PIERS SHORROCK
9 GREAT GEORGE STREET
GODALMING
SURREY
GU7 1EE
There are 3 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
31 January
Accounts Category
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
16 January 2016
Returns Next Due
13 February 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £504 | £504 | £504 | £504 | £504 | £504 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £504 | £504 | £504 | £504 | £504 | £504 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £504 | £504 | £504 | £504 | £504 | £504 | £0 |
No previous names
Secretary
Appointed on 2 November 2006
23c
Saint Stephens Avenue
Shepherds Bush
London
W12 8JB
Director
Appointed on 16 January 2003
Nationality: Italian
Occupation: Buyer
Month of birth: October 1971
23 St Stephens Avenue
London
W12 8JB
Director
Appointed on 2 November 2006
Nationality: British
Occupation: Assistant Producer
Month of birth: May 1976
23c
Saint Stephens Avenue
Shepherds Bush
London
W12 8JB
Director
Appointed on 10 June 2008
Nationality: British
Occupation: Television Director
Month of birth: October 1970
23d
St Stephens Avenue
Shepherds Bush
London
W12 8JB
Director
Appointed on 24 September 2012
Nationality: British
Occupation: Consultant
Month of birth: February 1978
23a
St Stephens Avenue
Shepherds Bush
London
W12 8JB
United Kingdom
Secretary
Appointed on 11 November 2005
Resigned on 2 November 2006
Flat A
23 St Stephens Avenue
London
W12 8JB
Nominee Secretary
Appointed on 16 January 2003
Resigned on 16 January 2003
50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary
Appointed on 16 January 2003
Resigned on 11 November 2005
23 St Stephens Avenue
London
W12 8JB
Director
Appointed on 11 November 2005
Resigned on 2 November 2006
Nationality: British
Occupation: Technical Director
Month of birth: June 1972
Flat A
23 St Stephens Avenue
London
W12 8JB
Nominee Director
Appointed on 16 January 2003
Resigned on 16 January 2003
Nationality: British
Month of birth: June 1962
4 Geary House
Georges Road
London
N7 8EZ
Director
Appointed on 16 January 2003
Resigned on 11 November 2005
Nationality: British
Occupation: Tv Producer
Month of birth: April 1972
23 St Stephens Avenue
London
W12 8JB
This information was most recently updated 15/11/2017.
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Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6GO6094. Transaction: MzE4NzMzODYxMmFkaXF6a2N4.
Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VZVQ1. Transaction: MzE3OTU2MDkyNWFkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HH8XUP. Transaction: MzE1OTUwMjU2M2FkaXF6a2N4.
Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARYAJ. Transaction: MzE1MzAwMDI4OWFkaXF6a2N4.
Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCWVGO. Transaction: MzE0MDQwNzc5MWFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG7W34. Transaction: MzEzMTQ1Njg1OGFkaXF6a2N4.
Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDBV8Y. Transaction: MzExNTU2NDk5NmFkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GXKU55. Transaction: MzEwNzkxMzYyN2FkaXF6a2N4.
Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAWV80. Transaction: MzEwMjExNjAwNGFkaXF6a2N4.
Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIMZN. Transaction: MzA5Mjk2NDE2MmFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HAMOK8. Transaction: MzA4NTQ1MjYwOWFkaXF6a2N4.
Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X217722A. Transaction: MzA3MjA0OTkzOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2177222. Transaction: MzA3MjA0OTc2MWFkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IR7GCJ. Transaction: MzA2NTIwMjY0OGFkaXF6a2N4.
Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTPY2. Transaction: MzA1MDc3NjE4MWFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8MBOXPP. Transaction: MzA0NDE4NzM4M2FkaXF6a2N4.
Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XHNFEQUE. Transaction: MzAzMDUwMDAyMmFkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATPV4O8N. Transaction: MzAyNTI1ODIzM2FkaXF6a2N4.
Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XZAOUGPT. Transaction: MzAwNzIyMTE2MGFkaXF6a2N4.
Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZAOTGPS. Transaction: MzAwNzIyMDg3MWFkaXF6a2N4.
Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZAOSGPR. Transaction: MzAwNzIyMDg3MGFkaXF6a2N4.
Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZAORGPQ. Transaction: MzAwNzIyMDg2OWFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: RWIBBF4A. Transaction: MzAwMzcxODQ4M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XJ9686KT. Transaction: MjAyMzUyMzkzMmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XJ9676KS. Transaction: MjAyMzUyMjE4M2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XJ9666KR. Transaction: MjAyMzUyMjE3OWFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AV15U48H. Transaction: MjAxNjQ2ODA1MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTcyNzMxMGFkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0NDk2NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NTQ0NzIwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MDMwNTUxMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MDI4Nzc3MmFkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzY3OTA3OWFkaXF6a2N4.
Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0OTI2NjU0OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNDgxNzYyOGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA0OTA3MTg4NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NDI0MjI0NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMDkzMTg2OGFkaXF6a2N4.
Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NTA5Njg3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNjUwNTY0NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyOTA5MTI4MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NTA0MTMxM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzNTExNzExMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzOTY1MDEyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1ODcwMzQxNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwNDU0NDU0NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAxMzEzNTQ1M2FkaXF6a2N4.