Cambridge
CB4 1EU
Director Name | Mrs Susan Rollings |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2002(1 year, 5 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 5 Trafalgar Road Cambridge CB4 1EU |
Secretary Name | Mrs Susan Rollings |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 July 2002(1 year, 5 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 5 Trafalgar Road Cambridge CB4 1EU |
Secretary Name | Albert Rollings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 James Lewis Court Northampton NN3 2TH |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 January 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 January 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | benben.co.uk |
---|---|
Telephone | 07 771902020 |
Telephone region | Mobile |
Registered Address | Unit 205, Cervantes House 5-9 Headstone Road Harrow HA1 1PD |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
75k at £1 | Mr Ben Rollings 49.97% E |
---|---|
75k at £1 | Mrs Susan Rollings 49.97% E |
50 at £1 | Mr Ben Rollings 0.03% Ordinary |
50 at £1 | Mrs Susan Rollings 0.03% Ordinary |
Year | 2014 |
---|---|
Net Worth | £98,136 |
Cash | £290,845 |
Current Liabilities | £220,671 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 22 January 2025 (9 months, 1 week from now) |
10 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
---|---|
12 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
8 February 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
23 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
7 February 2022 | Confirmation statement made on 8 January 2022 with updates (4 pages) |
3 February 2022 | Statement of capital following an allotment of shares on 2 August 2021
|
5 January 2022 | Registered office address changed from C/O Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ to Unit 205, Cervantes House 5-9 Headstone Road Harrow HA1 1PD on 5 January 2022 (1 page) |
27 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
20 September 2021 | Resolutions
|
8 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
16 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
3 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
14 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
16 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
24 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
26 June 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
26 June 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
31 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
31 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
13 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
13 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
19 December 2012 | Resolutions
|
19 December 2012 | Statement of capital following an allotment of shares on 28 November 2012
|
19 December 2012 | Resolutions
|
19 December 2012 | Statement of capital following an allotment of shares on 28 November 2012
|
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
16 February 2010 | Director's details changed for Susan Rollings on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Benjamin Rollings on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Benjamin Rollings on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Susan Rollings on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
16 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
16 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
14 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
14 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
24 September 2007 | Return made up to 16/01/07; full list of members (2 pages) |
24 September 2007 | Return made up to 16/01/07; full list of members (2 pages) |
20 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
20 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
23 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
23 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
2 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
2 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
5 May 2005 | Return made up to 16/01/05; full list of members
|
5 May 2005 | Return made up to 16/01/05; full list of members
|
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
27 February 2004 | Return made up to 16/01/04; full list of members
|
27 February 2004 | Return made up to 16/01/04; full list of members
|
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
6 April 2003 | Return made up to 16/01/03; full list of members
|
6 April 2003 | Return made up to 16/01/03; full list of members
|
2 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
2 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
31 July 2002 | Secretary resigned (1 page) |
31 July 2002 | Secretary resigned (1 page) |
31 July 2002 | New secretary appointed;new director appointed (2 pages) |
31 July 2002 | New secretary appointed;new director appointed (2 pages) |
12 March 2002 | Return made up to 16/01/02; full list of members
|
12 March 2002 | Return made up to 16/01/02; full list of members
|
13 February 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
13 February 2001 | Ad 25/01/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
13 February 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
13 February 2001 | Ad 25/01/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | New secretary appointed (2 pages) |
6 February 2001 | New secretary appointed (2 pages) |
6 February 2001 | New director appointed (2 pages) |
23 January 2001 | Secretary resigned (1 page) |
23 January 2001 | Registered office changed on 23/01/01 from: 132-134 college road harrow middlesex HA1 1BQ (1 page) |
23 January 2001 | Registered office changed on 23/01/01 from: 132-134 college road harrow middlesex HA1 1BQ (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Secretary resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
16 January 2001 | Incorporation (17 pages) |
16 January 2001 | Incorporation (17 pages) |