London
EC3V 3NG
Director Name | Ms Giannina Marie La Salvia |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 03 December 2012(same day as company formation) |
Role | Filmmaker |
Country of Residence | England |
Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
Director Name | Eui Jeong Hong |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 25 September 2013(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 December 2016) |
Role | Filmmaker |
Country of Residence | United Kingdom |
Correspondence Address | 183 Salisbury Walk London N19 5DX |
Registered Address | International House 36-38 Cornhill London EC3V 3NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
34 at £1 | Eui Jeong Hong 34.00% Ordinary |
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33 at £1 | Adina Istrate 33.00% Ordinary |
33 at £1 | Giannina Lasalvia 33.00% Ordinary |
Year | 2014 |
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Net Worth | -£338 |
Cash | £94 |
Current Liabilities | £9,372 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (5 months, 1 week ago) |
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Next Return Due | 17 December 2024 (7 months, 1 week from now) |
21 April 2024 | Change of details for Co-Founder Adina Istrate as a person with significant control on 3 December 2023 (2 pages) |
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21 April 2024 | Confirmation statement made on 3 December 2023 with updates (4 pages) |
21 April 2024 | Director's details changed for Co-Founder Adina Istrate on 3 December 2023 (2 pages) |
21 April 2024 | Change of details for Co-Founder Giannina La Salvia as a person with significant control on 3 December 2023 (2 pages) |
21 April 2024 | Director's details changed for Giannina La Salvia on 3 December 2023 (2 pages) |
16 April 2024 | Compulsory strike-off action has been suspended (1 page) |
27 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
5 July 2023 | Change of details for Co-Founder Adina Istrate as a person with significant control on 22 June 2023 (2 pages) |
3 July 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023 (1 page) |
3 February 2023 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
27 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
21 September 2022 | Change of details for Co-Founder Adina Istrate as a person with significant control on 19 September 2022 (2 pages) |
21 September 2022 | Director's details changed for Giannina La Salvia on 19 September 2022 (2 pages) |
20 September 2022 | Director's details changed for Miss Adina Istrate on 19 September 2022 (2 pages) |
20 September 2022 | Director's details changed for Giannina Lasalvia on 19 September 2022 (2 pages) |
26 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2022 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2022 | Director's details changed for Giannina Lasalvia on 22 December 2021 (2 pages) |
1 October 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
16 June 2021 | Registered office address changed from 65 Camberwell Church Street London SE5 8TR England to International House 24 Holborn Viaduct London EC1A 2BN on 16 June 2021 (1 page) |
13 March 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
7 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
6 November 2019 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 65 Camberwell Church Street London SE5 8TR on 6 November 2019 (1 page) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
10 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
5 December 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
16 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
26 October 2017 | Director's details changed for Giannina Lasalvia on 26 October 2017 (2 pages) |
26 October 2017 | Registered office address changed from 345 Holloway Road Holloway Road London N7 0RN to Kemp House 152-160 City Road London EC1V 2NX on 26 October 2017 (1 page) |
26 October 2017 | Registered office address changed from 345 Holloway Road Holloway Road London N7 0RN to Kemp House 152-160 City Road London EC1V 2NX on 26 October 2017 (1 page) |
26 October 2017 | Director's details changed for Giannina Lasalvia on 26 October 2017 (2 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
16 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
16 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
15 December 2016 | Termination of appointment of Eui Jeong Hong as a director on 3 December 2016 (1 page) |
15 December 2016 | Termination of appointment of Eui Jeong Hong as a director on 3 December 2016 (1 page) |
14 December 2016 | Director's details changed for Giannina Lasalvia on 3 December 2012 (2 pages) |
14 December 2016 | Director's details changed for Giannina Lasalvia on 3 December 2012 (2 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
19 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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19 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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30 September 2015 | Statement of capital following an allotment of shares on 3 December 2012
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30 September 2015 | Statement of capital following an allotment of shares on 3 December 2012
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
14 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
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14 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
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14 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 August 2014 | Registered office address changed from , 24 Millennium Place Millennium Place, London, E2 9NL, England to 345 Holloway Road Holloway Road London N7 0RN on 9 August 2014 (1 page) |
9 August 2014 | Registered office address changed from , 24 Millennium Place Millennium Place, London, E2 9NL, England to 345 Holloway Road Holloway Road London N7 0RN on 9 August 2014 (1 page) |
9 August 2014 | Registered office address changed from , 24 Millennium Place Millennium Place, London, E2 9NL, England to 345 Holloway Road Holloway Road London N7 0RN on 9 August 2014 (1 page) |
31 March 2014 | Registered office address changed from , Po Box 72453, Po Box 72453 Po Box 72453, 4 Barnwood Close, London, W9 4ET to 345 Holloway Road Holloway Road London N7 0RN on 31 March 2014 (1 page) |
31 March 2014 | Registered office address changed from , Po Box 72453, Po Box 72453 Po Box 72453, 4 Barnwood Close, London, W9 4ET to 345 Holloway Road Holloway Road London N7 0RN on 31 March 2014 (1 page) |
31 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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15 November 2013 | Registered office address changed from , 4 Barnwood Close, London, W9 2RD, United Kingdom to 345 Holloway Road Holloway Road London N7 0RN on 15 November 2013 (1 page) |
15 November 2013 | Registered office address changed from , 4 Barnwood Close, London, W9 2RD, United Kingdom to 345 Holloway Road Holloway Road London N7 0RN on 15 November 2013 (1 page) |
25 September 2013 | Appointment of Eui Jeong Hong as a director (2 pages) |
25 September 2013 | Appointment of Eui Jeong Hong as a director (2 pages) |
3 December 2012 | Incorporation
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3 December 2012 | Incorporation
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