary appointed (1 page)
13 October 2005	Return made up to 11/10/05; full list of members (2 pages)
13 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
9 November 2004	Return made up to 11/10/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	Return made up to 11/10/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
18 June 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
10 December 2003	Registered office changed on 10/12/03 from: 82E eastway london E9 5JD (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 82E eastway london E9 5JD (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 82E eastway london E9 5JA (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 82E eastway london E9 5JA (1 page)
14 October 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 363(288) ‐ Director's particulars changed (7 pages)
3 October 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
3 October 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
22 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
2 July 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
24 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2001	Full accounts made up to 31 October 2000 (8 pages)
17 May 2001	Full accounts made up to 31 October 2000 (8 pages)
13 November 2000	Registered office changed on 13/11/00 from: 19-20 bourne court unity trading estate woodford green essex IG8 8HD (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 19-20 bourne court unity trading estate woodford green essex IG8 8HD (1 page)
6 November 2000	Return made up to 11/10/00; full list of members (6 pages)
6 November 2000	Return made up to 11/10/00; full list of members (6 pages)
22 June 2000	Registered office changed on 22/06/00 from: 339-340 upper street london N1 0PD (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 339-340 upper street london N1 0PD (1 page)
2 December 1999	Ad 24/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 December 1999	Ad 24/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Registered office changed on 28/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Registered office changed on 28/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
28 October 1999	Director resigned (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 October 1999	Company name changed motivation LIMITED\certificate issued on 22/10/99 (2 pages)
21 October 1999	Company name changed motivation LIMITED\certificate issued on 22/10/99 (2 pages)
11 October 1999	Incorporation (16 pages)
11 October 1999	Incorporation (16 pages)

That's A Wrap Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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