St John's Wood
London
NW8 0DL
Director Name | Miss Gina Rosalind Carter |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2008(same day as company formation) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | Flat 1 120 Muswell Hill Road London N10 3JD |
Secretary Name | Miss Gina Rosalind Carter |
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Nationality | British |
Status | Closed |
Appointed | 22 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 120 Muswell Hill Road London N10 3JD |
Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £246 |
Cash | £12,981 |
Current Liabilities | £13,430 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
2 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
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29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
1 October 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
5 September 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
25 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
25 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
22 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
22 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
14 January 2015 | Registered office address changed from C/O Ealing Studios Ealing Green London W5 5EP to 55 Loudoun Road St John's Wood London NW8 0DL on 14 January 2015 (1 page) |
14 January 2015 | Registered office address changed from C/O Ealing Studios Ealing Green London W5 5EP to 55 Loudoun Road St John's Wood London NW8 0DL on 14 January 2015 (1 page) |
28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
2 June 2014 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 2 June 2014 (1 page) |
15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
4 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
2 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
11 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Director's details changed for Mr Stephen John Fry on 24 August 2012 (2 pages) |
10 September 2012 | Director's details changed for Mr Stephen John Fry on 24 August 2012 (2 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
4 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
22 October 2009 | Director's details changed for Stephen Fry on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Stephen Fry on 22 October 2009 (2 pages) |
8 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
8 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
22 August 2008 | Incorporation (12 pages) |
22 August 2008 | Incorporation (12 pages) |