London
W1J 7NR
Director Name | Mr Hugh Donaldson Hudson |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 St Leonards Terrace London SW3 4QG |
Director Name | Mr Michael William Rose |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Dairy Throop Road, Holdenhurst Bournemouth Dorset BH8 0DL |
Secretary Name | Mr John Roebuck |
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Status | Current |
Appointed | 12 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 109 Townholm Crescent London W7 2LZ |
Registered Address | Regina House 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Barbara Broccoli 33.33% Ordinary |
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1 at £1 | Hugh Hudson 33.33% Ordinary |
1 at £1 | Michael Rose 33.33% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Cash | £3 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 12 April 2024 (1 week, 5 days ago) |
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Next Return Due | 26 April 2025 (1 year from now) |
3 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
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15 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
23 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
30 April 2019 | Change of details for Ms Barbara Broccoli as a person with significant control on 29 April 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
4 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
21 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
21 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
19 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
15 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
17 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
17 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders (6 pages) |
17 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders (6 pages) |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
17 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
21 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
12 April 2011 | Incorporation (46 pages) |
12 April 2011 | Incorporation (46 pages) |