EGI Williams Ltd

Company Name	EGI Williams Ltd
Directors	Mark Jamie Williams and Katherine Elizabeth Williams
Company Status	Active
Company Number	07688844
Category	Private Limited Company
Incorporation Date	30 June 2011(12 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Mark Jamie Williams
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 High Road Leavesden Watford Hertfordshire WD25 7DU

Director Name	Mrs Katherine Elizabeth Williams
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(5 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 High Road Leavesden Watford Hertfordshire WD25 7DU

Location

Registered Address	179 High Road Leavesden Watford WD25 7DU
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Woodside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Kate Williams 51.00% Ordinary
49 at £1	Mark Jamie Williams 49.00% Ordinary

Financials

Year	2014
Net Worth	£338
Cash	£5,500
Current Liabilities	£12,861

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

24 October 2023	Micro company accounts made up to 30 June 2023 (2 pages)
29 August 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
20 April 2023	Micro company accounts made up to 30 June 2022 (2 pages)
2 August 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
7 March 2022	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 179 High Road Leavesden Watford WD25 7DU on 7 March 2022 (1 page)
12 August 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
9 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
12 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 July 2017	Notification of Katherine Elizabeth Williams as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 July 2017	Notification of Mark Jamie Williams as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Katherine Elizabeth Williams as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Mark Jamie Williams as a person with significant control on 6 April 2016 (2 pages)
19 May 2017	Appointment of Ms Katherine Elizabeth Williams as a director on 6 April 2017 (2 pages)
19 May 2017	Appointment of Ms Katherine Elizabeth Williams as a director on 6 April 2017 (2 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 March 2016	Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 March 2016 (1 page)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
30 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
30 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
30 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

EGI Williams Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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