Barnet
Hertfordshire
EN5 5BY
Secretary Name | Debra Sobel |
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Nationality | British |
Status | Current |
Appointed | 26 September 2005(same day as company formation) |
Role | TV Producer Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
Director Name | Mrs Debra Sobel |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | vanillafilms.co.uk |
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Email address | [email protected] |
Telephone | 020 84458324 |
Telephone region | London |
Registered Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
500 at £1 | Debra Sobel 50.00% Ordinary A |
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500 at £1 | Karen Mandy Benveniste 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £52,911 |
Cash | £46,985 |
Current Liabilities | £20,939 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 17 February 2024 (1 month, 1 week ago) |
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Next Return Due | 3 March 2025 (11 months, 1 week from now) |
20 January 2023 | Delivered on: 23 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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19 February 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
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28 July 2023 | Confirmation statement made on 25 July 2023 with updates (3 pages) |
15 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
17 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
23 January 2023 | Registration of charge 055742250001, created on 20 January 2023 (16 pages) |
20 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
17 February 2022 | Confirmation statement made on 17 February 2022 with updates (4 pages) |
16 November 2021 | Memorandum and Articles of Association (21 pages) |
24 March 2021 | Unaudited abridged accounts made up to 30 September 2020 (9 pages) |
18 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
25 February 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
17 February 2020 | Statement of capital following an allotment of shares on 30 September 2019
|
17 February 2020 | Statement of capital following an allotment of shares on 30 September 2019
|
17 February 2020 | Confirmation statement made on 17 February 2020 with updates (5 pages) |
26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
28 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
7 January 2019 | Change of details for Mrs Debra Sobel as a person with significant control on 14 December 2018 (2 pages) |
7 January 2019 | Director's details changed for Mrs Debra Sobel on 14 December 2018 (2 pages) |
7 January 2019 | Secretary's details changed for Debra Sobel on 14 December 2018 (1 page) |
7 January 2019 | Director's details changed for Ms Karen Mandy Benveniste on 14 December 2018 (2 pages) |
7 January 2019 | Registered office address changed from 250 Hendon Way London NW4 3NL to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 7 January 2019 (1 page) |
7 January 2019 | Change of details for Ms Karen Mandy Benveniste as a person with significant control on 14 December 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
27 March 2018 | Resolutions
|
27 March 2018 | Change of name notice (2 pages) |
6 October 2017 | Change of details for Ms Karen Mandy Benveniste as a person with significant control on 6 April 2016 (2 pages) |
6 October 2017 | Change of details for Ms Karen Mandy Benveniste as a person with significant control on 6 April 2016 (2 pages) |
6 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
6 October 2017 | Change of details for Mrs Debra Sobel as a person with significant control on 6 April 2016 (2 pages) |
6 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
6 October 2017 | Change of details for Mrs Debra Sobel as a person with significant control on 6 April 2016 (2 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
7 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
7 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
29 September 2016 | Director's details changed for Karen Mandy Benveniste on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Karen Mandy Benveniste on 29 September 2016 (2 pages) |
29 September 2016 | Secretary's details changed for Debra Sobel on 29 September 2016 (1 page) |
29 September 2016 | Secretary's details changed for Debra Sobel on 29 September 2016 (1 page) |
29 September 2016 | Director's details changed for Debra Sobel on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Debra Sobel on 29 September 2016 (2 pages) |
10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
1 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
30 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
13 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
6 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Director's details changed for Karen Mandy Benveniste on 26 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Director's details changed for Debra Sobel on 26 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Karen Mandy Benveniste on 26 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Debra Sobel on 26 September 2010 (2 pages) |
14 April 2010 | Resolutions
|
14 April 2010 | Change of share class name or designation (2 pages) |
14 April 2010 | Change of share class name or designation (2 pages) |
14 April 2010 | Resolutions
|
16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
7 December 2009 | Resolutions
|
7 December 2009 | Statement of company's objects (2 pages) |
7 December 2009 | Statement of company's objects (2 pages) |
7 December 2009 | Resolutions
|
29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
30 October 2007 | Return made up to 26/09/07; no change of members
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30 October 2007 | Return made up to 26/09/07; no change of members
|
22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
22 November 2006 | Ad 01/04/06--------- £ si 1000@1 (2 pages) |
22 November 2006 | Ad 01/04/06--------- £ si 1000@1 (2 pages) |
13 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
13 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
21 March 2006 | Company name changed inside out film productions limi ted\certificate issued on 21/03/06 (2 pages) |
21 March 2006 | Company name changed inside out film productions limi ted\certificate issued on 21/03/06 (2 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Secretary resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | New secretary appointed (1 page) |
20 October 2005 | New director appointed (1 page) |
20 October 2005 | New director appointed (1 page) |
20 October 2005 | Secretary resigned (1 page) |
20 October 2005 | New secretary appointed (1 page) |
26 September 2005 | Incorporation (17 pages) |
26 September 2005 | Incorporation (17 pages) |