Company NameFunny Features Limited
DirectorDiane Stringle
Company StatusActive
Company Number01222996
CategoryPrivate Limited Company
Incorporation Date14 August 1975(48 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Diane Stringle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1991(16 years after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
Director NameBerny Stringle
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(16 years after company formation)
Appointment Duration2 years, 5 months (resigned 19 January 1994)
RoleCompany Director
Correspondence Address1 The Glade
Enfield
Middlesex
EN2 7QH
Secretary NameElizabeth Margaret Dick
NationalityBritish
StatusResigned
Appointed14 August 1991(16 years after company formation)
Appointment Duration12 years, 8 months (resigned 30 April 2004)
RoleCompany Director
Correspondence Address22 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1AD
Secretary NameVantis Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 2004(28 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 April 2008)
Correspondence Address82 St John Street
London
EC1M 4JN

Location

Registered Address3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Berny Stringle
66.67%
Ordinary
1 at £1Diane Stringle
33.33%
Ordinary

Financials

Year2014
Net Worth-£27,821
Current Liabilities£27,821

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return14 August 2023 (7 months, 2 weeks ago)
Next Return Due28 August 2024 (5 months from now)

Filing History

16 August 2023Confirmation statement made on 14 August 2023 with no updates (3 pages)
31 May 2023Total exemption full accounts made up to 31 August 2022 (3 pages)
17 August 2022Confirmation statement made on 14 August 2022 with no updates (3 pages)
31 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
18 August 2021Confirmation statement made on 14 August 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
5 October 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
19 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
27 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (3 pages)
23 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
29 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
1 September 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
1 September 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
18 August 2017Change of details for Mr Berny Stringle as a person with significant control on 1 August 2017 (2 pages)
18 August 2017Change of details for Mrs Diane Stringle as a person with significant control on 1 August 2017 (2 pages)
18 August 2017Director's details changed for Mrs Diane Stringle on 1 August 2017 (2 pages)
18 August 2017Change of details for Mr Berny Stringle as a person with significant control on 1 August 2017 (2 pages)
18 August 2017Director's details changed for Mrs Diane Stringle on 1 August 2017 (2 pages)
18 August 2017Change of details for Mrs Diane Stringle as a person with significant control on 1 August 2017 (2 pages)
19 May 2017Micro company accounts made up to 31 August 2016 (3 pages)
19 May 2017Micro company accounts made up to 31 August 2016 (3 pages)
14 September 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
14 September 2016Director's details changed for Diane Stringle on 1 August 2016 (2 pages)
14 September 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
14 September 2016Director's details changed for Diane Stringle on 1 August 2016 (2 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (3 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (3 pages)
2 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 3
(3 pages)
2 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 3
(3 pages)
28 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
28 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
2 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 3
(3 pages)
2 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 3
(3 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 3
(3 pages)
11 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 3
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
22 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
6 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
23 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
29 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 September 2009Return made up to 14/08/09; full list of members (3 pages)
2 September 2009Return made up to 14/08/09; full list of members (3 pages)
15 July 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
15 July 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
26 August 2008Return made up to 14/08/08; full list of members (3 pages)
26 August 2008Return made up to 14/08/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 May 2008Appointment terminated secretary vantis secretaries LIMITED (1 page)
30 May 2008Appointment terminated secretary vantis secretaries LIMITED (1 page)
23 August 2007Return made up to 14/08/07; full list of members (2 pages)
23 August 2007Return made up to 14/08/07; full list of members (2 pages)
4 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 September 2006Return made up to 14/08/06; full list of members (2 pages)
4 September 2006Return made up to 14/08/06; full list of members (2 pages)
6 July 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
6 July 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
13 October 2005Return made up to 14/08/05; full list of members (2 pages)
13 October 2005Return made up to 14/08/05; full list of members (2 pages)
11 January 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
11 January 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
11 January 2005Total exemption small company accounts made up to 31 August 2003 (3 pages)
11 January 2005Total exemption small company accounts made up to 31 August 2003 (3 pages)
25 August 2004Return made up to 14/08/04; full list of members (6 pages)
25 August 2004Return made up to 14/08/04; full list of members (6 pages)
11 June 2004New secretary appointed (2 pages)
11 June 2004Secretary resigned (1 page)
11 June 2004Secretary resigned (1 page)
11 June 2004New secretary appointed (2 pages)
7 May 2004Registered office changed on 07/05/04 from: 22,rayleigh road hutton brentwood essex CM13 1AD (1 page)
7 May 2004Registered office changed on 07/05/04 from: 22,rayleigh road hutton brentwood essex CM13 1AD (1 page)
19 September 2003Return made up to 14/08/03; full list of members (6 pages)
19 September 2003Return made up to 14/08/03; full list of members (6 pages)
1 July 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
1 July 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
28 August 2002Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 August 2002Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 July 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 July 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
6 September 2001Return made up to 14/08/01; full list of members (6 pages)
6 September 2001Return made up to 14/08/01; full list of members (6 pages)
25 June 2001Accounts for a small company made up to 31 August 2000 (4 pages)
25 June 2001Accounts for a small company made up to 31 August 2000 (4 pages)
17 August 2000Return made up to 14/08/00; full list of members (6 pages)
17 August 2000Return made up to 14/08/00; full list of members (6 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (4 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (4 pages)
8 October 1999Return made up to 14/08/99; no change of members (4 pages)
8 October 1999Return made up to 14/08/99; no change of members (4 pages)
2 July 1999Accounts for a small company made up to 31 August 1998 (5 pages)
2 July 1999Accounts for a small company made up to 31 August 1998 (5 pages)
28 August 1998Return made up to 14/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 August 1998Return made up to 14/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 July 1998Accounts for a small company made up to 31 August 1997 (4 pages)
2 July 1998Accounts for a small company made up to 31 August 1997 (4 pages)
1 September 1997Return made up to 14/08/97; full list of members (6 pages)
1 September 1997Return made up to 14/08/97; full list of members (6 pages)
21 July 1997Accounts for a small company made up to 31 August 1996 (5 pages)
21 July 1997Accounts for a small company made up to 31 August 1996 (5 pages)
9 September 1996Return made up to 14/08/96; no change of members (4 pages)
9 September 1996Return made up to 14/08/96; no change of members (4 pages)
21 May 1996Accounts for a small company made up to 31 August 1995 (5 pages)
21 May 1996Accounts for a small company made up to 31 August 1995 (5 pages)
17 August 1995Return made up to 14/08/95; no change of members (4 pages)
17 August 1995Return made up to 14/08/95; no change of members (4 pages)
3 July 1995Accounts for a small company made up to 31 August 1994 (5 pages)
3 July 1995Accounts for a small company made up to 31 August 1994 (5 pages)
14 August 1975Incorporation (11 pages)
14 August 1975Incorporation (11 pages)