London
W1W 7TN
Director Name | Mr Joe Lipscombe Noble |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Foley Street London W1W 7TN |
Secretary Name | Mr Graeme Robertson Gordon |
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Status | Current |
Appointed | 20 June 2022(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Balfour House 46-54 Great Titchfield Street London W1W 7QA |
Director Name | Mr Michael John Crace Tyler |
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Date of Birth | May 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2014(same day as company formation) |
Role | Film Director |
Country of Residence | England |
Correspondence Address | 37 Foley Street London W1W 7TN |
Secretary Name | Callum Gordon |
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Status | Resigned |
Appointed | 19 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Foley Street London W1W 7TN |
Website | www.burningreel.co.uk |
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Registered Address | Balfour House 46-54 Great Titchfield Street London W1W 7QA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Callum Ross Gordon 50.51% Ordinary |
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49 at £1 | Joe Elliott Lipscombe-noble 49.49% Ordinary |
Year | 2014 |
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Net Worth | £27,176 |
Cash | £37,127 |
Current Liabilities | £58,584 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (2 months ago) |
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Next Return Due | 18 March 2025 (10 months, 2 weeks from now) |
16 March 2024 | Confirmation statement made on 4 March 2024 with updates (4 pages) |
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22 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
10 August 2023 | Cessation of Callum Gordon as a person with significant control on 7 July 2023 (1 page) |
10 August 2023 | Cessation of Joe Lipscombe Noble as a person with significant control on 7 July 2023 (1 page) |
10 August 2023 | Notification of Cajoled Holdings Limited as a person with significant control on 7 July 2023 (2 pages) |
3 August 2023 | Change of details for Mr Joe Lipscombe Noble as a person with significant control on 3 August 2023 (2 pages) |
3 August 2023 | Change of details for Mr Callum Gordon as a person with significant control on 3 August 2023 (2 pages) |
31 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
29 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
20 June 2022 | Appointment of Mr Graeme Robertson Gordon as a secretary on 20 June 2022 (2 pages) |
20 June 2022 | Termination of appointment of Callum Gordon as a secretary on 20 June 2022 (1 page) |
17 March 2022 | Confirmation statement made on 4 March 2022 with updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
9 April 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
5 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
19 March 2020 | Registered office address changed from 37 Foley Street London W1W 7TN to Balfour House 46-54 Great Titchfield Street London W1W 7QA on 19 March 2020 (2 pages) |
4 March 2020 | Confirmation statement made on 4 March 2020 with updates (5 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
14 March 2019 | Confirmation statement made on 19 February 2019 with updates (5 pages) |
25 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
21 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
21 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
21 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
18 April 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 May 2015 | Statement of capital following an allotment of shares on 20 April 2015
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5 May 2015 | Statement of capital following an allotment of shares on 20 April 2015
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30 April 2015 | Resolutions
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15 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
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9 April 2015 | Termination of appointment of Michael John Crace Tyler as a director on 23 January 2015 (1 page) |
9 April 2015 | Termination of appointment of Michael John Crace Tyler as a director on 23 January 2015 (1 page) |
19 January 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
19 January 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
19 February 2014 | Incorporation Statement of capital on 2014-02-19
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19 February 2014 | Incorporation Statement of capital on 2014-02-19
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