Advocate Agency Limited

Company Registration Number: 03911397

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.
Advocate Agency Limited is a Private Company Limited by Shares first registered on 21 January 2000. Its current registered address is in London.

Registered Address

EAM LONDON LIMITED
20 BUNHILL ROW
LONDON
EC1Y 8UE

There are 174 companies currently registered at this postcode, including this one.

All companies at EC1Y 8UE

Registration Data

Company Number

03911397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

90010 - Performing arts

90020 - Support activities to performing arts

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£28,064
Current Assets £14,204£18,011£24,743£19,731£24,625£4,621£4,092
of which Cash £14,184£18,011£24,743£19,731£18,815£4,621£4,092
Total Assets £14,204£18,011£24,743£19,731£24,625£4,621£32,156
Current Liabilities £13,876£17,829£18,649£18,131£24,383£20,292£18,124
Net Current Assets £328£182£6,094£1,600£242£-15,671£-14,032
Total Net Worth £566£608£6,094£1,600£242£-15,671£14,032

Previous Names

  • RED HOT ENTERTAINMENT LIMITED, active until 26 September 2014
  • SILKWOOD ENTERPRISES LIMITED, active until 7 February 2000

Company Officers

  • BRYAN, Terry

    Secretary

    Appointed on 24 February 2006

     

    48a Grove Park Road
    London
    N15 4SN

  • BRYAN, Kelle

    Director

    Appointed on 21 January 2000

     

    Nationality: British

    Occupation: Entertainer And Song Writer

    Month of birth: March 1975

    EAM LONDON LIMITED
    20
    Bunhill Row
    London
    EC1Y 8UE
    England

  • GITTING, David

    Secretary

    Appointed on 21 January 2000

    Resigned on 24 February 2006

    Flat 6 1 Denmark Avenue
    Bristol
    BS1 5HD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2000

    Resigned on 21 January 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2000

    Resigned on 21 January 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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. 26 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYRD0Q. Transaction: MzE2NzUzNDcxNGFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AAEI76. Transaction: MzE1MjEzNzUzMmFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50B0Q6X. Transaction: MzE0MTQ0OTUyNWFkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE7MXN. Transaction: MzEzMjM4NTIzNmFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41BNS5L. Transaction: MzExNzM1MTA5OWFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFR49. Transaction: MzExNDM0MTQ0N2FkaXF6a2N4.

  7. 26 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3H85P2J. Transaction: MzEwODMzMTUzOGFkaXF6a2N4.

  8. 26 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNIODVQMkphZGlxemtjeA.

  9. 28 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQHWJ. Transaction: MzA5MzQ3MjUxOWFkaXF6a2N4.

  10. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KW55BV. Transaction: MzA4ODUzNTIxN2FkaXF6a2N4.

  11. 2 September 2013 Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD England on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2J37D. Transaction: MzA4NDIzODY1M2FkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X23FCE8Z. Transaction: MzA3MzkzNTk1MmFkaXF6a2N4.

  13. 5 March 2013 Director's details changed for Ms Kelle Bryan on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X23FCE8R. Transaction: MzA3Mzg4MzUwNWFkaXF6a2N4.

  14. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF9APT. Transaction: MzA3MDYwOTI3OGFkaXF6a2N4.

  15. 20 December 2012 Director's details changed for Ms Kelle Bryan on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O7FMJM. Transaction: MzA2OTcyMjY0M2FkaXF6a2N4.

  16. 22 October 2012 Previous accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1K43D83. Transaction: MzA2NjIyNDA0MmFkaXF6a2N4.

  17. 12 April 2012 Registered office address changed from 45 Lansdowne Road Finchley London N3 1ET on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Address. Type: AD01. Barcode: X16Q6NZN. Transaction: MzA1NTczNzA5OWFkaXF6a2N4.

  18. 21 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X13539OG. Transaction: MzA1MjgyMTIyNGFkaXF6a2N4.

  19. 29 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6G09YSI. Transaction: MzA0NjI4NDU2MmFkaXF6a2N4.

  20. 2 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XX10QS3G. Transaction: MzAzMzE2MzUwMWFkaXF6a2N4.

  21. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSFEOOMG. Transaction: MzAyNjAzNzQxN2FkaXF6a2N4.

  22. 12 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XIYS8HGA. Transaction: MzAwOTM2MTQ1N2FkaXF6a2N4.

  23. 12 February 2010 Director's details changed for Kelle Bryan on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XIYS7HG9. Transaction: MzAwOTM2MDk3NGFkaXF6a2N4.

  24. 3 January 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATCL2G0I. Transaction: MzAwNjA4MjgzMGFkaXF6a2N4.

  25. 19 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5TY7IA. Transaction: MjAyNjIxMDcyOGFkaXF6a2N4.

  26. 19 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYC0S5R8. Transaction: MjAyMDgyNjMwN2FkaXF6a2N4.

  27. 5 March 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWH2TXKZ. Transaction: MjAwMDgyNTAyNWFkaXF6a2N4.

  28. 22 January 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0OTAxNGFkaXF6a2N4.

  29. 17 April 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk4MTExOWFkaXF6a2N4.

  30. 23 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ1MDg3OWFkaXF6a2N4.

  31. 4 April 2006 Return made up to 21/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk0Mjk1MGFkaXF6a2N4.

  32. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY5OTA3MGFkaXF6a2N4.

  33. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc4MjY5MmFkaXF6a2N4.

  34. 24 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxOTk1OTcyMWFkaXF6a2N4.

  35. 9 May 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2OTY3M2FkaXF6a2N4.

  36. 7 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc3MDA0NGFkaXF6a2N4.

  37. 20 September 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyMDA3MTExMWFkaXF6a2N4.

  38. 20 September 2004 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MTQ2MTY2NGFkaXF6a2N4.

  39. 28 February 2004 Return made up to 21/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUzNTMyOGFkaXF6a2N4.

  40. 1 April 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg0MzI1MmFkaXF6a2N4.

  41. 1 October 2002 Return made up to 21/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzAxMDgxNWFkaXF6a2N4.

  42. 1 October 2002 Return made up to 21/01/02; no change of members

    Category: Annual return. Type: 363a. Transaction: ODMwMTA4MTVhZGlxemtjeA.

  43. 1 October 2002 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTM3MTUzNGFkaXF6a2N4.

  44. 1 October 2002 Return made up to 21/01/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUxMzcxNTM0YWRpcXprY3g.

  45. 1 October 2002 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNzc2MjA5N2FkaXF6a2N4.

  46. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAzMjkzOGFkaXF6a2N4.

  47. 1 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY0NDQxMWFkaXF6a2N4.

  48. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg3MDM0OGFkaXF6a2N4.

  49. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEwMjk2NWFkaXF6a2N4.

  50. 30 September 2002 Registered office changed on 30/09/02 from: thames house 58 southwark bridge road london SE1 0AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQzMDk0N2FkaXF6a2N4.

  51. 20 September 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAxMzg4ODgyOWFkaXF6a2N4.

  52. 6 November 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA3NDU1MzE4NWFkaXF6a2N4.

  53. 17 July 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNTE5MzE2NmFkaXF6a2N4.

  54. 10 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzQ3MTE3OWFkaXF6a2N4.

  55. 7 February 2000 Registered office changed on 07/02/00 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg2OTY2OWFkaXF6a2N4.

  56. 4 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDQ0NzcwMGFkaXF6a2N4.

  57. 21 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDc3NzQxMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.