| Company Name | Crispin Green Film Editing Limited |
|---|---|
| Directors | Janice Green and Crispin Rory Green |
| Company Status | Active |
| Company Number | 04551133 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mrs Janice Green |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 66 Burford Street Hoddesdon Hertfordshire EN11 8JN |
| Secretary Name | Crispin Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Burford Street Hoddesdon Hertfordshire EN11 8JN |
| Director Name | Mr Crispin Rory Green |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2012(10 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Film Editor |
| Country of Residence | England |
| Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Crispin Green 50.00% Ordinary |
|---|---|
| 1 at £1 | Janice Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,240 |
| Cash | £34,798 |
| Current Liabilities | £34,886 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 20 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 August 2013 | Statement of capital following an allotment of shares on 1 April 2012
|
| 14 August 2013 | Statement of capital following an allotment of shares on 1 April 2012
|
| 14 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 14 August 2013 | Statement of capital following an allotment of shares on 1 April 2012
|
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 November 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 5 November 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 5 November 2012 | Appointment of Mr Crispin Rory Green as a director (2 pages) |
| 5 November 2012 | Appointment of Mr Crispin Rory Green as a director (2 pages) |
| 5 November 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 30 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 October 2009 | Director's details changed for Janice Green on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Janice Green on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for Janice Green on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 21 November 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 October 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 29 October 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 10 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Incorporation (15 pages) |
| 2 October 2002 | Incorporation (15 pages) |