London
WC2H 7DQ
Director Name | Quentin Curtis |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2009(same day as company formation) |
Role | Producer |
Country of Residence | United States |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Registered Address | 10 Orange Street London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Christopher Clark 50.00% Ordinary |
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1 at £1 | Quentin Curtis 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,374 |
Cash | £5,459 |
Current Liabilities | £12,784 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
6 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
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31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
21 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
24 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
1 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
2 January 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
2 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
24 October 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
19 October 2018 | Notification of Christopher Clark as a person with significant control on 6 April 2016 (2 pages) |
19 October 2018 | Notification of Quentin Curtis as a person with significant control on 6 April 2016 (2 pages) |
8 March 2018 | Withdrawal of a person with significant control statement on 8 March 2018 (2 pages) |
8 March 2018 | Withdrawal of a person with significant control statement on 8 March 2018 (2 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
25 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
25 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
18 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
18 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
27 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
6 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
6 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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12 February 2015 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR to 10 Orange Street London WC2H 7DQ on 12 February 2015 (1 page) |
12 February 2015 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR to 10 Orange Street London WC2H 7DQ on 12 February 2015 (1 page) |
29 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 January 2013 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
25 January 2013 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
13 December 2012 | Registered office address changed from 368 Forest Road London E17 5JF on 13 December 2012 (1 page) |
13 December 2012 | Registered office address changed from 368 Forest Road London E17 5JF on 13 December 2012 (1 page) |
30 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
19 June 2012 | Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page) |
19 June 2012 | Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page) |
7 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
6 December 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
13 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
13 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
21 October 2009 | Incorporation
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21 October 2009 | Incorporation
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21 October 2009 | Incorporation
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