| Company Name | Much Profit Limited |
|---|---|
| Directors | Eirion Andrew Charles Neubauer and Penelope Jane Wright |
| Company Status | Active |
| Company Number | 08122002 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2012(11 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Secretary Name | Mrs Michelle Donna Thomas |
|---|---|
| Status | Current |
| Appointed | 18 July 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Director Name | Mr Eirion Andrew Charles Neubauer |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2012(2 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Director Name | Dr Penelope Jane Wright |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2021(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Director Name | Mrs Michelle Donna Thomas |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Director Name | Mr Alexander Frederick John Carden |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 March 2015) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Director Name | Mr Wesley George Lineham |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 March 2015) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Director Name | Mr William Charles Merrick |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 March 2015) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
Location
| Registered Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,135 |
| Cash | £2,532 |
| Current Liabilities | £6,053 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 28 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 24 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 7 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 27 May 2021 | Appointment of Dr Penelope Jane Wright as a director on 15 May 2021 (2 pages) |
| 1 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 30 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 14 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 3 July 2017 | Notification of Penelope Jane Wright as a person with significant control on 31 October 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 3 July 2017 | Notification of Eirion Andrew Neubauer as a person with significant control on 31 October 2016 (2 pages) |
| 3 July 2017 | Notification of Penelope Jane Wright as a person with significant control on 31 October 2016 (2 pages) |
| 3 July 2017 | Notification of Eirion Andrew Neubauer as a person with significant control on 31 October 2016 (2 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 23 June 2016 | Resolutions
|
| 23 June 2016 | Resolutions
|
| 22 June 2016 | Purchase of own shares. (3 pages) |
| 22 June 2016 | Cancellation of shares. Statement of capital on 3 November 2015
|
| 22 June 2016 | Cancellation of shares. Statement of capital on 3 November 2015
|
| 22 June 2016 | Purchase of own shares. (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 30 April 2015 | Termination of appointment of William Charles Merrick as a director on 1 March 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Alexander Frederick John Carden as a director on 1 March 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Wesley George Lineham as a director on 1 March 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Alexander Frederick John Carden as a director on 1 March 2015 (1 page) |
| 30 April 2015 | Termination of appointment of William Charles Merrick as a director on 1 March 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Wesley George Lineham as a director on 1 March 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Alexander Frederick John Carden as a director on 1 March 2015 (1 page) |
| 30 April 2015 | Termination of appointment of William Charles Merrick as a director on 1 March 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Wesley George Lineham as a director on 1 March 2015 (1 page) |
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
| 18 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
| 13 February 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 13 February 2013 | Statement of capital following an allotment of shares on 21 August 2012
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| 13 February 2013 | Statement of capital following an allotment of shares on 1 July 2012
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| 13 February 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 13 February 2013 | Statement of capital following an allotment of shares on 21 August 2012
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| 31 August 2012 | Appointment of Mr Eirion Andrew Charles Neubauer as a director (2 pages) |
| 31 August 2012 | Appointment of Mr Eirion Andrew Charles Neubauer as a director (2 pages) |
| 17 August 2012 | Appointment of Mr William Charles Merrick as a director (2 pages) |
| 17 August 2012 | Appointment of Mr William Charles Merrick as a director (2 pages) |
| 18 July 2012 | Appointment of Mrs Michelle Donna Thomas as a secretary (1 page) |
| 18 July 2012 | Appointment of Mr Alexander Frederick John Carden as a director (2 pages) |
| 18 July 2012 | Appointment of Mr Alexander Frederick John Carden as a director (2 pages) |
| 18 July 2012 | Appointment of Mr Wesley George Lineham as a director (2 pages) |
| 18 July 2012 | Registered office address changed from 8 Cromer Road New Barnet Barnet Hertfordshire EN5 5HT United Kingdom on 18 July 2012 (1 page) |
| 18 July 2012 | Registered office address changed from 8 Cromer Road New Barnet Barnet Hertfordshire EN5 5HT United Kingdom on 18 July 2012 (1 page) |
| 18 July 2012 | Appointment of Mrs Michelle Donna Thomas as a secretary (1 page) |
| 18 July 2012 | Termination of appointment of Michelle Thomas as a director (1 page) |
| 18 July 2012 | Termination of appointment of Michelle Thomas as a director (1 page) |
| 18 July 2012 | Appointment of Mr Wesley George Lineham as a director (2 pages) |
| 28 June 2012 | Incorporation
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| 28 June 2012 | Incorporation
|