Adam Miller Limited

Company Registration Number: 06717507

Company registered in England and Wales

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Adam Miller Limited is a Private Company Limited by Shares first registered on 7 October 2008. Its current registered address is in London.

Registered Address

97 GRAND UNION CANAL
GREEN LANE, HANWELL
LONDON
W7 2PH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06717507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £31,141£42,328£10,012£3,632£23,734
of which Cash £31,141£34,822£10,012£3,632£21,736
Total Assets £31,141£42,328£10,012£3,632£23,734
Current Liabilities £9,149£19,115£9,907£3,532£15,587
Net Current Assets £21,992£23,213£105£100£8,147
Total Net Worth £21,992£23,213£105£100£8,147

Previous Names

  • JOLLY DESIGN SERVICES LIMITED, active until 12 June 2009

Company Officers

  • MILLER, Adam Francis Maccarthy

    Director

    Appointed on 8 October 2008

     

    Nationality: British

    Occupation: Tv Director

    Month of birth: January 1975

    9
    Queens Terrace Cottages
    London
    Greater London
    W7 3TS
    England

  • FORSTER, Astrid Sandra Clare

    Secretary

    Appointed on 7 October 2008

    Resigned on 14 November 2011

    2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • LOGAN, Elizabeth

    Director

    Appointed on 7 October 2008

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: March 1966

    1 Coller Mews
    Jarvis Brook
    Crowborough
    East Sussex
    TN6 3BW

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHYC0. Transaction: MzE1OTY0MTg4MGFkaXF6a2N4.

  2. 21 June 2016 Registered office address changed from The Pines Boarshead Crowborough East Sussex TN6 3HD to 97 Grand Union Canal Green Lane, Hanwell London W7 2PH on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: A597CZV7. Transaction: MzE1MDkwNjkyOGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4YJCI. Transaction: MzEzNDE3OTQ1MGFkaXF6a2N4.

  4. 17 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DZPEGI. Transaction: MzEyOTExMjI4M2FkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOO2AJ. Transaction: MzExMDUxNzYwMWFkaXF6a2N4.

  6. 1 August 2014 Director's details changed for Mr Adam Francis Maccarthy Miller on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X3DC5N9E. Transaction: MzEwNDg1ODU3MGFkaXF6a2N4.

  7. 12 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39VEHIJ. Transaction: MzEwMTc5MTAyM2FkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCFEZM. Transaction: MzA5MDgxODg2NGFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEJXFM. Transaction: MzA4OTg1MTI4MWFkaXF6a2N4.

  10. 21 November 2013 Director's details changed for Mr Adam Francis Maccarthy Miller on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2LM4PDN. Transaction: MzA4OTE5NjUyMGFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMHWZL. Transaction: MzA2ODM0MjUzMGFkaXF6a2N4.

  12. 19 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: X1HTI89U. Transaction: MzA2NDM2NDA1M2FkaXF6a2N4.

  13. 14 December 2011 Termination of appointment of Astrid Sandra Clare Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O5E78Z. Transaction: MzA0ODk4NTYwNWFkaXF6a2N4.

  14. 24 November 2011 Annual return made up to 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XFE2XZI6. Transaction: MzA0Nzc1MDE3NmFkaXF6a2N4.

  15. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4RKFYOD. Transaction: MzA0NjA0NTQ3NmFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XTZE6ORO. Transaction: MzAyNjI2OTQ3NGFkaXF6a2N4.

  17. 25 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXCUJL59. Transaction: MzAxODM0MzQzN2FkaXF6a2N4.

  18. 21 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XP7IAEA9. Transaction: MzAwMTE4NTI2NmFkaXF6a2N4.

  19. 10 July 2009 Appointment terminated director elizabeth logan [View PDF]

    Category: Officers. Type: 288b. Barcode: XSPGEBFY. Transaction: MjAzNjg4NTkwNWFkaXF6a2N4.

  20. 10 July 2009 Ad 08/10/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSPHABFV. Transaction: MjAzNjg4NTk4MmFkaXF6a2N4.

  21. 10 July 2009 Director appointed mr adam miller [View PDF]

    Category: Officers. Type: 288a. Barcode: XSPGRBFB. Transaction: MjAzNjg4NTk1MGFkaXF6a2N4.

  22. 10 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAM8RAL0. Transaction: MjAzNDkzOTUxNGFkaXF6a2N4.

  23. 8 October 2008 Accounting reference date extended from 31/10/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWWTH3SU. Transaction: MjAxNTA4NDI5MGFkaXF6a2N4.

  24. 7 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWM843RL. Transaction: MjAxNDk4MDI1M2FkaXF6a2N4.

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