The Old Professionals Limited

Company Name	The Old Professionals Limited
Directors	Joseph Benjamin D'Morais and Rupert Charles Gifford Lywood
Company Status	Active
Company Number	04614769
Category	Private Limited Company
Incorporation Date	11 December 2002(21 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Joseph Benjamin D'Morais
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(10 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	18, Lovatt Close Edgware HA8 9XG

Director Name	Mr Rupert Charles Gifford Lywood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(10 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18, Lovatt Close Edgware HA8 9XG

Director Name	Mr Peter Jan Fudakowski
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 13 December 2012)
Role	Film Producer
Country of Residence	England
Correspondence Address	3 Colville Place Fitzrovia London W1T 2BH

Secretary Name	Mrs Henrietta Ann Fudakowski
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 13 December 2012)
Role	Script Development
Country of Residence	England
Correspondence Address	3 Colville Place Fitzrovia London W1T 2BH

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	18, Lovatt Close Edgware HA8 9XG
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

706 at £0.01	Matrix New Professionals (No 7) LTD 7.06% Ordinary
630 at £0.01	Mathams LTD 6.30% Ordinary
630 at £0.01	Matrix New Professionals (No 13) LTD 6.30% Ordinary
567 at £0.01	Huron Films LTD 5.67% Ordinary
492 at £0.01	Chiswick Films LTD 4.92% Ordinary
315 at £0.01	Ics Productions LTD 3.15% Ordinary
273 at £0.01	Feroze Janmohamed 2.73% Ordinary
252 at £0.01	Dmg Productions LTD 2.52% Ordinary
252 at £0.01	Marac LTD 2.52% Ordinary
252 at £0.01	Matrix New Professionals (No 10) LTD 2.52% Ordinary
252 at £0.01	Matrix New Professionals (No 12) LTD 2.52% Ordinary
252 at £0.01	Matrix New Professionals (No 3) LTD 2.52% Ordinary
252 at £0.01	Matrix New Professionals (No 4) LTD 2.52% Ordinary
221 at £0.01	Jeffpark Developments LTD 2.21% Ordinary
1.9k at £0.01	Cjs Productions LTD 18.91% Ordinary
1.1k at £0.01	Matrix New Professionals (No 16) LTD 10.93% Ordinary
-	OTHER 10.08% -
189 at £0.01	Matrix New Professionals (No 1) LTD 1.89% Ordinary
189 at £0.01	Njm Productions LTD 1.89% Ordinary
158 at £0.01	Matrix New Professionals (No 8) LTD 1.58% Ordinary
126 at £0.01	Matrix New Professionals (No 6) LTD 1.26% Ordinary

