| Company Name | EMMA Cannon Limited |
|---|---|
| Directors | Emma Louise Cannon and Roger Marcus Hartwell Cannon |
| Company Status | Active |
| Company Number | 06497325 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2008(16 years, 2 months ago) |
| Previous Names | Yazoo Film Directors Limited and A Healthy Conception Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mrs Emma Louise Cannon |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2008(2 months after company formation) |
| Appointment Duration | 16 years |
| Role | Integrated Women's Health Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Thornlaw Road London SE27 0SH |
| Director Name | Mr Roger Marcus Hartwell Cannon |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2022(14 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Thornlaw Road London SE27 0SH |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
| Director Name | Ms Anna Louise Cannon |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2009(1 year after company formation) |
| Appointment Duration | 13 years (resigned 06 February 2022) |
| Role | Midwifery |
| Country of Residence | England |
| Correspondence Address | 166 Leigham Court Road Steatham London SW16 2RG |
Contact
| Website | www.emmacannon.co.uk |
|---|---|
| Telephone | 020 38668958 |
| Telephone region | London |
Location
| Registered Address | Pound House 62a Highgate High Street London N6 5HX |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emma Cannon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,954 |
| Cash | £39,503 |
| Current Liabilities | £29,915 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 10 June 2020 | Director's details changed for Mrs Emma Cannon on 10 June 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 15 August 2018 | Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to Pound House 62a Highgate High Street London N6 5HX on 15 August 2018 (1 page) |
| 17 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 September 2016 | Director's details changed for Mrs Emma Cannon on 13 September 2016 (2 pages) |
| 13 September 2016 | Director's details changed for Mrs Emma Cannon on 13 September 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 October 2014 | Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Manger House 62a Highgate High Street London N6 5HX on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Manger House 62a Highgate High Street London N6 5HX on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Manger House 62a Highgate High Street London N6 5HX on 8 October 2014 (1 page) |
| 13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 9 February 2013 | Director's details changed for Mrs Emma Cannon on 8 February 2013 (2 pages) |
| 9 February 2013 | Director's details changed for Mrs Emma Cannon on 8 February 2013 (2 pages) |
| 9 February 2013 | Director's details changed for Mrs Emma Cannon on 8 February 2013 (2 pages) |
| 25 September 2012 | Registered office address changed from 60 St Margarets Avenue Whetstone London N20 9LJ England on 25 September 2012 (1 page) |
| 25 September 2012 | Registered office address changed from 60 St Margarets Avenue Whetstone London N20 9LJ England on 25 September 2012 (1 page) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 August 2011 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA on 2 August 2011 (1 page) |
| 22 March 2011 | Amended accounts made up to 31 March 2009 (5 pages) |
| 22 March 2011 | Amended accounts made up to 31 March 2009 (5 pages) |
| 22 March 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 22 March 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 14 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Director's details changed for Emma Cannon on 7 February 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Ms Anna Louise Cannon on 7 February 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Emma Cannon on 7 February 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Ms Anna Louise Cannon on 7 February 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Ms Anna Louise Cannon on 7 February 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Emma Cannon on 7 February 2011 (2 pages) |
| 7 March 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 7 March 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 8 November 2010 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 8 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 8 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 8 November 2010 (2 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 March 2010 | Company name changed a healthy conception LIMITED\certificate issued on 12/03/10
|
| 12 March 2010 | Change of name notice (3 pages) |
| 12 March 2010 | Change of name notice (3 pages) |
| 12 March 2010 | Company name changed a healthy conception LIMITED\certificate issued on 12/03/10
|
| 17 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 20 October 2009 | Appointment of Ms Anna Louise Cannon as a director (2 pages) |
| 20 October 2009 | Appointment of Ms Anna Louise Cannon as a director (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 20 May 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 20 May 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 7 May 2008 | Ad 09/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 May 2008 | Director appointed emma cannon (1 page) |
| 7 May 2008 | Appointment terminated director elizabeth logan (1 page) |
| 7 May 2008 | Director appointed emma cannon (1 page) |
| 7 May 2008 | Ad 09/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 May 2008 | Appointment terminated director elizabeth logan (1 page) |
| 11 April 2008 | Company name changed yazoo film directors LIMITED\certificate issued on 15/04/08 (2 pages) |
| 11 April 2008 | Company name changed yazoo film directors LIMITED\certificate issued on 15/04/08 (2 pages) |
| 7 February 2008 | Incorporation (17 pages) |
| 7 February 2008 | Incorporation (17 pages) |