| Company Name | Pelican Flicks Limited |
|---|---|
| Director | Nicola Kentish-Barnes |
| Company Status | Active |
| Company Number | 04178536 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicola Kentish-Barnes |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Balliol Road London W10 6LX |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | St James Corporate Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2007(5 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 13 March 2010) |
| Correspondence Address | 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA |
Location
| Registered Address | 20 Balliol Road London North Kensington W10 6LX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nicola Kentiish-barnes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,612 |
| Cash | £61,888 |
| Current Liabilities | £76,334 |
Accounts
| Latest Accounts | 29 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 13 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2024 (overdue) |
Filing History
| 13 March 2023 | Confirmation statement made on 13 March 2023 with updates (4 pages) |
|---|---|
| 17 January 2023 | Registered office address changed from 10 Orange Street London WC2H 7DQ to 20 Balliol Road London North Kensington W10 6LX on 17 January 2023 (1 page) |
| 13 December 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 17 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 25 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 6 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 25 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 21 March 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
| 8 February 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 14 March 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
| 8 January 2018 | Total exemption full accounts made up to 29 April 2017 (9 pages) |
| 6 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 29 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 29 April 2016 (5 pages) |
| 7 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 29 January 2016 | Total exemption small company accounts made up to 29 April 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 29 April 2015 (5 pages) |
| 15 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 28 January 2015 | Total exemption small company accounts made up to 29 April 2014 (5 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 29 April 2014 (5 pages) |
| 26 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 28 January 2014 | Total exemption small company accounts made up to 29 April 2013 (5 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 29 April 2013 (5 pages) |
| 20 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 29 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 29 April 2012 (5 pages) |
| 26 November 2012 | Registered office address changed from 9 Bickles Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from 9 Bickles Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 26 November 2012 (1 page) |
| 19 April 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Director's details changed for Nichola Kentish-Barnes on 13 March 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Nichola Kentish-Barnes on 13 March 2012 (2 pages) |
| 30 January 2012 | Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page) |
| 30 January 2012 | Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page) |
| 18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 22 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Termination of appointment of St James Corporate Management Ltd as a secretary (1 page) |
| 22 April 2010 | Director's details changed for Nichola Kentish-Barnes on 13 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Nichola Kentish-Barnes on 13 March 2010 (2 pages) |
| 22 April 2010 | Termination of appointment of St James Corporate Management Ltd as a secretary (1 page) |
| 22 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 3 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 19 July 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 27 April 2007 | New secretary appointed (1 page) |
| 27 April 2007 | New secretary appointed (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 28 February 2007 | New secretary appointed (1 page) |
| 28 February 2007 | New secretary appointed (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 37 warren street london W1T 6AD (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 37 warren street london W1T 6AD (1 page) |
| 3 May 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 3 May 2006 | Director's particulars changed (1 page) |
| 3 May 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 3 May 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 7 April 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 7 April 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 5 April 2004 | Return made up to 13/03/04; full list of members
|
| 5 April 2004 | Return made up to 13/03/04; full list of members
|
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 5 February 2004 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 5 February 2004 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 16 August 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 May 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 11 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 11 April 2002 | Resolutions
|
| 11 April 2002 | Resolutions
|
| 11 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Incorporation (17 pages) |
| 13 March 2001 | Incorporation (17 pages) |