London
N10 3JD
Secretary Name | Dr Tom Hall Kinninmont |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 116 Muswell Hill Road London N10 3JD |
Director Name | Mr Gilbert Adair |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2009(same day as company formation) |
Role | Writer And Producer |
Country of Residence | United Kingdom |
Correspondence Address | 184 Portobello Road London Middlesex W11 2EB |
Registered Address | 116 Muswell Hill Road London Middlesex N10 3JD |
---|---|
Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Muswell Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Gilbert Adair 50.00% Ordinary |
---|---|
1 at £1 | Tom Kinninmont 50.00% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (0 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
23 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
---|---|
26 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
10 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
3 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
22 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
13 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
13 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
9 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
9 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
22 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
22 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
17 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
11 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
11 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
23 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
23 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Termination of appointment of Gilbert Adair as a director (1 page) |
30 July 2012 | Termination of appointment of Gilbert Adair as a director (1 page) |
27 July 2012 | Termination of appointment of Gilbert Adair as a director (1 page) |
27 July 2012 | Termination of appointment of Gilbert Adair as a director (1 page) |
16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
4 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
9 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Mr Gilbert Adair on 4 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Mr Gilbert Adair on 4 July 2010 (2 pages) |
4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Director's details changed for Mr Gilbert Adair on 4 July 2010 (2 pages) |
9 July 2009 | Incorporation (11 pages) |
9 July 2009 | Incorporation (11 pages) |