Another Turn Limited

Company Name	Another Turn Limited
Directors	Jeffrey Edward Abberley and Joanne Victoria Sennitt
Company Status	Active
Company Number	04865818
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 8 months ago)
Previous Name	Alderguide Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Jeffrey Edward Abberley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 47 Beak Street London W1F 9SE

Director Name	Mrs Joanne Victoria Sennitt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 August 2007(4 years after company formation)
Appointment Duration	16 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 47 Beak Street London W1F 9SE

Secretary Name	Scion Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 December 2010(7 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	3rd Floor 47 Beak Street London W1F 9SE

Director Name	John Lloyd Reiss
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 November 2003)
Role	Consultant
Correspondence Address	97 Lonsdale Road London SW13 9DA

Director Name	Kara Walters
Date of Birth	October 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2004)
Role	Head Of Production
Correspondence Address	9 Leighton Grove Kentish Town London NW5 2RA

Director Name	Mr Nimesh Raghavendra Kamath
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(1 year, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 October 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 5 Thurlow Road London NW3 5PJ

Director Name	Ms Julia Jane Blackman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Broadwick Street London W1F 7AG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2005)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2005(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	3rd Floor 47 Beak Street London W1F 9SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Jeffrey Edward Abberley 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£7
Current Liabilities	£7

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

27 September 2023	Micro company accounts made up to 30 April 2023 (2 pages)
18 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
7 November 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
24 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
25 April 2022	Current accounting period shortened from 31 August 2022 to 30 April 2022 (1 page)
25 January 2022	Secretary's details changed for Scion Secretarial Services Limited on 21 January 2022 (1 page)
24 January 2022	Director's details changed for Mr Jeffrey Edward Abberley on 21 January 2022 (2 pages)
24 January 2022	Director's details changed for Mrs Joanne Victoria Sennitt on 21 January 2022 (2 pages)
24 January 2022	Registered office address changed from 3rd Floor 21 Ganton Street London W1F 9BN to 3rd Floor 47 Beak Street London W1F 9SE on 24 January 2022 (1 page)
27 September 2021	Total exemption full accounts made up to 31 August 2021 (6 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
12 October 2020	Micro company accounts made up to 31 August 2020 (3 pages)
24 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
15 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
11 November 2016	Total exemption full accounts made up to 31 August 2016 (7 pages)
11 November 2016	Total exemption full accounts made up to 31 August 2016 (7 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
12 August 2016	Amended total exemption full accounts made up to 31 August 2015 (6 pages)
12 August 2016	Amended total exemption full accounts made up to 31 August 2015 (6 pages)
25 June 2016	Total exemption full accounts made up to 31 August 2015 (6 pages)
25 June 2016	Total exemption full accounts made up to 31 August 2015 (6 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (5 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 May 2015	Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015 (2 pages)
7 October 2014	Director's details changed for Ms Joanne Victoria Sennitt on 1 September 2014 (2 pages)
7 October 2014	Director's details changed for Ms Joanne Victoria Sennitt on 1 September 2014 (2 pages)
7 October 2014	Director's details changed for Ms Joanne Victoria Sennitt on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages)
3 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
3 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
2 September 2014	Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014 (1 page)
2 September 2014	Registered office address changed from 50 Broadwick Street London W1F 7AG United Kingdom to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 50 Broadwick Street London W1F 7AG United Kingdom to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 50 Broadwick Street London W1F 7AG United Kingdom to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page)
2 September 2014	Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014 (1 page)
2 September 2014	Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014 (1 page)
24 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
7 May 2013	Termination of appointment of Julia Blackman as a director (1 page)
7 May 2013	Termination of appointment of Julia Blackman as a director (1 page)
12 February 2013	Accounts for a dormant company made up to 31 August 2012 (9 pages)
12 February 2013	Accounts for a dormant company made up to 31 August 2012 (9 pages)
25 October 2012	Director's details changed for Ms Julia Jane Blackman on 22 October 2012 (2 pages)
25 October 2012	Director's details changed for Ms Julia Jane Blackman on 22 October 2012 (2 pages)
7 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
15 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (9 pages)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (9 pages)
17 March 2011	Director's details changed for Mr Jeffrey Edward Abberley on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Jeffrey Edward Abberley on 17 March 2011 (2 pages)
20 January 2011	Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages)
20 January 2011	Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages)
20 January 2011	Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages)
20 January 2011	Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages)
19 January 2011	Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages)
19 January 2011	Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages)
19 January 2011	Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages)
19 January 2011	Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages)
18 January 2011	Appointment of Scion Secretarial Services Limited as a secretary (2 pages)
18 January 2011	Appointment of Scion Secretarial Services Limited as a secretary (2 pages)
14 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
14 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
14 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 January 2011 (1 page)
24 August 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
24 August 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
20 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages)
24 August 2009	Return made up to 13/08/09; full list of members (4 pages)
24 August 2009	Return made up to 13/08/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
25 February 2009	Registered office changed on 25/02/2009 from 20 black friairs lane london EC4V 6HD (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 20 black friairs lane london EC4V 6HD (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
20 October 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
20 October 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
2 September 2008	Return made up to 13/08/08; full list of members (4 pages)
2 September 2008	Return made up to 13/08/08; full list of members (4 pages)
29 August 2007	New director appointed (3 pages)
29 August 2007	New director appointed (3 pages)
29 August 2007	New director appointed (3 pages)
29 August 2007	New director appointed (3 pages)
22 August 2007	Return made up to 13/08/07; full list of members (5 pages)
22 August 2007	Return made up to 13/08/07; full list of members (5 pages)
20 February 2007	Accounts made up to 31 August 2006 (1 page)
20 February 2007	Accounts made up to 31 August 2006 (1 page)
30 August 2006	Return made up to 13/08/06; full list of members (5 pages)
30 August 2006	Return made up to 13/08/06; full list of members (5 pages)
13 March 2006	Registered office changed on 13/03/06 from: 18 soho square london W1D 3QL (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 18 soho square london W1D 3QL (1 page)
25 January 2006	Accounts made up to 31 August 2005 (1 page)
25 January 2006	Accounts made up to 31 August 2005 (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
30 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2005	New director appointed (2 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
27 September 2005	Return made up to 13/08/05; full list of members (5 pages)
27 September 2005	Return made up to 13/08/05; full list of members (5 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: 66 chiltern street london W1U 4JT (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 66 chiltern street london W1U 4JT (1 page)
8 July 2005	Accounts made up to 31 August 2004 (1 page)
8 July 2005	Accounts made up to 31 August 2004 (1 page)
15 September 2004	Return made up to 13/08/04; full list of members (6 pages)
15 September 2004	Return made up to 13/08/04; full list of members (6 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New director appointed (3 pages)
3 November 2003	New director appointed (3 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Company name changed alderguide LIMITED\certificate issued on 03/11/03 (2 pages)
3 November 2003	Company name changed alderguide LIMITED\certificate issued on 03/11/03 (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 17 city business centre lower road london SE16 2XB (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 17 city business centre lower road london SE16 2XB (1 page)
20 October 2003	Secretary resigned (1 page)
13 August 2003	Incorporation (16 pages)
13 August 2003	Incorporation (16 pages)

Another Turn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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