London
W14 0AU
Secretary Name | Priscilla Dunn |
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Nationality | British |
Status | Current |
Appointed | 24 June 1991(31 years, 8 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Actress |
Country of Residence | United Kingdom |
Correspondence Address | 7 Sinclair Gardens London W14 0AU |
Director Name | Miss Jessica Dunn |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 1992(32 years, 5 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Sinclair Gardens London W14 0AU |
Director Name | Miss Polly Dunn |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 1992(32 years, 5 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Sinclair Gardens London W14 0AU |
Director Name | Robert Bertram Dunn |
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Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(31 years, 8 months after company formation) |
Appointment Duration | 21 years, 4 months (resigned 06 November 2012) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Sinclair Gardens London W14 0AU |
Registered Address | 82 West Street Rochford Essex SS4 1AS |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £366,026 |
Cash | £435,312 |
Current Liabilities | £69,286 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (1 month, 4 weeks from now) |
18 August 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
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8 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
25 November 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
8 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
8 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
8 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
26 May 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
10 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
9 May 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
22 June 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
11 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
20 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
20 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
13 June 2017 | Confirmation statement made on 8 June 2017 with updates (7 pages) |
13 June 2017 | Confirmation statement made on 8 June 2017 with updates (7 pages) |
9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
7 June 2013 | Termination of appointment of Robert Dunn as a director (1 page) |
7 June 2013 | Termination of appointment of Robert Dunn as a director (1 page) |
14 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
14 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
14 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
22 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
22 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
23 June 2010 | Director's details changed for Miss Polly Dunn on 8 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
23 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
23 June 2010 | Director's details changed for Miss Jessica Dunn on 8 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Miss Jessica Dunn on 8 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Robert Bertram Dunn on 8 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Miss Polly Dunn on 8 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Priscilla Dunn on 8 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Miss Jessica Dunn on 8 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Miss Polly Dunn on 8 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Priscilla Dunn on 8 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Robert Bertram Dunn on 8 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Robert Bertram Dunn on 8 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Priscilla Dunn on 8 June 2010 (2 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 June 2009 | Return made up to 08/06/09; full list of members (5 pages) |
8 June 2009 | Return made up to 08/06/09; full list of members (5 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 June 2008 | Return made up to 10/06/08; full list of members (5 pages) |
13 June 2008 | Return made up to 10/06/08; full list of members (5 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 July 2007 | Return made up to 10/06/07; no change of members (8 pages) |
6 July 2007 | Return made up to 10/06/07; no change of members (8 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 June 2006 | Return made up to 10/06/06; full list of members (9 pages) |
21 June 2006 | Return made up to 10/06/06; full list of members (9 pages) |
13 July 2005 | Return made up to 10/06/05; full list of members (9 pages) |
13 July 2005 | Return made up to 10/06/05; full list of members (9 pages) |
12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
22 June 2004 | Return made up to 10/06/04; full list of members (9 pages) |
22 June 2004 | Return made up to 10/06/04; full list of members (9 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
15 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
15 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
14 August 2003 | Return made up to 23/06/03; full list of members (9 pages) |
14 August 2003 | Return made up to 23/06/03; full list of members (9 pages) |
2 July 2002 | Return made up to 23/06/02; full list of members (8 pages) |
2 July 2002 | Return made up to 23/06/02; full list of members (8 pages) |
1 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
1 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
28 August 2001 | Return made up to 23/06/01; full list of members (7 pages) |
28 August 2001 | Return made up to 23/06/01; full list of members (7 pages) |
14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
19 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
19 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
3 July 2000 | Return made up to 23/06/00; full list of members (7 pages) |
3 July 2000 | Return made up to 23/06/00; full list of members (7 pages) |
17 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
17 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
18 August 1999 | Return made up to 25/06/99; full list of members (6 pages) |
18 August 1999 | Return made up to 25/06/99; full list of members (6 pages) |
23 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
23 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
30 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
30 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
24 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
24 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
11 December 1997 | Return made up to 25/06/97; no change of members (4 pages) |
11 December 1997 | Return made up to 25/06/97; no change of members (4 pages) |
2 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
2 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
30 June 1996 | Return made up to 25/06/96; full list of members
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30 June 1996 | Return made up to 25/06/96; full list of members
|
14 March 1996 | Return made up to 25/06/95; no change of members (4 pages) |
14 March 1996 | Return made up to 25/06/95; no change of members (4 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
23 March 1995 | Accounts for a small company made up to 31 March 1994 (3 pages) |
23 March 1995 | Accounts for a small company made up to 31 March 1994 (3 pages) |
7 March 1995 | Return made up to 25/06/94; no change of members (4 pages) |
7 March 1995 | Return made up to 25/06/94; no change of members (4 pages) |
23 October 1959 | Incorporation (14 pages) |
23 October 1959 | Incorporation (14 pages) |