London
EC2A 4LU
Director Name | Mrs Maxine Gaye Hoffman |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2018(6 years after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Theatrical Agent |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
Director Name | Ms Anna Magdalena Grupa |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 20 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Secretary Name | Mr David John Vallance |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Anthony David Hoffman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £178 |
Cash | £440 |
Current Liabilities | £8,446 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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27 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
7 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
23 June 2022 | Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
13 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
14 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
28 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
18 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
17 October 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 17 October 2019 (1 page) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
25 March 2019 | Change of details for Mr Anthony David Hoffman as a person with significant control on 18 March 2019 (2 pages) |
25 March 2019 | Statement of capital following an allotment of shares on 18 March 2019
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25 March 2019 | Notification of Maxine Gaye Hoffman as a person with significant control on 18 March 2019 (2 pages) |
24 March 2019 | Confirmation statement made on 5 March 2019 with updates (5 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
4 April 2018 | Appointment of Mrs Maxine Gaye Hoffman as a director on 3 April 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
1 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
1 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
9 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
9 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
6 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
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3 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
13 April 2012 | Appointment of Mr Anthony David Hoffman as a director (2 pages) |
13 April 2012 | Termination of appointment of Anna Grupa as a director (1 page) |
13 April 2012 | Termination of appointment of Anna Grupa as a director (1 page) |
13 April 2012 | Termination of appointment of David Vallance as a secretary (1 page) |
13 April 2012 | Appointment of Mr Anthony David Hoffman as a director (2 pages) |
13 April 2012 | Termination of appointment of David Vallance as a secretary (1 page) |
20 March 2012 | Incorporation (44 pages) |
20 March 2012 | Incorporation (44 pages) |