Across the Pond London Limited

Company Registration Number: 08218085

Company registered in England and Wales

Across the Pond London Limited is a Private Company Limited by Shares first registered on 18 September 2012. Its current registered address is in London.

Registered Address

FLOOR 3
53 FRITH STREET
LONDON

Registration Data

Company Number

08218085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £80,153£417,397£115,938
of which Cash £17,505£204,311£6,112
Total Assets £80,153£417,397£115,938
Current Liabilities £364,412£394,786£136,010
Net Current Assets £-284,259£22,611£-20,072
Total Net Worth £-284,259£22,611£-20,072

Previous Names

No previous names

Company Officers

  • COHEN, Julie

    Director

    Appointed on 18 September 2012

     

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1972

    17
    Milton Park
    London
    N6 5QB
    United Kingdom

  • WADDILOVE, Robert Leslie

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Head Of Strategy

    Month of birth: March 1981

    Floor 3
    53 Frith Street
    London
    United Kingdom

  • HAMES, Nicola Caroline

    Secretary

    Appointed on 18 February 2014

    Resigned on 7 July 2016

    Floor 3
    53 Frith Street
    London
    United Kingdom

  • HAMES, Nicola Caroline

    Director

    Appointed on 29 January 2016

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1980

    Floor 3
    53 Frith Street
    London

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRJBT. Transaction: MzE2MTA1Njg1MGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3AG8. Transaction: MzE1ODY5NTk3MGFkaXF6a2N4.

  3. 7 July 2016 Termination of appointment of Nicola Caroline Hames as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5APYGHN. Transaction: MzE1MjUwNDQzNWFkaXF6a2N4.

  4. 7 July 2016 Termination of appointment of Nicola Caroline Hames as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM02. Barcode: X5APYGGZ. Transaction: MzE1MjUwNDQxM2FkaXF6a2N4.

  5. 29 January 2016 Appointment of Mrs Nicola Caroline Hames as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNLWYH. Transaction: MzE0MDgyMzIyN2FkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J4WTY2. Transaction: MzEzNDE2MDE0MmFkaXF6a2N4.

  7. 22 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7DQ8. Transaction: MzEzMTQ1MjExMGFkaXF6a2N4.

  8. 22 September 2015 Secretary's details changed for Miss Nicola Caroline Bennett-Blacklock on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Officers. Type: CH03. Barcode: X4GG7DQ0. Transaction: MzEzMTQ1MTk3NmFkaXF6a2N4.

  9. 18 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPTZ5L. Transaction: MzEwNzc0MDIxMmFkaXF6a2N4.

  10. 24 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AA66WX. Transaction: MzEwMjM4MjA4N2FkaXF6a2N4.

  11. 27 February 2014 Registration of charge 082180850001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32M39LM. Transaction: MzA5NTQyOTk0OWFkaXF6a2N4.

  12. 18 February 2014 Appointment of Miss Nicola Caroline Bennett-Blacklock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3205RY3. Transaction: MzA5NDcyNTI1M2FkaXF6a2N4.

  13. 8 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILAO4P. Transaction: MzA4NjYwNTI3NmFkaXF6a2N4.

  14. 18 July 2013 Appointment of Mr Robert Leslie Waddilove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUDSXD. Transaction: MzA4MTczNTM0MWFkaXF6a2N4.

  15. 4 March 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X237Q5N4. Transaction: MzA3Mzc5NjI4NGFkaXF6a2N4.

  16. 4 March 2013 Registered office address changed from C/O Suite 79 & 80 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X237Q5QO. Transaction: MzA3Mzc5NjMwM2FkaXF6a2N4.

  17. 18 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HOAIVL. Transaction: MzA2NDIyNTc0NGFkaXF6a2N4.

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