Antony Etwell Limited

Company Name	Antony Etwell Limited
Directors	Antony Christopher Etwell and Denise Marie Etwell
Company Status	Active
Company Number	04657047
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 2 months ago)
Previous Names	Image 4 Tv Limited and Image 4 Media Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Antony Christopher Etwell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2003(same day as company formation)
Role	Lighting Cameraman
Country of Residence	England
Correspondence Address	Forest Farm Forest Road East Horsley Surrey KT24 5ER

Secretary Name	Mrs Denise Marie Etwell
Nationality	British
Status	Current
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Farm Forest Road East Horsley Surrey KT24 5ER

Director Name	Mrs Denise Marie Etwell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Forest Farm Forest Road East Horsley Surrey KT24 5ER

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.image4media.com

Location

Registered Address	Forest Farm Forest Road East Horsley Surrey KT24 5ER
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Shareholders

65 at £1	Mr A.c. Etwell 65.00% Ordinary
35 at £1	Mrs D.m. Etwell 35.00% Ordinary

Financials

Year	2014
Net Worth	£182
Cash	£2,453
Current Liabilities	£25,106

Accounts

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

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

20 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
2 January 2024	Micro company accounts made up to 31 March 2023 (9 pages)
8 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 30 March 2021 (3 pages)
27 April 2021	Registered office address changed from 10 High Street Epsom Surrey KT19 8AD England to Forest Farm Forest Road East Horsley Surrey KT24 5ER on 27 April 2021 (1 page)
15 April 2021	Micro company accounts made up to 31 March 2020 (10 pages)
17 March 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
18 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
6 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
31 October 2018	Registered office address changed from Oaks Cottage Longcross Road Chertsey Surrey KT16 0DN England to 10 High Street Epsom Surrey KT19 8AD on 31 October 2018 (1 page)
29 August 2018	Change of details for Mr Antony Christopher Etwell as a person with significant control on 29 August 2018 (2 pages)
29 August 2018	Registered office address changed from 2nd Floor Crown House 37 High Street, East Grinstead West Sussex RH19 3AF to Oaks Cottage Longcross Road Chertsey Surrey KT16 0DN on 29 August 2018 (1 page)
11 July 2018	Change of details for Mr Antony Christopher Etwell as a person with significant control on 11 July 2018 (2 pages)
11 July 2018	Notification of Denise Marie Etwell as a person with significant control on 6 April 2016 (2 pages)
20 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-18 (3 pages)
8 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
2 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013	Company name changed image 4 tv LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-02 (2 pages)
25 April 2013	Company name changed image 4 tv LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-02 (2 pages)
25 April 2013	Change of name notice (2 pages)
25 April 2013	Change of name notice (2 pages)
28 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Denise Etwell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Antony Christopher Etwell on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Antony Christopher Etwell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Antony Christopher Etwell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Denise Etwell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Denise Etwell on 3 March 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 February 2009	Return made up to 05/02/09; full list of members (4 pages)
17 February 2009	Return made up to 05/02/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 February 2008	Return made up to 05/02/08; full list of members (2 pages)
13 February 2008	Return made up to 05/02/08; full list of members (2 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 March 2007	Return made up to 05/02/07; full list of members (2 pages)
27 March 2007	Return made up to 05/02/07; full list of members (2 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 February 2006	Return made up to 05/02/06; full list of members (2 pages)
8 February 2006	Return made up to 05/02/06; full list of members (2 pages)
9 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
9 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
3 March 2005	Return made up to 05/02/05; full list of members 363(287) ‐ Registered office changed on 03/03/05 (3 pages)
3 March 2005	Return made up to 05/02/05; full list of members 363(287) ‐ Registered office changed on 03/03/05 (3 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 July 2004	Return made up to 05/02/04; full list of members; amend (7 pages)
5 July 2004	Return made up to 05/02/04; full list of members; amend (7 pages)
13 February 2004	Return made up to 05/02/04; full list of members (6 pages)
13 February 2004	Return made up to 05/02/04; full list of members (6 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
15 May 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
15 May 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 May 2003	Ad 05/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 May 2003	Ad 05/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
5 February 2003	Incorporation (16 pages)
5 February 2003	Incorporation (16 pages)

Antony Etwell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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