21st Century Studios Limited

Company Registration Number: 03476826

Company registered in England and Wales

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21st Century Studios Limited is a Private Company Limited by Shares first registered on 5 December 1997. Its current registered address is in Seaton, Devon.

Registered Address

50 FORE STREET
SEATON
DEVON
EX12 2AD

There are 92 companies currently registered at this postcode, including this one.

All companies at EX12 2AD

Registration Data

Company Number

03476826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £263,510£253,356£249,067£338,109£339,046
Current Assets £492£0£0£0£0
of which Cash £492£0£0£0£0
Total Assets £264,002£253,356£249,067£338,109£339,046
Current Liabilities £135,275£130,715£129,916£176,937£178,314
Net Current Assets £-134,783£-130,715£-129,916£-176,937£-178,314
Total Net Worth £128,727£122,641£119,151£161,172£160,732

Previous Names

No previous names

Company Officers

  • CRIPWELL, Richard John Courtenay

    Director

    Appointed on 5 December 1997

     

    Nationality: British

    Occupation: Writer And Musician

    Month of birth: May 1962

    3
    Church Lane
    Stinsford
    Dorchester
    Dorset
    DT2 8XW
    England

  • CRIPWELL, Richard John Courtenay

    Secretary

    Appointed on 5 December 1997

    Resigned on 5 December 2013

    3
    Church Lane
    Stinsford
    Dorchester
    Dorset
    DT2 8XW
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1997

    Resigned on 5 December 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • CRIPWELL, Nicola Dawn

    Director

    Appointed on 5 December 1997

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Nursery Assistant

    Month of birth: July 1968

    35
    High West Street
    Dorchester
    Dorset
    DT1 1UP
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 1997

    Resigned on 5 December 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 12 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF6MSH. Transaction: MzEzOTU1ODE2OGFkaXF6a2N4.

  2. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AMWZ. Transaction: MzEzMjExNTczMWFkaXF6a2N4.

  3. 19 August 2015 Registered office address changed from Lentells Chartered Accountants St Georges House Uplyme Road Business Park Lyme Regis Dorset DT7 3LS to 50 Fore Street Seaton Devon EX12 2AD on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4YKEG. Transaction: MzEyOTI0OTk1M2FkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0C9MW. Transaction: MzExNTI3NTI1NWFkaXF6a2N4.

  5. 30 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: X3HIKLJR. Transaction: MzEwODU0MDY0NmFkaXF6a2N4.

  6. 20 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMY1QG. Transaction: MzA5MTI0Mzg4OGFkaXF6a2N4.

  7. 6 December 2013 Termination of appointment of Richard Cripwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MMKCK0. Transaction: MzA5MDIwNDA1NmFkaXF6a2N4.

  8. 19 November 2013 Termination of appointment of Nicola Cripwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGU8IQ. Transaction: MzA4ODk5NzIwNmFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HZ8J. Transaction: MzA4NjA0NDcyM2FkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X2BH7FKY. Transaction: MzA4MDY0NjE5MGFkaXF6a2N4.

  11. 9 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTg2OTA5N2FkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X25VCJAW. Transaction: MzA3NTg2OTA1NmFkaXF6a2N4.

  13. 8 April 2013 Director's details changed for Richard John Courtenay Cripwell on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X25VCJAO. Transaction: MzA3NTg2ODk2M2FkaXF6a2N4.

  14. 8 April 2013 Director's details changed for Mrs Nicola Dawn Cripwell on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X25VCJAG. Transaction: MzA3NTg2ODk1MmFkaXF6a2N4.

  15. 8 April 2013 Secretary's details changed for Richard John Courtenay Cripwell on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH03. Barcode: X25VCJA8. Transaction: MzA3NTg2ODk0NWFkaXF6a2N4.

  16. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDEzMjE0OGFkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XIZ1RZTY. Transaction: MzA0ODQxNjI4MmFkaXF6a2N4.

  18. 5 December 2011 Director's details changed for Nicola Dawn Cripwell on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XIZ1QZTX. Transaction: MzA0ODQwMDQ1OGFkaXF6a2N4.

  19. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS7NCXOG. Transaction: MzA0NDAwNDUxNmFkaXF6a2N4.

  20. 30 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXKQIQ5U. Transaction: MzAyOTUxNDI1N2FkaXF6a2N4.

  21. 7 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X5EHWPQ8. Transaction: MzAyODM3OTgzNWFkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XGDP8FTV. Transaction: MzAwNTAwODI3MGFkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Richard John Courtenay Cripwell on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XGDP7FTU. Transaction: MzAwNTAwNjk1MGFkaXF6a2N4.

  24. 15 December 2009 Director's details changed for Nicola Dawn Cripwell on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XGDP6FTT. Transaction: MzAwNTAwNjk0OWFkaXF6a2N4.

  25. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGGM1EKR. Transaction: MzAwMjIxODQ0OGFkaXF6a2N4.

  26. 9 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYBF5II. Transaction: MjAxOTY3OTgwOGFkaXF6a2N4.

  27. 9 December 2008 Registered office changed on 09/12/2008 from saint georges house uplyme road business park lyme regis dorset DT7 3LS [View PDF]

    Category: Address. Type: 287. Barcode: XAYBE5IH. Transaction: MjAxOTY2NTg2M2FkaXF6a2N4.

  28. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0QIV3YE. Transaction: MjAxNTUxNDU3N2FkaXF6a2N4.

  29. 6 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NzAxN2FkaXF6a2N4.

  30. 4 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE1MjU3M2FkaXF6a2N4.

  31. 21 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyNjgxN2FkaXF6a2N4.

  32. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIyNjk4M2FkaXF6a2N4.

  33. 5 April 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIzMTI4MGFkaXF6a2N4.

  34. 26 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzA0Mzg4MGFkaXF6a2N4.

  35. 13 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkwNzI3NWFkaXF6a2N4.

  36. 11 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODA4NjI1OWFkaXF6a2N4.

  37. 19 May 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE2MzM1NmFkaXF6a2N4.

  38. 26 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODc5NTI3NWFkaXF6a2N4.

  39. 31 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ5ODg5MmFkaXF6a2N4.

  40. 1 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODM0NDEwNWFkaXF6a2N4.

  41. 24 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM2Mzg5NGFkaXF6a2N4.

  42. 3 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODk4NTQ0NmFkaXF6a2N4.

  43. 22 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA1MDcwOGFkaXF6a2N4.

  44. 22 December 2000 Registered office changed on 22/12/00 from: sherborne house broad street lyme regis dorset DT7 3QF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE5ODU4N2FkaXF6a2N4.

  45. 23 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODkzNzU2N2FkaXF6a2N4.

  46. 7 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUzNTcyN2FkaXF6a2N4.

  47. 24 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDQ3NzU3MWFkaXF6a2N4.

  48. 24 April 1999 Ad 13/04/99--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTgzNDg3MGFkaXF6a2N4.

  49. 18 December 1998 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1ODc3NmFkaXF6a2N4.

  50. 14 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODA0OTQ3MGFkaXF6a2N4.

  51. 14 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc2MDk2N2FkaXF6a2N4.

  52. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI2NjkxOGFkaXF6a2N4.

  53. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA0ODIzMmFkaXF6a2N4.

  54. 14 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkwMzQ3OWFkaXF6a2N4.

  55. 14 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzIzNDMyMmFkaXF6a2N4.

  56. 14 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUwOTg1M2FkaXF6a2N4.

  57. 5 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzY2MzA1NmFkaXF6a2N4.

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