London
W1T 6AD
Registered Address | 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
100 at £1 | Clare Lewins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £1,958 |
Current Liabilities | £164,510 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 June 2013 | Delivered on: 14 June 2013 Persons entitled: Universal Pictures Visual Programming Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding |
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9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
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24 February 2021 | Application to strike the company off the register (2 pages) |
18 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
11 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
26 June 2020 | Previous accounting period extended from 26 September 2019 to 31 December 2019 (1 page) |
27 May 2020 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 27 May 2020 (1 page) |
20 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
26 June 2019 | Previous accounting period shortened from 27 September 2018 to 26 September 2018 (1 page) |
18 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
27 June 2018 | Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page) |
9 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 June 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
28 June 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
16 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
30 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
27 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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22 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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26 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
10 November 2014 | Previous accounting period shortened from 30 April 2015 to 30 September 2014 (1 page) |
10 November 2014 | Previous accounting period shortened from 30 April 2015 to 30 September 2014 (1 page) |
4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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4 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
4 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
11 September 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (3 pages) |
11 September 2013 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 11 September 2013 (2 pages) |
11 September 2013 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 11 September 2013 (2 pages) |
11 September 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (3 pages) |
14 June 2013 | Registration of charge 078734200001 (18 pages) |
14 June 2013 | Registration of charge 078734200001 (18 pages) |
12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
7 December 2011 | Incorporation (18 pages) |
7 December 2011 | Incorporation (18 pages) |