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EDIT HEAVEN LTD

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

This company is commonly known as Edit Heaven Ltd. The company was founded 15 years ago and was given the registration number 06872239. The firm's registered office is in GUILDFORD. You can find them at 1 Holford Road, , Guildford, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:EDIT HEAVEN LTD
Company Number:06872239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:1 Holford Road, Guildford, Surrey, GU1 2QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Holford Road, Guildford, GU1 2QE

Secretary24 February 2015Active
1, Holford Road, Guildford, England, GU1 2QE

Director07 April 2009Active

People with Significant Control

Mr John William Waters
Notified on:07 April 2016
Status:Active
Date of birth:November 1976
Nationality:English
Address:1, Holford Road, Guildford, GU1 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Appoint person secretary company with name date.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Officers

Change person director company with change date.

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2013-12-01Address

Change registered office address company with date old address.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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