| Company Name | Themescapes Limited |
|---|---|
| Director | James Dean |
| Company Status | Active |
| Company Number | 09139963 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2014(9 years, 9 months ago) |
| Previous Names | Themescapes Limited and Tableaux Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr James Dean |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168 Ovaltine Drive Kings Langley WD4 8GX |
| Secretary Name | James Dean |
|---|---|
| Status | Current |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 168 Ovaltine Drive Kings Langley WD4 8GX |
Location
| Registered Address | 7 Wander Wharf Kings Langley WD4 8SL |
|---|---|
| Region | East of England |
| Constituency | St Albans |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Dean 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 5 August 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 5 August 2023 | Change of details for Mr James Dean as a person with significant control on 5 August 2023 (2 pages) |
| 5 August 2023 | Director's details changed for Mr James Dean on 5 August 2023 (2 pages) |
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 3 August 2022 | Registered office address changed from 168 Ovaltine Court Ovaltine Drive Kings Langley WD4 8GX England to 7 Wander Wharf Kings Langley WD4 8SL on 3 August 2022 (1 page) |
| 3 August 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 6 June 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 3 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 1 August 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 4 February 2020 | Secretary's details changed for James Dean on 1 February 2020 (1 page) |
| 4 February 2020 | Director's details changed for Mr James Dean on 1 February 2020 (2 pages) |
| 3 August 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 21 July 2019 | Registered office address changed from 12a Ashley Road London N19 3AE England to 168 Ovaltine Court Ovaltine Drive Kings Langley WD4 8GX on 21 July 2019 (1 page) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 23 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 4 January 2018 | Resolutions
|
| 15 December 2017 | Registered office address changed from 78a Southwold Road Watford WD24 7FH to 12a Ashley Road London N19 3AE on 15 December 2017 (1 page) |
| 15 December 2017 | Resolutions
|
| 2 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 4 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 August 2015 | Secretary's details changed for James Dean on 1 June 2015 (1 page) |
| 1 August 2015 | Director's details changed for Mr James Dean on 1 June 2015 (2 pages) |
| 1 August 2015 | Registered office address changed from 12 Clee View Bridgnorth WV16 6HF England to 78a Southwold Road Watford WD24 7FH on 1 August 2015 (1 page) |
| 1 August 2015 | Registered office address changed from 12 Clee View Bridgnorth WV16 6HF England to 78a Southwold Road Watford WD24 7FH on 1 August 2015 (1 page) |
| 1 August 2015 | Secretary's details changed for James Dean on 1 June 2015 (1 page) |
| 1 August 2015 | Registered office address changed from 12 Clee View Bridgnorth WV16 6HF England to 78a Southwold Road Watford WD24 7FH on 1 August 2015 (1 page) |
| 1 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Secretary's details changed for James Dean on 1 June 2015 (1 page) |
| 1 August 2015 | Director's details changed for Mr James Dean on 1 June 2015 (2 pages) |
| 1 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Director's details changed for Mr James Dean on 1 June 2015 (2 pages) |
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|