10-11 Archer Street
London
W1D 7AZ
Director Name | Peter Kane |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2018(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 14 Archer Street Studios 10-11 Archer Street London W1D 7AZ |
Registered Address | Unit 14 Archer Street Studios 10-11 Archer Street London W1D 7AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 13 January 2024 (3 months, 1 week ago) |
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Next Return Due | 27 January 2025 (9 months, 1 week from now) |
15 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
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11 January 2024 | Change of details for Colin Stuart Ingram as a person with significant control on 11 January 2024 (2 pages) |
25 April 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
23 February 2023 | Second filing of Confirmation Statement dated 19 April 2022 (3 pages) |
23 February 2023 | Confirmation statement made on 13 January 2023 with updates (4 pages) |
11 October 2022 | Second filing of Confirmation Statement dated 20 April 2022 (3 pages) |
28 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
20 April 2022 | Confirmation statement made on 19 April 2022 with no updates
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1 September 2021 | Registered office address changed from Unit 10, Archer Street Studios, 10-11 Archer Street London England W1D 7AZ United Kingdom to Unit 14 Archer Street Studios 10-11 Archer Street London W1D 7AZ on 1 September 2021 (1 page) |
19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
5 January 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
24 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
18 January 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
16 November 2019 | Previous accounting period extended from 30 April 2019 to 30 September 2019 (1 page) |
29 April 2019 | Confirmation statement made on 19 April 2019 with updates (5 pages) |
24 October 2018 | Resolutions
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17 October 2018 | Appointment of Peter Kane as a director on 10 October 2018 (2 pages) |
16 October 2018 | Notification of Peter Kane as a person with significant control on 10 October 2018 (2 pages) |
16 October 2018 | Statement of capital following an allotment of shares on 10 October 2018
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16 October 2018 | Change of details for Colin Stuart Ingram as a person with significant control on 10 October 2018 (2 pages) |
3 October 2018 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Unit 10, Archer Street Studios, 10-11 Archer Street London England W1D 7AZ on 3 October 2018 (1 page) |
13 June 2018 | Statement of capital following an allotment of shares on 7 June 2018
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13 June 2018 | Cessation of Colin Ingram Limited as a person with significant control on 7 June 2018 (1 page) |
13 June 2018 | Notification of Colin Stuart Ingram as a person with significant control on 7 June 2018 (2 pages) |
22 May 2018 | Company name changed 4THWALL theatre productions LIMITED\certificate issued on 22/05/18
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20 April 2018 | Incorporation Statement of capital on 2018-04-20
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