Rush Green
Romford
RM7 0RR
Director Name | Mr Kyriacos Kyriacou |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2010(2 years, 6 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 113 Gorseway Rush Green Romford RM7 0RR |
Director Name | Mrs Evangelia Kyriacou |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Wallington Road Ilford Essex IG3 8QQ |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | justproductions.co.uk |
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Email address | [email protected] |
Telephone | 0845 2246154 |
Telephone region | Unknown |
Registered Address | 113 Gorseway Rush Green Romford RM7 0RR |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Brooklands |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Kyriacos Kyriacou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,964 |
Cash | £14,715 |
Current Liabilities | £11,422 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 14 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 28 November 2024 (6 months, 4 weeks from now) |
30 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
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15 September 2023 | Secretary's details changed for Ms Cherry Desilva on 15 September 2023 (1 page) |
26 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
16 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
16 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
29 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
26 March 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
16 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
28 May 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
21 February 2020 | Registered office address changed from 38 Claridge Road Dagenham Essex RM8 1TT to 113 Gorseway Rush Green Romford RM7 0RR on 21 February 2020 (1 page) |
21 February 2020 | Secretary's details changed for Ms Cherry Desilva on 21 February 2020 (1 page) |
21 February 2020 | Change of details for Mr Kyriacos Kyriacou as a person with significant control on 21 February 2020 (2 pages) |
21 February 2020 | Director's details changed for Mr Kyriacos Kyriacou on 21 February 2020 (2 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
4 July 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
19 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
6 April 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
7 April 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
7 April 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
19 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
7 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
1 October 2014 | Registered office address changed from Unit B2-B3 Newton Industrial Estate 159/161 Eastern Avenue West Romford Essex RM6 5SD to 38 Claridge Road Dagenham Essex RM8 1TT on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from Unit B2-B3 Newton Industrial Estate 159/161 Eastern Avenue West Romford Essex RM6 5SD to 38 Claridge Road Dagenham Essex RM8 1TT on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from Unit B2-B3 Newton Industrial Estate 159/161 Eastern Avenue West Romford Essex RM6 5SD to 38 Claridge Road Dagenham Essex RM8 1TT on 1 October 2014 (1 page) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
7 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
17 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Secretary's details changed for Ms Cherry Desilva on 25 October 2012 (1 page) |
2 November 2012 | Secretary's details changed for Ms Cherry Desilva on 25 October 2012 (1 page) |
18 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
18 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
13 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
4 March 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
17 June 2010 | Appointment of Mr Kyriacos Kyriacou as a director (2 pages) |
17 June 2010 | Appointment of Mr Kyriacos Kyriacou as a director (2 pages) |
16 June 2010 | Termination of appointment of Evangelia Kyriacou as a director (1 page) |
16 June 2010 | Termination of appointment of Evangelia Kyriacou as a director (1 page) |
11 March 2010 | Registered office address changed from Unit B2-B3 Newton Industrial Estate Eastern Avenue West Romford Essex RM6 5SD England on 11 March 2010 (1 page) |
11 March 2010 | Registered office address changed from Unit B2-B3 Newton Industrial Estate Eastern Avenue West Romford Essex RM6 5SD England on 11 March 2010 (1 page) |
28 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Registered office address changed from 366a Bethnal Green Road London E2 0AH United Kingdom on 28 January 2010 (1 page) |
28 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Register inspection address has been changed (1 page) |
28 January 2010 | Director's details changed for Mrs Evangelia Kyriacou on 1 October 2009 (2 pages) |
28 January 2010 | Registered office address changed from 366a Bethnal Green Road London E2 0AH United Kingdom on 28 January 2010 (1 page) |
28 January 2010 | Director's details changed for Mrs Evangelia Kyriacou on 1 October 2009 (2 pages) |
28 January 2010 | Register inspection address has been changed (1 page) |
28 January 2010 | Director's details changed for Mrs Evangelia Kyriacou on 1 October 2009 (2 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
26 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
26 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
3 September 2008 | Registered office changed on 03/09/2008 from 28 wallington road ilford IG3 8QQ (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from 28 wallington road ilford IG3 8QQ (1 page) |
14 November 2007 | Secretary resigned (1 page) |
14 November 2007 | Incorporation (17 pages) |
14 November 2007 | Secretary resigned (1 page) |
14 November 2007 | Incorporation (17 pages) |