Adirondack Entertainment Limited

Company Registration Number: 09079068

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adirondack Entertainment Limited is a Private Company Limited by Shares first registered on 10 June 2014. Its current registered address is in London.

Registered Address

84 WARWICK ROAD
LONDON
W5 5PT

There are 7 companies currently registered at this postcode, including this one.

All companies at W5 5PT

Registration Data

Company Number

09079068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

5 April

Accounts Category

FULL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £4,971,486
of which Cash £4,950,019
Total Assets £4,971,486
Current Liabilities £203,710
Net Current Assets £4,767,776
Total Net Worth £4,767,776

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, Sarah

    Secretary

    Appointed on 31 March 2015

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • GREENFIELD, Emma Louise

    Secretary

    Appointed on 22 August 2016

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • GALTON, Edward Ryan

    Director

    Appointed on 10 June 2014

     

    Nationality: American

    Occupation: Television Production

    Month of birth: March 1972

    84
    Warwick Road
    London
    W5 5PT
    England

  • PERCY, Caroline Jane

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • CLARK WINDO, Eleanor

    Director

    Appointed on 11 June 2015

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Senior Investment Manager

    Month of birth: July 1979

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • COX, Simon David

    Director

    Appointed on 31 March 2015

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1979

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • WILLIAMS, Simon Robert

    Director

    Appointed on 22 August 2016

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 December 2016 Appointment of Caroline Jane Percy as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5L70PEY. Transaction: MzE2MzU4MDkzMWFkaXF6a2N4.

  2. 21 November 2016 Termination of appointment of Simon Robert Williams as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5K8QEVD. Transaction: MzE2MjMzMzMxMGFkaXF6a2N4.

  3. 18 November 2016 Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5K12ZBL. Transaction: MzE2MjIzNzE1MmFkaXF6a2N4.

  4. 17 November 2016 Director's details changed for Simon Robert Williams on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH01. Barcode: X5JYGS93. Transaction: MzE2MjE2NTE2NGFkaXF6a2N4.

  5. 30 August 2016 Appointment of Simon Robert Williams as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5EHNW5T. Transaction: MzE1NjE1NzY2MGFkaXF6a2N4.

  6. 30 August 2016 Appointment of Emma Louise Greenfield as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP03. Barcode: X5EHNWCA. Transaction: MzE1NjE1NzY1OWFkaXF6a2N4.

  7. 19 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X559AEXS. Transaction: MzE0NjYxNzkxOWFkaXF6a2N4.

  8. 7 January 2016 Full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: L4MVP382. Transaction: MzEzODU5MzAwMWFkaXF6a2N4.

  9. 29 June 2015 Appointment of Eleanor Clark Windo as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X4AL9BRK. Transaction: MzEyNjA0MTU3NWFkaXF6a2N4.

  10. 17 June 2015 Previous accounting period shortened from 30 June 2015 to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA01. Barcode: X49Q5NQZ. Transaction: MzEyNTMyMDUyNGFkaXF6a2N4.

  11. 17 June 2015 Termination of appointment of Simon David Cox as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X49Q5DLS. Transaction: MzEyNTMxNzU1MmFkaXF6a2N4.

  12. 16 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49NLP0Z. Transaction: MzEyNTI2NDA5NmFkaXF6a2N4.

  13. 16 June 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X49KXORS. Transaction: MzEyNTE2NTEwNWFkaXF6a2N4.

  14. 27 April 2015 Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG [View PDF]

    Category: Address. Type: AD03. Barcode: X466EBLV. Transaction: MzEyMjAxNjgxMWFkaXF6a2N4.

  15. 27 April 2015 Appointment of Mr Simon David Cox as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X466EBLF. Transaction: MzEyMjAxNjgwNmFkaXF6a2N4.

  16. 27 April 2015 Register inspection address has been changed to 15 Golden Square London W1F 9JG [View PDF]

    Category: Address. Type: AD02. Barcode: X466EBOR. Transaction: MzEyMjAxNjgxMGFkaXF6a2N4.

  17. 27 April 2015 Appointment of Sarah Cruickshank as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP03. Barcode: X466EBGW. Transaction: MzEyMjAxNjgwOGFkaXF6a2N4.

  18. 16 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ0RldXTDVhZGlxemtjeA.

  19. 10 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39NMJDL. Transaction: MzEwMTU5MzQ3M2FkaXF6a2N4.

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