Company NameClearly Clare Productions Ltd
DirectorsAlice Katherine Arnold and Clare Victoria Balding
Company StatusActive
Company Number08478055
CategoryPrivate Limited Company
Incorporation Date8 April 2013(10 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMs Alice Katherine Arnold
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Exhibition House Addison Bridge Place
London
W14 8XP
Director NameMs Clare Victoria Balding
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Exhibition House Addison Bridge Place
London
W14 8XP

Location

Registered Address2 Craven Road
London
W5 2UA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Alice Katherine Arnold
50.00%
Ordinary
1 at £1Clare Balding
50.00%
Ordinary

Financials

Year2014
Net Worth£12,233
Cash£17,160
Current Liabilities£5,039

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return5 April 2023 (11 months, 4 weeks ago)
Next Return Due19 April 2024 (2 weeks, 6 days from now)

Filing History

20 December 2023Micro company accounts made up to 30 April 2023 (5 pages)
15 September 2023Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP England to 2 Craven Road London W5 2UA on 15 September 2023 (1 page)
5 April 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
23 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
27 September 2022Registered office address changed from 35 Whellock Road London W4 1DY England to 20 Exhibition House Addison Bridge Place London W14 8XP on 27 September 2022 (1 page)
19 April 2022Confirmation statement made on 7 April 2022 with no updates (3 pages)
8 October 2021Micro company accounts made up to 30 April 2021 (3 pages)
8 April 2021Confirmation statement made on 7 April 2021 with no updates (3 pages)
6 August 2020Micro company accounts made up to 30 April 2020 (4 pages)
10 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
24 October 2019Micro company accounts made up to 30 April 2019 (3 pages)
9 July 2019Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 35 Whellock Road London W4 1DY on 9 July 2019 (1 page)
15 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
1 April 2019Director's details changed for Ms Clare Victoria Balding on 1 April 2019 (2 pages)
1 April 2019Director's details changed for Ms Alice Katherine Arnold on 1 April 2019 (2 pages)
22 February 2019Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 22 February 2019 (1 page)
24 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
25 July 2018Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018 (1 page)
14 May 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
14 November 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
14 November 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
11 May 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(4 pages)
12 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(4 pages)
10 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(4 pages)
21 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(4 pages)
21 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(4 pages)
27 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(4 pages)
30 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(4 pages)
30 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(4 pages)
8 April 2013Incorporation (47 pages)
8 April 2013Incorporation (47 pages)