The Short Movie Network Limited

Company Name	The Short Movie Network Limited
Directors	Keith Young and Stephen Alan Stubbs
Company Status	Active
Company Number	04113093
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 March 2004(3 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Publisher
Country of Residence	England
Correspondence Address	31 Wellington Square London SW3 4NR

Secretary Name	Delia Robinson
Nationality	British
Status	Current
Appointed	10 March 2004(3 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	142 Sharps Lane Ruislip Middlesex HA4 7JB

Director Name	Mr Stephen Alan Stubbs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	14 Great College St London SW1P 3RX

Director Name	Mr Martin Curry
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hambalt Road Clapham London SW4 9EF

Director Name	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Wellington Square London SW3 4NR

Secretary Name	Mr Martin Curry
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hambalt Road Clapham London SW4 9EF

Secretary Name	Mr Stephen Alan Stubbs
Nationality	British
Status	Resigned
Appointed	13 November 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Atte Lane Warfield Bracknell Berkshire RG42 2QG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Cendice Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(3 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 November 2004)
Correspondence Address	20-26 Brunswick Place London N1 6DZ

Location

Registered Address	14 Great College St London SW1P 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Keith Young 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

15 December 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
15 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
23 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
21 April 2021	Appointment of Mr Stephen Alan Stubbs as a director on 21 April 2021 (2 pages)
19 December 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
19 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
20 December 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
12 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
11 March 2009	Registered office changed on 11/03/2009 from 4TH floor central house 142 central street london EC1V 8AR (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 4TH floor central house 142 central street london EC1V 8AR (1 page)
22 December 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 January 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
15 January 2008	Return made up to 23/11/07; full list of members (2 pages)
15 January 2008	Return made up to 23/11/07; full list of members (2 pages)
15 January 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
16 January 2007	Return made up to 23/11/06; full list of members (2 pages)
16 January 2007	Return made up to 23/11/06; full list of members (2 pages)
28 September 2006	Registered office changed on 28/09/06 from: 14 great college street london SW1P 3RX (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 14 great college street london SW1P 3RX (1 page)
8 February 2006	Return made up to 23/11/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2006	Return made up to 23/11/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
28 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
28 January 2005	Return made up to 23/11/04; full list of members (8 pages)
28 January 2005	Return made up to 23/11/04; full list of members (8 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: 51 clarkegrove road sheffield south yorkshire S10 2NH (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: 51 clarkegrove road sheffield south yorkshire S10 2NH (1 page)
12 May 2004	Secretary resigned (1 page)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
9 March 2004	New director appointed (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (1 page)
1 December 2003	Return made up to 23/11/03; full list of members (6 pages)
1 December 2003	Return made up to 23/11/03; full list of members (6 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
27 November 2002	Return made up to 23/11/02; full list of members (6 pages)
27 November 2002	Return made up to 23/11/02; full list of members (6 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
14 February 2002	Registered office changed on 14/02/02 from: 32 percy street london W1P 9FG (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 32 percy street london W1P 9FG (1 page)
7 January 2002	Return made up to 23/11/01; full list of members (6 pages)
7 January 2002	Return made up to 23/11/01; full list of members (6 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Secretary resigned;director resigned (1 page)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Secretary resigned;director resigned (1 page)
30 August 2001	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
30 August 2001	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	New director appointed (3 pages)
26 January 2001	New director appointed (3 pages)
26 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 November 2000	Incorporation (13 pages)
23 November 2000	Incorporation (13 pages)

The Short Movie Network Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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