22 Grand Ltd

Company Registration Number: 07547794

Company registered in England and Wales

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22 Grand Ltd is a Private Company Limited by Shares first registered on 2 March 2011. Its current registered address is in London.

Registered Address

FIRST FLOOR
104-108 OXFORD STREET
LONDON
W1D 1LP

There are 266 companies currently registered at this postcode, including this one.

All companies at W1D 1LP

Registration Data

Company Number

07547794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2011

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

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £102,505£55,787£81,514£63,908
of which Cash £94,271£55,787£66,194£63,908
Total Assets £102,505£55,787£81,514£63,908
Current Liabilities £26,817£17,848£38,992£38,505
Net Current Assets £75,688£37,939£42,522£25,403
Total Net Worth £77,281£39,304£44,342£26,641

Previous Names

No previous names

Company Officers

  • HOGBENS DUNPHY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 March 2011

     

    First Floor
    104-108 Oxford Street
    London
    W1D 1LP
    England

  • FILLMORE, Georgina Larissa

    Director

    Appointed on 2 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1975

    15
    Wightman Road
    London
    N4 1RQ
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 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: X5LXG0WZ. Transaction: MzE2NDU5NTg4OWFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZ5YZ. Transaction: MzE0NTMwMTYxNmFkaXF6a2N4.

  3. 7 July 2015 Director's details changed for Georgina Larissa Fillmore on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X4B3T9N7. Transaction: MzEyNjYyOTgxNmFkaXF6a2N4.

  4. 3 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AVYXJF. Transaction: MzEyNjQxNzc4M2FkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHQJL. Transaction: MzEyMDQyMjE3MWFkaXF6a2N4.

  6. 5 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: X3M2L2PV. Transaction: MzExMjg4MTc2NGFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQYMI. Transaction: MzA5NjE0MzIzMmFkaXF6a2N4.

  8. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM54Y3. Transaction: MzA4OTIwMDE4MmFkaXF6a2N4.

  9. 19 September 2013 Secretary's details changed for Hogbens Dunphy Secretaries Limited on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH04. Barcode: X2H81ECR. Transaction: MzA4NTM4NjcyM2FkaXF6a2N4.

  10. 19 September 2013 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H81DC0. Transaction: MzA4NTM4NjQyM2FkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHG6H. Transaction: MzA3NTYyNDgwMGFkaXF6a2N4.

  12. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJUWT5. Transaction: MzA2ODIzMzIwMmFkaXF6a2N4.

  13. 8 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14AGXS9. Transaction: MzA1MzgxNTE0MWFkaXF6a2N4.

  14. 2 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWL9GS2X. Transaction: MzAzMzA4Nzk1NmFkaXF6a2N4.

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