London
SE24 0PA
Director Name | Mr Peter William Wareham |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2003(same day as company formation) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 4c Dulwich Road London SE24 0PA |
Secretary Name | Mr Peter William Wareham |
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Nationality | British |
Status | Current |
Appointed | 30 September 2003(same day as company formation) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 4c Dulwich Road London SE24 0PA |
Director Name | Mr John Robert Hayward |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2013(10 years after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Model |
Country of Residence | United Kingdom |
Correspondence Address | 4d Dulwich Road London SE24 0PA |
Director Name | Mr Christopher John Stack |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2015(12 years after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4a Dulwich Road London SE24 0PA |
Director Name | Sophie Nanette Downs |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 4a Dulwich Road Herne Hill London SE24 0PA |
Director Name | Rebecca Margaret Yolland |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Film Editor |
Correspondence Address | 4d Dulwich Road London SE24 0PA |
Director Name | Mr Adam James Bradbury Pile |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2005(1 year, 11 months after company formation) |
Appointment Duration | 9 years (resigned 30 September 2014) |
Role | Investment Management Office A |
Country of Residence | United Kingdom |
Correspondence Address | 4a Dulwich Road London SE24 0PA |
Director Name | Dr Sean Macklin |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2006(3 years after company formation) |
Appointment Duration | 7 years (resigned 30 September 2013) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Flat D 4d Dulwich Rd London SE24 0PA |
Director Name | Mr Oliver Alexander Edward Bradbury |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2014(11 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 15 August 2015) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 4a Dulwich Road London SE24 0PA |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 4c Dulwich Road Herne Hill London SE24 0PA |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Herne Hill |
Built Up Area | Greater London |
1 at £1 | Christopher Stack & Aising Glennie 25.00% Ordinary |
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1 at £1 | Glyn Kyle 25.00% Ordinary |
1 at £1 | John Hayward & Jayne Hayward 25.00% Ordinary |
1 at £1 | Peter William Wareham 25.00% Ordinary |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
4 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
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4 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
8 October 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
8 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
9 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
9 October 2021 | Appointment of Mr Robert George Morris as a director on 9 October 2021 (2 pages) |
9 October 2021 | Termination of appointment of Christopher John Stack as a director on 9 October 2021 (1 page) |
9 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
10 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
10 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
22 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
22 October 2019 | Notification of a person with significant control statement (2 pages) |
12 October 2019 | Cessation of Peter William Wareham as a person with significant control on 12 October 2019 (1 page) |
12 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
12 October 2019 | Cessation of Christopher John Stack as a person with significant control on 12 October 2019 (1 page) |
12 October 2019 | Cessation of Glyn Kyle as a person with significant control on 12 October 2019 (1 page) |
6 October 2018 | Cessation of John Robert Hayward as a person with significant control on 30 September 2018 (1 page) |
6 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
6 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
8 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
8 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
8 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
8 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
15 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
15 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
17 October 2015 | Appointment of Mr Christopher John Stack as a director on 30 September 2015 (2 pages) |
17 October 2015 | Appointment of Mr Christopher John Stack as a director on 30 September 2015 (2 pages) |
17 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
17 October 2015 | Termination of appointment of Oliver Alexander Edward Bradbury as a director on 15 August 2015 (1 page) |
17 October 2015 | Termination of appointment of Oliver Alexander Edward Bradbury as a director on 15 August 2015 (1 page) |
17 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
17 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
17 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
4 October 2014 | Appointment of Mr Oliver Alexander Edward Bradbury as a director on 30 September 2014 (2 pages) |
4 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
4 October 2014 | Appointment of Mr Oliver Alexander Edward Bradbury as a director on 30 September 2014 (2 pages) |
4 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
4 October 2014 | Termination of appointment of Adam James Bradbury Pile as a director on 30 September 2014 (1 page) |
4 October 2014 | Termination of appointment of Adam James Bradbury Pile as a director on 30 September 2014 (1 page) |
4 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
4 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
20 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
20 October 2013 | Appointment of Mr John Robert Hayward as a director (2 pages) |
20 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
20 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
20 October 2013 | Appointment of Mr John Robert Hayward as a director (2 pages) |
20 October 2013 | Termination of appointment of Sean Macklin as a director (1 page) |
20 October 2013 | Termination of appointment of Sean Macklin as a director (1 page) |
20 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
1 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (8 pages) |
1 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (8 pages) |
1 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (8 pages) |
25 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
25 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
25 October 2011 | Director's details changed for Glyn Kyle on 30 September 2003 (2 pages) |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (8 pages) |
25 October 2011 | Director's details changed for Glyn Kyle on 30 September 2003 (2 pages) |
26 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
26 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Dr Sean Macklin on 30 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Peter William Wareham on 30 September 2010 (2 pages) |
25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
25 October 2010 | Director's details changed for Glyn Kyle on 30 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Dr Sean Macklin on 30 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Glyn Kyle on 30 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Peter William Wareham on 30 September 2010 (2 pages) |
25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
24 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
24 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
24 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
24 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
27 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
27 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
27 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
27 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
3 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
3 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
22 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
22 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
18 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
18 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
25 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | New director appointed (1 page) |
25 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | New director appointed (1 page) |
27 October 2005 | Return made up to 30/09/05; full list of members (9 pages) |
27 October 2005 | New director appointed (1 page) |
27 October 2005 | Return made up to 30/09/05; full list of members (9 pages) |
27 October 2005 | New director appointed (1 page) |
27 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
27 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
20 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
20 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
24 September 2004 | Return made up to 30/09/04; full list of members
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24 September 2004 | Return made up to 30/09/04; full list of members
|
16 January 2004 | Ad 01/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
16 January 2004 | Ad 01/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
5 November 2003 | Secretary resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Secretary resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
3 November 2003 | New director appointed (2 pages) |
3 November 2003 | New director appointed (2 pages) |
3 November 2003 | New secretary appointed;new director appointed (2 pages) |
3 November 2003 | New director appointed (2 pages) |
3 November 2003 | New director appointed (2 pages) |
3 November 2003 | New director appointed (2 pages) |
3 November 2003 | New secretary appointed;new director appointed (2 pages) |
3 November 2003 | New director appointed (2 pages) |
31 October 2003 | Registered office changed on 31/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
31 October 2003 | Registered office changed on 31/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
30 September 2003 | Incorporation (11 pages) |
30 September 2003 | Incorporation (11 pages) |