Wanstead
London
E11 2RJ
Secretary Name | Ashford Associates Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 01 March 2005(2 years, 5 months after company formation) |
Appointment Duration | 19 years, 1 month |
Correspondence Address | 74a High Street Wanstead London E11 2RJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Secretary Name | Specialist Support Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2002(6 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 February 2005) |
Correspondence Address | 74a High Street Wanstead London E11 2RJ |
Website | www.24-7productions.co.uk/ |
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Registered Address | 74a High Street Wanstead London E11 2RJ |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Snaresbrook |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | John Pryer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £575,610 |
Cash | £1,065,600 |
Current Liabilities | £586,558 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 January 2024 (2 months, 1 week ago) |
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Next Return Due | 3 February 2025 (10 months, 1 week from now) |
16 January 2003 | Delivered on: 18 January 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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23 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
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20 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
24 January 2023 | Director's details changed for Mr John Pryer on 20 January 2023 (2 pages) |
20 January 2023 | Cessation of John Pryer as a person with significant control on 4 September 2016 (1 page) |
20 January 2023 | Notification of Michael John Davies-Pryer as a person with significant control on 4 September 2016 (2 pages) |
20 January 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
5 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
17 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
7 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
8 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
7 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
9 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
6 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
6 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
16 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
14 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (7 pages) |
14 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 January 2017 | Director's details changed for Mr John Pryer on 1 July 2016 (2 pages) |
27 January 2017 | Director's details changed for Mr John Pryer on 1 July 2016 (2 pages) |
8 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
21 October 2014 | Amended total exemption small company accounts made up to 30 September 2013 (6 pages) |
21 October 2014 | Amended total exemption small company accounts made up to 30 September 2013 (6 pages) |
16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
17 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Amended accounts made up to 30 September 2012 (6 pages) |
17 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Amended accounts made up to 30 September 2012 (6 pages) |
17 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
12 December 2012 | Amended accounts made up to 30 September 2011 (6 pages) |
12 December 2012 | Amended accounts made up to 30 September 2011 (6 pages) |
19 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 December 2010 | Director's details changed for John Pryer on 1 October 2009 (2 pages) |
17 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Secretary's details changed for Ashford Associates Secretarial Services Limited on 1 October 2009 (1 page) |
17 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Director's details changed for John Pryer on 1 October 2009 (2 pages) |
17 December 2010 | Director's details changed for John Pryer on 1 October 2009 (2 pages) |
17 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Secretary's details changed for Ashford Associates Secretarial Services Limited on 1 October 2009 (1 page) |
17 December 2010 | Secretary's details changed for Ashford Associates Secretarial Services Limited on 1 October 2009 (1 page) |
16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
18 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
18 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
18 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
7 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
14 September 2007 | Return made up to 04/09/07; full list of members (6 pages) |
14 September 2007 | Return made up to 04/09/07; full list of members (6 pages) |
8 March 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
8 March 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
2 January 2007 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
2 January 2007 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
13 October 2006 | Return made up to 04/09/06; full list of members
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13 October 2006 | Return made up to 04/09/06; full list of members
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2 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
2 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
30 March 2005 | Secretary resigned (1 page) |
30 March 2005 | New secretary appointed (2 pages) |
30 March 2005 | Secretary resigned (1 page) |
30 March 2005 | New secretary appointed (2 pages) |
10 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
10 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
21 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
21 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
15 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
15 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
18 January 2003 | Particulars of mortgage/charge (3 pages) |
18 January 2003 | Particulars of mortgage/charge (3 pages) |
20 September 2002 | Registered office changed on 20/09/02 from: 74 a high st wanstead london E11 2RJ (1 page) |
20 September 2002 | Registered office changed on 20/09/02 from: 74 a high st, wanstead, london, E11 2RJ (1 page) |
20 September 2002 | New secretary appointed (2 pages) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | New secretary appointed (2 pages) |
6 September 2002 | Secretary resigned (1 page) |
6 September 2002 | Director resigned (1 page) |
6 September 2002 | Director resigned (1 page) |
6 September 2002 | Secretary resigned (1 page) |
4 September 2002 | Incorporation (9 pages) |
4 September 2002 | Incorporation (9 pages) |