| Company Name | Seamless Edit Limited |
|---|---|
| Director | James Coldwell |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06513470 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2008(16 years, 1 month ago) |
| Previous Name | Yazoo Tv Writers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr James Coldwell |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2008(1 day after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | TV & Video Editor |
| Country of Residence | England |
| Correspondence Address | 45 Sheendale Road Richmond Middlesex TW9 2JJ |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 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 | 26 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 |
Location
| Registered Address | Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Coldwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,902 |
| Cash | £14,930 |
| Current Liabilities | £16,643 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 29 March 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 March |
Returns
| Latest Return | 26 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 11 March 2024 (overdue) |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 6 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 19 December 2018 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH on 19 December 2018 (2 pages) |
| 17 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 28 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 1 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 29 January 2015 | Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 29 January 2015 (1 page) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 June 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England on 15 May 2012 (1 page) |
| 15 May 2012 | Director's details changed for Mr James Coldwell on 26 February 2012 (2 pages) |
| 15 May 2012 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 15 May 2012 (1 page) |
| 15 May 2012 | Director's details changed for Mr James Coldwell on 26 February 2012 (2 pages) |
| 15 May 2012 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 15 May 2012 (1 page) |
| 15 May 2012 | Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England on 15 May 2012 (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 August 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 4 August 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 17 May 2011 | Annual return made up to 26 February 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 26 February 2011 (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Amended accounts made up to 31 March 2009 (8 pages) |
| 5 February 2010 | Amended accounts made up to 31 March 2009 (8 pages) |
| 13 January 2010 | Capitals not rolled up (1 page) |
| 13 January 2010 | Appointment of Mr James Coldwell as a director (1 page) |
| 13 January 2010 | Termination of appointment of Elizabeth Logan as a director (1 page) |
| 13 January 2010 | Termination of appointment of Elizabeth Logan as a director (1 page) |
| 13 January 2010 | Capitals not rolled up (1 page) |
| 13 January 2010 | Appointment of Mr James Coldwell as a director (1 page) |
| 24 December 2009 | Change of name notice (2 pages) |
| 24 December 2009 | Company name changed yazoo tv writers LIMITED\certificate issued on 24/12/09
|
| 24 December 2009 | Company name changed yazoo tv writers LIMITED\certificate issued on 24/12/09
|
| 24 December 2009 | Change of name notice (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 25 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 25 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 26 February 2008 | Incorporation (17 pages) |
| 26 February 2008 | Incorporation (17 pages) |