Santa Barbara
California 93108
United States
Director Name | Frederick Hans Florian Muller |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | Swiss,Italian |
Status | Current |
Appointed | 03 November 2004(same day as company formation) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hawsley Road Harpenden Hertfordshire AL5 2BL |
Secretary Name | Mr Floyd Henry Bradley |
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Nationality | American |
Status | Resigned |
Appointed | 03 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1482 East Vally Road Box 975 Santa Barbara Ca 93108 United States |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10 Orange Street London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
2.5k at £1 | Floyd Henry Bradley 50.00% Ordinary |
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2.5k at £1 | Frederick Hans Florian Muller 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,152 |
Cash | £8,234 |
Current Liabilities | £112,326 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 17 November 2024 (7 months from now) |
3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
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2 September 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
3 September 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
7 November 2018 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
16 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
6 November 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
6 November 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
3 November 2017 | Withdrawal of a person with significant control statement on 3 November 2017 (2 pages) |
3 November 2017 | Notification of Floyd Henry Bradley as a person with significant control on 6 April 2016 (2 pages) |
3 November 2017 | Withdrawal of a person with significant control statement on 3 November 2017 (2 pages) |
3 November 2017 | Cessation of Frederick Hans Florian Muller as a person with significant control on 5 July 2016 (1 page) |
3 November 2017 | Notification of Frederick Hans Florian Muller as a person with significant control on 6 April 2016 (2 pages) |
3 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
3 November 2017 | Cessation of Frederick Hans Florian Muller as a person with significant control on 5 July 2016 (1 page) |
3 November 2017 | Withdrawal of a person with significant control statement on 3 November 2017 (2 pages) |
3 November 2017 | Notification of Floyd Henry Bradley as a person with significant control on 6 April 2016 (2 pages) |
3 November 2017 | Notification of Frederick Hans Florian Muller as a person with significant control on 6 April 2016 (2 pages) |
3 November 2017 | Withdrawal of a person with significant control statement on 3 November 2017 (2 pages) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
10 November 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
9 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
10 October 2016 | Director's details changed for Frederick Hans Florian Muller on 10 October 2016 (2 pages) |
10 October 2016 | Director's details changed for Frederick Hans Florian Muller on 10 October 2016 (2 pages) |
4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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20 May 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
20 May 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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29 April 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
29 April 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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3 September 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
3 September 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
27 April 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
28 June 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Director's details changed for Mr Floyd Henry Bradley on 22 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Mr Floyd Henry Bradley on 22 October 2010 (2 pages) |
16 August 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
16 August 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
23 March 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
22 March 2010 | Registered office address changed from 33 St. Mary Abbots Terrace London W14 8NX on 22 March 2010 (1 page) |
22 March 2010 | Termination of appointment of Floyd Bradley as a secretary (1 page) |
22 March 2010 | Registered office address changed from 33 St. Mary Abbots Terrace London W14 8NX on 22 March 2010 (1 page) |
22 March 2010 | Termination of appointment of Floyd Bradley as a secretary (1 page) |
27 September 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
27 September 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
15 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
15 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
14 July 2009 | Return made up to 03/11/08; full list of members (8 pages) |
14 July 2009 | Return made up to 03/11/08; full list of members (8 pages) |
17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2009 | Director's change of particulars / frederick muller / 21/11/2008 (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 5 pont street mews london SW1X 0AF (1 page) |
9 March 2009 | Director and secretary's change of particulars / floyd bradley / 17/02/2008 (1 page) |
9 March 2009 | Director's change of particulars / frederick muller / 21/11/2008 (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 5 pont street mews london SW1X 0AF (1 page) |
9 March 2009 | Director and secretary's change of particulars / floyd bradley / 17/02/2008 (1 page) |
25 April 2008 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
25 April 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
25 April 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
25 April 2008 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
16 January 2008 | Return made up to 03/11/07; no change of members
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16 January 2008 | Return made up to 03/11/07; no change of members
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20 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
20 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
3 October 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
3 October 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
11 November 2005 | Return made up to 03/11/05; full list of members
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11 November 2005 | Return made up to 03/11/05; full list of members
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23 February 2005 | Registered office changed on 23/02/05 from: 18 pont street mews london SW1X 0AF (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: 18 pont street mews london SW1X 0AF (1 page) |
20 December 2004 | Ad 03/11/04--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
20 December 2004 | Ad 03/11/04--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
9 November 2004 | Resolutions
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9 November 2004 | Resolutions
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3 November 2004 | Secretary resigned (1 page) |
3 November 2004 | Incorporation (17 pages) |
3 November 2004 | Secretary resigned (1 page) |
3 November 2004 | Incorporation (17 pages) |