| Company Name | Marvellous Limited |
|---|---|
| Director | Jonathan Paul Green |
| Company Status | Active |
| Company Number | 04208547 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2001(23 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Jonathan Paul Green |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Set Designer |
| Country of Residence | England |
| Correspondence Address | 23 Links Drive Radlett Hertfordshire WD7 8BD |
| Secretary Name | Mrs Susan Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Links Drive Radlett Hertfordshire WD7 8BD |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Paul Green 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Filing History
| 28 December 2023 | Accounts for a dormant company made up to 30 April 2023 (6 pages) |
|---|---|
| 1 May 2023 | Confirmation statement made on 30 April 2023 with updates (4 pages) |
| 22 December 2022 | Accounts for a dormant company made up to 30 April 2022 (6 pages) |
| 2 May 2022 | Confirmation statement made on 30 April 2022 with updates (4 pages) |
| 7 January 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
| 12 May 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
| 28 January 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 24 December 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 1 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 1 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 25 November 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 January 2013 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP on 3 January 2013 (1 page) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 20 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 18 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 3 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 September 2004 | Resolutions
|
| 6 September 2004 | Resolutions
|
| 14 May 2004 | Return made up to 30/04/04; full list of members (2 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (2 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 8 December 2003 | Resolutions
|
| 8 December 2003 | Resolutions
|
| 8 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 7 January 2003 | Resolutions
|
| 7 January 2003 | Resolutions
|
| 7 January 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 25 June 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 4 May 2001 | Secretary resigned (1 page) |
| 4 May 2001 | New secretary appointed (2 pages) |
| 4 May 2001 | Secretary resigned (1 page) |
| 4 May 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Incorporation (16 pages) |
| 30 April 2001 | Incorporation (16 pages) |