Company NameOutsorcery Creative Services Limited
DirectorsJustyn Macaulay Johnston and Lucy Johnston
Company StatusActive
Company Number04341239
CategoryPrivate Limited Company
Incorporation Date17 December 2001(22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Justyn Macaulay Johnston
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestnut House 8 Vicarage Fields
Linton
Maidstone
Kent
ME17 4XL
Secretary NameLucy Johnston
NationalityBritish
StatusCurrent
Appointed01 April 2005(3 years, 3 months after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Correspondence AddressChestnut House 8 Vicarage Fields
Linton
Maidstone
Kent
ME17 4XL
Director NameMrs Lucy Johnston
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2008(6 years, 3 months after company formation)
Appointment Duration16 years
RoleCo Secretary
Country of ResidenceEngland
Correspondence AddressChestnut House 8 Vicarage Fields
Linton
Maidstone
Kent
ME17 4XL
Secretary NameSimon James Johnston
NationalityBritish
StatusResigned
Appointed17 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address23 Aldis Street
London
SW17 0RS
Secretary NameMark Anthony Sivyer
NationalityBritish
StatusResigned
Appointed17 December 2001(same day as company formation)
RoleCompany Director
Correspondence AddressHillside
Marnhull
Sturminster Newton
Dorset
DT10 1NL
Director NameNetco Director Limited (Corporation)
StatusResigned
Appointed17 December 2001(same day as company formation)
Correspondence AddressHillside
Marnhull
Sturminster Newton
Dorset
DT10 1NL
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed17 December 2001(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Websiteoutsorcery-studio.com
Email address[email protected]
Telephone020 73234443
Telephone regionLondon

Location

Registered Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Justyn Macaulay Johnston
33.33%
Ordinary A
1 at £1Justyn Macaulay Johnston
33.33%
Ordinary C
1 at £1Mrs Lucy Johnston
33.33%
Ordinary B

Financials

Year2014
Net Worth£10,764
Cash£11,196
Current Liabilities£112,087

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due29 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return21 August 2023 (8 months, 1 week ago)
Next Return Due4 September 2024 (4 months, 1 week from now)

Filing History

31 December 2020Confirmation statement made on 17 December 2020 with updates (5 pages)
8 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
19 December 2019Confirmation statement made on 17 December 2019 with updates (5 pages)
28 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
17 December 2018Confirmation statement made on 17 December 2018 with updates (5 pages)
19 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017Confirmation statement made on 17 December 2017 with updates (5 pages)
18 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
18 December 2017Confirmation statement made on 17 December 2017 with updates (5 pages)
18 December 2017Notification of Justyn Macaulay Johnston as a person with significant control on 1 July 2016 (2 pages)
18 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
19 December 2016Confirmation statement made on 17 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 17 December 2016 with updates (6 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3
(5 pages)
18 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3
(5 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3
(5 pages)
19 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3
(5 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 3
(5 pages)
18 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 3
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
20 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2009Director's details changed for Lucy Johnston on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Justyn Macaulay Johnston on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Justyn Macaulay Johnston on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Justyn Macaulay Johnston on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Lucy Johnston on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Lucy Johnston on 1 October 2009 (2 pages)
17 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
17 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
7 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2008Return made up to 17/12/08; full list of members (4 pages)
17 December 2008Return made up to 17/12/08; full list of members (4 pages)
21 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 August 2008Director appointed lucy johnston (2 pages)
21 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 August 2008Director appointed lucy johnston (2 pages)
18 December 2007Return made up to 17/12/07; full list of members (3 pages)
18 December 2007Return made up to 17/12/07; full list of members (3 pages)
22 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 March 2007Return made up to 17/12/06; full list of members (3 pages)
8 March 2007Return made up to 17/12/06; full list of members (3 pages)
16 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 March 2006Secretary resigned (1 page)
6 March 2006Secretary resigned (1 page)
6 March 2006Return made up to 17/12/05; full list of members (6 pages)
6 March 2006New secretary appointed (2 pages)
6 March 2006Registered office changed on 06/03/06 from: 4-6 church road, burgess hill, west sussex RH15 9AE (1 page)
6 March 2006Return made up to 17/12/05; full list of members (6 pages)
6 March 2006Director's particulars changed (1 page)
6 March 2006New secretary appointed (2 pages)
6 March 2006Registered office changed on 06/03/06 from: 4-6 church road, burgess hill, west sussex RH15 9AE (1 page)
6 March 2006Director's particulars changed (1 page)
30 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 December 2004Return made up to 17/12/04; full list of members (5 pages)
20 December 2004Return made up to 17/12/04; full list of members (5 pages)
6 May 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 May 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 December 2003Return made up to 17/12/03; full list of members (6 pages)
12 December 2003Return made up to 17/12/03; full list of members (6 pages)
31 October 2003Registered office changed on 31/10/03 from: hillside, old school house, marnhull, DT10 1NL (1 page)
31 October 2003Registered office changed on 31/10/03 from: hillside, old school house, marnhull, DT10 1NL (1 page)
18 July 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 July 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 January 2003Return made up to 17/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 January 2003Ad 17/12/01--------- £ si 2@1 (2 pages)
20 January 2003Ad 17/12/01--------- £ si 2@1 (2 pages)
20 January 2003Return made up to 17/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
6 October 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
31 December 2001Secretary resigned (1 page)
31 December 2001Director resigned (1 page)
31 December 2001New director appointed (2 pages)
31 December 2001New director appointed (2 pages)
31 December 2001Secretary resigned (1 page)
31 December 2001New secretary appointed (2 pages)
31 December 2001Director resigned (1 page)
31 December 2001New secretary appointed (2 pages)
17 December 2001Incorporation (16 pages)
17 December 2001Secretary resigned (1 page)
17 December 2001Secretary resigned (1 page)
17 December 2001Incorporation (16 pages)