Farley Creative Limited

Company Name	Farley Creative Limited
Directors	Andrew Edward Collett and Fay Louisa Summers
Company Status	Active
Company Number	06869336
Category	Private Limited Company
Incorporation Date	3 April 2009(15 years, 1 month ago)
Previous Names	Florin Kildare Limited and Trade Echo Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Edward Collett
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 20 Meantime Studios 14 Feathers Place Greenwich London SE10 9NE

Director Name	Ms Fay Louisa Summers
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 20 Meantime Studios 14 Feathers Place Greenwich London SE10 9NE

Director Name	Mr John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	17 City Business Centre, Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	03 April 2009(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Seclon Limited (Corporation)
Status	Resigned
Appointed	03 April 2009(same day as company formation)
Correspondence Address	Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS

Location

Registered Address	Studio 20 Meantime Studios 14 Feathers Place Greenwich London SE10 9NE
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Edward Collett 50.00% Ordinary
1 at £1	Fay Louisa Summers 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
12 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
6 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
10 August 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
8 July 2021	Registered office address changed from C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom to Studio 20 Meantime Studios 14 Feathers Place Greenwich London SE10 9NE on 8 July 2021 (1 page)
8 April 2021	Confirmation statement made on 2 April 2021 with updates (5 pages)
6 April 2021	Director's details changed for Ms Fay Louisa Summers on 18 November 2020 (2 pages)
6 April 2021	Director's details changed for Mr Andrew Edward Collett on 18 November 2020 (2 pages)
18 November 2020	Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX England to C/O Praxis 1 Poultry London EC2R 8EJ on 18 November 2020 (1 page)
13 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12 (3 pages)
3 August 2020	Accounts for a dormant company made up to 30 April 2020 (3 pages)
8 April 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
5 August 2019	Accounts for a dormant company made up to 30 April 2019 (3 pages)
23 April 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
18 April 2019	Termination of appointment of Seclon Limited as a secretary on 1 April 2019 (1 page)
16 April 2019	Director's details changed for Mr Andrew Edward Collett on 1 April 2019 (2 pages)
16 April 2019	Director's details changed for Ms Fay Louisa Summers on 1 April 2019 (2 pages)
16 May 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
15 May 2018	Director's details changed for Mr Andrew Edward Collett on 15 May 2018 (2 pages)
15 May 2018	Change of details for Ms Fay Louisa Summers as a person with significant control on 15 May 2018 (2 pages)
15 May 2018	Director's details changed for Ms Fay Louisa Summers on 15 May 2018 (2 pages)
15 May 2018	Change of details for Mr Andrew Edward Collett as a person with significant control on 15 May 2018 (2 pages)
15 May 2018	Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Unit 10 1 Luke Street London EC2A 4PX on 15 May 2018 (1 page)
12 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
11 May 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
11 May 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
20 June 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
20 June 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
13 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
13 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
25 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
25 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
8 December 2015	Secretary's details changed for Seclon Limited on 29 May 2015 (3 pages)
8 December 2015	Secretary's details changed for Seclon Limited on 29 May 2015 (3 pages)
26 June 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
26 June 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
31 July 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
31 July 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
12 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
15 April 2014	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1AP on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1AP on 15 April 2014 (1 page)
14 May 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
14 May 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
9 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
9 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
7 July 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
7 July 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
15 April 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 2 (3 pages)
15 April 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 2 (3 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
23 June 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
10 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 May 2009	Director appointed fay louisa summers (2 pages)
8 May 2009	Director appointed fay louisa summers (2 pages)
8 May 2009	Secretary appointed seclon LIMITED (2 pages)
8 May 2009	Director appointed andrew edward collet (2 pages)
8 May 2009	Secretary appointed seclon LIMITED (2 pages)
8 May 2009	Director appointed andrew edward collet (2 pages)
8 April 2009	Appointment terminated director john o'donnell (1 page)
8 April 2009	Appointment terminated director john o'donnell (1 page)
8 April 2009	Appointment terminated secretary jpcors LIMITED (1 page)
8 April 2009	Appointment terminated secretary jpcors LIMITED (1 page)
3 April 2009	Incorporation (18 pages)
3 April 2009	Incorporation (18 pages)

Farley Creative Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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