298 Regents Park Road
Finchley
London
N3 2SZ
Director Name | Mr Tobias Cook |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
Director Name | Mr Colin Phillip Giles |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2017(5 days after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
Director Name | Mr Colin Phillip Giles |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Leapgate Gate Avenue Stourport-On-Severn Worcestershire DY13 9GN |
Registered Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 October 2023 (5 months, 1 week ago) |
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Next Return Due | 1 November 2024 (7 months, 1 week from now) |
13 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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23 October 2023 | Confirmation statement made on 18 October 2023 with updates (5 pages) |
18 October 2023 | Resolutions
|
7 July 2023 | Cessation of Colin Phillip Giles as a person with significant control on 16 November 2022 (1 page) |
5 July 2023 | Cessation of Tobias Cook as a person with significant control on 16 November 2022 (1 page) |
5 July 2023 | Notification of Film First Limited as a person with significant control on 16 November 2022 (2 pages) |
5 July 2023 | Cessation of Thomas Forsyth as a person with significant control on 16 November 2022 (1 page) |
4 July 2023 | Resolutions
|
4 July 2023 | Memorandum and Articles of Association (21 pages) |
28 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
8 September 2022 | Director's details changed for Mr Thomas Forsyth on 8 September 2022 (2 pages) |
19 April 2022 | Change of details for a person with significant control (2 pages) |
14 April 2022 | Director's details changed for Mr Colin Phillip Giles on 6 April 2022 (2 pages) |
14 April 2022 | Director's details changed for Mr Tobias Cook on 6 April 2022 (2 pages) |
14 April 2022 | Change of details for Mr Tobias Cook as a person with significant control on 6 April 2022 (2 pages) |
4 April 2022 | Change of details for Mr Colin Phillip Giles as a person with significant control on 1 April 2022 (2 pages) |
1 April 2022 | Change of details for Mr Thomas Forsyth as a person with significant control on 1 April 2022 (2 pages) |
1 April 2022 | Director's details changed for Mr Tobias Cook on 1 April 2022 (2 pages) |
1 April 2022 | Change of details for Mr Tobias Cook as a person with significant control on 1 April 2022 (2 pages) |
1 April 2022 | Director's details changed for Mr Colin Phillip Giles on 1 April 2022 (2 pages) |
1 April 2022 | Director's details changed for Mr Thomas Forsyth on 1 April 2022 (2 pages) |
7 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
23 November 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021 (1 page) |
26 October 2021 | Change of details for Mr Tom Forsyth as a person with significant control on 26 October 2021 (2 pages) |
26 October 2021 | Director's details changed for Mr Tom Forsyth on 26 October 2021 (2 pages) |
18 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
23 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
28 August 2020 | Change of details for Mr Colin Phillip Giles as a person with significant control on 24 August 2020 (2 pages) |
27 August 2020 | Director's details changed for Mr Colin Phillip Giles on 24 August 2020 (2 pages) |
13 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
21 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
18 September 2019 | Change of details for Mr Colin Phillip Giles as a person with significant control on 13 August 2019 (2 pages) |
16 September 2019 | Director's details changed for Mr Colin Phillip Giles on 13 August 2019 (2 pages) |
14 August 2019 | Director's details changed for Mr Tobias Cook on 13 August 2019 (2 pages) |
14 August 2019 | Change of details for Mr Tobias Cook as a person with significant control on 13 August 2019 (2 pages) |
18 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
30 April 2018 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
24 October 2017 | Appointment of Mr Colin Phillip Giles as a director on 24 October 2017 (2 pages) |
24 October 2017 | Termination of appointment of Colin Phillip Giles as a director on 20 October 2017 (1 page) |
24 October 2017 | Appointment of Mr Tom Forsyth as a director on 19 October 2017 (2 pages) |
24 October 2017 | Termination of appointment of Colin Phillip Giles as a director on 20 October 2017 (1 page) |
24 October 2017 | Appointment of Mr Colin Phillip Giles as a director on 24 October 2017 (2 pages) |
24 October 2017 | Appointment of Mr Tom Forsyth as a director on 19 October 2017 (2 pages) |
19 October 2017 | Incorporation
Statement of capital on 2017-10-19
|
19 October 2017 | Incorporation
Statement of capital on 2017-10-19
|