Streatham
London
SW16 2BP
Director Name | Mr Christopher John White |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2010(same day as company formation) |
Role | Corporate Event Consultant |
Country of Residence | England |
Correspondence Address | Flat 17 Clare Court Grosvenor Hill London SW19 4RZ |
Registered Address | 143 Station Road Hampton Middlesex TW12 2AL |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
8.7k at £0.01 | Karrot Entertainment LTD 62.53% Ordinary |
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3.3k at £0.01 | Bluebelt Investment LTD 23.46% Ordinary |
1.4k at £0.01 | Sarah Harris 10.00% Ordinary |
139 at £0.01 | Dale Huiarererangi Eru 1.00% Ordinary |
139 at £0.01 | Terra Firma Superannuation Fund 1.00% Ordinary |
70 at £0.01 | Deborah De Spon 0.50% Ordinary |
69 at £0.01 | Hannah De Spon 0.50% Ordinary |
69 at £0.01 | Louise De Spon 0.50% Ordinary |
70 at £0.01 | Nicholas De Spon 0.50% Ordinary |
Year | 2014 |
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Net Worth | £383,441 |
Current Liabilities | £2,031 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
16 November 2020 | Confirmation statement made on 26 October 2020 with updates (4 pages) |
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15 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
5 November 2019 | Confirmation statement made on 26 October 2019 with updates (4 pages) |
3 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
5 November 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
12 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
30 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
30 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
8 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
8 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
31 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 October 2014 | Annual return made up to 26 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 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
23 April 2013 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom on 23 April 2013 (1 page) |
23 April 2013 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom on 23 April 2013 (1 page) |
29 January 2013 | Director's details changed for Mr Jamie Badminton on 16 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Jamie Badminton on 16 January 2013 (2 pages) |
6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Statement of capital following an allotment of shares on 27 June 2012
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29 June 2012 | Statement of capital following an allotment of shares on 27 June 2012
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29 May 2012 | Resolutions
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29 May 2012 | Resolutions
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23 May 2012 | Statement of capital following an allotment of shares on 22 May 2012
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23 May 2012 | Statement of capital following an allotment of shares on 22 May 2012
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16 May 2012 | Statement of capital following an allotment of shares on 5 January 2012
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16 May 2012 | Statement of capital following an allotment of shares on 5 January 2012
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16 May 2012 | Statement of capital following an allotment of shares on 6 January 2012
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16 May 2012 | Statement of capital following an allotment of shares on 6 January 2012
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16 May 2012 | Statement of capital following an allotment of shares on 5 January 2012
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16 May 2012 | Statement of capital following an allotment of shares on 6 January 2012
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10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
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14 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
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14 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
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4 February 2011 | Statement of capital following an allotment of shares on 14 January 2011
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4 February 2011 | Statement of capital following an allotment of shares on 14 January 2011
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18 January 2011 | Resolutions
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18 January 2011 | Resolutions
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29 November 2010 | Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page) |
29 November 2010 | Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page) |
26 October 2010 | Incorporation (37 pages) |
26 October 2010 | Incorporation (37 pages) |