| Company Name | Private Drama Events Limited |
|---|---|
| Director | Adam Blackwood |
| Company Status | Active |
| Company Number | 06257790 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2007(16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adam Blackwood |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Rylett Crescent London W12 9RL |
| Secretary Name | Nicola Blackwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Rylett Crescent London W12 9RL |
Contact
| Website | privatedrama.com |
|---|---|
| Telephone | 020 87490987 |
| Telephone region | London |
Location
| Registered Address | 4 Rylett Crescent London W12 9RL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adam Blackwood 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Blackwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£334,854 |
| Cash | £1,310 |
| Current Liabilities | £401,298 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Charges
| 5 July 2012 | Delivered on: 13 July 2012 Persons entitled: Lifschutz Davidson Sandilands Limited Classification: Rent deposit deed Secured details: £13893 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A deposit account containing £8,337. Outstanding |
|---|---|
| 25 August 2010 | Delivered on: 28 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 5 July 2009 | Delivered on: 15 July 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 23 August 2023 | Appointment of Ms Annabel Mary Florence Rumer Waugh as a director on 3 April 2023 (2 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 13 May 2023 with updates (4 pages) |
| 22 February 2023 | Total exemption full accounts made up to 31 October 2022 (13 pages) |
| 27 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 17 January 2022 | Total exemption full accounts made up to 31 October 2021 (13 pages) |
| 4 June 2021 | Satisfaction of charge 3 in full (4 pages) |
| 24 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 4 May 2021 | Total exemption full accounts made up to 31 October 2020 (13 pages) |
| 13 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 October 2019 (13 pages) |
| 30 March 2020 | Previous accounting period shortened from 30 December 2019 to 31 October 2019 (1 page) |
| 8 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 24 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 3 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 3 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 July 2016 | Director's details changed for Adam Blackwood on 24 May 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Adam Blackwood on 24 May 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 2 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 August 2010 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 28 August 2010 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 27 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 15 July 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 15 July 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 5 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 23 March 2009 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 March 2009 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 6 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 9 July 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 24 May 2007 | Incorporation (20 pages) |
| 24 May 2007 | Incorporation (20 pages) |