40deep Entertainment Limited

Company Registration Number: 03317201

Company registered in England and Wales

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40deep Entertainment Limited is a Private Company Limited by Shares first registered on 12 February 1997. Its current registered address is in Surbiton, Surrey.

Registered Address

4 JUPITOR COURT
TOLWORTH RISE SOUTH
SURBITON
SURREY
KT5 9NN

There are 115 companies currently registered at this postcode, including this one.

All companies at KT5 9NN

Registration Data

Company Number

03317201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,759£2,138£19£19£19£19£124£34,742£29,695£28,580£30,746£31,907
of which Cash £1,259£2,138£19£19£19£19£124£33,921£28,914£28,554£30,720£31,605
Total Assets £3,759£2,138£19£19£19£19£124£34,742£29,695£28,580£30,746£31,907
Current Liabilities £32,217£32,217£30,098£30,098£30,098£30,098£30,098£64,490£57,888£28,270£28,579£24,978
Net Current Assets £-28,458£-30,079£-30,079£-30,079£-30,079£-30,079£-29,974£-29,748£-28,193£310£2,167£6,929
Total Net Worth £-28,458£-30,079£-30,079£-30,079£-30,079£-30,079£-29,974£-29,748£-28,193£310£2,167£6,929

Previous Names

No previous names

Company Officers

  • HARRIS, Richard John Leslie

    Secretary

    Appointed on 23 January 1998

     

    Nationality: English

    177 Barnett Wood Lane
    Ashtead
    Surrey
    KT21 2LP

  • HARRIS, Richard John Leslie

    Director

    Appointed on 23 January 1998

     

    Nationality: English

    Occupation: Accountant

    Month of birth: August 1962

    177 Barnett Wood Lane
    Ashtead
    Surrey
    KT21 2LP

  • WATKINS, Andrew John

    Director

    Appointed on 26 February 1997

     

    Nationality: British

    Occupation: Commercial Music Writer Produc

    Month of birth: March 1966

    Corbie Wood
    East Road
    Weybridge
    Surrey
    KT13 0LF

  • WILSON, Paul David

    Director

    Appointed on 26 February 1997

     

    Nationality: British

    Occupation: Commercial Music Writer Produc

    Month of birth: May 1966

    8 Castle Road
    Weybridge
    Surrey
    KT13 9QN

  • WILSON, Paul David

    Secretary

    Appointed on 26 February 1997

    Resigned on 23 January 1998

    40 Queens Road
    Walton On Thames
    Surrey
    KT12 5LP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1997

    Resigned on 26 February 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • EVANS, Peter Martin

    Director

    Appointed on 23 January 1998

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Artist Manager

    Month of birth: October 1962

    Flat 1
    Juniper House
    29 Melliss Avenue
    Richmond
    Surrey
    TW9 4BS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 1997

    Resigned on 26 February 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KGRMV5. Transaction: MzE2MjY5Mzg0OGFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y2DSG. Transaction: MzE0NTMzMzEzN2FkaXF6a2N4.

  3. 27 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KLBRR6. Transaction: MzEzNTk1NDg0NmFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZTENU. Transaction: MzExOTA2MzgzM2FkaXF6a2N4.

  5. 12 March 2015 Registered office address changed from Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to 4 Jupitor Court Tolworth Rise South Surbiton Surrey KT5 9NN on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZTENM. Transaction: MzExOTA2Mzc0M2FkaXF6a2N4.

  6. 13 October 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3HQYWA0. Transaction: MzEwOTIwNzcwOWFkaXF6a2N4.

  7. 4 August 2014 Change of name notice

    Category: Change of name. Type: CONNOT. Barcode: A3CWXJRK. Transaction: MzEwNDk2NDE4MWFkaXF6a2N4.

  8. 4 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3CWXJRK. Transaction: MzEwNDk2NDM3MmFkaXF6a2N4.

  9. 25 July 2014 Termination of appointment of Peter Martin Evans as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3CWEGMA. Transaction: MzEwNDQxNDY2NWFkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDXO3. Transaction: MzA5NTI4Njc0N2FkaXF6a2N4.

  11. 2 July 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BFUEIJ. Transaction: MzA4MDg1MjUyMWFkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXES2. Transaction: MzA3Mzk0NTcwOGFkaXF6a2N4.

  13. 12 June 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1ANGNVD. Transaction: MzA1OTAyNDYxNmFkaXF6a2N4.

  14. 17 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12UVQ8R. Transaction: MzA1MjY0NzMzNmFkaXF6a2N4.

