London
W12 0JA
Director Name | Benjamin Anthony Gale |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2014(same day as company formation) |
Role | TV Producer |
Country of Residence | England |
Correspondence Address | 42 Oaklands Grove London W12 0JA |
Registered Address | Studio Three 1a Beadon Road London W6 0EA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
60 at £0.1 | David Harries 5.08% Ordinary |
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60 at £0.1 | Peter Bennett-jones 5.08% Ordinary |
60 at £0.1 | Red To Green LTD 5.08% Ordinary |
500 at £0.1 | Benjamin Gale 42.37% Ordinary |
500 at £0.1 | Natasha Bondy 42.37% Ordinary |
Year | 2014 |
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Net Worth | £16,264 |
Cash | £50,862 |
Current Liabilities | £125,982 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 20 January 2025 (9 months from now) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
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18 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
9 December 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
7 June 2016 | Registered office address changed from 42 Oaklands Grove London W12 0JA to G18-20 Shepherds Building Charecroft Way London W14 0EE on 7 June 2016 (1 page) |
6 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
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23 November 2015 | Statement of capital following an allotment of shares on 4 April 2015
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23 November 2015 | Statement of capital following an allotment of shares on 4 April 2015
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18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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5 June 2014 | Resolutions
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29 May 2014 | Statement of capital following an allotment of shares on 2 March 2014
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29 May 2014 | Statement of capital following an allotment of shares on 4 April 2014
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29 May 2014 | Statement of capital following an allotment of shares on 2 March 2014
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29 May 2014 | Statement of capital following an allotment of shares on 4 April 2014
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6 January 2014 | Incorporation
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