Edinburgh
EH12 6DT
Scotland
Director Name | Mr Jeffrey Whitecross |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2024(12 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Television Producer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Kekewich Avenue Edinburgh Mid Lothian EH7 6TZ Scotland |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | 18 Campbell Road Edinburgh EH12 6DT Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Douglas Gray 50.00% Ordinary |
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50 at £1 | Wendy Gray 50.00% Ordinary |
Year | 2014 |
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Net Worth | £41,403 |
Cash | £16,844 |
Current Liabilities | £17,161 |
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 | 7 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
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11 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 September 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 January 2013 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
3 August 2011 | Appointment of Douglas Arthur Bogie Gray as a director (3 pages) |
7 July 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
7 July 2011 | Incorporation (20 pages) |