| Company Name | Debbie O'Malley Ltd |
|---|---|
| Director | Debbie O'Malley |
| Company Status | Active |
| Company Number | 05128851 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 years, 11 months ago) |
| Previous Name | O'Malley Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Debbie O'Malley |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Arnold Gardens Palmers Green London N13 5JE |
| Secretary Name | Dickon Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Arnold Gardens Palmers Green London N13 5JE |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Debbie O'malley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,521 |
| Cash | £85,622 |
| Current Liabilities | £13,595 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 23 January 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 17 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 17 November 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 29 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 7 June 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 25 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 3 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 8 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 4 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 9 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 11 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 5 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 37 warren street london W1T 6AD (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 37 warren street london W1T 6AD (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 93 clonmell road south tottenham london N17 6JT (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 93 clonmell road south tottenham london N17 6JT (1 page) |
| 9 October 2008 | Company name changed o'malley LTD.\certificate issued on 10/10/08 (2 pages) |
| 9 October 2008 | Company name changed o'malley LTD.\certificate issued on 10/10/08 (2 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 September 2008 | Director's change of particulars / debbie o'malley / 15/08/2008 (1 page) |
| 23 September 2008 | Secretary's change of particulars / dickon edwards / 15/08/2008 (1 page) |
| 23 September 2008 | Secretary's change of particulars / dickon edwards / 15/08/2008 (1 page) |
| 23 September 2008 | Director's change of particulars / debbie o'malley / 15/08/2008 (1 page) |
| 21 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 19 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 24 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 17 May 2005 | Secretary's particulars changed (1 page) |
| 17 May 2005 | Secretary's particulars changed (1 page) |
| 17 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 55B park avenue london N22 7EY (1 page) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 55B park avenue london N22 7EY (1 page) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 24 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Incorporation (21 pages) |
| 14 May 2004 | Incorporation (21 pages) |