London
NW1 0BG
Director Name | Mr Maxim Young |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2012(1 year after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Video Editor |
Country of Residence | United Kingdom |
Correspondence Address | 131 North Hill London N6 4DP |
Director Name | Mr Jonathan Russell Parsons |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2012(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 July 2015) |
Role | Video Editor |
Country of Residence | England |
Correspondence Address | 34 Cambray Road London SW12 0DY |
Registered Address | C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Jonathan Russell Parsons 33.33% Ordinary |
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1 at £1 | Matthew Christopher Chodan 33.33% Ordinary |
1 at £1 | Maxim Young 33.33% Ordinary |
Year | 2014 |
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Net Worth | £4,480 |
Cash | £9,800 |
Current Liabilities | £33,869 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (3 months, 2 weeks from now) |
17 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
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28 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
8 August 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
1 July 2019 | Change of details for Mr Matthew Christopher Chodan as a person with significant control on 1 July 2019 (2 pages) |
1 July 2019 | Director's details changed for Mr Matt Christopher Chodan on 1 July 2019 (2 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
18 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
19 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
8 August 2016 | Confirmation statement made on 4 July 2016 with updates (7 pages) |
8 August 2016 | Confirmation statement made on 4 July 2016 with updates (7 pages) |
23 June 2016 | Termination of appointment of Jonathan Russell Parsons as a director on 16 July 2015 (1 page) |
23 June 2016 | Termination of appointment of Jonathan Russell Parsons as a director on 16 July 2015 (1 page) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
3 March 2016 | Director's details changed for Mr Matt Christopher Chodan on 2 March 2016 (2 pages) |
3 March 2016 | Director's details changed for Mr Matt Christopher Chodan on 2 March 2016 (2 pages) |
20 August 2015 | Statement of capital following an allotment of shares on 9 July 2015
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20 August 2015 | Statement of capital following an allotment of shares on 9 July 2015
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20 August 2015 | Statement of capital following an allotment of shares on 9 July 2015
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9 July 2015 | Statement of capital following an allotment of shares on 9 July 2015
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9 July 2015 | Statement of capital following an allotment of shares on 9 July 2015
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9 July 2015 | Statement of capital following an allotment of shares on 9 July 2015
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6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Director's details changed for Mr Matthew Christopher Chodan on 1 May 2014 (2 pages) |
4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Director's details changed for Mr Matthew Christopher Chodan on 1 May 2014 (2 pages) |
4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Director's details changed for Mr Matthew Christopher Chodan on 1 May 2014 (2 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
5 July 2013 | Appointment of Mr Maxim Young as a director (2 pages) |
5 July 2013 | Appointment of Mr Jonathan Russell Parsons as a director (2 pages) |
5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
5 July 2013 | Appointment of Mr Maxim Young as a director (2 pages) |
5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
5 July 2013 | Appointment of Mr Jonathan Russell Parsons as a director (2 pages) |
5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
1 August 2011 | Statement of capital following an allotment of shares on 5 July 2011
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1 August 2011 | Statement of capital following an allotment of shares on 5 July 2011
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1 August 2011 | Statement of capital following an allotment of shares on 5 July 2011
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4 July 2011 | Incorporation (22 pages) |
4 July 2011 | Incorporation (22 pages) |