London
EC4Y 0DA
Secretary Name | Mrs Maryse Burgot |
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Nationality | British |
Status | Closed |
Appointed | 14 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | PO Box 92190 1 Rue Mansart Meudon France |
Website | frenchproduction.tv |
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Registered Address | 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
100 at £1 | Axel Charles-messance 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £94,675 |
Cash | £15,069 |
Current Liabilities | £8,613 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
6 October 2010 | Delivered on: 9 October 2010 Persons entitled: A & J Woolf Properties Limited Classification: Rent deposit deed Secured details: £572.50 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit see image for full details. Outstanding |
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30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
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29 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
29 September 2020 | Director's details changed for Mr Axel Marie Pascal Joseph Charles-Messance on 14 August 2020 (2 pages) |
19 August 2020 | Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 (1 page) |
25 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
19 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
20 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
19 September 2016 | Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page) |
19 September 2016 | Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
12 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
21 November 2014 | Secretary's details changed for Mrs Maryse Burgot on 1 September 2014 (1 page) |
21 November 2014 | Director's details changed for Mr Axel Charles-Messance on 1 September 2014 (2 pages) |
21 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Director's details changed for Mr Axel Charles-Messance on 1 September 2014 (2 pages) |
21 November 2014 | Secretary's details changed for Mrs Maryse Burgot on 1 September 2014 (1 page) |
21 November 2014 | Secretary's details changed for Mrs Maryse Burgot on 1 September 2014 (1 page) |
21 November 2014 | Director's details changed for Mr Axel Charles-Messance on 1 September 2014 (2 pages) |
4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
20 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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30 August 2013 | Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD on 30 August 2013 (1 page) |
30 August 2013 | Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD on 30 August 2013 (1 page) |
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
8 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
9 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for Axel Charles-Messance on 1 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Axel Charles-Messance on 1 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Axel Charles-Messance on 1 September 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Maryse Burgot on 1 September 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Maryse Burgot on 1 September 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Maryse Burgot on 1 September 2010 (2 pages) |
16 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
16 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
20 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
15 September 2009 | Director's change of particulars / axel charles-messance / 01/09/2009 (1 page) |
15 September 2009 | Director's change of particulars / axel charles-messance / 01/09/2009 (1 page) |
17 June 2009 | Registered office changed on 17/06/2009 from 6 pembridge mews london W11 3EQ (1 page) |
17 June 2009 | Registered office changed on 17/06/2009 from 6 pembridge mews london W11 3EQ (1 page) |
26 February 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
26 February 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
24 November 2008 | Return made up to 14/09/08; full list of members (3 pages) |
24 November 2008 | Return made up to 14/09/08; full list of members (3 pages) |
20 February 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
20 February 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
15 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
15 October 2007 | Director's particulars changed (1 page) |
15 October 2007 | Secretary's particulars changed (1 page) |
15 October 2007 | Director's particulars changed (1 page) |
15 October 2007 | Secretary's particulars changed (1 page) |
15 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
30 July 2007 | Registered office changed on 30/07/07 from: 4 peel street london W8 7PD (1 page) |
30 July 2007 | Registered office changed on 30/07/07 from: 4 peel street london W8 7PD (1 page) |
14 September 2006 | Incorporation (13 pages) |
14 September 2006 | Incorporation (13 pages) |