Company NameOld Joy Ltd
DirectorJohn Philip Howorth
Company StatusActive
Company Number12472256
CategoryPrivate Limited Company
Incorporation Date19 February 2020(4 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr John Philip Howorth
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2020(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence AddressCopseham Rise Lynx Hill
East Horsley
Leatherhead
KT24 5AX
Secretary NameMr Derek Paul Howorth
StatusCurrent
Appointed01 January 2021(10 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence AddressCopseham Rise Lynx Hill
East Horsley
Leatherhead
KT24 5AX
Secretary NameMrs Susan Howorth
StatusResigned
Appointed01 April 2020(1 month, 1 week after company formation)
Appointment Duration9 months (resigned 01 January 2021)
RoleCompany Director
Correspondence AddressCopseham Rise Lynx Hill
East Horsley
Leatherhead
KT24 5AX

Location

Registered AddressCopseham Rise Lynx Hill
East Horsley
Leatherhead
KT24 5AX
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 February 2024 (2 months, 1 week ago)
Next Return Due4 March 2025 (10 months from now)

Filing History

13 March 2024Confirmation statement made on 18 February 2024 with no updates (3 pages)
31 December 2023Micro company accounts made up to 31 March 2023 (8 pages)
8 March 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
19 December 2022Micro company accounts made up to 31 March 2022 (8 pages)
2 March 2022Director's details changed for Mr John Philip Howorth on 14 June 2021 (2 pages)
2 March 2022Confirmation statement made on 18 February 2022 with updates (5 pages)
16 November 2021Micro company accounts made up to 31 March 2021 (8 pages)
14 November 2021Appointment of Mr Derek Paul Howorth as a secretary on 1 January 2021 (2 pages)
14 November 2021Termination of appointment of Susan Howorth as a secretary on 1 January 2021 (1 page)
19 April 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
18 November 2020Elect to keep the secretaries register information on the public register (1 page)
18 November 2020Elect to keep the directors' register information on the public register (1 page)
18 November 2020Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page)
18 November 2020Appointment of Mrs Susan Howorth as a secretary on 1 April 2020 (2 pages)
18 November 2020Elect to keep the directors' residential address register information on the public register (1 page)
18 November 2020Registered office address changed from 45 Porton Court Portsmouth Road Surbiton Surrey KT6 4HZ United Kingdom to Copseham Rise Lynx Hill East Horsley Leatherhead KT24 5AX on 18 November 2020 (1 page)
19 February 2020Incorporation
Statement of capital on 2020-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)