London
SE5 9QL
Director Name | Mr Matthew Ross Houghton |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Eastlake Road London Brixton SE5 9QL |
Director Name | Mr Peter Leonard Middleton |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2015(6 years after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Filmmaker |
Country of Residence | England |
Correspondence Address | 14 Eastlake Road London Brixton SE5 9QL |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Registered Address | 14 Eastlake Road London SE5 9QL |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Herne Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | James Alexander Spinney 33.33% Ordinary |
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1 at £1 | Matthew Ross Houghton 33.33% Ordinary |
1 at £1 | Peter Middleton 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£4,917 |
Cash | £44 |
Current Liabilities | £5,134 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 25 May 2023 (11 months, 1 week ago) |
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Next Return Due | 8 June 2024 (1 month from now) |
7 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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7 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
3 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
26 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
8 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
27 July 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
23 July 2020 | Director's details changed for Mr Peter Leonard Middleton on 22 July 2020 (2 pages) |
23 July 2020 | Director's details changed for Mr Matthew Ross Houghton on 22 July 2020 (2 pages) |
17 September 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
29 July 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
29 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
13 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
15 June 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
15 June 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 June 2015 | Statement of capital following an allotment of shares on 24 June 2015
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25 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Appointment of Mr Peter Leonard Middleton as a director on 24 June 2015 (2 pages) |
25 June 2015 | Appointment of Mr Peter Leonard Middleton as a director on 24 June 2015 (2 pages) |
25 June 2015 | Statement of capital following an allotment of shares on 24 June 2015
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19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 September 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
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26 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 September 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Director's details changed for Matthew Ross Houghton on 12 April 2013 (2 pages) |
26 September 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Director's details changed for Matthew Ross Houghton on 12 April 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Limes 1339 High Road London N20 9HR on 14 March 2013 (1 page) |
14 March 2013 | Registered office address changed from the Limes 1339 High Road London N20 9HR on 14 March 2013 (1 page) |
20 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
10 August 2012 | Director's details changed for Matthew Ross Houghton on 16 June 2012 (2 pages) |
10 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Director's details changed for Matthew Ross Houghton on 16 June 2012 (2 pages) |
10 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 September 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Director's details changed for James Alexander Spinney on 1 December 2010 (2 pages) |
29 September 2011 | Director's details changed for James Alexander Spinney on 1 December 2010 (2 pages) |
29 September 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Director's details changed for James Alexander Spinney on 1 December 2010 (2 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 July 2010 | Director's details changed for James Alexander Spinney on 1 January 2010 (2 pages) |
7 July 2010 | Director's details changed for James Alexander Spinney on 1 January 2010 (2 pages) |
7 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Matthew Ross Houghton on 1 January 2010 (2 pages) |
7 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Matthew Ross Houghton on 1 January 2010 (2 pages) |
7 July 2010 | Director's details changed for James Alexander Spinney on 1 January 2010 (2 pages) |
7 July 2010 | Director's details changed for Matthew Ross Houghton on 1 January 2010 (2 pages) |
6 July 2009 | Ad 16/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
6 July 2009 | Ad 16/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
6 July 2009 | Director appointed matthew ross houghton (2 pages) |
6 July 2009 | Director appointed james alexander spinney (2 pages) |
6 July 2009 | Director appointed matthew ross houghton (2 pages) |
6 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
6 July 2009 | Director appointed james alexander spinney (2 pages) |
6 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
18 June 2009 | Appointment terminated director barbara kahan (1 page) |
18 June 2009 | Appointment terminated director barbara kahan (1 page) |
16 June 2009 | Incorporation (12 pages) |
16 June 2009 | Incorporation (12 pages) |