A Large Evil Corporation Limited

Company Registration Number: 05676092

Company registered in England and Wales

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A Large Evil Corporation Limited is a Private Company Limited by Shares first registered on 16 January 2006. Its current registered address is in Somerset.

Registered Address

1 SAVILLE ROW
BATH
SOMERSET
BA1 2QP

There are 9 companies currently registered at this postcode, including this one.

All companies at BA1 2QP

Registration Data

Company Number

05676092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

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

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £30,582£57,895£0£25,846£27,401£0£41,904£0£0£0
Current Assets £119,476£299,235£741,216£201,038£290,602£399,395£239,890£371,603£199,557£243,023
of which Cash £71,319£219,490£257,850£165,537£241,548£377,293£204,980£360,312£181,051£185,018
Total Assets £150,058£357,130£741,216£226,884£318,003£399,395£281,794£371,603£199,557£243,023
Current Liabilities £14,997£32,552£251,163£12,345£23,275£98,458£33,071£134,575£69,591£135,974
Net Current Assets £104,479£266,683£490,053£188,693£267,327£300,937£206,819£237,028£129,966£107,049
Total Net Worth £135,061£324,578£571,284£214,539£294,728£336,707£248,723£295,123£174,074£145,137

Previous Names

  • MOVING HOUSE (2006) LIMITED, active until 4 July 2006

Company Officers

  • THOMSON, Andrew Guy

    Director

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Animation Producer

    Month of birth: September 1956

    1 Saville Row
    Bath
    Somerset
    BA1 2QP

  • WATKINS, Seth

    Director

    Appointed on 19 January 2006

     

    Nationality: British

    Occupation: Animation Director

    Month of birth: October 1975

    1 Saville Row
    Bath
    Somerset
    BA1 2QP

  • WK COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 January 2006

    Resigned on 13 March 2009

    5 & 6 Northumberland Building
    Queen Square
    Bath
    Avon
    BA1 2JE

  • WK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 16 January 2006

    Resigned on 18 January 2006

    5 & 6 Northumberland Building
    Queen Square
    Bath
    Avon
    BA1 2JE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwMVMzQVhhZGlxemtjeA.

  2. 27 February 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: X615DHJK. Transaction: MzE2OTgyNTYyNmFkaXF6a2N4.

  3. 19 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGH6BI. Transaction: MzE2Njk4NDg2MmFkaXF6a2N4.

  4. 22 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55HAZND. Transaction: MzE0Njk4ODg2N2FkaXF6a2N4.

  5. 10 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50GBMQ2. Transaction: MzE0MTYzMjk1OWFkaXF6a2N4.

  6. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YLWZE. Transaction: MzEyMTc4NjYzMGFkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X413XBF4. Transaction: MzExNzE4NTA1MGFkaXF6a2N4.

  8. 8 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370NKYA. Transaction: MzA5OTY0NTAxNmFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31HZWW0. Transaction: MzA5NDMwMjM1M2FkaXF6a2N4.

  10. 5 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: A2FUVBTU. Transaction: MzA4NDQ2ODE0M2FkaXF6a2N4.

  11. 18 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X22HKXMB. Transaction: MzA3MzAwMDI0NWFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NSKE3. Transaction: MzA1NjY4MDIzM2FkaXF6a2N4.

  13. 7 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X127KU8A. Transaction: MzA1MjAzNjY0MWFkaXF6a2N4.

  14. 15 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYHX2SDT. Transaction: MzAzMzgzMzE0NmFkaXF6a2N4.

  15. 19 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XIOFSQXX. Transaction: MzAzMDcwMDU1NGFkaXF6a2N4.

  16. 5 July 2010 Director's details changed for Seth Watkins on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XQGU5LF2. Transaction: MzAxODkxMjE1NmFkaXF6a2N4.

  17. 9 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMUNQIUF. Transaction: MzAxMzE3MDkyNWFkaXF6a2N4.

  18. 19 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XP21LHNE. Transaction: MzAwOTgxNzc5OWFkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Seth Watkins on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XP21KHND. Transaction: MzAwOTgxNzcwNGFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Andrew Guy Thomson on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XP21JHNC. Transaction: MzAwOTgxNzcwM2FkaXF6a2N4.

  21. 30 March 2009 Appointment terminated secretary wk company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEVCV8FD. Transaction: MjAyOTM5ODgwMmFkaXF6a2N4.

  22. 26 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF1578FP. Transaction: MjAyOTEwNjU0MmFkaXF6a2N4.

  23. 23 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0YS6R5. Transaction: MjAyNDA2MDc3M2FkaXF6a2N4.

  24. 28 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APDMKZ7O. Transaction: MjAwNDIzMDUxOGFkaXF6a2N4.

  25. 16 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg2MzEyNmFkaXF6a2N4.

  26. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA4OTUzMWFkaXF6a2N4.

  27. 24 September 2007 Registered office changed on 24/09/07 from: 1 somerset street bath somerset BA1 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjIyODgxNGFkaXF6a2N4.

  28. 19 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4MjM0M2FkaXF6a2N4.

  29. 19 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTIyMzcwN2FkaXF6a2N4.

  30. 19 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDUwNjQ4M2FkaXF6a2N4.

  31. 19 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkyMjM2NmFkaXF6a2N4.

  32. 10 August 2006 Ad 26/07/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTE2NjY2OGFkaXF6a2N4.

  33. 10 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM3ODUyOGFkaXF6a2N4.

  34. 4 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzY2Njk4M2FkaXF6a2N4.

  35. 20 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODI0OTc1NWFkaXF6a2N4.

  36. 20 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzc3NDk1NWFkaXF6a2N4.

  37. 20 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzM5NjAzN2FkaXF6a2N4.

  38. 15 February 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODExNzYxMmFkaXF6a2N4.

  39. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI0ODQ5N2FkaXF6a2N4.

  40. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk5MzU4MWFkaXF6a2N4.

  41. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQwNDIxNGFkaXF6a2N4.

  42. 16 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDQ5NzUzNWFkaXF6a2N4.

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