Northwood
Hertfordshire
HA6 1BN
Director Name | Mr Antony Petrou |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2009(same day as company formation) |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | 18 Greek St Soho London W1D 4JD |
Secretary Name | Miss Linda Shirley Birch |
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Status | Resigned |
Appointed | 01 January 2013(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 13 March 2018) |
Role | Company Director |
Correspondence Address | 40-44 High Street High Street Northwood Hertfordshire HA6 1BN |
Website | www.11littlefilms.com |
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Registered Address | 40-44 High Street High Street Northwood Hertfordshire HA6 1BN |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
50 at £1 | Antony Petrou 50.00% Ordinary |
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50 at £1 | Oliver Collins 50.00% Ordinary |
Year | 2014 |
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Net Worth | £174,133 |
Cash | £169,574 |
Current Liabilities | £17,175 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 15 February 2024 (2 months, 1 week ago) |
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Next Return Due | 1 March 2025 (10 months, 1 week from now) |
14 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
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23 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
16 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
25 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
28 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
21 April 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
28 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
20 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
29 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
26 March 2018 | Registered office address changed from C/O 11 Little Films 18 Greek St Soho London W1D 4JD to 40-44 High Street High Street Northwood Hertfordshire HA6 1BN on 26 March 2018 (1 page) |
26 March 2018 | Termination of appointment of Linda Shirley Birch as a secretary on 13 March 2018 (1 page) |
26 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
15 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
15 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
11 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
11 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
16 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
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16 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
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2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
17 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
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17 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
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18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
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29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders (4 pages) |
29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders (4 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 March 2013 | Appointment of Miss Linda Shirley Birch as a secretary (1 page) |
13 March 2013 | Appointment of Miss Linda Shirley Birch as a secretary (1 page) |
6 March 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
6 March 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
24 January 2013 | Director's details changed for Mr Antony Evan Petrou on 24 January 2012 (3 pages) |
24 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
24 January 2013 | Director's details changed for Mr Antony Evan Petrou on 24 January 2012 (3 pages) |
24 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
23 January 2013 | Registered office address changed from 41 Haig Road West Plaistow London London E13 9LJ England on 23 January 2013 (1 page) |
23 January 2013 | Registered office address changed from 41 Haig Road West Plaistow London London E13 9LJ England on 23 January 2013 (1 page) |
23 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
23 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
11 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
13 November 2011 | Director's details changed for Antony Petrou on 11 November 2011 (2 pages) |
13 November 2011 | Director's details changed for Antony Petrou on 11 November 2011 (2 pages) |
13 November 2011 | Director's details changed for Antony Petrou on 11 November 2011 (2 pages) |
13 November 2011 | Director's details changed for Antony Petrou on 11 November 2011 (2 pages) |
13 November 2011 | Director's details changed for Antony Petrou on 11 November 2011 (2 pages) |
13 November 2011 | Director's details changed for Antony Petrou on 11 November 2011 (2 pages) |
22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
18 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
18 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
24 November 2009 | Incorporation
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24 November 2009 | Incorporation
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24 November 2009 | Incorporation
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