Harrow
HA1 2RH
Director Name | Mr Jignesh Surendra Mehta |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2014(same day as company formation) |
Role | Tv/Film Production Management |
Country of Residence | England |
Correspondence Address | 786 Harrow Road Wembley Middlesex HA0 3EL |
Director Name | Nidhi Seth |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2015(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 August 2019) |
Role | Vfx Line Producer |
Country of Residence | England |
Correspondence Address | 786 Harrow Road Wembley Middlesex HA0 3EL |
Registered Address | C/O Ace Accountancy Ltd 144 Station Road Harrow HA1 2RH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Jignesh Surendra Mehta 50.00% Ordinary |
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50 at £1 | Nidhi Seth 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 4 weeks from now) |
31 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
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1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
2 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
5 September 2022 | Micro company accounts made up to 30 November 2020 (5 pages) |
5 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
1 August 2022 | Registered office address changed from 144 Station Road Harrow Middlesex HA1 2RH England to C/O Ace Accountancy Ltd 144 Station Road Harrow HA1 2RH on 1 August 2022 (1 page) |
26 July 2022 | Registered office address changed from 786 Harrow Road Wembley Middlesex HA0 3EL England to 144 Station Road Harrow Middlesex HA1 2RH on 26 July 2022 (1 page) |
18 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2022 | Compulsory strike-off action has been suspended (1 page) |
3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
10 March 2021 | Change of details for Mr Jignesh Surendra Mehta as a person with significant control on 1 March 2021 (2 pages) |
9 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
8 March 2021 | Notification of Nidhi Seth as a person with significant control on 1 March 2021 (2 pages) |
6 March 2021 | Compulsory strike-off action has been suspended (1 page) |
2 February 2021 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2020 | Change of details for Mr Jignesh Surendra Mehta as a person with significant control on 23 October 2020 (2 pages) |
23 October 2020 | Cessation of Jignesh Surendra Mehta as a person with significant control on 23 October 2020 (1 page) |
9 September 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
9 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
6 September 2019 | Change of details for Mr Jignesh Surendra Mehta as a person with significant control on 27 August 2018 (2 pages) |
4 September 2019 | Director's details changed for Mr Jignesh Surendra Mehta on 27 August 2018 (2 pages) |
4 September 2019 | Termination of appointment of Nidhi Seth as a director on 31 August 2019 (1 page) |
31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
20 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
25 January 2018 | Appointment of Mr Jignesh Surendra Mehta as a director on 14 January 2018 (2 pages) |
25 January 2018 | Resolutions
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1 September 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
1 September 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
23 August 2017 | Notification of Jignesh Surendra Mehta as a person with significant control on 23 August 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
23 August 2017 | Notification of Jignesh Surendra Mehta as a person with significant control on 6 August 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
31 May 2017 | Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page) |
31 May 2017 | Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page) |
6 February 2017 | Termination of appointment of Jignesh Surendra Mehta as a director on 15 January 2017 (1 page) |
6 February 2017 | Termination of appointment of Jignesh Surendra Mehta as a director on 15 January 2017 (1 page) |
16 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
3 November 2015 | Director's details changed for Mr Jignesh Surendra Mehta on 2 November 2015 (2 pages) |
3 November 2015 | Registered office address changed from 9 st Clements Mansions Lillie Road London SW6 7PG to 786 Harrow Road Wembley Middlesex HA0 3EL on 3 November 2015 (1 page) |
3 November 2015 | Director's details changed for Mr Jignesh Surendra Mehta on 2 November 2015 (2 pages) |
3 November 2015 | Director's details changed for Nidhi Seth on 2 November 2015 (2 pages) |
3 November 2015 | Director's details changed for Nidhi Seth on 2 November 2015 (2 pages) |
3 November 2015 | Registered office address changed from 9 st Clements Mansions Lillie Road London SW6 7PG to 786 Harrow Road Wembley Middlesex HA0 3EL on 3 November 2015 (1 page) |
19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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10 April 2015 | Director's details changed for Mr Jignesh Surendra Mehta on 1 April 2015 (2 pages) |
10 April 2015 | Director's details changed for Mr Jignesh Surendra Mehta on 1 April 2015 (2 pages) |
10 April 2015 | Director's details changed for Mr Jignesh Surendra Mehta on 1 April 2015 (2 pages) |
25 March 2015 | Director's details changed for Mr Jignesh Surendra Mehta on 18 February 2015 (3 pages) |
25 March 2015 | Director's details changed for Mr Jignesh Surendra Mehta on 18 February 2015 (3 pages) |
23 March 2015 | Appointment of Nidhi Seth as a director on 10 February 2015 (3 pages) |
23 March 2015 | Registered office address changed from 41 Winslow Road Hammersmith W6 9SF England to 9 St Clements Mansions Lillie Road London SW6 7PG on 23 March 2015 (2 pages) |
23 March 2015 | Registered office address changed from 41 Winslow Road Hammersmith W6 9SF England to 9 St Clements Mansions Lillie Road London SW6 7PG on 23 March 2015 (2 pages) |
23 March 2015 | Appointment of Nidhi Seth as a director on 10 February 2015 (3 pages) |
8 August 2014 | Director's details changed for Mr Jignesh Surendra Mehta on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr Jignesh Surendra Mehta on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr Jignesh Surendra Mehta on 8 August 2014 (2 pages) |
6 August 2014 | Incorporation Statement of capital on 2014-08-06
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6 August 2014 | Incorporation Statement of capital on 2014-08-06
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