Los Angeles
California
90038
Secretary Name | Claire Best |
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Status | Current |
Appointed | 01 August 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Claire Best & Associates 736 Seward Street Los Angeles California 90038 |
Director Name | Mr Gavin Devereux Stoddart |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2014(1 year, 1 month after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Mr |
Country of Residence | England |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL |
Director Name | Mr Peter Lang |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Status | Current |
Appointed | 17 November 2014(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 736 Seward Street Los Angeles California United States |
Director Name | Ms Diana Shanedling Phillips |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2014(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 46 Ladbroke Grove London W11 2PA |
Website | www.unlimitedpictures.net |
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Registered Address | Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
27 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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8 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
1 August 2023 | Director's details changed for Mr Gavin Devereux Stoddart on 31 July 2023 (2 pages) |
23 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
15 August 2022 | Confirmation statement made on 1 August 2022 with updates (4 pages) |
16 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
2 August 2021 | Confirmation statement made on 1 August 2021 with updates (4 pages) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
4 August 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
1 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
6 August 2018 | Director's details changed for Mr Gavin Devereux Stoddart on 1 August 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
14 June 2018 | Director's details changed for Mr Gavin Devereux Stoddart on 13 June 2018 (2 pages) |
14 June 2018 | Director's details changed for Mr Gavin Stoddart on 13 June 2018 (2 pages) |
14 June 2018 | Director's details changed for Mr Gavin Stoddart on 13 June 2018 (2 pages) |
14 June 2018 | Director's details changed for Ms Claire Best on 13 June 2018 (2 pages) |
14 June 2018 | Secretary's details changed for Claire Best on 13 June 2018 (1 page) |
13 June 2018 | Change of details for Ms Claire Powys Best as a person with significant control on 13 June 2018 (2 pages) |
13 June 2018 | Director's details changed for Ms Claire Best on 13 June 2018 (2 pages) |
1 October 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
1 October 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
1 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 November 2016 | Registered office address changed from 111 John Ruskin Street John Ruskin Street London SE5 0PQ to Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL on 21 November 2016 (1 page) |
21 November 2016 | Registered office address changed from 111 John Ruskin Street John Ruskin Street London SE5 0PQ to Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL on 21 November 2016 (1 page) |
31 August 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
31 August 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
9 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
29 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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29 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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29 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
|
11 May 2015 | Full accounts made up to 31 August 2014 (7 pages) |
11 May 2015 | Full accounts made up to 31 August 2014 (7 pages) |
26 November 2014 | Appointment of Ms Diana Shanedling Phillips as a director on 21 November 2014 (2 pages) |
26 November 2014 | Appointment of Ms Diana Shanedling Phillips as a director on 21 November 2014 (2 pages) |
19 November 2014 | Appointment of Mr Peter Lang as a director on 17 November 2014 (2 pages) |
19 November 2014 | Appointment of Mr Peter Lang as a director on 17 November 2014 (2 pages) |
31 August 2014 | Registered office address changed from 10 Paiges Farm Close Weald TN14 6PQ England to 111 John Ruskin Street John Ruskin Street London SE5 0PQ on 31 August 2014 (1 page) |
31 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Appointment of Mr Gavin Devereux Stoddart as a director on 31 August 2014 (2 pages) |
31 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Registered office address changed from 10 Paiges Farm Close Weald TN14 6PQ England to 111 John Ruskin Street John Ruskin Street London SE5 0PQ on 31 August 2014 (1 page) |
31 August 2014 | Appointment of Mr Gavin Devereux Stoddart as a director on 31 August 2014 (2 pages) |
1 August 2013 | Incorporation
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1 August 2013 | Incorporation
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