A Child'S Christmas Ltd

Company Registration Number: 06338355

Company registered in England and Wales

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A Child'S Christmas Ltd is a Private Company Limited by Shares first registered on 9 August 2007. Its current registered address is in London.

Registered Address

96 JEDDO ROAD
LONDON
ENGLAND
W12 9EG

There are 2 companies currently registered at this postcode, including this one.

All companies at W12 9EG

Registration Data

Company Number

06338355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£1,150,208
Current Assets £100£100£0£100£893
of which Cash £0£0£0£100£883
Total Assets £100£100£0£100£1,151,101
Current Liabilities £0£0£0£0£575,997
Net Current Assets £100£100£0£100£-575,104
Total Net Worth £100£100£0£100£575,104

Previous Names

No previous names

Company Officers

  • JEFFREY, Michael Ian

    Secretary

    Appointed on 9 August 2007

     

    69 Rylett Crescent
    London
    W12 9RP

  • BAILEY KING, Sarah Nicola

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Registered General Nurse

    Month of birth: August 1960

    5 Rylett Road
    London
    W12 9NL

  • JEFFREY, Michael Ian

    Director

    Appointed on 9 August 2007

     

    Nationality: English

    Occupation: Producer/Composer

    Month of birth: March 1966

    69 Rylett Crescent
    London
    W12 9RP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Registered office address changed from 69 Rylett Crescent Shepherds Bush London W12 9RP to 96 Jeddo Road London W12 9EG on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FIEO3F. Transaction: MzE1NzM4MTM5NGFkaXF6a2N4.

  2. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIENGO. Transaction: MzE1NzM4MDk0NmFkaXF6a2N4.

  3. 1 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0PWJ. Transaction: MzE1NjM4MTU0OWFkaXF6a2N4.

  4. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FI9DWZ. Transaction: MzEzMDU3MTI2MGFkaXF6a2N4.

  5. 14 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS0OPN. Transaction: MzEyOTAwOTk0M2FkaXF6a2N4.

  6. 6 November 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3K44VSX. Transaction: MzExMDgzMjMxN2FkaXF6a2N4.

  7. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS6TB5. Transaction: MzEwNjk5MjUyNmFkaXF6a2N4.

  8. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNI3IA. Transaction: MzA4NTc2NDYzOWFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN926G. Transaction: MzA4NDc4NjUwNmFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1JTV4B7. Transaction: MzA2NjA2MTU1NmFkaXF6a2N4.

  11. 24 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X117HMZ6. Transaction: MzA1MTI5MTk0MmFkaXF6a2N4.

  12. 30 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XLQ44X4H. Transaction: MzA0MjkyNDMxNmFkaXF6a2N4.

  13. 26 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL0TOTHM. Transaction: MzAzNjExNjc2NWFkaXF6a2N4.

  14. 15 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XAAMPNET. Transaction: MzAyMzI5ODk4M2FkaXF6a2N4.

  15. 26 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: A9HE1JFD. Transaction: MzAxNDI3MTA2MGFkaXF6a2N4.

  16. 7 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P71D2I. Transaction: MjA0MDc4MjcyMWFkaXF6a2N4.

  17. 24 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3H29AZE. Transaction: MjAzNTc1MzQwM2FkaXF6a2N4.

  18. 5 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADL4LAEL. Transaction: MjAzNDQ1ODQ3OGFkaXF6a2N4.

  19. 10 December 2008 Ad 31/08/08\gbp si [email protected]=5\gbp ic 5/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4AWS5HY. Transaction: MjAxOTgwMzM1NWFkaXF6a2N4.

  20. 10 December 2008 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4AWT5HZ. Transaction: MjAxOTgwMzM0MGFkaXF6a2N4.

  21. 29 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPWL3JJ. Transaction: MjAxNDM1MDMzN2FkaXF6a2N4.

  22. 19 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASM342EB. Transaction: MjAxMTQxNTY5OWFkaXF6a2N4.

  23. 9 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzkyMDE2NWFkaXF6a2N4.

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