Adam MC Limited

Company Registration Number: 05006997

Company registered in England and Wales

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Adam MC Limited is a Private Company Limited by Shares first registered on 6 January 2004. Its current registered address is in Chalfont ST Giles, Buckinghamshire.

Registered Address

CROFT FARM
BURTONS LANE
CHALFONT ST GILES
BUCKINGHAMSHIRE
HP8 4BA

There are 7 companies currently registered at this postcode, including this one.

All companies at HP8 4BA

Registration Data

Company Number

05006997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,980£19,953£24,734£26,526£9,805£32,478£22,858
of which Cash £34,614£2,093£20,345£26,496£6,529£19,475£22,858
Total Assets £37,980£19,953£24,734£26,526£9,805£32,478£22,858
Current Liabilities £20,874£10,965£18,449£10,712£4,000£16,874£14,663
Net Current Assets £17,106£8,988£6,285£15,814£5,805£15,604£8,195
Total Net Worth £21,441£8,988£6,285£16,887£5,805£16,913£11,761

Previous Names

  • ACRE 811 LIMITED, active until 27 January 2004

Company Officers

  • MORGAN, Janet Elizabeth

    Secretary

    Appointed on 23 January 2004

     

    Croft Farm
    Burtons Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4BA

  • MCINNES, Adam Julian

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Visual Effects

    Month of birth: November 1963

    Croft Farm
    Burtons Lane
    Chalfont St. Giles
    HP8 4BA

  • MORGAN, Janet Elizabeth

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Croft Farm
    Burtons Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4BA

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2004

    Resigned on 23 January 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2004

    Resigned on 23 January 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A601R4TC. Transaction: MzE2ODg2NDA4MWFkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGI60P. Transaction: MzE2Njk5NjgwMGFkaXF6a2N4.

  3. 17 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS55TT. Transaction: MzEzOTg2NzI5MGFkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MYJ2TN. Transaction: MzEzODk1MTEyMmFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3NTN5VT. Transaction: MzExNTAxNDM2M2FkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKU4AA. Transaction: MzExNDkxODUyMGFkaXF6a2N4.

  7. 28 March 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X34LX9NL. Transaction: MzA5NzIwODA5MWFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X3021V6B. Transaction: MzA5MzAzMzc0NmFkaXF6a2N4.

  9. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AAQVVF. Transaction: MzA3OTg2NzkyM2FkaXF6a2N4.

  10. 13 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZZ7KA2. Transaction: MzA3MTAxMjAyMGFkaXF6a2N4.

  11. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7G6P5. Transaction: MzA2NDExNzkwNmFkaXF6a2N4.

  12. 16 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X12S8IWI. Transaction: MzA1MjU3Mzc1NmFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A78X7XSI. Transaction: MzA0NDQ4MDU5OGFkaXF6a2N4.

  14. 16 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XHMDEQUB. Transaction: MzAzMDQ5ODYwMmFkaXF6a2N4.

  15. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACT2CP9R. Transaction: MzAyNzM1NjcwOWFkaXF6a2N4.

  16. 15 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XMJ5GHJN. Transaction: MzAwOTQ1OTc5N2FkaXF6a2N4.

  17. 15 February 2010 Director's details changed for Janet Elizabeth Morgan on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMJ5FHJM. Transaction: MzAwOTQ1OTU5OGFkaXF6a2N4.

  18. 15 February 2010 Director's details changed for Adam Julian Mcinnes on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMJ5EHJL. Transaction: MzAwOTQ1OTU5N2FkaXF6a2N4.

  19. 14 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU8SXBIU. Transaction: MjAzNzA3MDc1N2FkaXF6a2N4.

  20. 25 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBG46TC. Transaction: MjAyNDE2MzE5M2FkaXF6a2N4.

  21. 19 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADP2L39B. Transaction: MjAxMzc0MTY0MWFkaXF6a2N4.

  22. 28 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2MjI1OWFkaXF6a2N4.

  23. 13 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI1MDE4OWFkaXF6a2N4.

  24. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MTA3M2FkaXF6a2N4.

  25. 7 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc5Mzk4OWFkaXF6a2N4.

  26. 23 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU5MjI3NWFkaXF6a2N4.

  27. 28 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDE3ODQ2NGFkaXF6a2N4.

  28. 9 March 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTg0NTUyN2FkaXF6a2N4.

  29. 13 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkzMTc4MWFkaXF6a2N4.

  30. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY0OTM2NmFkaXF6a2N4.

  31. 18 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc2NDI2MmFkaXF6a2N4.

  32. 18 February 2004 Ad 23/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM3ODUzMGFkaXF6a2N4.

  33. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY2OTI4MGFkaXF6a2N4.

  34. 18 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAzOTIzOGFkaXF6a2N4.

  35. 18 February 2004 Registered office changed on 18/02/04 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzA0Mjk2NGFkaXF6a2N4.

  36. 12 February 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTk4OTkzM2FkaXF6a2N4.

  37. 27 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDM3NTIwNmFkaXF6a2N4.

  38. 6 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDkwNDUyMmFkaXF6a2N4.

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