| Company Name | Mark Day Editing Limited |
|---|---|
| Director | Mark Day |
| Company Status | Active |
| Company Number | 07065609 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2009(14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Mark Day |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Film Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London London W1T 3BL |
| Secretary Name | Mark Day |
|---|---|
| Status | Current |
| Appointed | 04 January 2010(2 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | 27 Mortimer Street London London W1T 3BL |
| Secretary Name | BLG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2009(same day as company formation) |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
Location
| Registered Address | 27 Mortimer Street London London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Day 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £265,393 |
| Cash | £307,988 |
| Current Liabilities | £53,923 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 9 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 12 November 2021 | Confirmation statement made on 4 November 2021 with updates (4 pages) |
| 12 November 2021 | Change of details for Mr Mark Day as a person with significant control on 3 November 2021 (2 pages) |
| 12 November 2021 | Director's details changed for Mr Mark Day on 3 November 2021 (2 pages) |
| 12 November 2021 | Secretary's details changed for Mark Day on 12 November 2021 (1 page) |
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 13 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 18 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 14 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 17 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 24 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 December 2010 | Appointment of Mark Day as a secretary (2 pages) |
| 8 December 2010 | Appointment of Mark Day as a secretary (2 pages) |
| 24 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Termination of appointment of Blg Registrars Limited as a secretary (2 pages) |
| 9 December 2009 | Termination of appointment of Blg Registrars Limited as a secretary (2 pages) |
| 4 November 2009 | Incorporation (43 pages) |
| 4 November 2009 | Incorporation (43 pages) |