General information

Office Address:

63-66 63-66 Hatton Garden 5th Floor, Suite 23 EC1N 8LE London

Number: 08371355

Incorporation date: 2013-01-23

End of financial year: 30 March

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

The moment the firm was registered is 2013/01/23. Started under company registration number 08371355, the firm is registered as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). You can reach the main office of the firm during office hours under the following address: 63-66 63-66 Hatton Garden 5th Floor, Suite 23, EC1N 8LE London. The firm's registered with SIC code 90010 - Performing arts. Product Of reported its latest accounts for the period up to Thursday 31st March 2022. The latest annual confirmation statement was filed on Monday 23rd January 2023.

As for this firm, a number of director's obligations have so far been met by Mary O., Oliver H. and Nicholas C.. Out of these three executives, Nicholas C. has supervised firm the longest, having been a vital part of directors' team since January 2013. In order to provide support to the directors, the firm has been using the skills of Oliver H. as a secretary since the appointment on 2013/01/23.

Financial data based on annual reports

Company staff

Mary O.

Role: Director

Appointed: 18 July 2013

Latest update: 23 January 2024

Oliver H.

Role: Director

Appointed: 24 February 2013

Latest update: 23 January 2024

Oliver H.

Role: Secretary

Appointed: 23 January 2013

Latest update: 23 January 2024

Nicholas C.

Role: Director

Appointed: 23 January 2013

Latest update: 23 January 2024

People with significant control

Nicholas C. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Nicholas C.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 2013-01-23
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 21 October 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
11
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