25 Maida Avenue Limited

Company Registration Number: 01864686

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Maida Avenue Limited is a Private Company Limited by Shares first registered on 19 November 1984. Its current registered address is in London.

Registered Address

NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ

There are 1053 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

01864686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £1£1£1£0£0£0£1£1
Current Assets £2£2£2£0£0£0£2£2
of which Cash £2£2£2£0£0£0£2£2
Total Assets £3£3£3£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0£2£2
Total Net Worth £3£3£3£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • GRISETTE PRODUCTIONS LIMITED

    Corporate Secretary

     

    6th Floor South
    Brettenham House
    Lancaster Place
    London
    WC2E 7EW
    United Kingdom

  • DAVIES, Hamish Cledwyn

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1970

    30-34
    New Bridge Street
    London
    EC4V 6BJ

  • FOX, Edward Charles

    Director

     

    Nationality: British

    Occupation: Actor

    Month of birth: April 1937

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ

  • FOX, Robert Michael John

    Director

     

    Nationality: British

    Occupation: Theatrical Director

    Month of birth: March 1952

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQPCJ. Transaction: MzE2NTAxNDg4OWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIG3DU. Transaction: MzE1NzQwNTc4MWFkaXF6a2N4.

  3. 9 March 2016 Appointment of Hamish Cledwyn Davies as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: A51Y7XXE. Transaction: MzE0MzQ4MzM2N2FkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MUODF0. Transaction: MzEzODI1Mjg4MmFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNJOFV. Transaction: MzEzMDczMDk2NmFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3MV62Q2. Transaction: MzExMzU5NDIyM2FkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYHZ6Y. Transaction: MzEwOTc3NTExNWFkaXF6a2N4.

  8. 22 October 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2JIWZYH. Transaction: MzA4NzM4NTU1MWFkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJAUW. Transaction: MzA4NTc3OTA0MmFkaXF6a2N4.

  10. 21 December 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: L1O4FMXT. Transaction: MzA2OTg2MDA1N2FkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1IECHRK. Transaction: MzA2NDk2MDU3NWFkaXF6a2N4.

  12. 13 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: X0O2STGZ. Transaction: MzA0ODkyNzk0N2FkaXF6a2N4.

  13. 13 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XQLNLXIV. Transaction: MzA0Mzc0NDI0NGFkaXF6a2N4.

  14. 19 January 2011 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: EQYR7000. Transaction: MzAzMDY4NTgyMmFkaXF6a2N4.

  15. 17 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XBISINH4. Transaction: MzAyMzQ5MDU2MWFkaXF6a2N4.

  16. 17 September 2010 Secretary's details changed for Grisette Productions Limited on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH04. Barcode: XBISFNH1. Transaction: MzAyMzQ4MzQxNGFkaXF6a2N4.

  17. 17 September 2010 Director's details changed for Mr Robert Michael John Fox on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XBISHNH3. Transaction: MzAyMzQ4MzQxNmFkaXF6a2N4.

  18. 17 September 2010 Director's details changed for Mr Edward Charles Fox on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XBISGNH2. Transaction: MzAyMzQ4MzQyOGFkaXF6a2N4.

  19. 17 June 2010 Amended accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AAMD. Barcode: AGBA3KWU. Transaction: MzAxNzc3MTg3NWFkaXF6a2N4.

  20. 26 January 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: LUEUKGVI. Transaction: MzAwNzkyMzY2MGFkaXF6a2N4.

  21. 6 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XI6BSDVW. Transaction: MzAwMDE1MDk5OGFkaXF6a2N4.

  22. 2 February 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: XND8M6YV. Transaction: MjAyNDczMzAyMWFkaXF6a2N4.

  23. 11 November 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KCK4QB. Transaction: MjAxNzc2NDE2OGFkaXF6a2N4.

  24. 14 May 2008 Registered office changed on 14/05/2008 from 6TH floor south brettenham house lancaster place london. WC2E 7EW [View PDF]

    Category: Address. Type: 287. Barcode: X0JIVZPH. Transaction: MjAwNTM1NjA0NmFkaXF6a2N4.

  25. 23 January 2008 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1MTQ1NWFkaXF6a2N4.

  26. 5 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1NjMxMGFkaXF6a2N4.

  27. 8 January 2007 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2NzI1MGFkaXF6a2N4.

  28. 11 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY1OTQzM2FkaXF6a2N4.

  29. 24 January 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjUxNzg1MGFkaXF6a2N4.

  30. 14 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDU1Nzk2OGFkaXF6a2N4.

  31. 26 January 2005 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjU2MjkwOWFkaXF6a2N4.

  32. 10 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgxNjc4NGFkaXF6a2N4.

  33. 22 January 2004 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODIxMjExM2FkaXF6a2N4.