  15. 19 July 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ATDP7VV2. Transaction: MzA0MDY4NjA5M2FkaXF6a2N4.

  16. 9 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XZ9DCSAW. Transaction: MzAzMzUzODkzOWFkaXF6a2N4.

  17. 9 March 2011 Director's details changed for Peter Martin Evans on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XZ9DBSAV. Transaction: MzAzMzUyNjQyMmFkaXF6a2N4.

  18. 11 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AXJ7GO23. Transaction: MzAyNDk2NTk3OGFkaXF6a2N4.

  19. 26 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XVEO5HUA. Transaction: MzAxMDMyNzAxM2FkaXF6a2N4.

  20. 26 February 2010 Director's details changed for Paul David Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVEO4HU9. Transaction: MzAxMDMyNjU5MmFkaXF6a2N4.

  21. 26 February 2010 Director's details changed for Andrew John Watkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVEO3HU8. Transaction: MzAxMDMyNjU5MWFkaXF6a2N4.

  22. 24 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUTEOFWA. Transaction: MzAwNTY4MzQwN2FkaXF6a2N4.

  23. 24 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8RG7NZ. Transaction: MjAyNjU4OTgyNGFkaXF6a2N4.

  24. 5 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A5SKM5EW. Transaction: MjAxOTQ1MjU1MWFkaXF6a2N4.

  25. 29 April 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AOBW4ZAI. Transaction: MjAwNDM1NzM3OWFkaXF6a2N4.

  26. 12 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ9DXYZ. Transaction: MjAwMTI5ODUyNGFkaXF6a2N4.

  27. 15 May 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE1MTYyMGFkaXF6a2N4.

  28. 15 March 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAyNDQxMWFkaXF6a2N4.

  29. 7 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg5Mjc5NmFkaXF6a2N4.

  30. 4 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNDQyNTIzOWFkaXF6a2N4.

  31. 2 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg5NDg3OGFkaXF6a2N4.

  32. 20 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5OTQ0MjYzNWFkaXF6a2N4.

  33. 10 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxODg2OGFkaXF6a2N4.

  34. 12 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NTAyNDE3MmFkaXF6a2N4.

  35. 25 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEyMjk2M2FkaXF6a2N4.

  36. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNzQ3NTYwMmFkaXF6a2N4.

  37. 5 February 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5MjE0N2FkaXF6a2N4.

  38. 28 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3NTQzODc4NGFkaXF6a2N4.

  39. 9 February 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk3MTcwNmFkaXF6a2N4.

  40. 11 January 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAxOTYwMjExMWFkaXF6a2N4.

  41. 9 February 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg2MzA1NWFkaXF6a2N4.

  42. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDUwNTMzNWFkaXF6a2N4.

  43. 4 January 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAxMjMwMjkxM2FkaXF6a2N4.

  44. 8 April 1999 Return made up to 12/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIwNzYzOWFkaXF6a2N4.

  45. 10 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTMxMDA4NGFkaXF6a2N4.

  46. 10 December 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5OTQ2NzY1NmFkaXF6a2N4.

  47. 3 March 1998 Accounting reference date shortened from 31/03/98 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzAxODkxMWFkaXF6a2N4.

  48. 27 February 1998 Return made up to 12/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIxMTIyOGFkaXF6a2N4.

  49. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTExNzcwMmFkaXF6a2N4.

  50. 13 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY4MjE5N2FkaXF6a2N4.

  51. 13 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgwNzE5NGFkaXF6a2N4.

  52. 13 February 1998 Ad 23/01/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI3MzE3N2FkaXF6a2N4.

  53. 13 February 1998 Registered office changed on 13/02/98 from: 5 harley place harley street london W1N 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ4NDUyNWFkaXF6a2N4.

  54. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ5MTU3NGFkaXF6a2N4.

  55. 12 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjgyNDUyNWFkaXF6a2N4.

  56. 11 July 1997 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDgzOTMwNGFkaXF6a2N4.

  57. 29 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU2Njc3M2FkaXF6a2N4.

  58. 29 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk2MDA3NmFkaXF6a2N4.

  59. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDEyNTUyOGFkaXF6a2N4.

  60. 29 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE0MTkyNWFkaXF6a2N4.

  61. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQwMDIzOGFkaXF6a2N4.

  62. 28 February 1997 Registered office changed on 28/02/97 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgxMTQ3NWFkaXF6a2N4.

  63. 12 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQ5MzY0MGFkaXF6a2N4.

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