London
N20 8ER
Director Name | Mr David Robert McConachie |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2010(1 year, 7 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | TV Producer |
Country of Residence | United Kingdom |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Registered Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
---|---|
Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Robert Andrew Waterman 100.00% Ordinary |
---|
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 19 November 2023 (5 months ago) |
---|---|
Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
22 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
---|---|
15 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
24 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
28 April 2016 | Registered office address changed from C/O Lm Lipowicz Fca 16 Dalling Road London W6 0JB to 41 Walsingham Road Enfield Middlesex EN2 6EY on 28 April 2016 (1 page) |
28 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
30 January 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
30 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
19 June 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
6 February 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
24 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
9 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
17 August 2011 | Current accounting period shortened from 30 November 2010 to 31 July 2010 (1 page) |
30 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
1 July 2010 | Appointment of Mr David Robert Mcconachie as a director (2 pages) |
23 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
23 February 2010 | Registered office address changed from 17 Gosfield Street London W1W 6HE on 23 February 2010 (1 page) |
19 November 2008 | Incorporation (18 pages) |