| Company Name | A Set Dec Affair Ltd |
|---|---|
| Director | Claire Nia Richards |
| Company Status | Active |
| Company Number | 07570577 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2011(13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Director
| Director Name | Mrs Claire Nia Richards |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2011(same day as company formation) |
| Role | Set Director |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 2 Devonhurst Place, Heathfield Terra London W4 4JD |
Location
| Registered Address | 109 Perryfield Way Richmond TW10 7SN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Claire Richards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,092 |
| Current Liabilities | £15,971 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 17 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
|---|---|
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 July 2017 | Registered office address changed from C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF England to The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 12 July 2017 (1 page) |
| 12 July 2017 | Registered office address changed from C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF England to The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 12 July 2017 (1 page) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Registered office address changed from C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham Middx TW1 3EH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham Middx TW1 3EH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on 16 March 2016 (1 page) |
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 23 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 23 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 31 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 26 January 2015 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 26 January 2015 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 25 September 2014 | Registered office address changed from C/O Freeman Carr Freeman Carr 3Rd Floor Regal House 70 London Road Twickenham Middx TW1 3QS to C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham Middx TW1 3EH on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from C/O Freeman Carr Freeman Carr 3Rd Floor Regal House 70 London Road Twickenham Middx TW1 3QS to C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham Middx TW1 3EH on 25 September 2014 (1 page) |
| 27 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Registered office address changed from C/O Freeman Carr 3Rd Floor Regal House London Road Twickenham TW1 3QS England on 27 March 2014 (1 page) |
| 27 March 2014 | Registered office address changed from C/O Freeman Carr 3Rd Floor Regal House London Road Twickenham TW1 3QS England on 27 March 2014 (1 page) |
| 27 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Director's details changed for Miss Claire Richards on 1 September 2013 (2 pages) |
| 27 March 2014 | Director's details changed for Miss Claire Richards on 1 September 2013 (2 pages) |
| 27 March 2014 | Director's details changed for Miss Claire Richards on 1 September 2013 (2 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 September 2013 | Registered office address changed from Phelps House 17 Heath Road Twickenham TW1 4AW England on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from Phelps House 17 Heath Road Twickenham TW1 4AW England on 23 September 2013 (1 page) |
| 18 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 18 March 2011 | Incorporation
|
| 18 March 2011 | Incorporation
|