London
E1 8RL
Director Name | Mr Kent Leslie Walwin |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2003(same day as company formation) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 1 Vauxhall Grove London SW8 1TD |
Secretary Name | Durrants Nominees Limited (Corporation) |
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Status | Current |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | 11 Amwell Street London EC1R 1UL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 11 Amwell Street London EC1R 1UL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£18,243 |
Cash | £6 |
Current Liabilities | £708,958 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 7 October 2023 (6 months, 1 week ago) |
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Next Return Due | 21 October 2024 (6 months from now) |
11 February 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
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7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
18 February 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
8 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
12 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
7 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
8 October 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
13 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Director's details changed for Mr Jeffrey Stephen Taylor on 1 February 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Jeffrey Stephen Taylor on 1 February 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Jeffrey Stephen Taylor on 1 February 2010 (2 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
7 October 2009 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
7 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
7 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Director's details changed for Kent Leslie Walwin on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Jeffrey Stephen Taylor on 1 October 2009 (2 pages) |
7 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Director's details changed for Jeffrey Stephen Taylor on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Kent Leslie Walwin on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Jeffrey Stephen Taylor on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Kent Leslie Walwin on 1 October 2009 (2 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
13 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
13 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
15 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
15 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
26 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
26 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
20 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
20 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
20 July 2005 | Registered office changed on 20/07/05 from: denmark house, 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
20 July 2005 | Registered office changed on 20/07/05 from: denmark house, 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
7 July 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
7 July 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
29 October 2004 | Return made up to 07/10/04; full list of members (5 pages) |
29 October 2004 | Return made up to 07/10/04; full list of members (5 pages) |
10 August 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
10 August 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | Secretary resigned (1 page) |
23 October 2003 | New secretary appointed (2 pages) |
23 October 2003 | Secretary resigned (1 page) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | New secretary appointed (2 pages) |
7 October 2003 | Incorporation (19 pages) |
7 October 2003 | Incorporation (19 pages) |