Beckenham
BR3 6PU
Director Name | Jessica Nona Brohn |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2008(3 weeks, 4 days after company formation) |
Appointment Duration | 16 years |
Role | Actress Voice Over Artist |
Country of Residence | England |
Correspondence Address | 133 Village Way Beckenham Kent BR3 3NL |
Director Name | Mr Thomas Joseph Paisley |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2008(3 weeks, 4 days after company formation) |
Appointment Duration | 16 years |
Role | Dubbing Mixer |
Country of Residence | England |
Correspondence Address | 1 Chequer Lane Ely Cambridgeshire CB7 4LN |
Director Name | Gillian Roth |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2010(1 year, 10 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 78 Gellatly Road London SE14 5TT |
Secretary Name | Miss Ruth Elizabeth Lacey |
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Nationality | British |
Status | Current |
Appointed | 24 January 2010(1 year, 10 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Correspondence Address | 19 Stanley Avenue Beckenham Kent BR3 6PU |
Director Name | Charlotte Kate Fernyhough |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 January 2010) |
Role | Graduate Recruiter |
Correspondence Address | Top Floor Flat 55 East Dulwich Road London SE22 9AP |
Secretary Name | Charlotte Kate Fernyhough |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 January 2010) |
Role | Graduate Recruiter |
Correspondence Address | Top Floor Flat 55 East Dulwich Road London SE22 9AP |
Director Name | Ps Law Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2008(same day as company formation) |
Correspondence Address | 79 Knightsbridge London SW1X 7RB |
Secretary Name | Ps Law Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2008(same day as company formation) |
Correspondence Address | 79 Knightsbridge London SW1X 7RB |
Registered Address | 19 Stanley Avenue Beckenham BR3 6PU |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
30 April 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
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5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
14 May 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
12 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
10 May 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
7 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
7 March 2018 | Director's details changed for Gillian Roth on 1 January 2012 (2 pages) |
9 June 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
9 June 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
7 March 2017 | Confirmation statement made on 5 March 2017 with updates (4 pages) |
7 March 2017 | Confirmation statement made on 5 March 2017 with updates (4 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
9 March 2016 | Annual return made up to 5 March 2016 no member list (5 pages) |
9 March 2016 | Annual return made up to 5 March 2016 no member list (5 pages) |
24 January 2016 | Director's details changed for Thomas Joseph Paisley on 1 July 2015 (2 pages) |
24 January 2016 | Director's details changed for Thomas Joseph Paisley on 1 July 2015 (2 pages) |
20 May 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
20 May 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
20 March 2015 | Director's details changed for Jessica Nona Brohn on 9 January 2015 (2 pages) |
20 March 2015 | Director's details changed for Jessica Nona Brohn on 9 January 2015 (2 pages) |
20 March 2015 | Director's details changed for Jessica Nona Brohn on 9 January 2015 (2 pages) |
18 March 2015 | Annual return made up to 5 March 2015 no member list (5 pages) |
18 March 2015 | Annual return made up to 5 March 2015 no member list (5 pages) |
18 March 2015 | Annual return made up to 5 March 2015 no member list (5 pages) |
31 July 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
31 July 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
11 March 2014 | Director's details changed for Jessica Nona Brohn on 12 October 2013 (2 pages) |
11 March 2014 | Director's details changed for Jessica Nona Brohn on 12 October 2013 (2 pages) |
8 March 2014 | Annual return made up to 5 March 2014 no member list (5 pages) |
8 March 2014 | Annual return made up to 5 March 2014 no member list (5 pages) |
8 March 2014 | Annual return made up to 5 March 2014 no member list (5 pages) |
8 August 2013 | Accounts for a dormant company made up to 31 March 2013 (10 pages) |
8 August 2013 | Accounts for a dormant company made up to 31 March 2013 (10 pages) |
9 April 2013 | Director's details changed for Thomas Joseph Paisley on 1 July 2012 (2 pages) |
9 April 2013 | Director's details changed for Thomas Joseph Paisley on 1 July 2012 (2 pages) |
9 April 2013 | Director's details changed for Thomas Joseph Paisley on 1 July 2012 (2 pages) |
9 April 2013 | Director's details changed for Thomas Joseph Paisley on 1 July 2012 (2 pages) |
9 April 2013 | Director's details changed for Thomas Joseph Paisley on 1 July 2012 (2 pages) |
9 April 2013 | Director's details changed for Thomas Joseph Paisley on 1 July 2012 (2 pages) |
28 March 2013 | Annual return made up to 5 March 2013 no member list (5 pages) |
28 March 2013 | Annual return made up to 5 March 2013 no member list (5 pages) |
28 March 2013 | Annual return made up to 5 March 2013 no member list (5 pages) |
