Advocate Agency Limited

Company Name	Advocate Agency Limited
Director	Kelle Bryan
Company Status	Active
Company Number	03911397
Category	Private Limited Company
Incorporation Date	21 January 2000(24 years, 3 months ago)
Previous Names	Silkwood Enterprises Limited and Red Hot Entertainment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Kelle Bryan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 January 2000(same day as company formation)
Role	Entertainer And Song Writer
Country of Residence	United Kingdom
Correspondence Address	C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA

Secretary Name	Terry Bryan
Nationality	British
Status	Current
Appointed	24 February 2006(6 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Accounts Rep
Correspondence Address	48a Grove Park Road London N15 4SN

Secretary Name	David Gitting
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Financial Advisor
Correspondence Address	Flat 6 1 Denmark Avenue Bristol BS1 5HD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 74865000
Telephone region	London

Location

Registered Address	C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kelle Bryan 100.00% Ordinary

Financials

Year	2014
Net Worth	£608
Cash	£18,011
Current Liabilities	£17,829

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months from now)

Filing History

4 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
18 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
10 July 2020	Registered office address changed from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 10 July 2020 (1 page)
29 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
6 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
29 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (3 pages)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (3 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
16 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 September 2014	Company name changed red hot entertainment LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-26 (3 pages)
26 September 2014	Company name changed red hot entertainment LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution (3 pages)
28 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (3 pages)
28 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (3 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 September 2013	Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD England on 2 September 2013 (1 page)
5 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
5 March 2013	Director's details changed for Ms Kelle Bryan on 1 July 2012 (2 pages)
5 March 2013	Director's details changed for Ms Kelle Bryan on 1 July 2012 (2 pages)
5 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2012	Director's details changed for Ms Kelle Bryan on 18 December 2012 (2 pages)
20 December 2012	Director's details changed for Ms Kelle Bryan on 18 December 2012 (2 pages)
22 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
22 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
12 April 2012	Registered office address changed from 45 Lansdowne Road Finchley London N3 1ET on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from 45 Lansdowne Road Finchley London N3 1ET on 12 April 2012 (1 page)
21 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Kelle Bryan on 21 January 2010 (2 pages)
12 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Kelle Bryan on 21 January 2010 (2 pages)
3 January 2010	Total exemption full accounts made up to 31 January 2009 (10 pages)
3 January 2010	Total exemption full accounts made up to 31 January 2009 (10 pages)
19 February 2009	Return made up to 21/01/09; full list of members (3 pages)
19 February 2009	Return made up to 21/01/09; full list of members (3 pages)
19 December 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
19 December 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
5 March 2008	Return made up to 21/01/08; full list of members (6 pages)
5 March 2008	Return made up to 21/01/08; full list of members (6 pages)
22 January 2008	Total exemption full accounts made up to 31 January 2007 (9 pages)
22 January 2008	Total exemption full accounts made up to 31 January 2007 (9 pages)
17 April 2007	Return made up to 21/01/07; full list of members (6 pages)
17 April 2007	Return made up to 21/01/07; full list of members (6 pages)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
4 April 2006	Return made up to 21/01/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2006	Return made up to 21/01/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
24 October 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
24 October 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
9 May 2005	Return made up to 21/01/05; full list of members (6 pages)
9 May 2005	Return made up to 21/01/05; full list of members (6 pages)
7 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
7 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
20 September 2004	Total exemption full accounts made up to 31 January 2002 (11 pages)
20 September 2004	Total exemption full accounts made up to 31 January 2002 (11 pages)
20 September 2004	Total exemption full accounts made up to 31 January 2003 (11 pages)
20 September 2004	Total exemption full accounts made up to 31 January 2003 (11 pages)
28 February 2004	Return made up to 21/01/04; no change of members (6 pages)
28 February 2004	Return made up to 21/01/04; no change of members (6 pages)
1 April 2003	Return made up to 21/01/03; full list of members (6 pages)
1 April 2003	Return made up to 21/01/03; full list of members (6 pages)
1 October 2002	Return made up to 21/01/01; full list of members (8 pages)
1 October 2002	Total exemption full accounts made up to 31 January 2001 (9 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Return made up to 21/01/02; no change of members (6 pages)
1 October 2002	Return made up to 21/01/02; no change of members (6 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Total exemption full accounts made up to 31 January 2001 (9 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Return made up to 21/01/01; full list of members (8 pages)
30 September 2002	Registered office changed on 30/09/02 from: thames house 58 southwark bridge road london SE1 0AS (1 page)
30 September 2002	Registered office changed on 30/09/02 from: thames house 58 southwark bridge road london SE1 0AS (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Director resigned (1 page)
20 September 2002	Restoration by order of the court (2 pages)
20 September 2002	Restoration by order of the court (2 pages)
6 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
10 February 2000	Memorandum and Articles of Association (11 pages)
10 February 2000	Memorandum and Articles of Association (11 pages)
7 February 2000	Registered office changed on 07/02/00 from: 788-790 finchley road london NW11 7TJ (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 788-790 finchley road london NW11 7TJ (1 page)
4 February 2000	Company name changed silkwood enterprises LIMITED\certificate issued on 07/02/00 (2 pages)
4 February 2000	Company name changed silkwood enterprises LIMITED\certificate issued on 07/02/00 (2 pages)
21 January 2000	Incorporation (18 pages)
21 January 2000	Incorporation (18 pages)

Advocate Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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