Adjacent Artistes Limited

Company Registration Number: 08961642

Company registered in England and Wales

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Adjacent Artistes Limited is a Private Company Limited by Shares first registered on 27 March 2014. Its current registered address is in Finchley, London.

Registered Address

1ST FLOOR
314 REGENTS PARK ROAD
FINCHLEY
LONDON
ENGLAND
N3 2LT

There are 334 companies currently registered at this postcode, including this one.

All companies at N3 2LT

Registration Data

Company Number

08961642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £101,376£114,865
of which Cash £0£0
Total Assets £101,376£114,865
Current Liabilities £3,420£12,335
Net Current Assets £97,956£102,530
Total Net Worth £97,956£102,530

Previous Names

No previous names

Company Officers

  • LAWRENCE, Jeffrey

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    1st Floor
    314 Regents Park Road
    Finchley
    London
    N3 2LT
    England

  • C&A COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 March 2014

    Resigned on 31 July 2015

    Clay Barn, Ipsley Court
    Berrington Close
    Ipsley
    Redditch
    Worcestershire
    B98 0TD
    England

  • NEWBON, Gary

    Director

    Appointed on 27 March 2014

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Tv Broadcaster

    Month of birth: March 1945

    1st Floor
    314 Regents Park Road
    Finchley
    London
    N3 2LT
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LWH3V. Transaction: MzE3NzA3NzQyMGFkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RJV4A. Transaction: MzE3NTE2NjYzNWFkaXF6a2N4.

  3. 21 November 2016 Termination of appointment of Gary Newbon as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5K8QF9V. Transaction: MzE2MjMzMzMzM2FkaXF6a2N4.

  4. 21 June 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A58ULVYH. Transaction: MzE1MTE1ODY5NGFkaXF6a2N4.

  5. 24 May 2016 Sub-division of shares on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Capital. Type: SH02. Barcode: A56SBFDT. Transaction: MzE0OTIxOTA5NmFkaXF6a2N4.

  6. 23 May 2016 Second filing of AR01 previously delivered to Companies House made up to 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Document replacement. Type: RP04. Barcode: A56SBFCX. Transaction: MzE0OTE0ODkwMWFkaXF6a2N4.

  7. 7 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54E0AWZ. Transaction: MzE0NTg4MzMwN2FkaXF6a2N4.

  8. 27 January 2016 Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4ZIB7Y3. Transaction: MzE0MDY2MDY1MmFkaXF6a2N4.

  9. 8 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4NDMW1F. Transaction: MzEzOTMxNDE3OWFkaXF6a2N4.

  10. 8 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R4NB8PDT. Transaction: MzEzOTMxMzU0MmFkaXF6a2N4.

  11. 27 December 2015 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4N4YFMV. Transaction: MzEzODQzMjUxOWFkaXF6a2N4.

  12. 7 December 2015 Statement of capital following an allotment of shares on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Capital. Type: SH01. Barcode: X4LQYKK3. Transaction: MzEzNjkxNzIxM2FkaXF6a2N4.

  13. 7 December 2015 Statement of capital following an allotment of shares on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Capital. Type: SH01. Barcode: X4LQYKBK. Transaction: MzEzNjkxNzIwMGFkaXF6a2N4.

  14. 16 September 2015 Previous accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4G32LEG. Transaction: MzEzMTA3MzQ0NGFkaXF6a2N4.

  15. 2 July 2015 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATEAX4. Transaction: MzEyNjM1ODc1OGFkaXF6a2N4.

  16. 30 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X46EDQSQ. Transaction: MzEyMjMwMjA0NWFkaXF6a2N4.

  17. 30 April 2015 Secretary's details changed for C&a Company Secretarial Services Limited on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH04. Barcode: X46EDQSI. Transaction: MzEyMjMwMTkwM2FkaXF6a2N4.

  18. 9 December 2014 Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCWE81. Transaction: MzExMzEyODE0M2FkaXF6a2N4.

  19. 27 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34GKR62. Transaction: MzA5NzAyNTYyOGFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:18:22 +0000