Financials

Year	2014
Turnover	£8,749
Net Worth	£206
Cash	£466
Current Liabilities	£260

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

11 December 2020	Confirmation statement made on 11 December 2020 with updates (4 pages)
4 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
6 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
6 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
29 April 2016	Registered office address changed from 2nd Floor 6 Arlington Street London SW1A 1RE to 26 Shacklewell Lane 3rd Floor London E8 2EZ on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from 2nd Floor 6 Arlington Street London SW1A 1RE to 26 Shacklewell Lane 3rd Floor London E8 2EZ on 29 April 2016 (1 page)
18 December 2015	Register inspection address has been changed from 3 Colville Place London W1T 2BH United Kingdom to 3rd Floor 26 Shacklewell Lane London E8 2EZ (1 page)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
18 December 2015	Register inspection address has been changed from 3 Colville Place London W1T 2BH United Kingdom to 3rd Floor 26 Shacklewell Lane London E8 2EZ (1 page)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
3 December 2015	Registered office address changed from 40 Langham Street London W1W 7AS to 2nd Floor 6 Arlington Street London SW1A 1RE on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 40 Langham Street London W1W 7AS to 2nd Floor 6 Arlington Street London SW1A 1RE on 3 December 2015 (1 page)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
17 December 2014	Register(s) moved to registered inspection location 3 Colville Place London W1T 2BH (1 page)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
17 December 2014	Register(s) moved to registered inspection location 3 Colville Place London W1T 2BH (1 page)
12 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
12 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
13 December 2012	Appointment of Mr Rupert Charles Gifford Lywood as a director (2 pages)
13 December 2012	Appointment of Mr Rupert Charles Gifford Lywood as a director (2 pages)
13 December 2012	Registered office address changed from 3 Colville Place London W1T 2BH on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from 3 Colville Place London W1T 2BH on 13 December 2012 (1 page)
13 December 2012	Termination of appointment of Henrietta Fudakowski as a secretary (1 page)
13 December 2012	Appointment of Mr Joseph Benjamin D'morais as a director (2 pages)
13 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Termination of appointment of Peter Fudakowski as a director (1 page)
13 December 2012	Termination of appointment of Peter Fudakowski as a director (1 page)
13 December 2012	Appointment of Mr Joseph Benjamin D'morais as a director (2 pages)
13 December 2012	Termination of appointment of Henrietta Fudakowski as a secretary (1 page)
13 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
14 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
23 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
12 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Director's details changed for Peter Jan Fudakowski on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Peter Jan Fudakowski on 15 December 2009 (2 pages)
15 December 2009	Register inspection address has been changed (1 page)
3 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 December 2008	Registered office changed on 16/12/2008 from 3 colville place fitzrovia london W1T 2BH (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 3 colville place fitzrovia london W1T 2BH (1 page)
16 December 2008	Location of register of members (1 page)
16 December 2008	Return made up to 11/12/08; full list of members (12 pages)
16 December 2008	Location of register of members (1 page)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Return made up to 11/12/08; full list of members (12 pages)
17 April 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 April 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 December 2007	Return made up to 11/12/07; full list of members (8 pages)
11 December 2007	Return made up to 11/12/07; full list of members (8 pages)
18 May 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 May 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 January 2007	Return made up to 11/12/06; full list of members (12 pages)
5 January 2007	Return made up to 11/12/06; full list of members (12 pages)
21 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 February 2006	Return made up to 11/12/05; no change of members (6 pages)
14 February 2006	Return made up to 11/12/05; no change of members (6 pages)
29 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 December 2004	Return made up to 11/12/04; no change of members (6 pages)
20 December 2004	Return made up to 11/12/04; no change of members (6 pages)
1 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 January 2004	Return made up to 11/12/03; full list of members (12 pages)
26 January 2004	Return made up to 11/12/03; full list of members (12 pages)
15 December 2003	Resolutions RES13 ‐ Sub div 30/04/03 (1 page)
15 December 2003	S-div 31/05/03 (1 page)
15 December 2003	S-div 31/05/03 (1 page)
15 December 2003	Resolutions RES13 ‐ Sub div 30/04/03 (1 page)
15 December 2003	Resolutions RES13 ‐ Sub div/acqu agr/sh all 31/05/03 (3 pages)
15 December 2003	Resolutions RES13 ‐ Sub div/acqu agr/sh all 31/05/03 (3 pages)
22 July 2003	Ad 31/05/03--------- Â£ si [email protected]=98 Â£ ic 2/100 (8 pages)
22 July 2003	Ad 31/05/03--------- Â£ si [email protected]=98 Â£ ic 2/100 (8 pages)
12 March 2003	Secretary resigned;director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned;director resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 10 snow hill london EC1A 2AL (1 page)
12 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 10 snow hill london EC1A 2AL (1 page)
12 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
6 March 2003	Company name changed de facto 1038 LIMITED\certificate issued on 06/03/03 (2 pages)
6 March 2003	Company name changed de facto 1038 LIMITED\certificate issued on 06/03/03 (2 pages)
11 December 2002	Incorporation (16 pages)
11 December 2002	Incorporation (16 pages)

The Old Professionals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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