A Set Dec Affair Ltd

Company Registration Number: 07570577

Company registered in England and Wales

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A Set Dec Affair Ltd is a Private Company Limited by Shares first registered on 18 March 2011. Its current registered address is in London.

Registered Address

THE GATEHOUSE
2 DEVONHURST PLACE, HEATHFIELD TERRACE
LONDON
ENGLAND
W4 4JD

There are 106 companies currently registered at this postcode, including this one.

All companies at W4 4JD

Registration Data

Company Number

07570577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 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

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £5,922£15,403£8,736£11,210£18,184
of which Cash £0£0£0£4,373£14,687
Total Assets £5,922£15,403£8,736£11,210£18,184
Current Liabilities £12,004£25,657£15,971£25,321£36,223
Net Current Assets £-6,082£-10,254£-7,235£-14,111£-18,039
Total Net Worth £94£534£7,092£-11,440£-15,024

Previous Names

No previous names

Company Officers

  • RICHARDS, Claire

    Director

    Appointed on 18 March 2011

     

    Nationality: British

    Occupation: Set Director

    Month of birth: July 1971

    The Gatehouse
    2 Devonhurst Place, Heathfield Terrace
    London
    W4 4JD
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 July 2017 Registered office address changed from C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF England to The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Address. Type: AD01. Barcode: X6AI1PYN. Transaction: MzE4MDM0NTk3M2FkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6292QRD. Transaction: MzE3MTE1ODYxN2FkaXF6a2N4.

  3. 29 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVHP41. Transaction: MzE2NTQ2Mzk3OGFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S7RE1. Transaction: MzE0NDE3NjU1OWFkaXF6a2N4.

  5. 16 March 2016 Registered office address changed from C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham Middx TW1 3EH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52S7R76. Transaction: MzE0NDA5NjQ4MWFkaXF6a2N4.

  6. 23 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQGT4. Transaction: MzEzODI3MzMxNWFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44DEGVB. Transaction: MzEyMDM0MjA3MmFkaXF6a2N4.

  8. 26 January 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZVHJ35. Transaction: MzExNjA1MDcwNGFkaXF6a2N4.

  9. 25 September 2014 Registered office address changed from C/O Freeman Carr Freeman Carr 3Rd Floor Regal House 70 London Road Twickenham Middx TW1 3QS to C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham Middx TW1 3EH on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5GF3U. Transaction: MzEwODE4NDkyOGFkaXF6a2N4.

  10. 27 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7UL5. Transaction: MzA5NzEwOTkzMmFkaXF6a2N4.

  11. 27 March 2014 Director's details changed for Miss Claire Richards on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X34J7UKX. Transaction: MzA5NzEwOTc2MWFkaXF6a2N4.

  12. 27 March 2014 Registered office address changed from C/O Freeman Carr 3Rd Floor Regal House London Road Twickenham TW1 3QS England on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34J7UKP. Transaction: MzA5NzEwOTc1OGFkaXF6a2N4.

  13. 30 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: X2OA3F37. Transaction: MzA5MTY0NDQ0MmFkaXF6a2N4.

  14. 23 September 2013 Registered office address changed from Phelps House 17 Heath Road Twickenham TW1 4AW England on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HIAQOJ. Transaction: MzA4NTU5MTY5MmFkaXF6a2N4.

  15. 18 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X26LAU42. Transaction: MzA3NjQ5MDk1MWFkaXF6a2N4.

  16. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZKAVC. Transaction: MzA2OTQ5OTMyNGFkaXF6a2N4.

  17. 30 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y2Y4I. Transaction: MzA1NjcwNTk1M2FkaXF6a2N4.

  18. 18 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2RAOSJZ. Transaction: MzAzNDA0OTQ1NmFkaXF6a2N4.

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