London
SW6 6AW
Director Name | Mrs Cassidy Joanne Beatrice Knowles |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2021(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 20.1 Coda Studios 189 Munster Road London SW6 6AW |
Director Name | Mr Barry Wafer |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Fox Studios Australia, 38 Driver Avenue Building 2 Moore Park Nsw 2021 |
Registered Address | Second Floor Office Riverside Studios 101 Queen Caroline Street London W6 9BN |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (8 months ago) |
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Next Return Due | 15 September 2024 (4 months, 1 week from now) |
15 December 2020 | Resolutions
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14 December 2020 | Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
25 September 2020 | Withdrawal of a person with significant control statement on 25 September 2020 (2 pages) |
25 September 2020 | Director's details changed for Mr Andrew George Timothy Donaldson-Perrott on 24 September 2020 (2 pages) |
25 September 2020 | Notification of Donaldson Perrott Holdings Ltd as a person with significant control on 24 September 2020 (2 pages) |
24 September 2020 | Termination of appointment of Barry Wafer as a director on 24 September 2020 (1 page) |
10 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
14 January 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
13 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
7 December 2018 | Registered office address changed from Central Working My Bloomsbury 11-13 Bayley Street Bloomsbury London WC1B 3HD England to Unit 20.1 Coda Studios 189 Munster Road London SW6 6AW on 7 December 2018 (1 page) |
26 November 2018 | Appointment of Mr Andrew George Timothy Donaldson-Perrott as a director on 26 November 2018 (2 pages) |
23 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
11 September 2018 | Confirmation statement made on 1 September 2018 with updates (5 pages) |
5 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
14 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
14 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
20 April 2017 | Registered office address changed from 10 John Street London WC1N 2EB England to Central Working My Bloomsbury 11-13 Bayley Street Bloomsbury London WC1B 3HD on 20 April 2017 (1 page) |
20 April 2017 | Registered office address changed from 10 John Street London WC1N 2EB England to Central Working My Bloomsbury 11-13 Bayley Street Bloomsbury London WC1B 3HD on 20 April 2017 (1 page) |
1 November 2016 | Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
1 November 2016 | Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
2 September 2016 | Incorporation Statement of capital on 2016-09-02
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2 September 2016 | Incorporation Statement of capital on 2016-09-02
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