Ciao Mamma Limited

Company Name	Ciao Mamma Limited
Directors	Lucia Zucchetti and Robert Gary Festinger
Company Status	Active
Company Number	04720629
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Ms Lucia Zucchetti
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	02 April 2003(same day as company formation)
Role	Film & Video Editor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mr Robert Gary Festinger
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	19 October 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Secretary Name	Ms Lucia Zucchetti
Status	Current
Appointed	06 May 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Secretary Name	Mr Julian James May
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Assistant Editor
Correspondence Address	46 Brownlow Street The Grove York YO31 8LW

Secretary Name	Ms Victoria Upton
Nationality	British
Status	Resigned
Appointed	29 April 2005(2 years after company formation)
Appointment Duration	15 years (resigned 06 May 2020)
Role	Company Director
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ms Lucia Zucchetti 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,243
Cash	£77,311
Current Liabilities	£36,074

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	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Filing History

15 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 May 2020	Termination of appointment of Victoria Upton as a secretary on 6 May 2020 (1 page)
7 May 2020	Confirmation statement made on 7 May 2020 with updates (3 pages)
7 May 2020	Appointment of Ms Lucia Zucchetti as a secretary on 6 May 2020 (2 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 May 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 May 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
15 May 2017	Director's details changed for Mr Robert Gary Festinger on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Robert Gary Festinger on 15 May 2017 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 October 2015	Appointment of Mr Robert Gary Festinger as a director on 19 October 2015 (2 pages)
22 October 2015	Appointment of Mr Robert Gary Festinger as a director on 19 October 2015 (2 pages)
19 October 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 100 (3 pages)
19 October 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 100 (3 pages)
20 May 2015	Secretary's details changed for Ms Victoria Upton on 2 April 2015 (1 page)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Secretary's details changed for Ms Victoria Upton on 2 April 2015 (1 page)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Director's details changed for Ms Lucia Zucchetti on 2 February 2015 (2 pages)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Secretary's details changed for Ms Victoria Upton on 2 April 2015 (1 page)
20 May 2015	Director's details changed for Ms Lucia Zucchetti on 2 February 2015 (2 pages)
20 May 2015	Director's details changed for Ms Lucia Zucchetti on 2 February 2015 (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 18 April 2012 (1 page)
18 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Secretary's details changed for Victoria Upton on 2 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Victoria Upton on 2 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Victoria Upton on 2 April 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Lucia Zucchetti on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Lucia Zucchetti on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Lucia Zucchetti on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 April 2009	Return made up to 02/04/09; full list of members (3 pages)
17 April 2009	Return made up to 02/04/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 April 2008	Return made up to 02/04/08; full list of members (3 pages)
21 April 2008	Return made up to 02/04/08; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 April 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 April 2006	Return made up to 02/04/06; full list of members (6 pages)
24 April 2006	Return made up to 02/04/06; full list of members (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 June 2005	Return made up to 02/04/05; full list of members (6 pages)
21 June 2005	Return made up to 02/04/05; full list of members (6 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 May 2004	Return made up to 02/04/04; full list of members (6 pages)
5 May 2004	Return made up to 02/04/04; full list of members (6 pages)
16 September 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
16 September 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
2 April 2003	Incorporation (17 pages)
2 April 2003	Incorporation (17 pages)

Ciao Mamma Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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