State Of Grace Films Limited

Company Name	State Of Grace Films Limited
Director	Michael Connolly
Company Status	Active
Company Number	05977146
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Michael Connolly
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 October 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	53 Orford Road London E17 9NJ

Secretary Name	Creed Tax Advisers Ltd (Corporation)
Status	Current
Appointed	02 November 2020(14 years after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Director Name	Jacqueline Palmer
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	73 Farleigh Road London N16 7TD

Director Name	Sinead Connolly
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	73 Farleigh Road London N16 7TD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Anthony Christopher Stephen Creed
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	182 Rochester Drive Bexley Kent DA5 1QG

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Pomfrey Accountants Ltd (Corporation)
Status	Resigned
Appointed	24 October 2017(11 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 August 2018)
Correspondence Address	The Coach House, Unit 42 St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU

Contact

Website	www.stateofgracefilms.co.uk
Telephone	07 730821731
Telephone region	Mobile

Location

Registered Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4 at £1	Michael Connolly 80.00% Ordinary
1 at £1	Sinead Connolly 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,896
Cash	£7,806
Current Liabilities	£15,600

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

10 February 2021	Micro company accounts made up to 31 October 2020 (3 pages)
2 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
2 November 2020	Appointment of Creed Tax Advisers Ltd as a secretary on 2 November 2020 (2 pages)
15 September 2020	Termination of appointment of Sinead Connolly as a director on 1 November 2019 (1 page)
24 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
19 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
19 September 2018	Registered office address changed from Unit 42 the Coach House St Mary' Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 19 September 2018 (1 page)
16 August 2018	Termination of appointment of Pomfrey Accountants Ltd as a secretary on 16 August 2018 (1 page)
21 July 2018	Micro company accounts made up to 31 October 2017 (8 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Appointment of Pomfrey Accountants Ltd as a secretary on 24 October 2017 (2 pages)
24 October 2017	Termination of appointment of Anthony Christopher Stephen Creed as a secretary on 24 October 2017 (1 page)
24 October 2017	Appointment of Pomfrey Accountants Ltd as a secretary on 24 October 2017 (2 pages)
24 October 2017	Termination of appointment of Anthony Christopher Stephen Creed as a secretary on 24 October 2017 (1 page)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (11 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (11 pages)
10 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
4 February 2016	Register(s) moved to registered inspection location 53 Orford Road London E17 9NJ (1 page)
4 February 2016	Register(s) moved to registered inspection location 53 Orford Road London E17 9NJ (1 page)
12 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5 (5 pages)
12 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
26 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 5 (5 pages)
26 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 5 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
15 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5 (5 pages)
15 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Register inspection address has been changed from 73 Farleigh Road London London N16 7TD United Kingdom (1 page)
19 November 2012	Register inspection address has been changed from 73 Farleigh Road London London N16 7TD United Kingdom (1 page)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (16 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (16 pages)
23 April 2012	Director's details changed for Michael Connolly on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Michael Connolly on 23 April 2012 (2 pages)
15 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Termination of appointment of Jacqueline Palmer as a director (1 page)
15 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Termination of appointment of Jacqueline Palmer as a director (1 page)
1 April 2011	Total exemption full accounts made up to 31 October 2010 (4 pages)
1 April 2011	Total exemption full accounts made up to 31 October 2010 (4 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
3 June 2010	Total exemption full accounts made up to 31 October 2009 (4 pages)
3 June 2010	Total exemption full accounts made up to 31 October 2009 (4 pages)
11 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Jacqueline Palmer on 24 October 2009 (2 pages)
11 November 2009	Director's details changed for Jacqueline Palmer on 24 October 2009 (2 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Michael Connolly on 24 October 2009 (2 pages)
11 November 2009	Director's details changed for Sinead Connolly on 24 October 2009 (2 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Director's details changed for Sinead Connolly on 24 October 2009 (2 pages)
11 November 2009	Director's details changed for Michael Connolly on 24 October 2009 (2 pages)
20 August 2009	Total exemption full accounts made up to 31 October 2008 (4 pages)
20 August 2009	Total exemption full accounts made up to 31 October 2008 (4 pages)
5 November 2008	Return made up to 24/10/08; full list of members (4 pages)
5 November 2008	Return made up to 24/10/08; full list of members (4 pages)
1 August 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
1 August 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
7 November 2007	Return made up to 24/10/07; full list of members (3 pages)
7 November 2007	Return made up to 24/10/07; full list of members (3 pages)
21 November 2006	Ad 24/10/06--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
21 November 2006	Ad 24/10/06--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: c/O. Pomfrey & company 182 rochester drive bexley kent DA5 1QG (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: c/O. Pomfrey & company 182 rochester drive bexley kent DA5 1QG (1 page)
16 November 2006	New secretary appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Director resigned (1 page)
24 October 2006	Incorporation (14 pages)
24 October 2006	Incorporation (14 pages)

State Of Grace Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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