Twickenham
TW1 2EA
Director Name | Mr Dylan Harvey |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2013(1 week, 4 days after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Writer/Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Hood Court Mayton Street London N7 6QS |
Director Name | Mr Ian Roderick Gray |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2013(1 week, 4 days after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Writer/Director |
Country of Residence | United Kingdom |
Correspondence Address | 610 9, Steedman Street London SE17 3BA |
Director Name | Mr David Anthony John Adair |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2015(1 year, 11 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Althorp Road London SW17 7ED |
Registered Address | 33b Cresswell Road Twickenham TW1 2EA |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
7k at £0.000001 | Christine Alderson 70.00% Ordinary |
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- | OTHER 30.00% - |
Year | 2014 |
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Net Worth | £7,451 |
Cash | £38,584 |
Current Liabilities | £107,350 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 23 May 2024 (4 weeks, 1 day from now) |
11 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
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22 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
15 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
18 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
26 June 2016 | Amended total exemption small company accounts made up to 28 February 2015 (5 pages) |
26 June 2016 | Amended total exemption small company accounts made up to 28 February 2015 (5 pages) |
9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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13 April 2016 | Second filing of SH01 previously delivered to Companies House (6 pages) |
13 April 2016 | Second filing of SH01 previously delivered to Companies House (6 pages) |
9 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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21 October 2015 | Appointment of Mr David Anthony John Adair as a director on 30 January 2015 (2 pages) |
21 October 2015 | Appointment of Mr David Anthony John Adair as a director on 30 January 2015 (2 pages) |
3 August 2015 | Resolutions
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3 August 2015 | Resolutions
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19 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
19 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
7 April 2015 | Statement of capital following an allotment of shares on 7 April 2015
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7 April 2015 | Statement of capital following an allotment of shares on 7 April 2015
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7 April 2015 | Statement of capital following an allotment of shares on 7 April 2015
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4 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
14 November 2014 | Registered office address changed from 56 Cambridge Road Twickenham London TW1 2HL to 33B Cresswell Road Twickenham TW1 2EA on 14 November 2014 (1 page) |
14 November 2014 | Director's details changed for Mrs Christine Alderson on 1 November 2014 (2 pages) |
14 November 2014 | Director's details changed for Mrs Christine Alderson on 1 November 2014 (2 pages) |
14 November 2014 | Registered office address changed from 56 Cambridge Road Twickenham London TW1 2HL to 33B Cresswell Road Twickenham TW1 2EA on 14 November 2014 (1 page) |
14 November 2014 | Director's details changed for Mrs Christine Alderson on 1 November 2014 (2 pages) |
28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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20 March 2013 | Appointment of Mr Ian Gray as a director (2 pages) |
20 March 2013 | Appointment of Mr Dylan Harvey as a director (2 pages) |
20 March 2013 | Appointment of Mr Dylan Harvey as a director (2 pages) |
20 March 2013 | Appointment of Mr Ian Gray as a director (2 pages) |
28 February 2013 | Incorporation
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28 February 2013 | Incorporation
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