Liminal Limited

Company Name	Liminal Limited
Directors	Jan Piotr Ostrowski and James Dean
Company Status	Active
Company Number	06174587
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Jan Piotr Ostrowski
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	The Basement 55 Riding House Street London W1W 7EE

Director Name	James Dean
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Basement 55 Riding House Street London W1W 7EE

Secretary Name	James Dean
Nationality	British
Status	Current
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Basement 55 Riding House Street London W1W 7EE

Director Name	Stewarts Company Director Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	271 High Street Berkhamsted Hertfordshire HP4 1AA

Secretary Name	Stewarts Company Secretary Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	271 High Street Berkhamsted Hertfordshire HP4 1AA

Contact

Website	liminal.myzen.co.uk
Telephone	020 75808528
Telephone region	London

Location

Registered Address	The Basement 55 Riding House Street London W1W 7EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	James Dean 50.00% Ordinary
1 at £1	Jan Piotr Ostrowski 50.00% Ordinary A

Financials

Year	2014
Net Worth	£11,369
Cash	£17,820
Current Liabilities	£46,998

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with updates (4 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with updates (4 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
23 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
13 January 2021	Director's details changed for James Dean on 12 January 2021 (2 pages)
13 January 2021	Change of details for Mr James Dean as a person with significant control on 12 January 2021 (2 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
30 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
29 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
4 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
20 December 2016	Director's details changed for James Dean on 19 December 2016 (2 pages)
20 December 2016	Director's details changed for James Dean on 19 December 2016 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Secretary's details changed for James Dean on 20 March 2015 (1 page)
26 March 2015	Secretary's details changed for James Dean on 20 March 2015 (1 page)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
1 December 2014	Director's details changed for James Dean on 25 November 2014 (2 pages)
1 December 2014	Secretary's details changed for James Dean on 25 November 2014 (1 page)
1 December 2014	Secretary's details changed for James Dean on 25 November 2014 (1 page)
1 December 2014	Director's details changed for James Dean on 25 November 2014 (2 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
3 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 July 2013	Registered office address changed from 39 Fitzroy Square London W1T 6EZ United Kingdom on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from 39 Fitzroy Square London W1T 6EZ United Kingdom on 25 July 2013 (1 page)
3 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
26 February 2013	Registered office address changed from the Basement 55 Riding House Street London W1W 7EE on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from the Basement 55 Riding House Street London W1W 7EE on 26 February 2013 (1 page)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 April 2010	Secretary's details changed for James Dean on 20 March 2010 (1 page)
6 April 2010	Secretary's details changed for James Dean on 20 March 2010 (1 page)
6 April 2010	Director's details changed for James Dean on 20 March 2010 (2 pages)
6 April 2010	Director's details changed for James Dean on 20 March 2010 (2 pages)
6 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Jan Piotr Ostrowski on 20 March 2010 (2 pages)
6 April 2010	Director's details changed for Jan Piotr Ostrowski on 20 March 2010 (2 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
9 April 2009	Return made up to 21/03/09; full list of members (4 pages)
9 April 2009	Director and secretary's change of particulars / james dean / 01/03/2009 (1 page)
9 April 2009	Director and secretary's change of particulars / james dean / 01/03/2009 (1 page)
9 April 2009	Return made up to 21/03/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (11 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (11 pages)
11 April 2008	Return made up to 21/03/08; full list of members (4 pages)
11 April 2008	Return made up to 21/03/08; full list of members (4 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 271 high street berkhamsted herts HP4 1AA (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 271 high street berkhamsted herts HP4 1AA (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (1 page)
21 March 2007	Incorporation (17 pages)
21 March 2007	Incorporation (17 pages)

Liminal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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