Manchester
Director Name | Mr Juliusz Kossakowski |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 September 2011(8 years, 3 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 18 1 Binns Place Manchester |
Director Name | Kevan Van Thompson |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2003(same day as company formation) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10 Orange Street London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£5,388 |
Cash | £99 |
Current Liabilities | £5,489 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 6 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 20 May 2024 (1 month, 3 weeks from now) |
15 January 2024 | Micro company accounts made up to 31 May 2023 (9 pages) |
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10 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
10 February 2023 | Micro company accounts made up to 31 May 2022 (9 pages) |
9 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
2 February 2022 | Micro company accounts made up to 31 May 2021 (10 pages) |
30 June 2021 | Secretary's details changed for Juliusz Kossakowski on 28 June 2021 (1 page) |
30 June 2021 | Change of details for Mr. Juliusz Kossakowski as a person with significant control on 28 June 2021 (2 pages) |
30 June 2021 | Secretary's details changed for Juliusz Kossakowski on 28 June 2021 (1 page) |
30 June 2021 | Change of details for Mr. Juliusz Kossakowski as a person with significant control on 28 June 2021 (2 pages) |
30 June 2021 | Director's details changed for Mr. Juliusz Kossakowski on 28 June 2021 (2 pages) |
30 June 2021 | Secretary's details changed for Juliusz Kossakowski on 28 June 2021 (1 page) |
30 June 2021 | Change of details for Mr. Juliusz Kossakowski as a person with significant control on 28 June 2021 (2 pages) |
30 June 2021 | Secretary's details changed for Juliusz Kossakowski on 28 June 2021 (1 page) |
30 June 2021 | Director's details changed for Mr. Juliusz Kossakowski on 28 June 2021 (2 pages) |
28 June 2021 | Director's details changed for Mr. Juliusz Kossakowski on 28 June 2021 (2 pages) |
28 June 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
28 June 2021 | Secretary's details changed for Juliusz Kossakowski on 28 June 2021 (1 page) |
28 June 2021 | Secretary's details changed for Juliusz Kossakowski on 28 June 2021 (1 page) |
28 June 2021 | Change of details for Mr. Juliusz Kossakowski as a person with significant control on 28 June 2021 (2 pages) |
8 February 2021 | Micro company accounts made up to 31 May 2020 (10 pages) |
18 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
3 February 2020 | Micro company accounts made up to 31 May 2019 (8 pages) |
6 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
6 February 2019 | Micro company accounts made up to 31 May 2018 (8 pages) |
11 September 2018 | Termination of appointment of Kevan Van Thompson as a director on 11 September 2018 (1 page) |
16 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
16 January 2018 | Micro company accounts made up to 31 May 2017 (9 pages) |
16 January 2018 | Micro company accounts made up to 31 May 2017 (9 pages) |
18 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
6 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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13 April 2016 | Secretary's details changed for Juliusz Kossakowski on 10 April 2016 (1 page) |
13 April 2016 | Director's details changed for Mr. Juliusz Kossakowski on 10 April 2016 (2 pages) |
13 April 2016 | Director's details changed for Mr. Juliusz Kossakowski on 10 April 2016 (2 pages) |
13 April 2016 | Secretary's details changed for Juliusz Kossakowski on 10 April 2016 (1 page) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
5 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
21 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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27 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
27 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
5 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 15 May 2013 (16 pages) |
5 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 15 May 2013 (16 pages) |
25 July 2013 | Statement of capital following an allotment of shares on 15 May 2003
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25 July 2013 | Statement of capital following an allotment of shares on 15 May 2003
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4 July 2013 | Director's details changed for Mr. Juliusz Kossakowski on 4 July 2013 (2 pages) |
4 July 2013 | Secretary's details changed for Juliusz Kossakowski on 4 July 2013 (2 pages) |
4 July 2013 | Director's details changed for Mr. Juliusz Kossakowski on 4 July 2013 (2 pages) |
4 July 2013 | Director's details changed for Mr. Juliusz Kossakowski on 4 July 2013 (2 pages) |
4 July 2013 | Secretary's details changed for Juliusz Kossakowski on 4 July 2013 (2 pages) |
4 July 2013 | Secretary's details changed for Juliusz Kossakowski on 4 July 2013 (2 pages) |
22 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders
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22 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders
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6 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
15 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2011 | Secretary's details changed for Juliuz Kossakowski on 1 September 2011 (2 pages) |
7 September 2011 | Appointment of Mr. Juliusz Kossakowski as a director (2 pages) |
7 September 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
7 September 2011 | Appointment of Mr. Juliusz Kossakowski as a director (2 pages) |
7 September 2011 | Secretary's details changed for Juliuz Kossakowski on 1 September 2011 (2 pages) |
7 September 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
7 September 2011 | Secretary's details changed for Juliuz Kossakowski on 1 September 2011 (2 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
4 June 2010 | Secretary's details changed for Juliuz Kossakowski on 1 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Kevan Van Thompson on 1 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for Kevan Van Thompson on 1 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Kevan Van Thompson on 1 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Secretary's details changed for Juliuz Kossakowski on 1 May 2010 (2 pages) |
4 June 2010 | Secretary's details changed for Juliuz Kossakowski on 1 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 15 May 2009 with a full list of shareholders (3 pages) |
12 May 2010 | Annual return made up to 15 May 2009 with a full list of shareholders (3 pages) |
10 May 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
10 May 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
25 November 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
25 November 2008 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
25 November 2008 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
25 November 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
7 October 2008 | Return made up to 15/05/08; full list of members (3 pages) |
7 October 2008 | Return made up to 15/05/08; full list of members (3 pages) |
23 August 2007 | Return made up to 15/05/07; no change of members (6 pages) |
23 August 2007 | Return made up to 15/05/07; no change of members (6 pages) |
6 September 2006 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
6 September 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
6 September 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
6 September 2006 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
15 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
15 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
10 June 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
10 June 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
24 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
24 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
18 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
18 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
15 May 2003 | Incorporation (17 pages) |
15 May 2003 | Director resigned (1 page) |
15 May 2003 | Secretary resigned (1 page) |
15 May 2003 | Incorporation (17 pages) |
15 May 2003 | Secretary resigned (1 page) |
15 May 2003 | Director resigned (1 page) |