Company NameSEAN Lock Limited
DirectorAnoushka Nara Giltsoff
Company StatusActive
Company Number07029108
CategoryPrivate Limited Company
Incorporation Date24 September 2009(14 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Anoushka Nara Giltsoff
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(7 years, 2 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Duke's Avenue
London
N10 2PU
Director NameMr Sean Lock
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTurnbull House 226 Mulgrave Road
Cheam
Sutton
Surrey
SM2 6JT

Location

Registered Address34-40 High Street
Wanstead
London
E11 2RJ
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Sean Lock
75.00%
Ordinary
25 at £1Anoushka Nara Giltsoff
25.00%
Ordinary

Financials

Year2014
Net Worth£2,174,569
Current Liabilities£379,249

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return24 September 2023 (6 months, 4 weeks ago)
Next Return Due8 October 2024 (5 months, 2 weeks from now)

Filing History

8 October 2020Confirmation statement made on 24 September 2020 with updates (4 pages)
2 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
2 October 2019Confirmation statement made on 24 September 2019 with updates (4 pages)
24 April 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
26 September 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
4 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
3 October 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
12 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
12 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
22 December 2016Appointment of Ms Anoushka Nara Giltsoff as a director on 1 December 2016 (2 pages)
22 December 2016Appointment of Ms Anoushka Nara Giltsoff as a director on 1 December 2016 (2 pages)
5 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
18 July 2016Director's details changed for Mr Sean Lock on 1 December 2015 (2 pages)
18 July 2016Director's details changed for Mr Sean Lock on 1 December 2015 (2 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 October 2015Annual return made up to 24 September 2015
Statement of capital on 2015-10-21
  • GBP 100
(3 pages)
21 October 2015Annual return made up to 24 September 2015
Statement of capital on 2015-10-21
  • GBP 100
(3 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
22 October 2014Director's details changed for Mr Sean Lock on 7 August 2014 (2 pages)
22 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
22 October 2014Director's details changed for Mr Sean Lock on 7 August 2014 (2 pages)
22 October 2014Director's details changed for Mr Sean Lock on 7 August 2014 (2 pages)
22 October 2014Director's details changed for Mr Sean Lock on 7 August 2014 (2 pages)
22 October 2014Director's details changed for Mr Sean Lock on 7 August 2014 (2 pages)
22 October 2014Director's details changed for Mr Sean Lock on 7 August 2014 (2 pages)
1 August 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 August 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
25 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
17 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
1 October 2012Director's details changed for Mr Sean Lock on 26 July 2012 (2 pages)
1 October 2012Director's details changed for Mr Sean Lock on 26 July 2012 (2 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
3 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
14 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 October 2010Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
18 October 2010Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
30 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
30 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
24 September 2009Incorporation (16 pages)
24 September 2009Incorporation (16 pages)