| Company Name | Handy Looky Limited |
|---|---|
| Director | Jamie Pierce Cairney |
| Company Status | Active |
| Company Number | 05263213 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2004(19 years, 6 months ago) |
| Previous Name | Bloomsbury Street Boutique Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Jamie Pierce Cairney |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2007(2 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | TV Cameraman |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Grenville Road London N19 4EH |
| Director Name | Anthony Philip Swern |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Program Consultant Producer |
| Correspondence Address | 100 St Lukes Road Old Windsor Berkshire SL4 2QJ |
| Secretary Name | Ann Elizabeth Steventon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Cecil Crescent Hatfield Hertfordshire AL10 0HF |
| Secretary Name | Fiona Sanders Reece |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Saint Lukes Road Old Windsor Windsor Berkshire SL4 2QJ |
| Director Name | Miss Bianca Anne Bewley |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Status | Resigned |
| Appointed | 01 April 2007(2 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 31 March 2011) |
| Role | TV Camerman |
| Correspondence Address | 13 Jennings Road London SE22 9JU |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(2 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2007) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW |
| Secretary Name | Miss Bianca Anne Bewley |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2007(2 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 31 March 2011) |
| Role | Company Director |
| Correspondence Address | 13 Jennings Road London SE22 9JU |
| Secretary Name | Mr Denis Christopher Carter Lunn |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2007(2 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2007) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 30 Grenville Road London N19 4EH |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jamie Cairney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,825 |
| Cash | £23,826 |
| Current Liabilities | £7,579 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 3 weeks from now) |
Filing History
| 13 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 April 2023 | Confirmation statement made on 8 January 2023 with updates (4 pages) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 14 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 6 April 2021 | Director's details changed for Mr Jamie Pierce Cairney on 6 April 2021 (2 pages) |
| 6 April 2021 | Registered office address changed from 36 Oakfield Court Haslemere Road London N8 9QY England to 30 Grenville Road London N19 4EH on 6 April 2021 (1 page) |
| 31 March 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 May 2020 | Registered office address changed from 6 Sinclair Drive Cardiff CF23 9AH Wales to 36 Oakfield Court Haslemere Road London N8 9QY on 20 May 2020 (1 page) |
| 19 May 2020 | Director's details changed for Mr Jamie Pierce Cairney on 20 February 2020 (2 pages) |
| 22 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 May 2019 | Registered office address changed from First Floor Flat 124 Broadwater Road London N17 6ET England to 6 Sinclair Drive Cardiff CF23 9AH on 10 May 2019 (1 page) |
| 10 May 2019 | Director's details changed for Mr Jamie Pierce Cairney on 7 May 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Registered office address changed from 44 Alfred Road London SE25 5LF to First Floor Flat 124 Broadwater Road London N17 6ET on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 44 Alfred Road London SE25 5LF to First Floor Flat 124 Broadwater Road London N17 6ET on 13 November 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 6 March 2013 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 March 2013 (1 page) |
| 12 November 2012 | Annual return made up to 19 October 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 19 October 2012 (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 May 2012 | Director's details changed for Mr Jamie Cairney on 29 May 2012 (2 pages) |
| 31 May 2012 | Director's details changed for Mr Jamie Cairney on 29 May 2012 (2 pages) |
| 12 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Amended accounts made up to 31 March 2011 (5 pages) |
| 21 October 2011 | Amended accounts made up to 31 March 2011 (5 pages) |
| 23 September 2011 | Termination of appointment of Bianca Bewley as a director (1 page) |
| 23 September 2011 | Termination of appointment of Bianca Bewley as a secretary (1 page) |
| 23 September 2011 | Termination of appointment of Bianca Bewley as a director (1 page) |
| 23 September 2011 | Termination of appointment of Bianca Bewley as a secretary (1 page) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Miss Bianca Anne Bewley on 27 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Jamie Cairney on 27 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Miss Bianca Anne Bewley on 27 January 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Miss Bianca Anne Bewley on 27 January 2010 (1 page) |
| 4 February 2010 | Director's details changed for Mr Jamie Cairney on 27 January 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Miss Bianca Anne Bewley on 27 January 2010 (1 page) |
| 14 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 March 2009 | Company name changed bloomsbury street boutique LIMITED\certificate issued on 09/03/09 (2 pages) |
| 5 March 2009 | Company name changed bloomsbury street boutique LIMITED\certificate issued on 09/03/09 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 January 2009 | Appointment terminated secretary denis lunn (1 page) |
| 23 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 23 January 2009 | Director appointed mr jamie cairney (1 page) |
| 23 January 2009 | Appointment terminated director elizabeth logan (1 page) |
| 23 January 2009 | Director appointed mr jamie cairney (1 page) |
| 23 January 2009 | Appointment terminated director elizabeth logan (1 page) |
| 23 January 2009 | Secretary appointed miss bianca anne bewley (1 page) |
| 23 January 2009 | Appointment terminated secretary denis lunn (1 page) |
| 23 January 2009 | Secretary appointed miss bianca anne bewley (1 page) |
| 23 January 2009 | Director appointed miss bianca anne bewley (1 page) |
| 23 January 2009 | Director appointed miss bianca anne bewley (1 page) |
| 23 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 13 May 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 7 May 2008 | Appointment terminated director anthony swern (1 page) |
| 7 May 2008 | Secretary appointed denis christopher carter lunn (1 page) |
| 7 May 2008 | Director appointed elizabeth logan (1 page) |
| 7 May 2008 | Director appointed elizabeth logan (1 page) |
| 7 May 2008 | Appointment terminated secretary fiona sanders reece (1 page) |
| 7 May 2008 | Appointment terminated secretary fiona sanders reece (1 page) |
| 7 May 2008 | Secretary appointed denis christopher carter lunn (1 page) |
| 7 May 2008 | Appointment terminated director anthony swern (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 20 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 1 June 2005 | Registered office changed on 01/06/05 from: boundary house 91/93 charterhouse street london EC1M 6PN (1 page) |
| 1 June 2005 | New secretary appointed (2 pages) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | New secretary appointed (2 pages) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: boundary house 91/93 charterhouse street london EC1M 6PN (1 page) |
| 15 December 2004 | Ad 19/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2004 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 15 December 2004 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 15 December 2004 | Ad 19/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 19 October 2004 | Incorporation (16 pages) |
| 19 October 2004 | Incorporation (16 pages) |