Adelphoi Limited

Company Registration Number: 02841965

Company registered in England and Wales

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Adelphoi Limited is a Private Company Limited by Shares first registered on 3 August 1993.

Registered Address

26 LITCHFIELD STREET
LONDON
WC2H 9TZ

There are 10 companies currently registered at this postcode, including this one.

All companies at WC2H 9TZ

Registration Data

Company Number

02841965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1993

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9304545

Registration Start Date

3 February 2006

Registration Expiry Date

2 February 2018

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £558,222£357,917£270,620£257,311£376,493£470,522
of which Cash £662£15,357£53,669£100,833£244,016£256,125
Total Assets £558,222£357,917£270,620£257,311£376,493£470,522
Current Liabilities £1,367,731£1,182,341£1,102,399£1,098,587£868,336£903,709
Net Current Assets £-809,509£-824,424£-831,779£-841,276£-491,843£-433,187
Total Net Worth £-776,121£-784,882£-780,692£-783,149£-415,365£-334,577

Previous Names

No previous names

Company Officers

  • ZAVIEH, Kirkham

    Secretary

    Appointed on 4 August 1993

     

    Flat 2
    33 Sinclair Gardens
    London
    W14 0AU

  • HODGKINSON, Charles Ashford

    Director

    Appointed on 4 August 1993

     

    Nationality: British

    Occupation: Manager/Songwriter/Producer

    Month of birth: February 1968

    22
    Rochester Square
    London
    NW1 9SA

  • ZAVIEH, Kirkham

    Director

    Appointed on 4 August 1993

     

    Nationality: British

    Occupation: Songwriter/Artist/Producer

    Month of birth: April 1968

    Flat 2
    33 Sinclair Gardens
    London
    W14 0AU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1993

    Resigned on 4 August 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 August 1993

    Resigned on 4 August 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 August 1993

    Resigned on 4 August 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X656C6KQ. Transaction: MzE3NDQ2NTc4MmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ4USY. Transaction: MzE1ODUyNTk0NmFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52HR71T. Transaction: MzE0MzgzNTMyMWFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CNBO9T. Transaction: MzEyODE2MjQwNGFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZU5D6. Transaction: MzExOTA2OTc3NGFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXYQP. Transaction: MzEwODAwNzQ0MWFkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEF2Z. Transaction: MzA5ODc0NzMxMWFkaXF6a2N4.

  8. 17 February 2014 Re-conversion of shares on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Capital. Type: SH02. Barcode: A31JNTS1. Transaction: MzA5NDYwNTY5NmFkaXF6a2N4.

  9. 17 February 2014 Statement of capital on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Capital. Type: SH02. Barcode: A31JNTVD. Transaction: MzA5NDYwNTUyNmFkaXF6a2N4.

  10. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I073QP. Transaction: MzA4NjUxMTkxN2FkaXF6a2N4.

  11. 22 May 2013 Statement of capital on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Capital. Type: SH02. Barcode: A28IR0CG. Transaction: MzA3ODQyOTQ5MWFkaXF6a2N4.

  12. 22 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26T09IX. Transaction: MzA3NjY0OTg4OWFkaXF6a2N4.

  13. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO1TV. Transaction: MzA2NTA2MzYzMWFkaXF6a2N4.

  14. 21 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQY4Z8. Transaction: MzA2MjcyNjExNWFkaXF6a2N4.

  15. 11 June 2012 Statement of capital on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Capital. Type: SH02. Barcode: A1A87UNS. Transaction: MzA1ODkzMDE5NmFkaXF6a2N4.

  16. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3K3TXZ0. Transaction: MzA0NDk2OTQ0NmFkaXF6a2N4.

  17. 25 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XKJKQWY4. Transaction: MzA0MjcwNjkxOWFkaXF6a2N4.

  18. 25 August 2011 Director's details changed for Mr Charles Ashford Hodgkinson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XKJKPWY3. Transaction: MzA0MjcwNjcyOWFkaXF6a2N4.

  19. 7 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A9G9WUNL. Transaction: MzAzODQzMTI5MWFkaXF6a2N4.

  20. 11 January 2011 Previous accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XFTWHQPX. Transaction: MzAzMDE5MzM5NWFkaXF6a2N4.

  21. 27 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X2Z3HMW0. Transaction: MzAyMjI0ODIxMWFkaXF6a2N4.

  22. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNXGXKDF. Transaction: MzAxNjc0OTkwOGFkaXF6a2N4.

