| Company Name | Louise Burton Limited |
|---|---|
| Director | Louise Joy Burton |
| Company Status | Active |
| Company Number | 06516549 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2008(16 years, 1 month ago) |
| Previous Name | Zest Film & Tv Productions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Louise Joy Burton |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2008(1 day after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Flat 45 Blenheim Road London W4 1ET |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 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 |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | Louise Joy Burton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357 |
| Cash | £1,840 |
| Current Liabilities | £4,663 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Filing History
| 15 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 14 February 2022 | Change of details for Miss Louise Joy Burton as a person with significant control on 11 February 2022 (2 pages) |
| 14 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 14 February 2022 | Director's details changed for Miss Louise Joy Burton on 11 February 2022 (2 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 22 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 17 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 4 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Director's details changed for Miss Louise Joy Burton on 9 October 2012 (2 pages) |
| 26 February 2013 | Director's details changed for Miss Louise Joy Burton on 9 October 2012 (2 pages) |
| 26 February 2013 | Director's details changed for Miss Louise Joy Burton on 9 October 2012 (2 pages) |
| 20 February 2013 | Director's details changed for Miss Louise Joy Burton on 9 October 2012 (2 pages) |
| 20 February 2013 | Director's details changed for Miss Louise Joy Burton on 9 October 2012 (2 pages) |
| 20 February 2013 | Director's details changed for Miss Louise Joy Burton on 9 October 2012 (2 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 15 February 2012 (2 pages) |
| 15 February 2012 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 15 February 2012 (2 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 November 2011 | Termination of appointment of Astrid Sandra Clare Forster as a secretary (1 page) |
| 1 November 2011 | Termination of appointment of Astrid Sandra Clare Forster as a secretary (1 page) |
| 21 March 2011 | Annual return made up to 28 February 2011 (4 pages) |
| 21 March 2011 | Annual return made up to 28 February 2011 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 November 2009 | Capitals not rolled up (1 page) |
| 16 November 2009 | Appointment of Miss Louise Joy Burton as a director (1 page) |
| 16 November 2009 | Capitals not rolled up (1 page) |
| 16 November 2009 | Termination of appointment of Elizabeth Logan as a director (1 page) |
| 16 November 2009 | Appointment of Miss Louise Joy Burton as a director (1 page) |
| 16 November 2009 | Termination of appointment of Elizabeth Logan as a director (1 page) |
| 11 November 2009 | Change of name notice (2 pages) |
| 11 November 2009 | Change of name notice (2 pages) |
| 11 November 2009 | Company name changed zest film & tv productions LIMITED\certificate issued on 11/11/09
|
| 11 November 2009 | Company name changed zest film & tv productions LIMITED\certificate issued on 11/11/09
|
| 15 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 9 March 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 9 March 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 27 February 2008 | Incorporation (17 pages) |
| 27 February 2008 | Incorporation (17 pages) |