| Company Name | Hamilton Gemmill Limited |
|---|---|
| Directors | Tristan Gemmill and Emily Hamilton |
| Company Status | Active |
| Company Number | 06310151 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 9 months ago) |
| Previous Name | Tristan Gemmill Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Tristan Gemmill |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | Emily Hamilton |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Secretary Name | Emily Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emily Hamilton 50.00% Ordinary |
|---|---|
| 1 at £1 | Tristan Gemmill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,622 |
| Cash | £12,503 |
| Current Liabilities | £79,125 |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 19 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Tristan John Gemmill as a person with significant control on 11 July 2016 (2 pages) |
| 21 July 2017 | Notification of Tristan John Gemmill as a person with significant control on 11 July 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 12 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 31 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 16 July 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 13 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 22 September 2010 | Director's details changed for Tristan Gemmill on 22 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Emily Hamilton on 22 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Tristan Gemmill on 22 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Emily Hamilton on 22 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Emily Hamilton on 22 September 2010 (1 page) |
| 22 September 2010 | Secretary's details changed for Emily Hamilton on 22 September 2010 (1 page) |
| 3 August 2010 | Change of name notice (2 pages) |
| 3 August 2010 | Company name changed tristan gemmill LIMITED\certificate issued on 03/08/10
|
| 3 August 2010 | Company name changed tristan gemmill LIMITED\certificate issued on 03/08/10
|
| 3 August 2010 | Change of name notice (2 pages) |
| 14 July 2010 | Director's details changed for Tristan Gemmill on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Tristan Gemmill on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Tristan Gemmill on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Resolutions
|
| 25 June 2010 | Resolutions
|
| 22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | New director appointed (2 pages) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | New director appointed (2 pages) |
| 1 August 2007 | Secretary resigned (1 page) |
| 1 August 2007 | New secretary appointed;new director appointed (3 pages) |
| 1 August 2007 | New secretary appointed;new director appointed (3 pages) |
| 1 August 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Incorporation (13 pages) |
| 11 July 2007 | Incorporation (13 pages) |