Company NameInvestment In Apps Ltd
DirectorKent Leslie Walwin
Company StatusActive
Company Number08932829
CategoryPrivate Limited Company
Incorporation Date11 March 2014 (6 years, 4 months ago)
Previous NamesStrictly Come Dating Limited and Hearts And Diamonds Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities
SIC 59133Television programme distribution activities
SIC 60200Television programming and broadcasting activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Kent Leslie Walwin
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2014(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address1 Vauxhall Grove
London
SW8 1TD
Secretary NameSallows Associates Ltd (Corporation)
StatusCurrent
Appointed27 May 2016(2 years, 2 months after company formation)
Appointment Duration4 years, 1 month
Correspondence Address99 Western Road
Lewes
East Sussex
BN7 1RS
Director NameMr Edward Douglas Simons
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2015(10 months, 4 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 09 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarsh Mills Boathouse Wargrave Road
Henley-On-Thames
Oxfordshire
RG9 3HY
Secretary NameMr Timothy Eustace
StatusResigned
Appointed02 February 2015(10 months, 4 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 January 2016)
RoleCompany Director
Correspondence Address7 Gardiner Close
Abingdon
Oxon
OX14 3YA
Secretary NameDurrants Nominees Limited (Corporation)
StatusResigned
Appointed11 March 2014(same day as company formation)
Correspondence Address11 Amwell Street
London
EC1R 1UL

Location

Registered Address11 Amwell Street
London
EC1R 1UL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 January 2020 (5 months, 3 weeks ago)
Next Return Due6 February 2021 (6 months, 4 weeks from now)

Filing History

18 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
7 April 2017Confirmation statement made on 11 March 2017 with updates (9 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 June 2016Statement of capital following an allotment of shares on 5 April 2016
  • GBP 253,852.28
(3 pages)
27 May 2016Secretary's details changed for Sallow Associates Ltd on 27 May 2016 (1 page)
27 May 2016Appointment of Sallow Associates Ltd as a secretary on 27 May 2016 (2 pages)
15 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,525
(5 pages)
22 February 2016Company name changed strictly come dating LIMITED\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
(3 pages)
20 January 2016Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2,525
(6 pages)
18 March 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 2,525
(3 pages)
18 March 2015Appointment of Mr Edward Douglas Simons as a director on 2 February 2015 (2 pages)
18 March 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 2,525
(3 pages)
18 March 2015Appointment of Mr Edward Douglas Simons as a director on 2 February 2015 (2 pages)
22 February 2015Sub-division of shares on 2 February 2015 (5 pages)
22 February 2015Sub-division of shares on 2 February 2015 (5 pages)
22 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sh created/1 ord subdiv 100 sh 1P each 02/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
5 February 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 26
(3 pages)
3 February 2015Termination of appointment of Durrants Nominees Limited as a secretary on 2 February 2015 (1 page)
3 February 2015Appointment of Mr Timothy Eustace as a secretary on 2 February 2015 (2 pages)
3 February 2015Termination of appointment of Durrants Nominees Limited as a secretary on 2 February 2015 (1 page)
3 February 2015Appointment of Mr Timothy Eustace as a secretary on 2 February 2015 (2 pages)
11 March 2014Incorporation
Statement of capital on 2014-03-11
  • GBP 1
(47 pages)