| Company Name | Evil Budgie Limited |
|---|---|
| Directors | Philip John Bowker and Ingrid Marlene Lloyd |
| Company Status | Active |
| Company Number | 06118222 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2007(17 years, 2 months ago) |
| Previous Name | First-Stop Sound Producers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Philip John Bowker |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(1 week, 2 days after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Two Matts 151 Wardour Street London W1F 8WE |
| Secretary Name | Ingrid Marlene Lloyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(1 week, 2 days after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Charterhouse Mews London EC1M 6BB |
| Director Name | Ms Ingrid Marlene Lloyd |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2019(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Two Matts 151 Wardour Street London W1F 8WE |
| Director Name | Mrs Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
Location
| Registered Address | C/O Two Matts 151 Wardour Street London W1F 8WE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ingrid Marlene Lloyd 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip John Bowker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,430 |
| Cash | £11,173 |
| Current Liabilities | £55,822 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 24 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 25 July 2022 | Director's details changed for Mr Philip John Bowker on 25 July 2022 (2 pages) |
| 25 July 2022 | Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to C/O Two Matts 151 Wardour Street London W1F 8WE on 25 July 2022 (1 page) |
| 25 July 2022 | Director's details changed for Ms Ingrid Marlene Lloyd on 25 July 2022 (2 pages) |
| 3 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 2 March 2022 | Confirmation statement made on 20 February 2022 with updates (4 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 25 March 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
| 8 June 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 29 April 2019 | Appointment of Ms Ingrid Marlene Lloyd as a director on 11 January 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 March 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Director's details changed for Mr Philip John Bowker on 20 December 2017 (2 pages) |
| 20 December 2017 | Secretary's details changed for Ingrid Marlene Lloyd on 20 December 2017 (1 page) |
| 20 December 2017 | Registered office address changed from C/O Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 1 Charterhouse Mews London EC1M 6BB on 20 December 2017 (1 page) |
| 7 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Director's details changed for Mr Philip John Bowker on 20 February 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Secretary's details changed for Ingrid Marlene Lloyd on 20 February 2016 (1 page) |
| 29 February 2016 | Secretary's details changed for Ingrid Marlene Lloyd on 20 February 2016 (1 page) |
| 29 February 2016 | Director's details changed for Mr Philip John Bowker on 20 February 2016 (2 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 April 2012 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 25 April 2012 (1 page) |
| 25 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Director's details changed for Philip John Bowker on 20 February 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Philip John Bowker on 20 February 2012 (2 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 20 February 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 20 February 2011 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 November 2010 | Secretary's details changed for Ingrid Marlene Lloyd on 24 November 2010 (2 pages) |
| 24 November 2010 | Secretary's details changed for Ingrid Marlene Lloyd on 24 November 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Philip John Bowker on 24 November 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Philip John Bowker on 24 November 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 March 2008 | Return made up to 20/02/08; full list of members (6 pages) |
| 29 March 2008 | Return made up to 20/02/08; full list of members (6 pages) |
| 20 August 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 20 August 2007 | Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 August 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 20 August 2007 | Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2007 | New secretary appointed (1 page) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | Director resigned (1 page) |
| 17 August 2007 | New secretary appointed (1 page) |
| 17 August 2007 | Director resigned (1 page) |
| 17 August 2007 | New director appointed (1 page) |
| 17 August 2007 | New director appointed (1 page) |
| 25 July 2007 | Company name changed first-stop sound producers limit ed\certificate issued on 25/07/07 (2 pages) |
| 25 July 2007 | Company name changed first-stop sound producers limit ed\certificate issued on 25/07/07 (2 pages) |
| 20 February 2007 | Incorporation (20 pages) |
| 20 February 2007 | Incorporation (20 pages) |