Bournemouth
Dorset
BH7 7AY
Secretary Name | Mr Andrew Charles Marsh |
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Nationality | British |
Status | Current |
Appointed | 31 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Leeson Road Bournemouth Dorset BH7 7AY |
Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Andrew James Marsh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,527 |
Cash | £21,320 |
Current Liabilities | £25,037 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 18 November 2023 (5 months, 1 week ago) |
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Next Return Due | 2 December 2024 (7 months, 1 week from now) |
23 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
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6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
16 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
25 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
11 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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19 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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2 January 2014 | Company name changed nocturne films LIMITED\certificate issued on 02/01/14
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2 January 2014 | Company name changed nocturne films LIMITED\certificate issued on 02/01/14
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18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
27 October 2009 | Director's details changed for Andrew James Marsh on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Andrew James Marsh on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Andrew James Marsh on 1 October 2009 (2 pages) |
21 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
21 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
5 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
5 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
31 January 2008 | Incorporation (18 pages) |
31 January 2008 | Incorporation (18 pages) |