34 FPS Limited

Company Registration Number: 06480678

Company registered in England and Wales

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34 FPS Limited is a Private Company Limited by Shares first registered on 23 January 2008.

Registered Address

34 LEVERTON STREET
LONDON
NW5 2PG

There are 3 companies currently registered at this postcode, including this one.

All companies at NW5 2PG

Registration Data

Company Number

06480678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£2,220£0£0
Current Assets £10,426£15,571£26,774£1,376£16,688£6,876
of which Cash £6,851£9,323£2,989£1,165£12,122£3,633
Total Assets £10,426£15,571£26,774£3,596£16,688£6,876
Current Liabilities £7,384£9,193£14,656£974£11,596£7,599
Net Current Assets £3,042£6,378£12,118£402£5,092£-723
Total Net Worth £9,856£9,747£15,037£2,622£9,251£3,118

Previous Names

No previous names

Company Officers

  • BUESST, Murray William

    Secretary

    Appointed on 20 January 2012

     

    34 Leverton Street
    London
    NW5 2PG

  • BUESST, Murray William

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    34 Leverton Street
    London
    NW5 2PG

  • KURTH, Rolf Peter Ernest

    Secretary

    Appointed on 23 January 2008

    Resigned on 20 January 2012

    34 Leverton Street
    London
    NW5 2PG

  • KURTH, Rolf Peter Ernest

    Director

    Appointed on 23 January 2008

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    Flat 36 Dryden Court
    Renfrew Road
    London
    SE11 4NH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMX7GA. Transaction: MzE2MTIwNTU3M2FkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRTG9. Transaction: MzE0MDkwNDc1MGFkaXF6a2N4.

  3. 2 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4GI9VD7. Transaction: MzEzMTgyMDg4N2FkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3O6Z. Transaction: MzExNjY3NzM5NWFkaXF6a2N4.

  5. 5 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ6GO8. Transaction: MzExMDU4OTI4OGFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30F517E. Transaction: MzA5MzM5NTM3N2FkaXF6a2N4.

  7. 15 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ISGK4O. Transaction: MzA4Njk5MTcyMGFkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZHIL6. Transaction: MzA3MjYyMDMwN2FkaXF6a2N4.

  9. 13 November 2012 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A1LA597N. Transaction: MzA2NzQzMjc0MGFkaXF6a2N4.

  10. 2 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMVHP7. Transaction: MzA2Njg2MzA5NGFkaXF6a2N4.

  11. 29 October 2012 Secretary's details changed for Murray Buesst on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH03. Barcode: X1KJMTPU. Transaction: MzA2NjYxNDAwNGFkaXF6a2N4.

  12. 29 October 2012 Appointment of Murray Buesst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KJMSKH. Transaction: MzA2NjYxMzYzMGFkaXF6a2N4.

  13. 14 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12N2S21. Transaction: MzA1MjQ1NDI3NWFkaXF6a2N4.

  14. 14 February 2012 Secretary's details changed for Mr Rolf Peter Ernest Kurth on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH03. Barcode: X12N2ODM. Transaction: MzA1MjQ1MjkzNWFkaXF6a2N4.

  15. 14 February 2012 Termination of appointment of Rolf Kurth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N2P4Q. Transaction: MzA1MjQ1MzIwN2FkaXF6a2N4.

  16. 14 February 2012 Termination of appointment of Rolf Kurth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12N2OU9. Transaction: MzA1MjQ1MzEwOWFkaXF6a2N4.

  17. 7 February 2012 Statement of capital following an allotment of shares on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Capital. Type: SH01. Barcode: A11VLILZ. Transaction: MzA1MjAyODg5NmFkaXF6a2N4.

  18. 1 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATVOGYRR. Transaction: MzA0NjQxNzI4M2FkaXF6a2N4.

  19. 7 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XOL6MRD2. Transaction: MzAzMTY4Nzg3M2FkaXF6a2N4.

  20. 29 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMYVXONX. Transaction: MzAyNjExMTc4NWFkaXF6a2N4.

  21. 26 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XVS4DGZG. Transaction: MzAwNzk3NjY0M2FkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Mr Rolf Peter Ernest Kurth on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XVS4CGZF. Transaction: MzAwNzk3NjE1NmFkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Mr Murray William Buesst on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XVS4BGZE. Transaction: MzAwNzk3NjEyN2FkaXF6a2N4.

  24. 11 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AA1DZEP0. Transaction: MzAwMjYzODE1NGFkaXF6a2N4.

  25. 20 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDQR7J9. Transaction: MjAyNjMwODI1OWFkaXF6a2N4.

  26. 20 February 2009 Director and secretary's change of particulars / rolph kurth / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSDQQ7J8. Transaction: MjAyNjMwNzQzNmFkaXF6a2N4.

  27. 23 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTEyMDY5NmFkaXF6a2N4.

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