Burnt London Limited. net worth, address, company information. Free

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Burnt London Limited (number 05438534) is a private limited company established on 2005-04-28. This firm is registered at 98 Fordel Road, Catford, London SE6 1XR. Changed on 2014-12-18, the previous name the business utilized was Stephen Ferret Limited. Burnt London Limited is operating under SIC: 59111 which stands for "motion picture production activities".

Company details

Name	Burnt London Limited
Number	05438534
Date of Incorporation:	Thursday 28th April 2005
End of financial year:	30 April
Address:	98 Fordel Road, Catford, London, SE6 1XR
SIC code:	59111 - Motion picture production activities

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Sky L. (appointed on 28 April 2005). 1 secretary is present as well: Christopher H. (appointed on 28 April 2005). The Companies House reports 1 person of significant control - Sky L., a solitary professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	5,176	4,605	234	133	61	2,195	5,443	8,899	11,489	7,496
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	4,092	3,478	2,956	-	-	-	-	-	-	-

People with significant control

Sky L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-04-28 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 3rd, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-04-28 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 27th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-04-28 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 1st, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-04-28 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 2nd, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-04-28 filed on: 10th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 28th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-04-28 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-04-28 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-12: 1.00 GBP capital
(CH01) On 2015-12-02 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 20th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 28th, April 2015 \| annual return	Free Download
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 6th, January 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed stephen ferret LIMITEDcertificate issued on 18/12/14 filed on: 18th, December 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 17th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 21st, May 2013 \| annual return	Free Download (3 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 13th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012 \| accounts	Free Download (3 pages)
(CH01) On 2012-01-20 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-28 filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-28 filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-06-16 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-05-02 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 25th, February 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 18th, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 18th, February 2007 \| accounts	Free Download (4 pages)
(363s) Period up to 2006-07-13 - Annual return with full member list filed on: 13th, July 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-07-13 - Annual return with full member list filed on: 13th, July 2006 \| annual return	Free Download (6 pages)
(288b) On 2005-06-01 Director resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
(288a) On 2005-06-01 New director appointed filed on: 1st, June 2005 \| officers	Free Download (3 pages)
(288a) On 2005-06-01 New director appointed filed on: 1st, June 2005 \| officers	Free Download (3 pages)
(287) Registered office changed on 01/06/05 from: hanover house 14 hanover square london W1S 1HP filed on: 1st, June 2005 \| address	Free Download (1 page)
(288a) On 2005-06-01 New secretary appointed filed on: 1st, June 2005 \| officers	Free Download (3 pages)
(288b) On 2005-06-01 Director resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
(288b) On 2005-06-01 Secretary resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
(288a) On 2005-06-01 New secretary appointed filed on: 1st, June 2005 \| officers	Free Download (3 pages)
(287) Registered office changed on 01/06/05 from: hanover house 14 hanover square london W1S 1HP filed on: 1st, June 2005 \| address	Free Download (1 page)
(288b) On 2005-06-01 Secretary resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, April 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 28th, April 2005 \| incorporation	Free Download (19 pages)

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