| Company Name | G.M. Burridge Limited |
|---|---|
| Director | Gavin Michael Burridge |
| Company Status | Active |
| Company Number | 04641813 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Gavin Michael Burridge |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2003(5 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Editor Director |
| Country of Residence | England |
| Correspondence Address | 36 Methley Street London SE11 4AJ |
| Secretary Name | Iris Mary Burridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2003(5 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 29 Cooper Close Waterloo Road London SE1 7QU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 10 Western Road Romford Essex RM1 3JT |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Gavin Michael Burridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26 |
| Cash | £3,371 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 5 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
|---|---|
| 4 February 2020 | Confirmation statement made on 20 January 2020 with updates (5 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 4 February 2019 | Confirmation statement made on 20 January 2019 with updates (5 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 5 February 2018 | Confirmation statement made on 20 January 2018 with updates (5 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 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) |
| 30 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Director's details changed for Mr Gavin Michael Burridge on 18 October 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Mr Gavin Michael Burridge on 18 October 2012 (2 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 May 2011 | Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 26 May 2011 (1 page) |
| 26 May 2011 | Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 26 May 2011 (1 page) |
| 2 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 21 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 17 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Gavin Michael Burridge on 20 January 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Gavin Michael Burridge on 20 January 2010 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 February 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 24 February 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 37 warren street london W1T 6AD (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 37 warren street london W1T 6AD (1 page) |
| 7 April 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 November 2005 | Return made up to 20/01/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 20/01/05; full list of members (3 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 210 hendon way london NW4 3NE (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 210 hendon way london NW4 3NE (1 page) |
| 29 June 2005 | Director's particulars changed (1 page) |
| 29 June 2005 | Director's particulars changed (1 page) |
| 31 March 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 29 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 4 water gardens stanmore middlesex HA7 3QA (2 pages) |
| 4 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 4 water gardens stanmore middlesex HA7 3QA (2 pages) |
| 4 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 29 January 2003 | Director resigned (2 pages) |
| 29 January 2003 | Secretary resigned (2 pages) |
| 29 January 2003 | Director resigned (2 pages) |
| 29 January 2003 | Secretary resigned (2 pages) |
| 20 January 2003 | Incorporation (15 pages) |
| 20 January 2003 | Incorporation (15 pages) |