310 Friern Barnet Lane
London
N20 0LD
Director Name | Mr Jason Michael Hetherington |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2007(same day as company formation) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
Secretary Name | Ms Rhiannon Llewelyn |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2007(same day as company formation) |
Role | Producer Art Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2007(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 | 01 March 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
500 at £1 | Jason Hetherington 50.00% Ordinary |
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500 at £1 | Rhiannon Llewelyn 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,268 |
Cash | £4,792 |
Current Liabilities | £12,060 |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
19 February 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
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13 March 2020 | Confirmation statement made on 1 March 2020 with updates (5 pages) |
15 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
14 March 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
28 February 2019 | Total exemption full accounts made up to 30 June 2018 (13 pages) |
16 April 2018 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
16 April 2018 | Total exemption full accounts made up to 30 June 2017 (13 pages) |
15 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
16 March 2017 | Confirmation statement made on 1 March 2017 with updates (7 pages) |
16 March 2017 | Confirmation statement made on 1 March 2017 with updates (7 pages) |
21 December 2016 | Resolutions
|
21 December 2016 | Memorandum and Articles of Association (26 pages) |
21 December 2016 | Memorandum and Articles of Association (26 pages) |
21 December 2016 | Resolutions
|
21 December 2016 | Statement of capital following an allotment of shares on 27 June 2016
|
21 December 2016 | Statement of capital following an allotment of shares on 27 June 2016
|
28 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
28 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
11 July 2016 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 July 2016 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 July 2016 | Previous accounting period shortened from 29 March 2016 to 30 September 2015 (1 page) |
4 July 2016 | Previous accounting period shortened from 29 March 2016 to 30 September 2015 (1 page) |
23 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Secretary's details changed for Rhiannon Llewelyn on 31 March 2016 (1 page) |
31 March 2016 | Secretary's details changed for Rhiannon Llewelyn on 31 March 2016 (1 page) |
31 March 2016 | Director's details changed for Jason Hetherington on 31 March 2016 (2 pages) |
31 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Director's details changed for Jason Hetherington on 31 March 2016 (2 pages) |
23 March 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
23 March 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
4 March 2016 | Registered office address changed from 39 Wellington Road London W5 4UJ to Balfour House 741 High Road London N12 0BP on 4 March 2016 (1 page) |
4 March 2016 | Registered office address changed from 39 Wellington Road London W5 4UJ to Balfour House 741 High Road London N12 0BP on 4 March 2016 (1 page) |
23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
14 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Director's details changed for Rhiannon Llewelyn on 1 December 2013 (2 pages) |
4 March 2014 | Director's details changed for Rhiannon Llewelyn on 1 December 2013 (2 pages) |
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Secretary's details changed for Rhiannon Llewelyn on 1 December 2013 (1 page) |
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Director's details changed for Rhiannon Llewelyn on 1 December 2013 (2 pages) |
4 March 2014 | Secretary's details changed for Rhiannon Llewelyn on 1 December 2013 (1 page) |
4 March 2014 | Secretary's details changed for Rhiannon Llewelyn on 1 December 2013 (1 page) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 December 2013 | Registered office address changed from 24 Northfield Road London W13 9SY on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from 24 Northfield Road London W13 9SY on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from 24 Northfield Road London W13 9SY on 2 December 2013 (1 page) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
4 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
4 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
21 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
21 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Director's details changed for Rhiannon Llewelyn on 1 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Jason Hetherington on 1 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Jason Hetherington on 1 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Rhiannon Llewelyn on 1 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Rhiannon Llewelyn on 1 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Jason Hetherington on 1 March 2010 (2 pages) |
5 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
5 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
2 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
2 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
11 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
11 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
31 March 2007 | Director resigned (1 page) |
31 March 2007 | Director resigned (1 page) |
31 March 2007 | New director appointed (2 pages) |
31 March 2007 | New secretary appointed;new director appointed (2 pages) |
31 March 2007 | Secretary resigned (1 page) |
31 March 2007 | Secretary resigned (1 page) |
31 March 2007 | New secretary appointed;new director appointed (2 pages) |
31 March 2007 | New director appointed (2 pages) |
1 March 2007 | Incorporation (16 pages) |
1 March 2007 | Incorporation (16 pages) |