Beckenham
Kent
BR3 1LU
Director Name | Mr Nicholas Lynedoch Graham |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laurelbrook Ockham Road North East Horsley Leatherhead Surrey KT24 6NT |
Director Name | Denise Lewis |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Laurelbrook Ockham Road North East Horsley Surrey KT24 6NT |
Secretary Name | Mr Peter Wilfred Glenister |
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Nationality | British |
Status | Current |
Appointed | 09 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Kings Hall Road Beckenham Kent BR3 1LU |
Director Name | James Reynolds |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2007(4 years, 10 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Music Producers |
Country of Residence | United Kingdom |
Correspondence Address | 338 Wandsworth Bridge Road London SW6 2TZ |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 52 Brighton Road Surbiton Surrey KT6 5PL |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
30 at £1 | D.p. Lewis 33.33% Ordinary |
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30 at £1 | N. Graham 33.33% Ordinary |
30 at £1 | P.w. Glenister 33.33% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 9 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (4 months, 3 weeks from now) |
22 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
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28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
22 August 2016 | Confirmation statement made on 9 August 2016 with updates (8 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
28 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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29 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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20 December 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (7 pages) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (7 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
11 August 2010 | Director's details changed for James Reynolds on 9 August 2010 (2 pages) |
11 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
11 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
11 August 2010 | Director's details changed for James Reynolds on 9 August 2010 (2 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
11 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
29 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
27 February 2008 | Total exemption full accounts made up to 31 August 2007 (1 page) |
7 November 2007 | Return made up to 09/08/07; no change of members (8 pages) |
12 July 2007 | New director appointed (2 pages) |
14 June 2007 | Total exemption full accounts made up to 31 August 2006 (1 page) |
22 November 2006 | Return made up to 09/08/06; full list of members (7 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 August 2005 (1 page) |
20 October 2005 | Return made up to 09/08/05; full list of members (7 pages) |
12 April 2005 | Total exemption full accounts made up to 31 August 2004 (1 page) |
14 October 2004 | Return made up to 09/08/04; full list of members
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25 May 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
26 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | New secretary appointed;new director appointed (2 pages) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | New director appointed (2 pages) |
9 August 2002 | Incorporation (15 pages) |