Company NameIline Media Ltd
DirectorRichard Howard Ellacott
Company StatusActive
Company Number05895221
CategoryPrivate Limited Company
Incorporation Date3 August 2006(17 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Richard Howard Ellacott
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2006(same day as company formation)
RoleFilm Maker
Country of ResidenceEngland
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Director NameMr Simon John Roberts
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2006(same day as company formation)
RoleFilm Maker
Country of ResidenceEngland
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Secretary NameSimon John Roberts
NationalityBritish
StatusResigned
Appointed03 August 2006(same day as company formation)
RoleFilm Maker
Country of ResidenceUnited Kingdom
Correspondence Address8 Station Yard
Buntingford
Hertfordshire
SG9 9FH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Richard Howard Ellacott
50.00%
Ordinary
1 at £1Simon John Roberts
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,373
Cash£1,135
Current Liabilities£5,843

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 September 2023 (6 months, 3 weeks ago)
Next Return Due24 September 2024 (5 months, 4 weeks from now)

Filing History

30 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
17 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
9 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
14 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
14 August 2018Director's details changed for Mr Simon John Roberts on 14 August 2018 (2 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
8 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
9 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(5 pages)
30 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(5 pages)
14 August 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
(5 pages)
14 August 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
(5 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(5 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(5 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(5 pages)
3 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(5 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(5 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(5 pages)
7 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
10 August 2012Director's details changed for Mr Simon John Roberts on 1 January 2012 (2 pages)
10 August 2012Director's details changed for Mr Simon John Roberts on 1 January 2012 (2 pages)
10 August 2012Director's details changed for Mr Simon John Roberts on 1 January 2012 (2 pages)
10 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
13 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
4 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
4 August 2011Secretary's details changed for Simon John Roberts on 7 June 2011 (2 pages)
4 August 2011Director's details changed for Simon John Roberts on 10 June 2011 (2 pages)
4 August 2011Director's details changed for Simon John Roberts on 10 June 2011 (2 pages)
4 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
4 August 2011Secretary's details changed for Simon John Roberts on 7 June 2011 (2 pages)
4 August 2011Secretary's details changed for Simon John Roberts on 7 June 2011 (2 pages)
24 August 2010Director's details changed for Simon John Roberts on 1 October 2009 (2 pages)
24 August 2010Director's details changed for Simon John Roberts on 1 October 2009 (2 pages)
24 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
24 August 2010Director's details changed for Simon John Roberts on 1 October 2009 (2 pages)
24 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
24 August 2010Director's details changed for Richard Howard Ellacott on 1 October 2009 (2 pages)
24 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
24 August 2010Director's details changed for Richard Howard Ellacott on 1 October 2009 (2 pages)
24 August 2010Director's details changed for Richard Howard Ellacott on 1 October 2009 (2 pages)
6 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 August 2009Return made up to 03/08/09; full list of members (4 pages)
24 August 2009Return made up to 03/08/09; full list of members (4 pages)
29 September 2008Return made up to 03/08/08; full list of members (4 pages)
29 September 2008Return made up to 03/08/08; full list of members (4 pages)
7 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 August 2007Return made up to 03/08/07; full list of members (2 pages)
15 August 2007Return made up to 03/08/07; full list of members (2 pages)
3 November 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
3 November 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
19 September 2006Ad 03/08/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
19 September 2006Ad 03/08/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
7 September 2006Secretary resigned (1 page)
7 September 2006Director resigned (1 page)
7 September 2006Director resigned (1 page)
7 September 2006New director appointed (2 pages)
7 September 2006Secretary resigned (1 page)
7 September 2006New director appointed (2 pages)
7 September 2006New director appointed (2 pages)
7 September 2006New secretary appointed (2 pages)
7 September 2006New secretary appointed (2 pages)
7 September 2006New director appointed (2 pages)
3 August 2006Incorporation (15 pages)
3 August 2006Incorporation (15 pages)