Family Album Dvd Ltd

Company Name	Family Album Dvd Ltd
Director	Yiu Chung Frank Lo
Company Status	Active - Proposal to Strike off
Company Number	05751477
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Yiu Chung Frank Lo
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 March 2006(same day as company formation)
Role	Electronic System Engineer
Country of Residence	United Kingdom
Correspondence Address	48 Longfield Road South Woodham Ferrers Chelmsford CM3 5JL

Secretary Name	Amanda Suk Hua Lo
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	48 Longfield Road South Woodham Ferrers Chelmsford CM3 5JL

Contact

Website	family-album-dvd.co.uk
Telephone	0845 4680383
Telephone region	Unknown

Location

Registered Address	48 Longfield Road South Woodham Ferrers Chelmsford Essex CM3 5JL
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers

Shareholders

500 at £1	Frank Yiu Chung Lo 50.00% Ordinary
390 at £1	Amanda Suk Hua Lo 39.00% Ordinary
100 at £1	Xanthe Bearman 10.00% Ordinary
10 at £1	Timothy Ellis 1.00% Ordinary

Financials

Year	2014
Net Worth	-£21,786
Cash	£1
Current Liabilities	£24,409

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Filing History

31 December 2020	Micro company accounts made up to 31 March 2020 (10 pages)
22 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
5 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
5 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
29 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (3 pages)
8 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
7 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 August 2014	Registered office address changed from 3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG to 48 Longfield Road South Woodham Ferrers Chelmsford Essex CM3 5JL on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from 3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG to 48 Longfield Road South Woodham Ferrers Chelmsford Essex CM3 5JL on 11 August 2014 (1 page)
23 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1,000 (3 pages)
23 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1,000 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
7 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Termination of appointment of Amanda Lo as a secretary (1 page)
22 March 2010	Director's details changed for Yiu Chung Frank Lo on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Yiu Chung Frank Lo on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Termination of appointment of Amanda Lo as a secretary (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 March 2009	Return made up to 22/03/09; full list of members (3 pages)
23 March 2009	Return made up to 22/03/09; full list of members (3 pages)
5 September 2008	Registered office changed on 05/09/2008 from 48 longfield road south woodham ferrers chelmsford CM3 5JL (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 48 longfield road south woodham ferrers chelmsford CM3 5JL (1 page)
24 March 2008	Return made up to 22/03/08; full list of members (3 pages)
24 March 2008	Return made up to 22/03/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 January 2008	Director's particulars changed (1 page)
23 March 2007	Return made up to 22/03/07; full list of members (2 pages)
23 March 2007	Return made up to 22/03/07; full list of members (2 pages)
22 March 2006	Incorporation (15 pages)
22 March 2006	Incorporation (15 pages)

Family Album Dvd Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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