Brighton
BN1 3AA
Director Name | Ms Dorigen Clare Hammond |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | English |
Status | Current |
Appointed | 16 May 2011(same day as company formation) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 51 Granville Court Balmes Road, De Beauvoir Estate London N1 5SP |
Secretary Name | Ms Dorigen Hammond |
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Status | Current |
Appointed | 01 June 2013(2 years after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Correspondence Address | 51 Granville Court Balmes Road, De Beauvoir Estate London N1 5SP |
Registered Address | 51 Granville Court Balmes Road, De Beauvoir Estate London N1 5SP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | De Beauvoir |
Built Up Area | Greater London |
1 at £1 | Beverley Cook 50.00% Ordinary |
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1 at £1 | Dorigen Clare Hammond 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,246 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 6 November 2023 (5 months, 4 weeks ago) |
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Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
28 March 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
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6 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
31 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
12 December 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
28 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
28 January 2022 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
18 November 2020 | Confirmation statement made on 17 November 2020 with updates (3 pages) |
15 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
17 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
17 November 2018 | Confirmation statement made on 17 November 2018 with updates (3 pages) |
15 October 2018 | Resolutions
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23 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
4 September 2017 | Notification of Dorigen Clare Hammond as a person with significant control on 6 April 2016 (2 pages) |
4 September 2017 | Notification of Dorigen Clare Hammond as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
12 July 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
28 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
28 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
10 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 June 2015 | Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
29 June 2015 | Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
22 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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27 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
27 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
2 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
16 June 2013 | Appointment of Ms Dorigen Hammond as a secretary (1 page) |
16 June 2013 | Appointment of Ms Dorigen Hammond as a secretary (1 page) |
20 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
23 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
24 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
16 May 2011 | Incorporation
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16 May 2011 | Incorporation
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16 May 2011 | Incorporation
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