| Company Name | Let It Ride UK Limited |
|---|---|
| Directors | David Bell Kennaway and Edward John Glauser |
| Company Status | Active |
| Company Number | 06426463 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2007(16 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr David Bell Kennaway |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Moring Road London SW17 8DL |
| Director Name | Mr Edward John Glauser |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waylands Tubbs Lane Highclere Newbury RG20 9RD |
| Secretary Name | Mr Edward John Glauser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waylands Tubbs Lane Highclere Newbury RG20 9RD |
| Director Name | Mr Andrew Owen Bulgin |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 894 PO Box 894 Haywards Heath RH16 9RN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Suite 105, 66-67 Newman Street London W1T 3EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kennaway Films LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Komixx Entertainment LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 12 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 19 August 2022 | Confirmation statement made on 6 August 2022 with updates (4 pages) |
| 19 August 2022 | Cessation of Movievents Limited as a person with significant control on 19 August 2022 (1 page) |
| 19 August 2022 | Notification of Igeneration Studios Ltd as a person with significant control on 5 August 2022 (2 pages) |
| 19 August 2022 | Notification of Movievents Limited as a person with significant control on 5 August 2022 (2 pages) |
| 17 August 2022 | Cessation of Komixx Entertainment Limited as a person with significant control on 13 August 2021 (1 page) |
| 30 November 2021 | Director's details changed for Mr Edward John Glauser on 30 November 2021 (2 pages) |
| 19 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 24 August 2021 | Termination of appointment of Andrew Owen Bulgin as a director on 16 August 2021 (1 page) |
| 20 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 26 April 2021 | Secretary's details changed for Mr Edward John Glauser on 23 April 2021 (1 page) |
| 26 April 2021 | Director's details changed for Mr Edward John Glauser on 23 April 2021 (2 pages) |
| 26 April 2021 | Director's details changed for Mr Andrew Owen Bulgin on 23 April 2021 (2 pages) |
| 1 September 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 3 August 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 4 February 2020 | Director's details changed for Mr Andrew Owen Bulgin on 4 February 2020 (2 pages) |
| 4 February 2020 | Change of details for Komixx Entertainment Limited as a person with significant control on 4 February 2020 (2 pages) |
| 4 February 2020 | Director's details changed for Mr Edward John Glauser on 4 February 2020 (2 pages) |
| 4 February 2020 | Secretary's details changed for Mr Edward John Glauser on 4 February 2020 (1 page) |
| 25 October 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 19 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 19 October 2018 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 19 October 2018 (1 page) |
| 11 July 2018 | Director's details changed for Mr Andrew Owen Bulgin on 10 July 2018 (2 pages) |
| 24 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 24 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 8 May 2017 | Secretary's details changed for Mr Edward John Glauser on 1 February 2017 (1 page) |
| 8 May 2017 | Secretary's details changed for Mr Edward John Glauser on 1 February 2017 (1 page) |
| 8 May 2017 | Director's details changed for Mr Andrew Owen Bulgin on 1 February 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Mr Andrew Owen Bulgin on 1 February 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Mr Edward John Glauser on 1 February 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Mr Edward John Glauser on 1 February 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Mr Andrew Owen Bulgin on 24 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Mr Andrew Owen Bulgin on 24 January 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 23 January 2017 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 15 June 2016 | Director's details changed for Mr Andrew Owen Bulgin on 1 January 2016 (2 pages) |
| 15 June 2016 | Director's details changed for Mr Andrew Owen Bulgin on 1 January 2016 (2 pages) |
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 April 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 13 November 2014 | Director's details changed for Mr David Bell Kennaway on 13 November 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Mr David Bell Kennaway on 13 November 2014 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 25 February 2014 | Director's details changed for Mr Andrew Owen Bulgin on 24 February 2014 (2 pages) |
| 25 February 2014 | Director's details changed for Mr Andrew Owen Bulgin on 24 February 2014 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Edward John Glauser on 1 November 2013 (2 pages) |
| 20 November 2013 | Secretary's details changed for Mr Edward John Glauser on 1 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Edward John Glauser on 1 November 2013 (2 pages) |
| 20 November 2013 | Secretary's details changed for Mr Edward John Glauser on 1 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Edward John Glauser on 1 November 2013 (2 pages) |
| 20 November 2013 | Secretary's details changed for Mr Edward John Glauser on 1 November 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 1 November 2013 | Director's details changed for Mr Edward John Glauser on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr Edward John Glauser on 1 November 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Mr Edward John Glauser on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr Edward John Glauser on 1 November 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Mr Edward John Glauser on 1 November 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Mr Edward John Glauser on 1 November 2013 (2 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 23 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
| 23 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 9 February 2012 | Director's details changed for Mr Edward John Glauser on 1 February 2012 (2 pages) |
| 9 February 2012 | Director's details changed for Mr Edward John Glauser on 1 February 2012 (2 pages) |
| 9 February 2012 | Director's details changed for Mr Edward John Glauser on 1 February 2012 (2 pages) |
| 8 February 2012 | Secretary's details changed for Mr Edward John Glauser on 1 February 2012 (2 pages) |
| 8 February 2012 | Secretary's details changed for Mr Edward John Glauser on 1 February 2012 (2 pages) |
| 8 February 2012 | Secretary's details changed for Mr Edward John Glauser on 1 February 2012 (2 pages) |
| 24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Director's details changed for Mr David Bell Kennaway on 8 November 2011 (2 pages) |
| 9 November 2011 | Director's details changed for Mr David Bell Kennaway on 8 November 2011 (2 pages) |
| 9 November 2011 | Director's details changed for Mr David Bell Kennaway on 8 November 2011 (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 January 2011 | Director's details changed for Andrew Owen Bulgin on 1 December 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Director's details changed for Andrew Owen Bulgin on 1 December 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Director's details changed for Andrew Owen Bulgin on 1 December 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 25 May 2010 (2 pages) |
| 25 May 2010 | Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 25 May 2010 (2 pages) |
| 30 November 2009 | Director's details changed for David Bell Kennaway on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for David Bell Kennaway on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Edward John Glauser on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Andrew Owen Bulgin on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Edward John Glauser on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Andrew Owen Bulgin on 30 November 2009 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 January 2009 | Director's change of particulars / david kennaway / 25/11/2008 (2 pages) |
| 21 January 2009 | Director's change of particulars / david kennaway / 25/11/2008 (2 pages) |
| 1 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from fourth floor 4 new burlington street london W1S 2JG (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from fourth floor 4 new burlington street london W1S 2JG (1 page) |
| 12 December 2007 | Ad 14/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2007 | New secretary appointed;new director appointed (3 pages) |
| 12 December 2007 | New secretary appointed;new director appointed (3 pages) |
| 12 December 2007 | New director appointed (3 pages) |
| 12 December 2007 | New director appointed (2 pages) |
| 12 December 2007 | New director appointed (2 pages) |
| 12 December 2007 | Ad 14/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2007 | New director appointed (3 pages) |
| 12 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 12 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Incorporation (16 pages) |
| 14 November 2007 | Incorporation (16 pages) |