Company NameTerrible Limited
Company StatusActive
Company Number08840160
CategoryPrivate Limited Company
Incorporation Date10 January 2014(10 years, 3 months ago)

Business Activity

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

Directors

Director NameDr Adam Richard Kay
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2014(same day as company formation)
RoleWriter
Country of ResidenceEngland
Correspondence Address43-45 Dorset Street
London
W1U 7NA
Director NameMr James Gerard Farrell
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2018(4 years, 6 months after company formation)
Appointment Duration5 years, 8 months
RoleTelevision Executive
Country of ResidenceEngland
Correspondence Address43-45 Dorset Street
London
W1U 7NA
Director NameMr James Kay
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2018(4 years, 6 months after company formation)
Appointment Duration5 years, 8 months
RoleTelevision Executive
Country of ResidenceEngland
Correspondence Address43-45 Dorset Street
London
W1U 7NA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Dr A.r. Kay
100.00%
Ordinary

Financials

Year2014
Net Worth£132
Cash£591
Current Liabilities£3,806

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 January 2024 (3 months, 1 week ago)
Next Return Due24 January 2025 (9 months, 1 week from now)

Filing History

2 February 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
7 September 2020Total exemption full accounts made up to 5 April 2020 (9 pages)
16 March 2020Change of details for Mr James Gerard Farrell as a person with significant control on 16 March 2020 (2 pages)
16 March 2020Change of details for Dr Adam Richard Kay as a person with significant control on 16 March 2020 (2 pages)
16 March 2020Director's details changed for Dr Adam Richard Kay on 16 March 2020 (2 pages)
16 March 2020Director's details changed for Mr James Gerard Farrell on 16 March 2020 (2 pages)
24 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
16 May 2019Total exemption full accounts made up to 5 April 2019 (9 pages)
21 January 2019Change of details for Dr Adam Richard Kay as a person with significant control on 9 January 2019 (2 pages)
21 January 2019Notification of James Gerard Farrell as a person with significant control on 9 January 2019 (2 pages)
21 January 2019Confirmation statement made on 10 January 2019 with updates (4 pages)
21 January 2019Notification of James Gerard Farrell as a person with significant control on 9 January 2019 (2 pages)
21 January 2019Cessation of James Gerard Farrell as a person with significant control on 9 January 2019 (1 page)
21 December 2018Total exemption full accounts made up to 5 April 2018 (9 pages)
27 July 2018Appointment of Mr James Gerard Farrell as a director on 27 July 2018 (2 pages)
25 January 2018Total exemption full accounts made up to 5 April 2017 (10 pages)
23 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
16 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
12 December 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
12 December 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
22 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(3 pages)
22 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(3 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(3 pages)
16 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(3 pages)
28 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 100
(3 pages)
28 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 100
(3 pages)
20 January 2014Appointment of Dr Adam Richard Kay as a director (3 pages)
20 January 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages)
20 January 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages)
20 January 2014Appointment of Dr Adam Richard Kay as a director (3 pages)
14 January 2014Termination of appointment of Barbara Kahan as a director (2 pages)
14 January 2014Termination of appointment of Barbara Kahan as a director (2 pages)
10 January 2014Incorporation (36 pages)
10 January 2014Incorporation (36 pages)