| Company Name | Philmash Limited |
|---|---|
| Directors | Philip Richard Mash and Rachel Emma Mash |
| Company Status | Active |
| Company Number | 07862609 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 4 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 Philip Richard Mash |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Pleasance, Putney London SW15 5HG |
| Director Name | Mrs Rachel Emma Mash |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2019(8 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
Location
| Registered Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 60 at £0.01 | Philip Richard Mash 60.00% Ordinary |
|---|---|
| 40 at £0.01 | Rachel Emma Mash 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130 |
| Cash | £8,026 |
| Current Liabilities | £39,418 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 2 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 26 August 2022 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 26 August 2022 (1 page) |
| 1 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 30 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 11 May 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 8 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 3 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 5 December 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 5 December 2019 | Registered office address changed from Lynwood 373 - 375 Station Road Harrow Middlesex HA1 2AW to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 December 2019 (1 page) |
| 27 November 2019 | Appointment of Mrs Rachel Emma Mash as a director on 26 November 2019 (2 pages) |
| 5 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 16 November 2016 | Second filing of the annual return made up to 28 November 2014 (16 pages) |
| 16 November 2016 | Second filing of the annual return made up to 28 November 2014 (16 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 18 December 2014 | Statement of capital following an allotment of shares on 10 November 2014
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| 18 December 2014 | Statement of capital following an allotment of shares on 10 November 2014
|
| 11 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 11 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 11 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 10 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 May 2014 | Registered office address changed from 107 Kenton Road Kenton Harrow Middx HA3 0AN on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from , 107 Kenton Road, Kenton, Harrow, Middx, HA3 0AN on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from 107 Kenton Road Kenton Harrow Middx HA3 0AN on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from , 107 Kenton Road, Kenton, Harrow, Middx, HA3 0AN on 1 May 2014 (1 page) |
| 29 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
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| 29 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 January 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 30 January 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 7 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Incorporation (43 pages) |
| 28 November 2011 | Incorporation (43 pages) |