  34. 26 August 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQwNTcwOGFkaXF6a2N4.

  35. 27 January 2003 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODY4MzYyMGFkaXF6a2N4.

  36. 29 October 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAzNDkyN2FkaXF6a2N4.

  37. 14 January 2002 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA3Mzk0NDE0MmFkaXF6a2N4.

  38. 18 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc0MzIwNWFkaXF6a2N4.

  39. 12 September 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTUwODk0MGFkaXF6a2N4.

  40. 12 September 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMyMzgyNWFkaXF6a2N4.

  41. 27 January 2000 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzIwMzQ4NGFkaXF6a2N4.

  42. 15 September 1999 Return made up to 03/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQxODI1NmFkaXF6a2N4.

  43. 26 January 1999 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjQ1NDQ2NWFkaXF6a2N4.

  44. 27 October 1998 Return made up to 03/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM5MTI3MmFkaXF6a2N4.

  45. 20 March 1998 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODY0NTM0MmFkaXF6a2N4.

  46. 1 October 1997 Return made up to 03/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM4MDMzNWFkaXF6a2N4.

  47. 7 February 1997 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDg3MTg5NmFkaXF6a2N4.

  48. 2 October 1996 Return made up to 03/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM1MzU5OWFkaXF6a2N4.

  49. 29 January 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MjgxNjQ3NWFkaXF6a2N4.

  50. 31 October 1995 Return made up to 03/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM1ODkyMmFkaXF6a2N4.

  51. 26 January 1995 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MzEwNzE5OGFkaXF6a2N4.

  52. 28 September 1994 Return made up to 03/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzc5MDI1N2FkaXF6a2N4.

  53. 19 July 1994 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTM4OTYzOGFkaXF6a2N4.

  54. 6 October 1993 Return made up to 03/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk0MjQ5NmFkaXF6a2N4.

  55. 2 June 1993 Registered office changed on 02/06/93 from: c/o midgley,snelling & co. 6TH floor 9 kingsway london WC2B 6XF

    Category: Address. Type: 287. Transaction: MDA1OTY5MDIxM2FkaXF6a2N4.

  56. 28 January 1993 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNTU3OTg3M2FkaXF6a2N4.

  57. 7 September 1992 Return made up to 03/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTUzMTQ4NGFkaXF6a2N4.

  58. 25 September 1991 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MTM0NDA1MmFkaXF6a2N4.

  59. 11 September 1991 Return made up to 03/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTc4Mzk5N2FkaXF6a2N4.

  60. 2 October 1990 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjAzOTY4N2FkaXF6a2N4.

  61. 2 October 1990 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTIwMzk2ODdhZGlxemtjeA.

  62. 2 October 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NDY1ODIwMWFkaXF6a2N4.

  63. 2 October 1990 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDExNjI3MTYzNmFkaXF6a2N4.

  64. 2 October 1990 Return made up to 03/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODM5MDY1NWFkaXF6a2N4.

  65. 2 October 1990 Return made up to 03/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ4MzkwNjU1YWRpcXprY3g.

  66. 26 June 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEyODc0MDcxMWFkaXF6a2N4.

  67. 20 June 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA0ODQxMzY3NWFkaXF6a2N4.

  68. 20 June 1990 Full accounts made up to 24 March 1987

    Action Date: 24 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NTA0NDI5NmFkaXF6a2N4.

  69. 20 June 1990 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MDg3ODA5M2FkaXF6a2N4.

  70. 18 October 1989 Registered office changed on 18/10/89 from: hill house 1 little new street london ec 2M4

    Category: Address. Type: 287. Transaction: MDA4MjQ2MDk0MmFkaXF6a2N4.

  71. 22 March 1989 Return made up to 21/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTI5NjE0MWFkaXF6a2N4.

  72. 13 April 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDM5MTg0NGFkaXF6a2N4.

  73. 13 April 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mzc5ODg1N2FkaXF6a2N4.

  74. 13 April 1988 Location of register of members

    Category: Address. Type: 353. Transaction: MDA1NjUwMjU1MGFkaXF6a2N4.

  75. 13 April 1988 Return made up to 21/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTY4OTkyMWFkaXF6a2N4.

  76. 29 March 1988 Registered office changed on 29/03/88 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDE0MDQ1ODk1MmFkaXF6a2N4.

  77. 7 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTAxNTU5NGFkaXF6a2N4.

  78. 7 November 1986 Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX

    Category: Address. Type: 287. Transaction: MDA3NTIyMzk5MmFkaXF6a2N4.

  79. 23 May 1986 Full accounts made up to 24 March 1986

    Action Date: 24 March 1986. Category: Accounts. Type: AA. Transaction: MDEzOTE3MjE1OWFkaXF6a2N4.

  80. 23 May 1986 Return made up to 21/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTUwNzkwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.