Contraption Media Limited. net worth, address, company information. Free

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Contraption Media Limited (number 07787363) is a private limited company created on 2011-09-26. The company is registered at 54 Wards Road, Newbury Park, Ilford IG2 7BA. Contraption Media Limited operates SIC code: 59111 which means "motion picture production activities".

Company details

Name	Contraption Media Limited
Number	07787363
Date of Incorporation:	Mon, 26th Sep 2011
End of financial year:	31 March
Address:	54 Wards Road, Newbury Park, Ilford, IG2 7BA
SIC code:	59111 - Motion picture production activities

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Marcus W. (in the company from 01 August 2018), Terence H. (appointment date: 12 June 2017). 1 secretary is there as well: Terence H. (appointed on 01 May 2016). The Companies House indexes 2 persons of significant control, namely: Marcus W. has over 1/2 to 3/4 of shares , Talia G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2022-03-31	2023-03-31
Current Assets	-	1	22,102	22,777	62,276	-	162,257	186,271	163,994	163,994	389,331
Fixed Assets	-	-	129,150	129,262	129,262	350,897	455,067	455,067	455,067	255,312	-
Total Assets Less Current Liabilities	-	1	151,252	151,927	182,273	376,798	553,952	558,336	554,626	306,118	203,960
Intangible Fixed Assets	-	-	129,150	129,150	-	-	-	-	-	-	-
Number Shares Allotted	2	1	590	590	-	-	-	-	-	-	-
Shareholder Funds	2	1	151,252	151,927	-	-	-	-	-	-	-

People with significant control

Marcus W.

31 December 2018

Nature of control:	50,01-75% shares

Talia G.

1 November 2016 - 31 December 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 7th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th May 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 27th, April 2022 \| accounts	Free Download (7 pages)
(AA01) Current accounting period extended from 30th September 2021 to 31st March 2022 filed on: 31st, January 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 7th May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 19th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 7th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 7th, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 7th May 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 31st December 2018 filed on: 2nd, April 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 31st December 2018 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 18th February 2019 - the day director's appointment was terminated filed on: 19th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2018 filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 25th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 12th May 2018 filed on: 12th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 28th June 2017: 670.00 GBP filed on: 28th, June 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 28th June 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 6th March 2017: 670.00 GBP filed on: 28th, June 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 12th June 2017 filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, March 2017 \| resolution	Free Download (44 pages)
(AP01) New director was appointed on 30th January 2017 filed on: 30th, January 2017 \| officers	Free Download (3 pages)
(TM01) 31st December 2016 - the day director's appointment was terminated filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th January 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
(TM01) 31st December 2016 - the day director's appointment was terminated filed on: 26th, January 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 10th October 2016: 670.00 GBP filed on: 26th, January 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 31st December 2016 filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 7th, October 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
(AP03) New secretary appointment on 1st July 2016 filed on: 1st, July 2016 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 1st May 2016 filed on: 9th, June 2016 \| officers	Free Download (3 pages)
(CH01) On 18th March 2016 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th March 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th April 2016: 1001.00 GBP capital
(AR01) Annual return drawn up to 20th March 2015 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (20 pages)
(AD01) Address change date: 27th November 2015. New Address: 54 Wards Road Newbury Park Ilford Essex IG2 7BA. Previous address: 28 Old Brompton Road South Kensington London SW7 3SS filed on: 27th, November 2015 \| address	Free Download (2 pages)
(AD01) Address change date: 8th October 2015. New Address: 28 Old Brompton Road South Kensington London SW7 3SS. Previous address: Flat 10, 11-13 Young Street London W8 5EH filed on: 8th, October 2015 \| address	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, September 2015 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 21st, July 2015 \| gazette	Free Download
(AA) Accounts for a dormant company made up to 30th September 2013 filed on: 18th, July 2014 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 57 Queens Grove London NW8 6EN on 20th March 2014 filed on: 20th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 20th March 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Flat 10, 11-13 Young Street London W8 5EH England on 20th March 2014 filed on: 20th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 30th September 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (3 pages)
(TM01) 7th August 2013 - the day director's appointment was terminated filed on: 7th, August 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2012 filed on: 20th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 30th September 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
(TM02) 28th September 2011 - the day secretary's appointment was terminated filed on: 28th, September 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th September 2011 filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th September 2011 filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(TM01) 28th September 2011 - the day director's appointment was terminated filed on: 28th, September 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 28th September 2011 filed on: 28th, September 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, September 2011 \| incorporation	Free Download (34 pages)

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