| Company Name | Preludes 2019 Limited |
|---|---|
| Director | Danielle Claire Tarento |
| Company Status | Active |
| Company Number | 09545851 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2015(9 years ago) |
| Previous Name | Pure Imagination 2015 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Danielle Claire Tarento |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2015(same day as company formation) |
| Role | Theatrical Producer |
| Country of Residence | England |
| Correspondence Address | Flat 4 8 St. Lukes Road London W11 1DP |
| Secretary Name | Danielle Claire Tarento |
|---|---|
| Status | Current |
| Appointed | 16 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 8 St Lukes Road London W11 1DP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (4 days from now) |
Filing History
| 21 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 17 April 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 22 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 24 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 24 January 2022 | Previous accounting period extended from 30 April 2021 to 30 June 2021 (1 page) |
| 21 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 5 June 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 21 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 16 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 23 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 11 February 2019 | Resolutions
|
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 24 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 23 March 2018 | Confirmation statement made on 16 April 2017 with updates (4 pages) |
| 3 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2017 | Notification of Danielle Claire Tarento as a person with significant control on 15 April 2017 (2 pages) |
| 5 July 2017 | Notification of Danielle Claire Tarento as a person with significant control on 5 July 2017 (2 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 12 May 2015 | Appointment of Miss Danielle Claire Tarento as a director on 16 April 2015 (3 pages) |
| 12 May 2015 | Appointment of Miss Danielle Claire Tarento as a director on 16 April 2015 (3 pages) |
| 11 May 2015 | Appointment of Danielle Claire Tarento as a secretary on 16 April 2015 (2 pages) |
| 11 May 2015 | Appointment of Danielle Claire Tarento as a secretary on 16 April 2015 (2 pages) |
| 27 April 2015 | Termination of appointment of Barbara Kahan as a director on 16 April 2015 (2 pages) |
| 27 April 2015 | Termination of appointment of Barbara Kahan as a director on 16 April 2015 (2 pages) |
| 16 April 2015 | Incorporation Statement of capital on 2015-04-16
|
| 16 April 2015 | Incorporation Statement of capital on 2015-04-16
|