| Company Name | Felicity Montagu Productions Ltd |
|---|---|
| Director | Felicity Jane Montagu |
| Company Status | Active |
| Company Number | 07075679 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2009(14 years, 5 months ago) |
| Previous Name | The Wooden Hot Tub Company Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Felicity Jane Montagu |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2012(3 years after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | 16b North End Road London NW11 7PH |
| Director Name | Mr James Anthony Harry Edmondson |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | Friday Island Spine Road Entrance Poole Keynes Cirencester GL7 6DZ Wales |
| Director Name | Mr Anthony James Edmondson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Holiday Park Operator |
| Country of Residence | England |
| Correspondence Address | Friday Island Spine Road Entrance Poole Keynes Cirencester GL7 6DZ Wales |
Location
| Registered Address | 16b North End Road London NW11 7PH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Felicity Jane Edmondson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,154 |
| Cash | £80,485 |
| Current Liabilities | £16,586 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 24 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 24 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 21 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 21 March 2018 | Director's details changed for Felicity Jane Montagu on 8 March 2018 (2 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 27 May 2016 | Termination of appointment of Anthony James Edmondson as a director on 15 December 2015 (1 page) |
| 27 May 2016 | Termination of appointment of Anthony James Edmondson as a director on 15 December 2015 (1 page) |
| 23 May 2016 | Director's details changed for Felicity Jane Edmondson on 15 December 2015 (2 pages) |
| 23 May 2016 | Director's details changed for Felicity Jane Edmondson on 15 December 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 March 2015 | Registered office address changed from Friday Island Spine Road Entrance Poole Keynes Cirencester GL7 6DZ to 16B North End Road London NW11 7PH on 16 March 2015 (1 page) |
| 16 March 2015 | Registered office address changed from Friday Island Spine Road Entrance Poole Keynes Cirencester GL7 6DZ to 16B North End Road London NW11 7PH on 16 March 2015 (1 page) |
| 11 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 March 2013 | Appointment of Felicity Jane Edmondson as a director (2 pages) |
| 19 March 2013 | Appointment of Felicity Jane Edmondson as a director (2 pages) |
| 7 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 (16 pages) |
| 7 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 (16 pages) |
| 11 December 2012 | Termination of appointment of James Edmondson as a director (1 page) |
| 11 December 2012 | Termination of appointment of James Edmondson as a director (1 page) |
| 11 December 2012 | Company name changed the wooden hot tub company LTD\certificate issued on 11/12/12
|
| 11 December 2012 | Company name changed the wooden hot tub company LTD\certificate issued on 11/12/12
|
| 10 December 2012 | Change of name notice (2 pages) |
| 10 December 2012 | Change of name notice (2 pages) |
| 14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders
|
| 14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders
|
| 15 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Incorporation (22 pages) |
| 13 November 2009 | Incorporation (22 pages) |