| Company Name | Aduro Creative Ltd. |
|---|---|
| Directors | Jack Coupland and Terence O'Donoghue |
| Company Status | Active |
| Company Number | 11200639 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2018(6 years, 2 months ago) |
| Previous Name | Jack Coupland Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jack Coupland |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lu 226 10 Spectrum Way London SW18 4RH |
| Director Name | Mr Terence O'Donoghue |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | Lytchett House 13 Freeland Park Poole Dorset BH16 6FA |
Location
| Registered Address | Lu 226 10 Spectrum Way London SW18 4RH |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 3 days from now) |
Filing History
| 4 October 2023 | Second filing for the cessation of Terence O'donghue as a person with significant control (6 pages) |
|---|---|
| 4 October 2023 | Second filing for the cessation of Jack Coupland as a person with significant control (6 pages) |
| 4 October 2023 | Second filing for the notification of Coupland Investments Limited as a person with significant control (5 pages) |
| 4 October 2023 | Second filing for the notification of Fruit Digital Ltd as a person with significant control (7 pages) |
| 5 June 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 22 February 2023 | Notification of Fruit Digital Ltd as a person with significant control on 28 August 2021
|
| 22 February 2023 | Cessation of Jack Coupland as a person with significant control on 28 August 2021
|
| 22 February 2023 | Notification of Coupland Investments Limited as a person with significant control on 28 August 2021
|
| 22 February 2023 | Cessation of Terence O'donoghue as a person with significant control on 28 August 2021
|
| 2 November 2022 | Change of details for Mr Jack Coupland as a person with significant control on 31 October 2022 (2 pages) |
| 1 October 2022 | Micro company accounts made up to 30 September 2022 (9 pages) |
| 6 September 2022 | Registered office address changed from 10 Spectrum Way Lu 226 London SW18 4RH England to Lu 226 10 Spectrum Way London SW18 4RH on 6 September 2022 (1 page) |
| 6 September 2022 | Registered office address changed from Unit 5 5 Eastfields Avenue London SW18 1FU England to 10 Spectrum Way Lu 226 London SW18 4RH on 6 September 2022 (1 page) |
| 3 May 2022 | Confirmation statement made on 3 May 2022 with updates (4 pages) |
| 5 October 2021 | Micro company accounts made up to 30 September 2021 (8 pages) |
| 5 October 2021 | Micro company accounts made up to 30 September 2020 (9 pages) |
| 1 October 2021 | Current accounting period shortened from 13 September 2021 to 30 September 2020 (1 page) |
| 16 September 2021 | Second filing of Confirmation Statement dated 31 August 2021 (3 pages) |
| 16 September 2021 | Second filing of Confirmation Statement dated 16 September 2020 (3 pages) |
| 16 September 2021 | Second filing of Confirmation Statement dated 28 August 2021 (3 pages) |
| 15 September 2021 | Statement of capital following an allotment of shares on 28 August 2021
|
| 15 September 2021 | Confirmation statement made on 15 September 2021 with updates (5 pages) |
| 15 September 2021 | Micro company accounts made up to 13 September 2020 (8 pages) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with updates
|
| 28 August 2021 | Confirmation statement made on 28 August 2021 with updates
|
| 22 July 2021 | Previous accounting period shortened from 31 March 2021 to 13 September 2020 (1 page) |
| 16 September 2020 | Appointment of Mr Terence O'donoghue as a director on 14 September 2020 (2 pages) |
| 16 September 2020 | Notification of Terence O'donoghue as a person with significant control on 14 September 2020 (2 pages) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with updates
|
| 16 September 2020 | Confirmation statement made on 16 September 2020 with updates (5 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 30 March 2020 | Registered office address changed from 308, 5 Eastfields Eastfields Avenue London SW18 1FU United Kingdom to Unit 5 5 Eastfields Avenue London SW18 1FU on 30 March 2020 (1 page) |
| 28 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 20 June 2019 | Resolutions
|
| 2 April 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 17 February 2019 | Confirmation statement made on 11 February 2019 with updates (3 pages) |
| 12 January 2019 | Registered office address changed from The Old Post Office Bedchester Shaftesbury Dorset SP7 0JU United Kingdom to 308, 5 Eastfields Eastfields Avenue London SW18 1FU on 12 January 2019 (1 page) |
| 31 May 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 4 May 2018 | Registered office address changed from 12a Thornton Close Guildford GU2 9QT United Kingdom to The Old Post Office Bedchester Shaftesbury Dorset SP7 0JU on 4 May 2018 (1 page) |
| 27 April 2018 | Registered office address changed from 11 Ophir Road Portsmouth PO2 9EL United Kingdom to 12a Thornton Close Guildford GU2 9QT on 27 April 2018 (1 page) |
| 12 February 2018 | Incorporation Statement of capital on 2018-02-12
|