London
W1F 8EJ
Director Name | Mr Ben Timlett |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2013(same day as company formation) |
Role | Producer/Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 D'Arblay Street London W1F 8EJ |
Secretary Name | Mr Benjamin Timlett |
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Status | Current |
Appointed | 04 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 D'Arblay Street London W1F 8EJ |
Registered Address | 25 D'Arblay Street London W1F 8EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | Benjamin Timlett 50.00% Ordinary |
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500 at £1 | William Jones 50.00% Ordinary |
Year | 2014 |
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Turnover | £672,915 |
Gross Profit | -£163,562 |
Net Worth | £1,000 |
Cash | £86,919 |
Current Liabilities | £261,103 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 4 March 2024 (2 months ago) |
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Next Return Due | 18 March 2025 (10 months, 1 week from now) |
4 March 2024 | Confirmation statement made on 4 March 2024 with updates (5 pages) |
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27 February 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
27 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
2 February 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
7 December 2021 | Registered office address changed from 4th Floor 11 Denmark Street London WC2H 8LS England to 25 D'arblay Street London W1F 8EJ on 7 December 2021 (1 page) |
15 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
8 April 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
1 December 2020 | Previous accounting period extended from 30 December 2019 to 29 June 2020 (1 page) |
15 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
12 November 2019 | Registered office address changed from 2 Windmill Street Windmill Street London W1T 2HX England to 4th Floor 11 Denmark Street London WC2H 8LS on 12 November 2019 (1 page) |
16 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
16 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
25 January 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
18 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
18 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2017 | Registered office address changed from 20 Great Chapel Street London W1F 8FW to 2 Windmill Street Windmill Street London W1T 2HX on 15 March 2017 (1 page) |
15 March 2017 | Registered office address changed from 20 Great Chapel Street London W1F 8FW to 2 Windmill Street Windmill Street London W1T 2HX on 15 March 2017 (1 page) |
4 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
25 November 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
25 November 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
5 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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4 October 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
4 October 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
30 March 2015 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
30 March 2015 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
9 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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20 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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4 January 2013 | Incorporation
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4 January 2013 | Incorporation
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