Hoddesdon
Hertfordshire
EN11 8UR
Director Name | Mr Simon John Roberts |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2006(same day as company formation) |
Role | Film Maker |
Country of Residence | England |
Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
Secretary Name | Simon John Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 2006(same day as company formation) |
Role | Film Maker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Station Yard Buntingford Hertfordshire SG9 9FH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Richard Howard Ellacott 50.00% Ordinary |
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1 at £1 | Simon John Roberts 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,373 |
Cash | £1,135 |
Current Liabilities | £5,843 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 24 September 2024 (5 months, 4 weeks from now) |
30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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17 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
9 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
14 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
14 August 2018 | Director's details changed for Mr Simon John Roberts on 14 August 2018 (2 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
8 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
9 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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14 August 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-08-14
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4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Director's details changed for Mr Simon John Roberts on 1 January 2012 (2 pages) |
10 August 2012 | Director's details changed for Mr Simon John Roberts on 1 January 2012 (2 pages) |
10 August 2012 | Director's details changed for Mr Simon John Roberts on 1 January 2012 (2 pages) |
10 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Secretary's details changed for Simon John Roberts on 7 June 2011 (2 pages) |
4 August 2011 | Director's details changed for Simon John Roberts on 10 June 2011 (2 pages) |
4 August 2011 | Director's details changed for Simon John Roberts on 10 June 2011 (2 pages) |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Secretary's details changed for Simon John Roberts on 7 June 2011 (2 pages) |
4 August 2011 | Secretary's details changed for Simon John Roberts on 7 June 2011 (2 pages) |
24 August 2010 | Director's details changed for Simon John Roberts on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Simon John Roberts on 1 October 2009 (2 pages) |
24 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Director's details changed for Simon John Roberts on 1 October 2009 (2 pages) |
24 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Director's details changed for Richard Howard Ellacott on 1 October 2009 (2 pages) |
24 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Director's details changed for Richard Howard Ellacott on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Richard Howard Ellacott on 1 October 2009 (2 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
24 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
29 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
29 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
15 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
3 November 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
3 November 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
19 September 2006 | Ad 03/08/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
19 September 2006 | Ad 03/08/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
7 September 2006 | Secretary resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | New director appointed (2 pages) |
7 September 2006 | Secretary resigned (1 page) |
7 September 2006 | New director appointed (2 pages) |
7 September 2006 | New director appointed (2 pages) |
7 September 2006 | New secretary appointed (2 pages) |
7 September 2006 | New secretary appointed (2 pages) |
7 September 2006 | New director appointed (2 pages) |
3 August 2006 | Incorporation (15 pages) |
3 August 2006 | Incorporation (15 pages) |