East Molesey
Surrey
KT8 9AF
Director Name | Mr James Alexander Figueiredo Davidson |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2002(10 years, 9 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Sound Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 18a Hurst Road East Molesey Surrey KT8 9AF |
Director Name | Mr Robert Alexander Ramsay Davidson |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2003(11 years, 7 months after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 18a Hurst Road East Molesey Surrey KT8 9AF |
Director Name | Mr Richard James Stanier |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(3 weeks, 2 days after company formation) |
Appointment Duration | 12 years, 10 months (resigned 29 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Halliford Road Sunbury On Thames Middlesex TW16 6DF |
Director Name | Susan Claire Johnson |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 May 2000) |
Role | Scriptwriter |
Correspondence Address | Trinity House Crockernwell Exeter Devon EX6 6NB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 89413366 |
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Telephone region | London |
Registered Address | 433 Park Lane Macclesfield SK11 8JU |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | James Alexander Figueiredo Davidson 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,360 |
Gross Profit | £1,360 |
Net Worth | £450 |
Cash | £1,435 |
Current Liabilities | £985 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
25 January 2021 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
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2 December 2020 | Micro company accounts made up to 30 September 2020 (2 pages) |
8 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
22 March 2020 | Registered office address changed from 39 Tuscany House 19 Dickinson Street Manchester M1 4LX England to 433 Park Lane Macclesfield SK11 8JU on 22 March 2020 (1 page) |
9 December 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
6 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
23 December 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
13 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
1 January 2018 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
13 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
13 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
6 January 2017 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
4 July 2016 | Registered office address changed from 13 Hurst Lane East Moseley Surrey KT8 9EA to 39 Tuscany House 19 Dickinson Street Manchester M1 4LX on 4 July 2016 (1 page) |
4 July 2016 | Registered office address changed from 13 Hurst Lane East Moseley Surrey KT8 9EA to 39 Tuscany House 19 Dickinson Street Manchester M1 4LX on 4 July 2016 (1 page) |
6 May 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
6 May 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
25 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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1 May 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
1 May 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
23 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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23 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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23 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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21 January 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
21 January 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
29 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Director's details changed for Mr James Alexander Figueiredo Davidson on 1 November 2013 (2 pages) |
29 November 2013 | Director's details changed for Mr James Alexander Figueiredo Davidson on 1 November 2013 (2 pages) |
29 November 2013 | Director's details changed for Mr James Alexander Figueiredo Davidson on 1 November 2013 (2 pages) |
29 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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28 December 2012 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
28 December 2012 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
23 March 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
18 April 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
6 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
29 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
3 December 2009 | Director's details changed for Mr Robert Alexander Ramsay Davidson on 2 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for James Alexander Figueiredo Davidson on 2 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Mr Robert Alexander Ramsay Davidson on 2 October 2009 (2 pages) |
3 December 2009 | Director's details changed for James Alexander Figueiredo Davidson on 2 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Robert Alexander Ramsay Davidson on 2 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for James Alexander Figueiredo Davidson on 2 October 2009 (2 pages) |
16 April 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
16 April 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
12 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
12 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
18 March 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
18 March 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
7 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
12 March 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
12 March 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
28 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
28 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
14 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
14 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
5 December 2005 | Return made up to 04/11/05; full list of members (2 pages) |
5 December 2005 | Return made up to 04/11/05; full list of members (2 pages) |
14 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
14 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
12 November 2004 | Return made up to 04/11/04; full list of members
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12 November 2004 | Return made up to 04/11/04; full list of members
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11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
17 April 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
17 April 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
17 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
17 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
4 July 2003 | New director appointed (3 pages) |
4 July 2003 | New director appointed (3 pages) |
21 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
21 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
6 December 2002 | Return made up to 04/11/02; full list of members (7 pages) |
6 December 2002 | Return made up to 04/11/02; full list of members (7 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
27 September 2002 | Company name changed followshow LIMITED\certificate issued on 27/09/02 (3 pages) |
27 September 2002 | Company name changed followshow LIMITED\certificate issued on 27/09/02 (3 pages) |
26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
14 January 2002 | Return made up to 04/11/01; full list of members (6 pages) |
14 January 2002 | Return made up to 04/11/01; full list of members (6 pages) |
12 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
12 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
14 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
14 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
16 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
16 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
17 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
17 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
28 May 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
28 May 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
24 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
24 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
25 November 1997 | Accounts for a small company made up to 30 September 1997 (3 pages) |
25 November 1997 | Accounts for a small company made up to 30 September 1997 (3 pages) |
14 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
14 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
12 May 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
12 May 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
26 November 1996 | Return made up to 04/11/96; no change of members (4 pages) |
26 November 1996 | Return made up to 04/11/96; no change of members (4 pages) |
7 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
7 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
21 November 1995 | Return made up to 04/11/95; full list of members (6 pages) |
21 November 1995 | Return made up to 04/11/95; full list of members (6 pages) |
22 May 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
22 May 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |