Prestwood
Great Missenden
Bucks
HP16 9QU
Director Name | Jessica Suckling |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2010(same day as company formation) |
Role | TV Producer/Director |
Country of Residence | United Kingdom |
Correspondence Address | Cullernie Greenlands Lane Prestwood Great Missenden Bucks HP16 9QU |
Registered Address | C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | David Broomhead 50.00% Ordinary |
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50 at £1 | Jessica Suckling 50.00% Ordinary |
Year | 2014 |
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Net Worth | £224 |
Cash | £9,992 |
Current Liabilities | £12,033 |
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 | 30 December |
Latest Return | 23 December 2023 (4 months ago) |
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Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
18 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
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6 January 2020 | Confirmation statement made on 23 December 2019 with updates (6 pages) |
4 October 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
4 February 2019 | Confirmation statement made on 23 December 2018 with updates (6 pages) |
21 December 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
26 January 2018 | Confirmation statement made on 23 December 2017 with updates (6 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
9 January 2017 | Confirmation statement made on 23 December 2016 with updates (7 pages) |
9 January 2017 | Confirmation statement made on 23 December 2016 with updates (7 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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15 January 2015 | Director's details changed for Jessica Suckling on 16 April 2014 (2 pages) |
15 January 2015 | Director's details changed for Jessica Suckling on 16 April 2014 (2 pages) |
15 January 2015 | Director's details changed for David Broomhead on 16 April 2014 (2 pages) |
15 January 2015 | Director's details changed for David Broomhead on 16 April 2014 (2 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
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5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 July 2012 | Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE United Kingdom on 17 July 2012 (1 page) |
17 July 2012 | Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE United Kingdom on 17 July 2012 (1 page) |
24 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Incorporation
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23 December 2010 | Incorporation
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