Mark Billingham Limited. net worth, address, company information. Free

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Mark Billingham Limited (registration number 05647918) is a private limited company created on 2005-12-07. The firm was registered at Acre House, 11/15 William Road, London NW1 3ER. Having undergone a change in 2006-07-13, the previous name this enterprise used was Quizstore Limited. Mark Billingham Limited operates Standard Industrial Classification code: 90030 - "artistic creation", Standard Industrial Classification code: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name	Mark Billingham Limited
Number	05647918
Date of Incorporation:	December 7, 2005
End of financial year:	31 March
Address:	Acre House, 11/15 William Road, London, NW1 3ER
SIC code:	90030 - Artistic creation 93290 - Other amusement and recreation activities n.e.c.

When it comes to the 1 managing director that can be found in the enterprise, we can name: Mark B. (in the company from 10 July 2006). 1 secretary is present as well: Claire B. (appointed on 10 July 2006). The official register indexes 1 person of significant control - Mark B., the only person in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	674,766	1,034,221	965,864	1,036,500	875,473	1,162,387
Total Assets Less Current Liabilities	559,739	826,911	855,519	939,802	825,561	1,031,349

People with significant control

Mark B.

24 May 2016

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

Filings

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(CH01) On December 8, 2023 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On December 8, 2023 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(CH03) On December 8, 2023 secretary's details were changed filed on: 8th, December 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, June 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, May 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, May 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, August 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to December 7, 2015 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 15, 2016: 103.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 7, 2014 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 5, 2015: 103.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
(AA01) Extension of current accouting period to March 31, 2014 filed on: 14th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 7, 2013 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 2, 2013: 103.00 GBP filed on: 8th, October 2013 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 18th, September 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, September 2013 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 23rd, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 7, 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution of increasing authorised share capital, Resolution of authority to purchase a number of shares filed on: 22nd, October 2012 \| resolution	Free Download (10 pages)
(SH01) Capital declared on July 1, 2012: 101.00 GBP filed on: 16th, October 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 23rd, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 7, 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, September 2011 \| resolution	Free Download (2 pages)
(SH01) Capital declared on April 28, 2011: 100.00 GBP filed on: 22nd, August 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 26th, July 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on May 9, 2011. Old Address: 1 Blake House Waterside Admirals Way London E14 9UJ filed on: 9th, May 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 7, 2010 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to December 7, 2009 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On December 6, 2009 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 15th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to March 3, 2009 filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 2nd, March 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/2007 to 28/02/2008 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
(363s) Annual return made up to March 11, 2008 filed on: 11th, March 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (9 pages)
(363s) Annual return made up to January 7, 2007 filed on: 7th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 7, 2007 filed on: 7th, January 2007 \| annual return	Free Download (6 pages)
(288a) On August 11, 2006 New director appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288b) On August 11, 2006 Director resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
(288a) On August 11, 2006 New director appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288a) On August 11, 2006 New secretary appointed filed on: 11th, August 2006 \| officers	Free Download (3 pages)
(288b) On August 11, 2006 Director resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
(288b) On August 11, 2006 Secretary resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
(288a) On August 11, 2006 New secretary appointed filed on: 11th, August 2006 \| officers	Free Download (3 pages)
(288b) On August 11, 2006 Secretary resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 18/07/06 from: 41 chalton street london NW1 1JD filed on: 18th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/07/06 from: 41 chalton street london NW1 1JD filed on: 18th, July 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed quizstore LIMITEDcertificate issued on 13/07/06 filed on: 13th, July 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed quizstore LIMITEDcertificate issued on 13/07/06 filed on: 13th, July 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, December 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 7th, December 2005 \| incorporation	Free Download (17 pages)

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