| Company Name | Devoniaroad Ltd |
|---|---|
| Directors | Joanna Willett and Stuart Peter Rock |
| Company Status | Active |
| Company Number | 07788845 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2011(12 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Joanna Willett |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Devonia Road London N1 8JQ |
| Director Name | Mr Stuart Peter Rock |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2012(1 year after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Devonia Road London N1 8JQ |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joanna Rose Willett 50.00% Ordinary |
|---|---|
| 100 at £1 | Stuart Peter Rock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,145 |
| Cash | £100,741 |
| Current Liabilities | £33,596 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 29 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 14 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 2 January 2014 | Statement of capital following an allotment of shares on 1 October 2013
|
| 2 January 2014 | Statement of capital following an allotment of shares on 1 October 2013
|
| 2 January 2014 | Statement of capital following an allotment of shares on 1 October 2013
|
| 19 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders (4 pages) |
| 10 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 November 2012 | Appointment of Mr Stuart Peter Rock as a director (4 pages) |
| 22 November 2012 | Appointment of Mr Stuart Peter Rock as a director (4 pages) |
| 22 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 22 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 22 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 5 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Incorporation (43 pages) |
| 27 September 2011 | Incorporation (43 pages) |