Company NameMartyr's Lane Ltd
DirectorsChristine Mary Alderson and Katie Hodgkin
Company StatusActive
Company Number10042374
CategoryPrivate Limited Company
Incorporation Date3 March 2016(8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMs Christine Mary Alderson
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2016(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address33b Cresswell Road
Twickenham
Surrey
TW1 2EA
Director NameMs Katie Hodgkin
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2019(3 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33b Cresswell Road
Twickenham
Surrey
TW1 2EA

Location

Registered Address33b Cresswell Road
Twickenham
Surrey
TW1 2EA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 March 2024 (1 month, 3 weeks ago)
Next Return Due16 March 2025 (10 months, 3 weeks from now)

Charges

16 September 2019Delivered on: 26 September 2019
Persons entitled: Sharp House Finance Limited

Classification: A registered charge
Outstanding

Filing History

1 May 2020Previous accounting period shortened from 31 August 2020 to 30 November 2019 (1 page)
1 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
1 May 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
16 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
26 September 2019Registration of charge 100423740001, created on 16 September 2019 (19 pages)
18 July 2019Appointment of Ms Katie Hodgkin as a director on 15 July 2019 (2 pages)
12 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
20 January 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
7 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
13 October 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
13 October 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
13 October 2017Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
13 October 2017Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
7 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
3 March 2016Incorporation
Statement of capital on 2016-03-03
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 March 2016Incorporation
Statement of capital on 2016-03-03
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)