Millou Limited

Company Name	Millou Limited
Company Status	Active
Company Number	09771533
Category	Private Limited Company
Incorporation Date	10 September 2015(8 years, 7 months ago)
Previous Name	Another Mothers Son Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Mr Alan Sharp
Status	Current
Appointed	10 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	Bkl House 1 Venice Walk London W2 1RR

Director Name	David Elliott Gilbery
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(7 years, 11 months after company formation)
Appointment Duration	8 months
Role	Chief Executive Officer- Media
Country of Residence	England
Correspondence Address	Bkl House 1 Venice Walk London W2 1RR

Director Name	Ms Jennifer Ann Seagrove
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(7 years, 11 months after company formation)
Appointment Duration	8 months
Role	Actor
Country of Residence	England
Correspondence Address	Bkl House 1 Venice Walk London W2 1RR

Director Name	Mr Alan Donald Sharp
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(7 years, 11 months after company formation)
Appointment Duration	8 months
Role	Aca/ Finance Director
Country of Residence	England
Correspondence Address	Bkl House 1 Venice Walk London W2 1RR

Director Name	William Kenwright
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bkl House 1 Venice Walk London W2 1RR

Contact

Website	kenwright.com

Location

Registered Address	Bkl House 1 Venice Walk London W2 1RR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

1 December 2023	Termination of appointment of William Kenwright as a director on 24 October 2023 (1 page)
7 November 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
21 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
6 September 2023	Appointment of David Elliott Gilbery as a director on 25 August 2023 (2 pages)
6 September 2023	Appointment of Mr Alan Donald Sharp as a director on 25 August 2023 (2 pages)
5 September 2023	Appointment of Jennifer Ann Seagrove as a director on 25 August 2023 (2 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
9 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
8 October 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (6 pages)
10 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
25 March 2019	Accounts for a small company made up to 31 December 2017 (6 pages)
14 January 2019	Current accounting period shortened from 11 May 2018 to 31 December 2017 (1 page)
12 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
12 February 2018	Full accounts made up to 11 May 2017 (13 pages)
18 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
23 August 2017	Previous accounting period extended from 31 December 2016 to 11 May 2017 (3 pages)
23 August 2017	Previous accounting period extended from 31 December 2016 to 11 May 2017 (3 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
15 July 2016	Full accounts made up to 31 December 2015 (11 pages)
15 July 2016	Full accounts made up to 31 December 2015 (11 pages)
26 January 2016	Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
26 January 2016	Appointment of Mr Alan Sharp as a secretary on 10 September 2015 (2 pages)
26 January 2016	Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
26 January 2016	Appointment of Mr Alan Sharp as a secretary on 10 September 2015 (2 pages)
15 September 2015	Company name changed another mothers son LTD\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 (3 pages)
15 September 2015	Company name changed another mothers son LTD\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 (3 pages)
10 September 2015	Incorporation Statement of capital on 2015-09-10 GBP 2 (43 pages)
10 September 2015	Incorporation Statement of capital on 2015-09-10 GBP 2 (43 pages)

Millou Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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