Terrella Limited

Company Name	Terrella Limited
Directors	Akber Gulam Pandor and Joanna Riach
Company Status	Active
Company Number	04983663
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59133	Television programme distribution activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Akber Gulam Pandor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Stafford Court Kensington High Street London W8 7DJ

Director Name	Ms Joanna Riach
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(17 years after company formation)
Appointment Duration	3 years, 4 months
Role	Education
Country of Residence	Scotland
Correspondence Address	30 Lochburn Gardens Glasgow G20 0SL Scotland

Director Name	Peter Paul Woods
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hillside Road Ashtead Surrey KT21 1RZ

Secretary Name	Maureen Woods
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Hillside Road Ashtead Surrey KT21 1RZ

Director Name	Mr Karim Meraga
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr Paul Roger Dudley Hodgkinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(10 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Ms Christina Spyropoulou
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 July 2014(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 March 2015)
Role	Company Director
Country of Residence	Greece
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr Michael Charles Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bolton Street Office 6 12 Bolton Street Office 6 London W1J 8BD

Director Name	Mr Akber Gulam Pandor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bolton Street Office 6 12 Bolton Street Office 6 London W1J 8BD

Director Name	Ms Natalia Luchnikova
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(15 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 January 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	12 Bolton Street 12 Bolton Street Office 6 London W1J 8BD

Secretary Name	Landes Limited (Corporation)
Status	Resigned
Appointed	15 July 2014(10 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2019)
Correspondence Address	12 Bolton Street Office 6 12 Bolton Street Office 6 London W1J 8BD

Location

Registered Address	308 Caledonian Road 308 Caledonian Road London N1 1bb N1 1BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

2 at £1	Christina Spyropoulos 100.00% Ordinary

Financials

Year	2014
Net Worth	£336,520
Cash	£498,105
Current Liabilities	£818,668

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (10 months ago)
Next Return Due	24 July 2024 (2 months, 2 weeks from now)

Charges

16 June 2006	Delivered on: 23 June 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account being: barclays bank PLC re terrella limited euro current account numbered 54479066. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

16 June 2006

Delivered on: 23 June 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charged account being: barclays bank PLC re terrella limited euro current account numbered 54479066. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 December 2020	Appointment of Ms Joanna Riach as a director on 14 December 2020 (2 pages)
16 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
15 December 2020	Termination of appointment of Akber Gulam Pandor as a director on 14 December 2020 (1 page)
23 January 2020	Director's details changed for Mr Akber Gulam Pandor on 20 January 2020 (2 pages)
17 January 2020	Termination of appointment of Natalia Luchnikova as a director on 17 January 2020 (1 page)
14 January 2020	Appointment of Mr Akber Gulam Pandor as a director on 14 January 2020 (2 pages)
7 January 2020	Registered office address changed from 12 Bolton Street, Office 6 12 Bolton Street Office 6 London W1J 8BD England to 20 Stafford Court Kensington High Street 20 Stafford Court Kensington High Street London W8 7DJ on 7 January 2020 (1 page)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
14 November 2019	Statement of capital following an allotment of shares on 8 July 2019 GBP 390 (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
16 April 2019	Registered office address changed from 12 Bolton Street Office 6 12 Bolton Street Office 6 London W1J 8BD England to 12 Bolton Street, Office 6 12 Bolton Street Office 6 London W1J 8BD on 16 April 2019 (1 page)
15 April 2019	Termination of appointment of Landes Limited as a secretary on 15 April 2019 (1 page)
15 April 2019	Appointment of Ms Natalia Luchnikova as a director on 15 April 2019 (2 pages)
15 April 2019	Termination of appointment of Akber Gulam Pandor as a director on 15 April 2019 (1 page)
15 April 2019	Termination of appointment of Michael Charles Smith as a director on 15 April 2019 (1 page)
15 April 2019	Registered office address changed from C/O S H Landes 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 12 Bolton Street Office 6 12 Bolton Street Office 6 London W1J 8BD on 15 April 2019 (1 page)
5 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 June 2018	Statement of capital following an allotment of shares on 6 June 2018 GBP 9 ANNOTATION Replacement An SH01 was replaced on 11/11/2019 as it was not properly delivered. (11 pages)
12 June 2018	Statement of capital following an allotment of shares on 6 June 2018 GBP 7 ANNOTATION Replacement An SH01 was replaced on 11/11/2019 as it was not properly delivered. (10 pages)
23 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2015	Appointment of Mr Akber Gulam Pandor as a director on 26 May 2015 (2 pages)
27 May 2015	Appointment of Mr Akber Gulam Pandor as a director on 26 May 2015 (2 pages)
2 March 2015	Appointment of Mr Michael Charles Smith as a director on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Christina Spyropoulou as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Christina Spyropoulou as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Christina Spyropoulou as a director on 2 March 2015 (1 page)
2 March 2015	Appointment of Mr Michael Charles Smith as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Michael Charles Smith as a director on 2 March 2015 (2 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2014	Appointment of Landes Limited as a secretary on 15 July 2014 (2 pages)
5 August 2014	Appointment of Landes Limited as a secretary on 15 July 2014 (2 pages)
25 July 2014	Appointment of Ms Christina Spyropoulou as a director on 15 July 2014 (2 pages)
25 July 2014	Appointment of Ms Christina Spyropoulou as a director on 15 July 2014 (2 pages)
25 July 2014	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 15 July 2014 (1 page)
25 July 2014	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 15 July 2014 (1 page)
5 March 2014	Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages)
5 March 2014	Termination of appointment of Karim Meraga as a director (1 page)
5 March 2014	Termination of appointment of Karim Meraga as a director (1 page)
5 March 2014	Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (3 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (3 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 January 2012	Appointment of Karim Meraga as a director (2 pages)
26 January 2012	Appointment of Karim Meraga as a director (2 pages)
25 January 2012	Termination of appointment of Peter Woods as a director (1 page)
25 January 2012	Termination of appointment of Peter Woods as a director (1 page)
25 January 2012	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP Uk on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP Uk on 25 January 2012 (1 page)
24 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
18 October 2010	Termination of appointment of Maureen Woods as a secretary (1 page)
18 October 2010	Termination of appointment of Maureen Woods as a secretary (1 page)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Peter Paul Woods on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Peter Paul Woods on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Peter Paul Woods on 3 December 2009 (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from 13 hillside road ashtead surrey KT21 1RZ (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 13 hillside road ashtead surrey KT21 1RZ (1 page)
19 March 2009	Return made up to 03/12/08; full list of members (3 pages)
19 March 2009	Return made up to 03/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 April 2008	Return made up to 03/12/07; full list of members (3 pages)
4 April 2008	Return made up to 03/12/07; full list of members (3 pages)
30 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 December 2006	Return made up to 03/12/06; full list of members (6 pages)
14 December 2006	Return made up to 03/12/06; full list of members (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 June 2006	Particulars of mortgage/charge (5 pages)
23 June 2006	Particulars of mortgage/charge (5 pages)
23 December 2005	Return made up to 03/12/05; full list of members (5 pages)
23 December 2005	Return made up to 03/12/05; full list of members (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 December 2004	Return made up to 03/12/04; full list of members (5 pages)
20 December 2004	Return made up to 03/12/04; full list of members (5 pages)
3 December 2003	Incorporation (16 pages)
3 December 2003	Incorporation (16 pages)