Sharp House Limited

Company Registration Number: 06742683

Company registered in England and Wales

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Sharp House Limited is a Private Company Limited by Shares first registered on 6 November 2008. Its current registered address is in London.

Registered Address

SHARP HOUSE
STUDIO 138
111 POWER ROAD
LONDON
ENGLAND
W4 5PY

There are 216 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

06742683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £305,320£192,036£178,330£740£0£0£0
of which Cash £364£819£1,923£740£0£0£0
Total Assets £305,320£192,036£178,330£740£0£0£0
Current Liabilities £391,235£269,698£211,261£26,670£0£0£0
Net Current Assets £-85,915£-77,662£-32,931£-25,930£0£0£0
Total Net Worth £-85,915£-77,662£-32,931£-25,930£0£0£0

Previous Names

  • ACHILLES ENTERTAINMENTS LIMITED, active until 9 March 2016
  • ACHILLES ENTERTAIMENTS LIMITED, active until 22 October 2014

Company Officers

  • DUTTON, Emma

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: February 1986

    SHARP HOUSE
    111
    STUDIO 138
    Power Road
    London
    W4 5PY
    England

  • JOERIN-SHARP, Rebecca

    Director

    Appointed on 6 November 2008

     

    Nationality: British

    Occupation: Actress

    Month of birth: July 1983

    SHARP HOUSE
    111
    STUDIO 138
    Power Road
    London
    W4 5PY
    England

  • SHARP, Ian John

    Director

    Appointed on 6 November 2008

     

    Nationality: British

    Occupation: Actor

    Month of birth: June 1981

    SHARP HOUSE
    111
    STUDIO 138
    Power Road
    London
    W4 5PY
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDER43. Transaction: MzE2NTExMTYxMGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4314. Transaction: MzE2MTk1MjU4M2FkaXF6a2N4.

  3. 22 June 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: X59P3823. Transaction: MzE1MTMxODEyMGFkaXF6a2N4.

  4. 11 April 2016 Appointment of Ms Emma Dutton as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54OF04I. Transaction: MzE0NjExMzk2OGFkaXF6a2N4.

  5. 11 April 2016 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to C/O Sharp House PO Box Studio 138 111 Power Road London W4 5PY on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OF02A. Transaction: MzE0NjExMzg1MWFkaXF6a2N4.

  6. 9 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X52EZ762. Transaction: MzE0MzcxMDM3OGFkaXF6a2N4.

  7. 30 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MJ3DPE. Transaction: MzEzODAwMjAyMGFkaXF6a2N4.

  8. 26 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYCMHN. Transaction: MzEzNjEwMDI5MWFkaXF6a2N4.

  9. 13 January 2015 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0BXX7. Transaction: MzExNTI3MjA2NWFkaXF6a2N4.

  10. 13 January 2015 Registered office address changed from Po Box Office 164 30 Red Lion Street Richmond Surrey TW9 1RB to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0BLIX. Transaction: MzExNTI2NzA3NmFkaXF6a2N4.

  11. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGBAW. Transaction: MzExMzU5OTIyNGFkaXF6a2N4.

  12. 22 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3J14KTF. Transaction: MzEwOTg3NTc5NWFkaXF6a2N4.

  13. 4 September 2014 Previous accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3FBSMC9. Transaction: MzEwNjU3NDI5NWFkaXF6a2N4.

  14. 12 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTg4MjQ3MWFkaXF6a2N4.

  15. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU3NzA3N2FkaXF6a2N4.

  16. 7 March 2014 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X335V3LM. Transaction: MzA5NTg4MjQyNmFkaXF6a2N4.

  17. 25 November 2013 Registered office address changed from 7 Wadham Mews London SW14 7BA United Kingdom on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWDMMB. Transaction: MzA4OTM5MzU0MWFkaXF6a2N4.

  18. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3RGZ. Transaction: MzA4NDQwMjAwNGFkaXF6a2N4.

  19. 6 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4NOQZ. Transaction: MzA2ODkxOTg4M2FkaXF6a2N4.

  20. 6 December 2012 Director's details changed for Mr Ian Sharp on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1N4NOQR. Transaction: MzA2ODg1MDIyNmFkaXF6a2N4.

  21. 6 December 2012 Director's details changed for Miss Rebecca Joerin on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1N4NOQI. Transaction: MzA2ODg1MDIyNGFkaXF6a2N4.

  22. 20 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQTGIX. Transaction: MzA2MjY0NjYzNmFkaXF6a2N4.

  23. 5 April 2012 Registered office address changed from 48 Cedar Terrace Richmond Surrey TW9 2BZ on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X1689I1T. Transaction: MzA1NTQxNjI3M2FkaXF6a2N4.

  24. 6 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XJKL8ZUM. Transaction: MzA0ODQ5NzM0MGFkaXF6a2N4.

  25. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK44IWX0. Transaction: MzA0MjU1ODM3OWFkaXF6a2N4.

  26. 24 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X1KBPPDK. Transaction: MzAyNzUzNjUxOWFkaXF6a2N4.

  27. 3 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXK5WM2G. Transaction: MzAyMDY4Nzg3MGFkaXF6a2N4.

  28. 8 March 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XYCKTI46. Transaction: MzAxMDkyMTk0NWFkaXF6a2N4.

  29. 7 January 2010 Director's details changed for Mr Ian Sharp on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZX5KGGE. Transaction: MzAwNjU1NzU4MmFkaXF6a2N4.

  30. 7 January 2010 Director's details changed for Miss Rebecca Joerin on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZX5JGGD. Transaction: MzAwNjU1NzU4MWFkaXF6a2N4.

  31. 6 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ITZ4KY. Transaction: MjAxNzM2MDk0OGFkaXF6a2N4.

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