London
NW5 2HT
Director Name | Ms Karen Mary Martinez |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2008(same day as company formation) |
Role | Film/TV Producer |
Country of Residence | England |
Correspondence Address | 16 Lupton Street London NW5 2HT |
Secretary Name | Ms Karen Mary Martinez |
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Nationality | British |
Status | Current |
Appointed | 18 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Lupton Street London NW5 2HT |
Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Turnover | £109,721 |
Gross Profit | £108,632 |
Net Worth | £20,668 |
Cash | £54,907 |
Current Liabilities | £48,064 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 18 June 2023 (10 months ago) |
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Next Return Due | 2 July 2024 (2 months, 1 week from now) |
3 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
1 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
30 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
22 June 2018 | Notification of Andrew Lambert as a person with significant control on 6 April 2016 (2 pages) |
22 June 2018 | Notification of Karen Mary Martinez as a person with significant control on 6 April 2016 (2 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
25 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
25 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
30 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
30 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
28 September 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
28 September 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
19 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
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19 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
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7 November 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
7 November 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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24 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
24 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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16 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
16 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
31 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
31 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
11 July 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
21 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
21 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
20 June 2011 | Director's details changed for Ms Karen Mary Martinez on 20 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Mr Andrew Lambert on 20 June 2011 (2 pages) |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Director's details changed for Ms Karen Mary Martinez on 20 June 2011 (2 pages) |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Director's details changed for Mr Andrew Lambert on 20 June 2011 (2 pages) |
26 May 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 26 May 2011 (2 pages) |
26 May 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 26 May 2011 (2 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
3 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
3 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
31 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
31 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
5 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from the pines boars head crowborough east sussex TN6 3HD united kingdom (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from the pines boars head crowborough east sussex TN6 3HD united kingdom (1 page) |
5 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
18 June 2008 | Incorporation (14 pages) |
18 June 2008 | Incorporation (14 pages) |