London
W5 1JX
Secretary Name | Charles Morgan |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2005(3 months, 1 week after company formation) |
Appointment Duration | 15 years, 7 months (closed 03 November 2020) |
Role | Company Director |
Correspondence Address | 62 Ainsdale Road London W5 1JX |
Director Name | Mr Charles Hugo Morgan |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2013(8 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 03 November 2020) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 62 Ainsdale Road London W5 1JX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 December 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 December 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 62 Ainsdale Road London W5 1JX |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,408 |
Cash | £593 |
Current Liabilities | £12,021 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
21 July 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
13 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
26 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
26 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
2 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
21 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
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25 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
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24 December 2013 | Appointment of Mr Charles Hugo Morgan as a director (2 pages) |
24 December 2013 | Appointment of Mr Charles Hugo Morgan as a director (2 pages) |
25 September 2013 | Company name changed emily morgan productions LTD\certificate issued on 25/09/13
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25 September 2013 | Change of name notice (2 pages) |
25 September 2013 | Change of name notice (2 pages) |
25 September 2013 | Company name changed emily morgan productions LTD\certificate issued on 25/09/13
|
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
28 August 2013 | Change of name notice (4 pages) |
28 August 2013 | Resolutions
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28 August 2013 | Resolutions
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28 August 2013 | Change of name notice (4 pages) |
17 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
17 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
2 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 January 2011 | Secretary's details changed for Charles Morgan on 1 March 2010 (1 page) |
28 January 2011 | Director's details changed for Emily Antonia Morgan on 1 March 2010 (2 pages) |
28 January 2011 | Director's details changed for Emily Antonia Morgan on 1 March 2010 (2 pages) |
28 January 2011 | Director's details changed for Emily Antonia Morgan on 1 March 2010 (2 pages) |
28 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
28 January 2011 | Secretary's details changed for Charles Morgan on 1 March 2010 (1 page) |
28 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
28 January 2011 | Secretary's details changed for Charles Morgan on 1 March 2010 (1 page) |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 January 2010 | Director's details changed for Emily Antonia Morgan on 10 October 2009 (2 pages) |
21 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Emily Antonia Morgan on 10 October 2009 (2 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
25 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
25 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
13 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 April 2007 | Return made up to 22/12/06; full list of members (2 pages) |
5 April 2007 | Return made up to 22/12/06; full list of members (2 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 February 2006 | Return made up to 22/12/05; full list of members (2 pages) |
7 February 2006 | Return made up to 22/12/05; full list of members (2 pages) |
6 February 2006 | Registered office changed on 06/02/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
6 February 2006 | Registered office changed on 06/02/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | Company name changed the venue sourcing company LTD\certificate issued on 20/09/05 (2 pages) |
20 September 2005 | Company name changed the venue sourcing company LTD\certificate issued on 20/09/05 (2 pages) |
24 December 2004 | Director resigned (1 page) |
24 December 2004 | Director resigned (1 page) |
24 December 2004 | Secretary resigned (1 page) |
24 December 2004 | Secretary resigned (1 page) |
22 December 2004 | Incorporation (9 pages) |
22 December 2004 | Incorporation (9 pages) |