| Company Name | Hannah Simons Casting Limited |
|---|---|
| Director | Hannah Simons |
| Company Status | Active |
| Company Number | 08085193 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2012(11 years, 11 months ago) |
| Previous Name | Hannah Simons Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Miss Hannah Simons |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Casting |
| Country of Residence | United Kingdom |
| Correspondence Address | Parker House 44 Stafford Road Wallington SM6 9AA |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hannah Simons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,668 |
| Cash | £70,835 |
| Current Liabilities | £59,804 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks from now) |
Filing History
| 1 December 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 16 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 20 September 2018 | Registered office address changed from 27 Mortimer Street London W1T 3BL to Parker House 44 Stafford Road Wallington SM6 9AA on 20 September 2018 (1 page) |
| 16 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 2 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 2 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 14 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 14 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 21 March 2016 | Director's details changed for Miss Hannah Simons on 11 March 2016 (2 pages) |
| 21 March 2016 | Director's details changed for Miss Hannah Simons on 11 March 2016 (2 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 9 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 27 March 2014 | Previous accounting period shortened from 31 May 2014 to 28 February 2014 (1 page) |
| 27 March 2014 | Company name changed hannah simons LTD\certificate issued on 27/03/14
|
| 27 March 2014 | Company name changed hannah simons LTD\certificate issued on 27/03/14
|
| 27 March 2014 | Previous accounting period shortened from 31 May 2014 to 28 February 2014 (1 page) |
| 13 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 13 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Registered office address changed from 95 Lessingham Avenue London SW17 8NG United Kingdom on 20 May 2013 (1 page) |
| 20 May 2013 | Registered office address changed from 95 Lessingham Avenue London SW17 8NG United Kingdom on 20 May 2013 (1 page) |
| 28 May 2012 | Incorporation
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| 28 May 2012 | Incorporation
|