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CLUB 55 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Club 55 Limited. The company was founded 10 years ago and was given the registration number 08588170. The firm's registered office is in LONDON. You can find them at Flat 29 Kew House, 56, Blackheath Hill, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:CLUB 55 LIMITED
Company Number:08588170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Flat 29 Kew House, 56, Blackheath Hill, London, SE10 8EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Aster Close, College Fields, Herts, United Kingdom, CM23 4LY

Director27 June 2013Active
3, Aster Close, College Fields, Herts, United Kingdom, CM23 4LY

Director24 November 2017Active

People with Significant Control

Miss Anneka Kate Haskins
Notified on:06 April 2017
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:3, Aster Close, Herts, United Kingdom, CM23 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-11Address

Change registered office address company with date old address new address.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-11-27Capital

Capital allotment shares.

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2017-11-27Officers

Appoint person director company with name date.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-01-21Accounts

Accounts with accounts type dormant.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type dormant.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Incorporation

Incorporation company.

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