Borehamwood
Herts
WD6 2BW
Director Name | Mr James MacDonald |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2013(same day as company formation) |
Role | Casting Studio |
Country of Residence | United Kingdom |
Correspondence Address | Basrement, 4 City Road London EC1Y 2AA |
Secretary Name | Mr James MacDonald |
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Status | Resigned |
Appointed | 28 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Basrement, 4 City Road London EC1Y 2AA |
Website | diecaststudios.co.uk |
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Telephone | 020 74944630 |
Telephone region | London |
Registered Address | Moda Business Centre Stirling Way Borehamwood Herts WD6 2BW |
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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 10 other UK companies use this postal address |
1 at £1 | James Macdonald 50.00% Ordinary |
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1 at £1 | Robert Macdonald 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,107 |
Cash | £603 |
Current Liabilities | £22,368 |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
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Next Accounts Due | 30 November 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 11 August 2022 (1 year, 8 months ago) |
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Next Return Due | 25 August 2023 (overdue) |
1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
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17 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
19 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
4 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
24 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
28 February 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
18 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
18 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
12 January 2017 | Termination of appointment of James Macdonald as a director on 22 December 2016 (1 page) |
12 January 2017 | Termination of appointment of James Macdonald as a secretary on 22 December 2016 (1 page) |
12 January 2017 | Registered office address changed from 39a Berwick Street London W1F 8RU to Basrement, 4 City Road London EC1Y 2AA on 12 January 2017 (1 page) |
12 January 2017 | Registered office address changed from 39a Berwick Street London W1F 8RU to Basrement, 4 City Road London EC1Y 2AA on 12 January 2017 (1 page) |
12 January 2017 | Termination of appointment of James Macdonald as a director on 22 December 2016 (1 page) |
12 January 2017 | Termination of appointment of James Macdonald as a secretary on 22 December 2016 (1 page) |
14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
13 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
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21 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
21 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
5 March 2015 | Registered office address changed from C/O Robert/James Macdonald 39a Berwick Street 39a Berwick Street London W1F 8RU to 39a Berwick Street London W1F 8RU on 5 March 2015 (1 page) |
5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Registered office address changed from C/O Robert/James Macdonald 39a Berwick Street 39a Berwick Street London W1F 8RU to 39a Berwick Street London W1F 8RU on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from C/O Robert/James Macdonald 39a Berwick Street 39a Berwick Street London W1F 8RU to 39a Berwick Street London W1F 8RU on 5 March 2015 (1 page) |
20 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
20 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 January 2014 | Registered office address changed from 11 Hillier Gardens Croydon CR0 4EH United Kingdom on 27 January 2014 (1 page) |
27 January 2014 | Registered office address changed from 11 Hillier Gardens Croydon CR0 4EH United Kingdom on 27 January 2014 (1 page) |
28 February 2013 | Incorporation
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28 February 2013 | Incorporation
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