20 February 2013 | Secretary's details changed for Miss Ruth Elizabeth Lacey on 8 May 2012 (1 page) |
20 February 2013 | Secretary's details changed for Miss Ruth Elizabeth Lacey on 8 May 2012 (1 page) |
20 February 2013 | Secretary's details changed for Miss Ruth Elizabeth Lacey on 8 May 2012 (1 page) |
19 February 2013 | Secretary's details changed for Ruth Elizabeth Lacey on 8 May 2012 (2 pages) |
19 February 2013 | Secretary's details changed for Ruth Elizabeth Lacey on 8 May 2012 (2 pages) |
19 February 2013 | Secretary's details changed for Ruth Elizabeth Lacey on 8 May 2012 (2 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
12 October 2012 | Director's details changed for Thomas Paisley on 1 September 2011 (2 pages) |
12 October 2012 | Director's details changed for Thomas Paisley on 1 September 2011 (2 pages) |
12 October 2012 | Director's details changed for Thomas Paisley on 1 September 2011 (2 pages) |
20 March 2012 | Annual return made up to 5 March 2012 no member list (5 pages) |
20 March 2012 | Registered office address changed from , 15 Springpark Drive, Beckenham, Kent, BR3 6QD on 20 March 2012 (1 page) |
20 March 2012 | Annual return made up to 5 March 2012 no member list (5 pages) |
20 March 2012 | Annual return made up to 5 March 2012 no member list (5 pages) |
20 March 2012 | Secretary's details changed for Ruth Elizabeth Lacey on 24 November 2011 (1 page) |
20 March 2012 | Secretary's details changed for Ruth Elizabeth Lacey on 24 November 2011 (1 page) |
20 March 2012 | Registered office address changed from , 15 Springpark Drive, Beckenham, Kent, BR3 6QD on 20 March 2012 (1 page) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
14 March 2011 | Annual return made up to 5 March 2011 no member list (5 pages) |
14 March 2011 | Annual return made up to 5 March 2011 no member list (5 pages) |
14 March 2011 | Annual return made up to 5 March 2011 no member list (5 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
11 March 2010 | Annual return made up to 5 March 2010 no member list (4 pages) |
11 March 2010 | Annual return made up to 5 March 2010 no member list (4 pages) |
11 March 2010 | Annual return made up to 5 March 2010 no member list (4 pages) |
10 March 2010 | Director's details changed for Richard Myles Arram on 22 December 2009 (2 pages) |
10 March 2010 | Director's details changed for Jessica Nona Brohn on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Thomas Paisley on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Richard Myles Arram on 22 December 2009 (2 pages) |
10 March 2010 | Director's details changed for Jessica Nona Brohn on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Thomas Paisley on 10 March 2010 (2 pages) |
11 February 2010 | Appointment of Gillian Roth as a director (3 pages) |
11 February 2010 | Appointment of Gillian Roth as a director (3 pages) |
9 February 2010 | Termination of appointment of Charlotte Fernyhough as a director (2 pages) |
9 February 2010 | Termination of appointment of Charlotte Fernyhough as a secretary (3 pages) |
9 February 2010 | Registered office address changed from , 55 East Dulwich Road, East Dulwich, London, SE22 9AP on 9 February 2010 (2 pages) |
9 February 2010 | Appointment of Ruth Elizabeth Lacey as a secretary (3 pages) |
9 February 2010 | Registered office address changed from , 55 East Dulwich Road, East Dulwich, London, SE22 9AP on 9 February 2010 (2 pages) |
9 February 2010 | Termination of appointment of Charlotte Fernyhough as a director (2 pages) |
9 February 2010 | Termination of appointment of Charlotte Fernyhough as a secretary (3 pages) |
9 February 2010 | Registered office address changed from , 55 East Dulwich Road, East Dulwich, London, SE22 9AP on 9 February 2010 (2 pages) |
9 February 2010 | Appointment of Ruth Elizabeth Lacey as a secretary (3 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
16 January 2010 | Director's details changed for Richard Myles Arram on 22 December 2009 (4 pages) |
16 January 2010 | Director's details changed for Richard Myles Arram on 22 December 2009 (4 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
26 March 2009 | Annual return made up to 05/03/09 (7 pages) |
26 March 2009 | Annual return made up to 05/03/09 (7 pages) |
1 July 2008 | Director appointed jessica nona brohn (3 pages) |
1 July 2008 | Director appointed jessica nona brohn (3 pages) |
29 May 2008 | Registered office changed on 29/05/2008 from, 79 knightsbridge, london, SW1X 7RB (1 page) |
29 May 2008 | Director appointed richard myles arram (3 pages) |
29 May 2008 | Director appointed richard myles arram (3 pages) |
29 May 2008 | Registered office changed on 29/05/2008 from, 79 knightsbridge, london, SW1X 7RB (1 page) |
9 April 2008 | Director appointed thomas paisley (2 pages) |
9 April 2008 | Director and secretary appointed charlotte kate fernyhough (2 pages) |
9 April 2008 | Director appointed thomas paisley (2 pages) |
9 April 2008 | Director and secretary appointed charlotte kate fernyhough (2 pages) |
2 April 2008 | Appointment terminated secretary ps law secretaries LIMITED (1 page) |
2 April 2008 | Appointment terminated secretary ps law secretaries LIMITED (1 page) |
2 April 2008 | Appointment terminated director ps law nominees LIMITED (1 page) |
2 April 2008 | Appointment terminated director ps law nominees LIMITED (1 page) |
5 March 2008 | Incorporation (23 pages) |
5 March 2008 | Incorporation (23 pages) |