Islington
London
N1 4DX
Director Name | Mr Graham Spencer Inglefield |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2012(same day as company formation) |
Role | Studio Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Culford Mews Islington London N1 4DX |
Registered Address | Acre House 11/15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Graham Spencer Inglefield 50.00% Ordinary |
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1 at £1 | Kate Olivia Malone 50.00% Ordinary |
Year | 2014 |
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Net Worth | £88,577 |
Cash | £140,199 |
Current Liabilities | £79,022 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 25 July 2024 (3 months from now) |
3 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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17 August 2020 | Confirmation statement made on 11 July 2020 with updates (5 pages) |
28 July 2020 | Memorandum and Articles of Association (35 pages) |
27 July 2020 | Change of share class name or designation (2 pages) |
27 July 2020 | Resolutions
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23 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
2 August 2019 | Director's details changed for Mr Graham Spencer Inglefield on 31 July 2018 (2 pages) |
2 August 2019 | Change of details for Mr Graham Spencer Inglefield as a person with significant control on 31 July 2018 (2 pages) |
2 August 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
9 July 2019 | Change of details for Mr Graham Spencer Inglefield as a person with significant control on 6 April 2016 (2 pages) |
8 July 2019 | Change of details for Mr Graham Spencer Ingleton as a person with significant control on 6 April 2016 (2 pages) |
3 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
1 August 2018 | Change of details for Ms Kate Olivia Malone as a person with significant control on 31 July 2018 (2 pages) |
1 August 2018 | Director's details changed for Ms Kate Olivia Malone on 31 July 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
12 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
12 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 February 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 20 February 2017 (1 page) |
20 February 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 20 February 2017 (1 page) |
20 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
20 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
18 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
18 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
17 April 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
17 April 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
24 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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11 July 2012 | Incorporation (44 pages) |
11 July 2012 | Incorporation (44 pages) |