1 Bromley Lane
Chislehurst
Kent
BR7 6LH
Director Name | Mr Lawrence John Chrisfield |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Secretary Name | Lawrence John Chrisfield |
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Status | Current |
Appointed | 09 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Director Name | Susan Melinda Chrisfield |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2024(14 years, 2 months after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
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 500 other UK companies use this postal address |
87 at £1 | Gts Films LTD 87.00% Ordinary |
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3 at £1 | John Henry Keam 3.00% Ordinary |
10 at £1 | Poster Pictures LTD 10.00% Ordinary |
Year | 2014 |
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Turnover | £2,041 |
Gross Profit | -£209 |
Net Worth | £52,764 |
Cash | £3,324 |
Current Liabilities | £1,333 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months from now) |
18 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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14 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
17 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
29 November 2019 | Director's details changed for Mr Lawrence John Chrisfield on 16 November 2019 (2 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
1 July 2019 | Director's details changed for Mr Lawrence John Chrisfield on 28 June 2019 (2 pages) |
11 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
6 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
14 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
23 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
13 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
13 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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2 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
2 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
22 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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18 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
18 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
20 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (5 pages) |
20 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (5 pages) |
20 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (5 pages) |
11 December 2013 | Director's details changed for Eric Hartley Senat on 10 December 2013 (2 pages) |
11 December 2013 | Director's details changed for Eric Hartley Senat on 10 December 2013 (2 pages) |
30 August 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
30 August 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
18 February 2013 | Registered office address changed from C/O Rainmaker Films Limited 4th Floor 12 st. George Street London W1S 2FB United Kingdom on 18 February 2013 (1 page) |
18 February 2013 | Registered office address changed from C/O Rainmaker Films Limited 4th Floor 12 st. George Street London W1S 2FB United Kingdom on 18 February 2013 (1 page) |
19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
31 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
20 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
10 December 2009 | Statement of capital following an allotment of shares on 9 December 2009
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10 December 2009 | Statement of capital following an allotment of shares on 9 December 2009
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10 December 2009 | Statement of capital following an allotment of shares on 9 December 2009
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9 December 2009 | Incorporation
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9 December 2009 | Incorporation
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