  23. 19 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4V7LCJJ. Transaction: MjAzOTU3MzU1MmFkaXF6a2N4.

  24. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4KCRAZL. Transaction: MjAzNTgyMjg3NWFkaXF6a2N4.

  25. 5 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRGX20L. Transaction: MjAxMDM2ODI4MmFkaXF6a2N4.

  26. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL6V10X5. Transaction: MjAwODA5ODE4OGFkaXF6a2N4.

  27. 28 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0OTg5MGFkaXF6a2N4.

  28. 20 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4OTI0NmFkaXF6a2N4.

  29. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM4OTI0NWFkaXF6a2N4.

  30. 4 October 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5Mzg1NGFkaXF6a2N4.

  31. 16 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk5OTgzOGFkaXF6a2N4.

  32. 3 October 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NjMwMDY3MmFkaXF6a2N4.

  33. 19 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDEwMjgwOWFkaXF6a2N4.

  34. 19 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTAxODEwNWFkaXF6a2N4.

  35. 9 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMzIwMDE0NWFkaXF6a2N4.

  36. 31 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM3NzAyNGFkaXF6a2N4.

  37. 13 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ2ODQzM2FkaXF6a2N4.

  38. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNzA4ODM5NGFkaXF6a2N4.

  39. 4 November 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NDIzMzA3M2FkaXF6a2N4.

  40. 8 October 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEzNDA1NWFkaXF6a2N4.

  41. 21 August 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NzgyMzkzN2FkaXF6a2N4.

  42. 30 July 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM4Njg2NGFkaXF6a2N4.

  43. 2 October 2000 Accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MzM3OTA5MGFkaXF6a2N4.

  44. 31 August 1999 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzOTM5MWFkaXF6a2N4.

  45. 2 July 1999 Accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNDMyNzk3NGFkaXF6a2N4.

  46. 31 December 1998 Accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2MjA0MDk0OWFkaXF6a2N4.

  47. 19 August 1998 Return made up to 03/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU4Nzc0OGFkaXF6a2N4.

  48. 26 August 1997 Return made up to 03/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk2NjEwMWFkaXF6a2N4.

  49. 22 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTYwNDg3MmFkaXF6a2N4.

  50. 22 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQ0NTUwMmFkaXF6a2N4.

  51. 22 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTU5MzkyNGFkaXF6a2N4.

  52. 22 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQ3NjAxN2FkaXF6a2N4.

  53. 22 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg1NTQ5MmFkaXF6a2N4.

  54. 22 July 1997 Ad 14/07/97--------- £ si 50000@1=50000 £ ic 50150/100150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTEzMjc0N2FkaXF6a2N4.

  55. 22 July 1997 £ nc 100000/150000 14/07/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2Mjg5MzIwNWFkaXF6a2N4.

  56. 4 July 1997 Accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5NDE5Njg0NWFkaXF6a2N4.

  57. 6 October 1996 Ad 18/09/96--------- £ si 50148@1=50148 £ ic 2/50150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjI1ODU2MGFkaXF6a2N4.

  58. 6 October 1996 Nc inc already adjusted 18/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDE2NTc5OGFkaXF6a2N4.

  59. 6 October 1996 Conve 18/09/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3ODg1NDc5MWFkaXF6a2N4.

  60. 6 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDAzODg2MWFkaXF6a2N4.

  61. 6 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQ5NzU0MWFkaXF6a2N4.

  62. 6 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzc4NDE1OWFkaXF6a2N4.

  63. 21 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzM3Nzk5OGFkaXF6a2N4.

  64. 29 August 1996 Return made up to 03/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY2MjcwMGFkaXF6a2N4.

  65. 2 July 1996 Accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzODMyMTUyNmFkaXF6a2N4.

  66. 30 October 1995 Return made up to 03/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ0Nzk3NmFkaXF6a2N4.

  67. 1 September 1995 Accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0MjM5NzkwMGFkaXF6a2N4.

  68. 4 August 1994 Return made up to 03/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTM0OTk2NGFkaXF6a2N4.

  69. 20 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTEwNjk3MWFkaXF6a2N4.

  70. 20 August 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzQ5NjYzOWFkaXF6a2N4.

  71. 20 August 1993 Registered office changed on 20/08/93 from: 33 crwys rd cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDEyMTY3NDU0MGFkaXF6a2N4.

  72. 20 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDc3NjU2NWFkaXF6a2N4.

  73. 13 August 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjAxNTQ5M2FkaXF6a2N4.

  74. 3 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDc5Nzc1NWFkaXF6a2N4.

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