London
SW6 4AQ
Director Name | Mr Hossein Amini |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2000(same day as company formation) |
Role | Scriptwriter |
Country of Residence | England |
Correspondence Address | 5 Irene Road London SW6 4AQ |
Secretary Name | Mr Hossein Amini |
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Nationality | British |
Status | Current |
Appointed | 10 April 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Irene Road London SW6 4AQ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | www.tlpaccountants.co.uk |
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Email address | [email protected] |
Telephone | 020 74042161 |
Telephone region | London |
Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
75 at £1 | Hossein Amini 75.00% Ordinary |
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25 at £1 | Alexandra Amini 25.00% Ordinary |
Year | 2014 |
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Net Worth | £636,960 |
Cash | £826,686 |
Current Liabilities | £313,137 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 April 2024 (3 weeks, 4 days ago) |
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Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
4 April 2024 | Confirmation statement made on 1 April 2024 with no updates (3 pages) |
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12 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
8 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024 (1 page) |
11 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
2 December 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
13 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
6 December 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
26 April 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
21 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
22 April 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
18 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
20 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
23 May 2017 | Amended total exemption small company accounts made up to 30 April 2016 (6 pages) |
23 May 2017 | Amended total exemption small company accounts made up to 30 April 2016 (6 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
27 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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25 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
25 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
23 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
20 June 2014 | Amended accounts made up to 30 April 2013 (6 pages) |
20 June 2014 | Amended accounts made up to 30 April 2013 (6 pages) |
22 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
24 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
2 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
4 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
16 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
14 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
14 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
3 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
3 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
11 June 2008 | Return made up to 10/04/08; full list of members (4 pages) |
11 June 2008 | Return made up to 10/04/08; full list of members (4 pages) |
6 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
6 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
19 June 2007 | Return made up to 10/04/07; full list of members (7 pages) |
19 June 2007 | Return made up to 10/04/07; full list of members (7 pages) |
3 March 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
3 March 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
16 June 2006 | Return made up to 10/04/06; full list of members (7 pages) |
16 June 2006 | Return made up to 10/04/06; full list of members (7 pages) |
19 April 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
19 April 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
2 June 2005 | Return made up to 10/04/05; full list of members (7 pages) |
2 June 2005 | Return made up to 10/04/05; full list of members (7 pages) |
26 October 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
26 October 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
29 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
29 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
22 January 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
22 January 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
20 June 2003 | Return made up to 10/04/03; full list of members (7 pages) |
20 June 2003 | Return made up to 10/04/03; full list of members (7 pages) |
3 June 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
3 June 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
4 March 2003 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
4 March 2003 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
2 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
2 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
1 February 2002 | Full accounts made up to 30 April 2001 (10 pages) |
1 February 2002 | Full accounts made up to 30 April 2001 (10 pages) |
17 May 2001 | Return made up to 10/04/01; full list of members
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17 May 2001 | Return made up to 10/04/01; full list of members
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10 April 2001 | Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 April 2001 | Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 September 2000 | Registered office changed on 20/09/00 from: 182 gloucester place london NW1 6DS (1 page) |
20 September 2000 | Registered office changed on 20/09/00 from: 182 gloucester place london NW1 6DS (1 page) |
16 April 2000 | Secretary resigned (1 page) |
16 April 2000 | New director appointed (2 pages) |
16 April 2000 | New director appointed (2 pages) |
16 April 2000 | New director appointed (2 pages) |
16 April 2000 | Director resigned (2 pages) |
16 April 2000 | New secretary appointed (2 pages) |
16 April 2000 | Secretary resigned (1 page) |
16 April 2000 | New secretary appointed (2 pages) |
16 April 2000 | Registered office changed on 16/04/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page) |
16 April 2000 | New director appointed (2 pages) |
16 April 2000 | Registered office changed on 16/04/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page) |
16 April 2000 | Director resigned (2 pages) |
10 April 2000 | Incorporation (16 pages) |
10 April 2000 | Incorporation (16 pages) |