London
EC1R 5HL
Director Name | Dionne Marie Compton |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2006(same day as company formation) |
Role | Film Production |
Correspondence Address | 64 Clovelly Road London W4 5DS |
Secretary Name | Dionne Marie Compton |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2006(same day as company formation) |
Role | Film Production |
Correspondence Address | 64 Clovelly Road London W4 5DS |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2006(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2006(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | 8 Coldbath Square London EC1R 5HL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Mr Alexander Liam Taylor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,837 |
Cash | £4,000 |
Current Liabilities | £18,718 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 2 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 16 March 2025 (11 months, 3 weeks from now) |
25 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
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10 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
5 March 2019 | Confirmation statement made on 2 March 2019 with updates (4 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
12 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
8 May 2017 | Termination of appointment of Dionne Marie Compton as a secretary on 31 March 2012 (1 page) |
8 May 2017 | Termination of appointment of Dionne Marie Compton as a secretary on 31 March 2012 (1 page) |
8 May 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 October 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 16 October 2015 (1 page) |
16 October 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 16 October 2015 (1 page) |
9 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 March 2014 | Termination of appointment of Dionne Compton as a director (1 page) |
4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Termination of appointment of Dionne Compton as a director (1 page) |
4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
7 January 2013 | Director's details changed for Mr Alexander Liam Taylor on 17 December 2012 (2 pages) |
7 January 2013 | Director's details changed for Mr Alexander Liam Taylor on 17 December 2012 (2 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
1 April 2009 | Return made up to 02/03/09; full list of members (4 pages) |
1 April 2009 | Return made up to 02/03/09; full list of members (4 pages) |
31 March 2009 | Director and secretary's change of particulars / dionne compton / 12/05/2008 (1 page) |
31 March 2009 | Director and secretary's change of particulars / dionne compton / 12/05/2008 (1 page) |
31 March 2009 | Director's change of particulars / alexander taylor / 12/05/2008 (1 page) |
31 March 2009 | Director and secretary's change of particulars / dionne compton / 12/05/2008 (1 page) |
31 March 2009 | Director and secretary's change of particulars / dionne compton / 12/05/2008 (1 page) |
31 March 2009 | Director's change of particulars / alexander taylor / 12/05/2008 (1 page) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
19 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | Registered office changed on 04/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
4 April 2006 | New secretary appointed;new director appointed (2 pages) |
4 April 2006 | New secretary appointed;new director appointed (2 pages) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | Registered office changed on 04/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | Secretary resigned (1 page) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | Secretary resigned (1 page) |
2 March 2006 | Incorporation (14 pages) |
2 March 2006 | Incorporation (14 pages) |