Company NameBread And Circuses Limited
DirectorJonathan Harrison Jones
Company StatusActive
Company Number04610075
CategoryPrivate Limited Company
Incorporation Date5 December 2002(21 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Jonathan Harrison Jones
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Freeland Road
London
W5 3HR
Director NameMs Ruth Elliott
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address88 Kawai Street
Nelson
7010
New Zealand
Secretary NameRuth Elliott
NationalityBritish
StatusResigned
Appointed05 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address88 Kawai Street
Nelson
7010
New Zealand
Director NameAnthony George Arthur Elliott
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(7 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 23 March 2007)
RoleCompany Director
Correspondence AddressSteeplefield Church Road
Wrabness
Manningtree
Essex
CO11 2TG
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed05 December 2002(same day as company formation)
Correspondence Address209a Station Lane
Hornchurch
Essex
RM12 6LL
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed05 December 2002(same day as company formation)
Correspondence Address209a Station Lane
Hornchurch
Essex
RM12 6LL

Location

Registered Address254 Coggeshall Road
Marks Tey
Colchester
CO6 1HT
RegionEast of England
ConstituencyWitham
CountyEssex
ParishMarks Tey
WardMarks Tey and Layer
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Jonathan Harrison Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£2,651
Current Liabilities£14,642

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

20 December 2023Confirmation statement made on 5 December 2023 with no updates (3 pages)
30 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
12 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
16 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
28 February 2021Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
17 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
5 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
10 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
14 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(3 pages)
14 December 2015Director's details changed for Mr Jonathan Harrison Jones on 15 December 2014 (2 pages)
14 December 2015Director's details changed for Mr Jonathan Harrison Jones on 15 December 2014 (2 pages)
14 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(3 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
11 December 2014Director's details changed for Mr Jonathan Harrison Jones on 10 December 2014 (2 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(3 pages)
11 December 2014Director's details changed for Mr Jonathan Harrison Jones on 10 December 2014 (2 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(3 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(3 pages)
29 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
29 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
23 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(3 pages)
23 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(3 pages)
23 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(3 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 February 2013Termination of appointment of Ruth Elliott as a director (2 pages)
14 February 2013Termination of appointment of Ruth Elliott as a secretary (2 pages)
14 February 2013Termination of appointment of Ruth Elliott as a director (2 pages)
14 February 2013Termination of appointment of Ruth Elliott as a secretary (2 pages)
10 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
15 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
4 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 December 2009Director's details changed for Jonathan Harrison Jones on 6 November 2009 (2 pages)
11 December 2009Director's details changed for Ruth Elliott on 6 November 2009 (2 pages)
11 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 December 2009Secretary's details changed for Ruth Elliott on 6 November 2009 (1 page)
11 December 2009Secretary's details changed for Ruth Elliott on 6 November 2009 (1 page)
11 December 2009Director's details changed for Jonathan Harrison Jones on 6 November 2009 (2 pages)
11 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Jonathan Harrison Jones on 6 November 2009 (2 pages)
11 December 2009Director's details changed for Ruth Elliott on 6 November 2009 (2 pages)
11 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 December 2009Secretary's details changed for Ruth Elliott on 6 November 2009 (1 page)
11 December 2009Director's details changed for Ruth Elliott on 6 November 2009 (2 pages)
12 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 February 2009Return made up to 05/12/08; full list of members (4 pages)
11 February 2009Return made up to 05/12/08; full list of members (4 pages)
12 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 December 2007Return made up to 05/12/07; full list of members (2 pages)
27 December 2007Return made up to 05/12/07; full list of members (2 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 October 2007Registered office changed on 03/10/07 from: garden fields cattsfield, stutton ipswich suffolk IP9 2SP (1 page)
3 October 2007Registered office changed on 03/10/07 from: garden fields cattsfield, stutton ipswich suffolk IP9 2SP (1 page)
24 July 2007Director resigned (1 page)
24 July 2007Director resigned (1 page)
20 April 2007Return made up to 05/12/06; full list of members (7 pages)
20 April 2007Return made up to 05/12/06; full list of members (7 pages)
27 September 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
27 September 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
23 December 2005Return made up to 05/12/05; full list of members (7 pages)
23 December 2005Return made up to 05/12/05; full list of members (7 pages)
28 September 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
28 September 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
4 January 2005Return made up to 05/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 January 2005Return made up to 05/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
13 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
20 January 2004Return made up to 05/12/03; full list of members (7 pages)
20 January 2004Return made up to 05/12/03; full list of members (7 pages)
28 September 2003New director appointed (2 pages)
28 September 2003New director appointed (2 pages)
28 January 2003New director appointed (2 pages)
28 January 2003Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 January 2003New secretary appointed;new director appointed (2 pages)
28 January 2003Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 January 2003New secretary appointed;new director appointed (2 pages)
28 January 2003New director appointed (2 pages)
8 January 2003Secretary resigned (1 page)
8 January 2003Secretary resigned (1 page)
16 December 2002Director resigned (1 page)
16 December 2002Director resigned (1 page)
5 December 2002Incorporation (14 pages)
5 December 2002Incorporation (14 pages)