London
W1T 6AD
Director Name | Mr Guy Russell Andrews |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2009(same day as company formation) |
Role | Screenwriter |
Country of Residence | United Kingdom |
Correspondence Address | 37 Warren Street London W1T 6AD |
Director Name | Warren Street Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2009(same day as company formation) |
Correspondence Address | 37 Warren Street London W1T 6AD |
Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
99 at £1 | Catherine Aurea Andrews 49.50% Ordinary B |
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99 at £1 | Guy Russell Andrews 49.50% Ordinary A |
2 at £1 | Georgina Blue Morshead Andrews 1.00% Ordinary C |
Year | 2014 |
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Net Worth | £25,618 |
Cash | £78,772 |
Current Liabilities | £78,013 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
5 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
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4 September 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
5 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
14 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
10 August 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
7 August 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
17 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
22 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
23 July 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
18 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
15 June 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
15 June 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
27 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
19 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
14 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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10 September 2013 | Change of share class name or designation (2 pages) |
10 September 2013 | Resolutions
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10 September 2013 | Resolutions
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10 September 2013 | Change of share class name or designation (2 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
18 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
18 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
1 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
13 October 2009 | Director's details changed for Mrs Catherine Aurea Andrews on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mrs Catherine Aurea Andrews on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Guy Russell Andrews on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mrs Catherine Aurea Andrews on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Guy Russell Andrews on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Guy Russell Andrews on 1 October 2009 (2 pages) |
29 January 2009 | Memorandum and Articles of Association (14 pages) |
29 January 2009 | Memorandum and Articles of Association (14 pages) |
27 January 2009 | Company name changed cowshed films LTD\certificate issued on 27/01/09 (2 pages) |
27 January 2009 | Company name changed cowshed films LTD\certificate issued on 27/01/09 (2 pages) |
9 January 2009 | Appointment terminated director warren street nominees LIMITED (1 page) |
9 January 2009 | Ad 05/01/09-05/01/09\gbp si 99@1=99\gbp ic 2/101\ (2 pages) |
9 January 2009 | Ad 05/01/09-05/01/09\gbp si 99@1=99\gbp ic 101/200\ (2 pages) |
9 January 2009 | Ad 05/01/09-05/01/09\gbp si 99@1=99\gbp ic 2/101\ (2 pages) |
9 January 2009 | Ad 05/01/09-05/01/09\gbp si 99@1=99\gbp ic 101/200\ (2 pages) |
9 January 2009 | Appointment terminated director warren street nominees LIMITED (1 page) |
5 January 2009 | Incorporation (20 pages) |
5 January 2009 | Incorporation (20 pages) |