THE ANNEXE
13 HOPE STREET
LIVERPOOL
L1 9BH
There are 15 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 June
Accounts Category
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
5 June 2016
Returns Next Due
3 July 2017
Mortgages
1 in total
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £11,027 | £7,914 | £9,580 | £7,000 | £6,933 | £7,060 | £8,127 | £9,030 | £6,869 | £30,239 | £24,865 | £22,357 | £23,711 |
of which Cash | £0 | £0 | £0 | £0 | £933 | £1,060 | £1,327 | £2,530 | £869 | £29,489 | £2,215 | £2,107 | £5,461 |
Total Assets | £11,027 | £7,914 | £9,580 | £7,000 | £6,933 | £7,060 | £8,127 | £9,030 | £6,869 | £30,239 | £24,865 | £22,357 | £23,711 |
Current Liabilities | £39,500 | £8 | £22 | £19 | £19 | £35,371 | £40,689 | £41,834 | £42,670 | £56,962 | £57,318 | £54,800 | £55,107 |
Net Current Assets | £-28,473 | £7,906 | £9,558 | £6,981 | £6,914 | £-28,311 | £-32,562 | £-32,804 | £-35,801 | £-26,723 | £-32,453 | £-32,443 | £-31,396 |
Total Net Worth | £-23,473 | £-22,994 | £-23,668 | £-25,745 | £-43,812 | £-46,111 | £-32,272 | £-23,304 | £-9,301 | £11,777 | £17,547 | £17,557 | £18,604 |
Secretary
Appointed on 14 July 2002
Nationality: United Kingdom
Occupation: Film Accountants
21a Aigburth Drive
Liverpool
L17 4JQ
Director
Appointed on 8 May 2003
Nationality: Dutch
Occupation: Director Producer
Month of birth: May 1953
9 Hope Place
Liverpool
Merseyside
L1 9BG
Director
Appointed on 14 July 2002
Nationality: British
Occupation: Expert
Month of birth: July 1954
23 Sefton Drive
Sefton Park
Liverpool
Merseyside
L8 3SD
Director
Appointed on 14 July 2002
Nationality: United Kingdom
Occupation: Film Accountants
Month of birth: April 1954
21a Aigburth Drive
Liverpool
L17 4JQ
Corporate Nominee Secretary
Appointed on 5 June 2002
Resigned on 14 July 2002
16 Churchill Way
Cardiff
CF10 2DX
Director
Appointed on 8 August 2003
Resigned on 1 June 2013
Nationality: British
Occupation: Arts Manager
Month of birth: August 1968
503 Grafton Street
Liverpool
Merseyside
L8 9TA
Director
Appointed on 8 August 2003
Resigned on 1 June 2013
Nationality: British
Occupation: Surveyor
Month of birth: June 1967
White House Farm
Blindmans Lane
Ormskirk
Lancashire
L39 3AD
Director
Appointed on 8 August 2003
Resigned on 1 June 2013
Nationality: British
Occupation: Administrator
Month of birth: July 1969
19 Oulton Road
Childwall
Liverpool
Merseyside
L7 1QJ
Director
Appointed on 8 August 2003
Resigned on 1 June 2013
Nationality: British
Occupation: Architect
Month of birth: November 1971
28 Pelham Grove
Liverpool
L17 8XD
Director
Appointed on 8 August 2003
Resigned on 1 June 2013
Nationality: British
Occupation: Consultant
Month of birth: June 1966
23 Rutland Avenue
Sefton Park
Liverpool
Merseyside
L17 2AE
Corporate Nominee Director
Appointed on 5 June 2002
Resigned on 14 July 2002
16 Churchill Way
Cardiff
CF10 2DX
This information was most recently updated 17/11/2017.
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Category: Mortgage. Type: MR04. Barcode: X6IOQP4R. Transaction: MzE4OTYyOTU5M2FkaXF6a2N4.
Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6ANAFWO. Transaction: MzE4MDYwMDMxM2FkaXF6a2N4.
Action Date: 1 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69EVE3V. Transaction: MzE3ODkxNzE2NmFkaXF6a2N4.
Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69EVLIG. Transaction: MzE3ODkxNzI5OWFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FIG2DF. Transaction: MzE1NzQwNTQ5NmFkaXF6a2N4.
Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2C7RM. Transaction: MzE1MTg0NzYwNGFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BBNXIH. Transaction: MzEyNjg2Mjc0MGFkaXF6a2N4.
Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZJUZ. Transaction: MzEyNTg2MjQ0OGFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZNXHZL. Transaction: MzExNTk4NjkwNWFkaXF6a2N4.
Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE4128. Transaction: MzEwMzIwMTQwMWFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DX99N6. Transaction: MzA4MjY1NDI0MmFkaXF6a2N4.
Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2A928WR. Transaction: MzA3OTUxMjU5NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2A925MZ. Transaction: MzA3OTUxMTM1MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2A925FK. Transaction: MzA3OTUxMTI2OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2A925DD. Transaction: MzA3OTUxMTI1N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2A9256Y. Transaction: MzA3OTUxMTIwNGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2A9255M. Transaction: MzA3OTUxMTE4OWFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1D15L2W. Transaction: MzA2MDczOTY1OGFkaXF6a2N4.
Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVN7W2. Transaction: MzA1ODkzOTI2NWFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X107C38B. Transaction: MzA1MDQyNjY2MWFkaXF6a2N4.
Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XV9CCUUD. Transaction: MzAzODYxMjgxNWFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X34H6PIY. Transaction: MzAyNzg0MjY0MmFkaXF6a2N4.
Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XX0W7L4M. Transaction: MzAxODI3Njc3N2FkaXF6a2N4.
Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX0W6L4L. Transaction: MzAxODI3NjQ4NWFkaXF6a2N4.
Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX0W4L4J. Transaction: MzAxODI3NjQ4M2FkaXF6a2N4.
Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX0W5L4K. Transaction: MzAxODI3NjQ4NGFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X2B7KCAN. Transaction: MjAzODk5OTA3MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XOK9DB24. Transaction: MjAzNjAwMzgxMWFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XEXE01I5. Transaction: MjAwOTI5OTQ0NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XC3XG17X. Transaction: MjAwODU4MjIyMmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XC3XF17W. Transaction: MjAwODU4MjA5MGFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XUIIFYX1. Transaction: MjAwMzQ2MzY4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4Mjg1NTg4N2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MjQyMTEyOGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MjkzODU1OWFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk2MTE1NWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2NDc5NDI1MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MzM1NjY5MmFkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MzYzMTgxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNTAxMDY3M2FkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNzkxMTM3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MTA1ODg2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MTk4ODE1M2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEyNTgyNjg1MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNTkyNDAxOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MTk0Mzk5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MDA2MjY5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2OTIyNDU2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMDI4MTE1MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNTc1NDU1MmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA0MzE5ODU4NmFkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzODU2NzMxNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MjUwMDM0N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0ODE2MDM2MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzODA4NzQ0N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MzI2ODQwNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTE4MTQ5MGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE0MzQxNzIyMWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4NTQwNjIyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MTI3NDg2OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNjYwOTYxM2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA1NzUyNDIwOWFkaXF6a2N4.