Covent Garden
London
WC2E 9HP
Director Name | Mr Barry Ian Blue |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2014(1 year, 3 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Musical Producer |
Country of Residence | England |
Correspondence Address | 20 Woodlands Road Bushey Herts WD23 2LR |
Director Name | Mr Ross Alexander Gautreau |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2014(1 year, 3 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Music Industry |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP |
Registered Address | Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £0.01 | Jordan Jonathan Blue 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,333 |
Cash | £14,459 |
Current Liabilities | £11,126 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 8 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 October 2024 (6 months, 3 weeks from now) |
22 October 2023 | Confirmation statement made on 8 October 2023 with updates (4 pages) |
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14 June 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
21 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
7 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
9 November 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
13 May 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
22 April 2021 | Registered office address changed from Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP England to Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 April 2021 (1 page) |
19 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
17 September 2020 | Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on 17 September 2020 (1 page) |
20 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
15 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
18 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
9 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
25 June 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
9 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
9 October 2017 | Notification of Barry Ian Blue as a person with significant control on 6 April 2016 (2 pages) |
9 October 2017 | Notification of Jordan Jonathan Blue as a person with significant control on 9 October 2017 (2 pages) |
9 October 2017 | Notification of Ross Alexander Gautreau as a person with significant control on 9 October 2017 (2 pages) |
9 October 2017 | Notification of Ross Alexander Gautreau as a person with significant control on 6 April 2016 (2 pages) |
9 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
9 October 2017 | Notification of Barry Ian Blue as a person with significant control on 9 October 2017 (2 pages) |
9 October 2017 | Notification of Jordan Jonathan Blue as a person with significant control on 6 April 2016 (2 pages) |
9 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
9 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
2 December 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
2 December 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
26 October 2016 | Director's details changed for Mr Ross Gautreau on 1 July 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Ross Gautreau on 1 July 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Ross Gautreau on 7 October 2015 (2 pages) |
26 October 2016 | Director's details changed for Mr Ross Gautreau on 7 October 2015 (2 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
18 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Director's details changed for Mr Jordan Jonathan Blue on 22 October 2014 (2 pages) |
18 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Director's details changed for Mr Jordan Jonathan Blue on 22 October 2014 (2 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
23 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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5 March 2014 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY on 5 March 2014 (1 page) |
5 March 2014 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY on 5 March 2014 (1 page) |
5 March 2014 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY on 5 March 2014 (1 page) |
3 March 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
3 March 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
18 February 2014 | Appointment of Mr Barry Ian Blue as a director (2 pages) |
18 February 2014 | Appointment of Mr Barry Ian Blue as a director (2 pages) |
18 February 2014 | Appointment of Mr Ross Gautreau as a director (2 pages) |
18 February 2014 | Appointment of Mr Ross Gautreau as a director (2 pages) |
4 February 2014 | Statement of capital following an allotment of shares on 14 January 2014
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4 February 2014 | Statement of capital following an allotment of shares on 14 January 2014
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4 February 2014 | Resolutions
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4 February 2014 | Resolutions
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15 January 2014 | Change of share class name or designation (2 pages) |
15 January 2014 | Change of share class name or designation (2 pages) |
28 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders (3 pages) |
28 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders (3 pages) |
28 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Director's details changed for Mr Jordan Jonathan Blue on 14 February 2013 (2 pages) |
13 March 2013 | Director's details changed for Mr Jordan Jonathan Blue on 14 February 2013 (2 pages) |
13 November 2012 | Registered office address changed from 20 Woodlands Road Bushey WD23 2LR United Kingdom on 13 November 2012 (2 pages) |
13 November 2012 | Registered office address changed from 20 Woodlands Road Bushey WD23 2LR United Kingdom on 13 November 2012 (2 pages) |
8 October 2012 | Incorporation
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8 October 2012 | Incorporation
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