London
SE26 5DP
Director Name | Mr Ricky Martin Stanton |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2013(1 week, 4 days after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Film Director |
Country of Residence | England |
Correspondence Address | 43 Trewsbury Road London SE26 5DP |
Registered Address | 43 Trewsbury Road London SE26 5DP |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Sydenham |
Built Up Area | Greater London |
1 at £1 | Penelope Anna Gabriel & Ricky Martin Stanton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,851 |
Current Liabilities | £19,155 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 24 May 2024 (1 month from now) |
30 January 2024 | Total exemption full accounts made up to 31 May 2023 (18 pages) |
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13 June 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
21 September 2022 | Total exemption full accounts made up to 31 May 2022 (18 pages) |
13 June 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
5 January 2022 | Total exemption full accounts made up to 31 May 2021 (17 pages) |
22 June 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
3 March 2021 | Total exemption full accounts made up to 31 May 2020 (17 pages) |
8 July 2020 | Change of details for Mr Ricky Martin Stanton as a person with significant control on 8 July 2020 (2 pages) |
29 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
12 March 2020 | Registered office address changed from 27 Mortimer Street London W1T 3BL England to 43 Trewsbury Road London SE26 5DP on 12 March 2020 (1 page) |
12 March 2020 | Change of details for Miss Penelope Anna Gabriel as a person with significant control on 12 March 2020 (2 pages) |
12 March 2020 | Change of details for Mr Ricky Martin Stanton as a person with significant control on 12 March 2020 (2 pages) |
12 March 2020 | Director's details changed for Miss Penelope Anna Gabriel on 12 March 2020 (2 pages) |
12 March 2020 | Director's details changed for Mr Ricky Martin Stanton on 12 March 2020 (2 pages) |
11 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
15 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
3 December 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
17 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
10 November 2017 | Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to 27 Mortimer Street London W1T 3BL on 10 November 2017 (1 page) |
10 November 2017 | Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to 27 Mortimer Street London W1T 3BL on 10 November 2017 (1 page) |
6 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
6 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
22 May 2017 | Confirmation statement made on 20 May 2017 with updates (9 pages) |
22 May 2017 | Confirmation statement made on 20 May 2017 with updates (9 pages) |
18 May 2017 | Director's details changed for Mr Ricky Martin Stanton on 9 March 2017 (2 pages) |
18 May 2017 | Director's details changed for Mr Ricky Martin Stanton on 9 March 2017 (2 pages) |
19 December 2016 | Amended total exemption small company accounts made up to 31 May 2016 (5 pages) |
19 December 2016 | Amended total exemption small company accounts made up to 31 May 2016 (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
13 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
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12 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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12 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
12 January 2016 | Director's details changed for Miss Penelope Anna Gabriel on 18 December 2015 (2 pages) |
12 January 2016 | Director's details changed for Mr Ricky Martin Stanton on 18 December 2015 (2 pages) |
12 January 2016 | Director's details changed for Miss Penelope Anna Gabriel on 18 December 2015 (2 pages) |
12 January 2016 | Director's details changed for Mr Ricky Martin Stanton on 18 December 2015 (2 pages) |
8 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
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2 July 2015 | Director's details changed for Mr Ricky Martin Stanton on 29 May 2015 (2 pages) |
2 July 2015 | Registered office address changed from 17a Brook Drive London SE11 4TU England to Trojan House 34 Arcadia Avenue London N3 2JU on 2 July 2015 (1 page) |
2 July 2015 | Director's details changed for Miss Penelope Anna Gabriel on 29 May 2015 (2 pages) |
2 July 2015 | Registered office address changed from 17a Brook Drive London SE11 4TU England to Trojan House 34 Arcadia Avenue London N3 2JU on 2 July 2015 (1 page) |
2 July 2015 | Director's details changed for Mr Ricky Martin Stanton on 29 May 2015 (2 pages) |
2 July 2015 | Registered office address changed from 17a Brook Drive London SE11 4TU England to Trojan House 34 Arcadia Avenue London N3 2JU on 2 July 2015 (1 page) |
2 July 2015 | Director's details changed for Miss Penelope Anna Gabriel on 29 May 2015 (2 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
28 August 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 17a Brook Drive London SE11 4TU on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 17a Brook Drive London SE11 4TU on 28 August 2014 (1 page) |
21 May 2014 | Register inspection address has been changed (1 page) |
21 May 2014 | Register inspection address has been changed (1 page) |
21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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27 March 2014 | Director's details changed for Miss Penelope Anna Gabriel on 1 October 2013 (2 pages) |
27 March 2014 | Appointment of Mr Ricky Martin Stanton as a director (2 pages) |
27 March 2014 | Director's details changed for Miss Penelope Anna Gabriel on 1 October 2013 (2 pages) |
27 March 2014 | Director's details changed for Miss Penelope Anna Gabriel on 1 October 2013 (2 pages) |
27 March 2014 | Appointment of Mr Ricky Martin Stanton as a director (2 pages) |
20 May 2013 | Incorporation
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20 May 2013 | Incorporation
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