London
EC2A 4BH
Director Name | Mr James Cotton |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2020(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Artist Agent |
Country of Residence | England |
Correspondence Address | First Floor 19 Willow Street London EC2A 4BH |
Director Name | Mr Glyn Fussell |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oxford House Derbyshire Street London E2 6HG |
Registered Address | First Floor 19 Willow Street London EC2A 4BH |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 October 2023 (6 months ago) |
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Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
23 October 2020 | Cessation of Jamie Tagg as a person with significant control on 6 October 2020 (1 page) |
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23 October 2020 | Notification of James Cotton as a person with significant control on 6 October 2020 (2 pages) |
23 October 2020 | Confirmation statement made on 23 October 2020 with updates (5 pages) |
20 October 2020 | Appointment of Mr James Cotton as a director on 6 October 2020 (2 pages) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
22 September 2020 | Second filing of Confirmation Statement dated 5 September 2019 (3 pages) |
22 September 2020 | Second filing of Confirmation Statement dated 5 September 2020 (3 pages) |
10 September 2020 | Confirmation statement made on 5 September 2020 with no updates
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27 May 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
30 March 2020 | Registered office address changed from 10 10 Leyton Studios 15 Argall Avenue London E10 7QE England to 10C Leyton Studios 15 Argall Avenue London on 30 March 2020 (1 page) |
21 November 2019 | Amended total exemption full accounts made up to 30 September 2018 (5 pages) |
18 September 2019 | Confirmation statement made on 5 September 2019 with no updates
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28 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
10 May 2019 | Registered office address changed from Oxford House Derbyshire Street London E2 6HG England to 10 10 Leyton Studios 15 Argall Avenue London E10 7QE on 10 May 2019 (1 page) |
14 March 2019 | Statement of capital following an allotment of shares on 1 January 2019
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13 February 2019 | Statement of capital following an allotment of shares on 1 January 2019
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6 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
22 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
11 September 2017 | Withdrawal of a person with significant control statement on 11 September 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
11 September 2017 | Notification of Jamie Tagg as a person with significant control on 15 March 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
11 September 2017 | Withdrawal of a person with significant control statement on 11 September 2017 (2 pages) |
11 September 2017 | Notification of Jamie Tagg as a person with significant control on 11 September 2017 (2 pages) |
21 March 2017 | Termination of appointment of Glyn Fussell as a director on 15 March 2017 (1 page) |
21 March 2017 | Termination of appointment of Glyn Fussell as a director on 15 March 2017 (1 page) |
6 September 2016 | Incorporation Statement of capital on 2016-09-06
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6 September 2016 | Incorporation Statement of capital on 2016-09-06
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