| Company Name | Sam Dawking Ltd. |
|---|---|
| Director | Sam Dawking |
| Company Status | Active |
| Company Number | 04195185 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2001(23 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Sam Dawking |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 60 Hillfield Road London NW6 1QA |
| Secretary Name | Naomi Bloomstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 60 Hillfield Road London NW6 1QA |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sam Dawking 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22 |
| Cash | £3,902 |
| Current Liabilities | £9,073 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 24 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 17 August 2023 | Registered office address changed from Flat 1 60 Hillfield Road London NW6 1QA to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 17 August 2023 (1 page) |
| 5 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 11 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 7 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 2 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 6 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 1 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 6 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 17 November 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Sam Dawking on 1 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Sam Dawking on 1 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Sam Dawking on 1 April 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 5 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 16 October 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 9 August 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 3 May 2005 | Secretary's particulars changed (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: flat 2 43 buckley road london NW6 7LX (1 page) |
| 3 May 2005 | Secretary's particulars changed (1 page) |
| 3 May 2005 | Director's particulars changed (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: flat 2 43 buckley road london NW6 7LX (1 page) |
| 3 May 2005 | Director's particulars changed (1 page) |
| 28 February 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 2 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 5 February 2004 | Return made up to 05/04/03; full list of members (6 pages) |
| 5 February 2004 | Return made up to 05/04/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 7 June 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 7 June 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 19 April 2002 | Secretary resigned (1 page) |
| 19 April 2002 | Secretary resigned (1 page) |
| 17 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Incorporation (20 pages) |
| 5 April 2001 | Incorporation (20 pages) |