| Company Name | Backstage Library Works Limited |
|---|---|
| Director | John Taylor Merrill |
| Company Status | Active |
| Company Number | 08123988 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2012(11 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9251 | Library and archives activities |
| SIC 91011 | Library activities |
Directors
| Director Name | John Taylor Merrill |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 June 2012(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP |
| Secretary Name | F&L Legal Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2012(same day as company formation) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Secretary Name | F&L Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2013(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 June 2018) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
Location
| Registered Address | Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Backstage Library Works Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £231,492 |
| Current Liabilities | £27,624 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 26 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 26 December |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 27 September 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
| 16 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 18 March 2019 | Micro company accounts made up to 31 December 2017 (1 page) |
| 22 December 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 27 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 15 August 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 15 August 2018 | Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF on 15 August 2018 (1 page) |
| 7 August 2018 | Termination of appointment of F&L Cosec Limited as a secretary on 28 June 2018 (1 page) |
| 7 August 2017 | Notification of John Taylor Merrill as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of John Taylor Merrill as a person with significant control on 7 August 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 21 June 2017 | Director's details changed for John Taylor Merrill on 2 April 2017 (2 pages) |
| 21 June 2017 | Director's details changed for John Taylor Merrill on 21 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for John Taylor Merrill on 2 April 2017 (2 pages) |
| 21 June 2017 | Director's details changed for John Taylor Merrill on 21 June 2017 (2 pages) |
| 20 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 2 April 2017 | Director's details changed for John Taylor Merrill on 2 April 2017 (2 pages) |
| 2 April 2017 | Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017 (1 page) |
| 2 April 2017 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017 (1 page) |
| 2 April 2017 | Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017 (1 page) |
| 2 April 2017 | Director's details changed for John Taylor Merrill on 2 April 2017 (2 pages) |
| 2 April 2017 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017 (1 page) |
| 16 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 16 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 6 August 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 6 August 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 9 July 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
| 9 July 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
| 7 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 18 September 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
| 18 September 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
| 29 August 2013 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
| 29 August 2013 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
| 29 August 2013 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
| 29 August 2013 | Appointment of F&L Cosec Limited as a secretary (2 pages) |
| 29 August 2013 | Appointment of F&L Cosec Limited as a secretary (2 pages) |
| 29 August 2013 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
| 2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Incorporation (34 pages) |
| 29 June 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 29 June 2012 | Incorporation (34 pages) |
| 29 June 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |