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ENCYCLOMEDIA LIMITED

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

This company is commonly known as Encyclomedia Limited. The company was founded 18 years ago and was given the registration number 05717836. The firm's registered office is in BOREHAMWOOD. You can find them at Maxwell Building Elstree Studios, Shenley Road, Borehamwood, Hertfordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ENCYCLOMEDIA LIMITED
Company Number:05717836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Maxwell Building Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, WD6 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maxwell Building, Elstree Studios, Shenley Road, Borehamwood, WD6 1JG

Director16 March 2006Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary01 May 2008Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Secretary16 March 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary22 February 2006Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director22 February 2006Active

People with Significant Control

Ms Tracy Clare Manser
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Maxwell Building, Elstree Studios, Borehamwood, WD6 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-16Dissolution

Dissolution voluntary strike off suspended.

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2024-03-05Gazette

Gazette notice voluntary.

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2024-02-23Dissolution

Dissolution application strike off company.

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2023-12-31Accounts

Accounts with accounts type dormant.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2019-03-09Persons with significant control

Change to a person with significant control.

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2019-03-09Officers

Change person director company with change date.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-14Officers

Change person director company with change date.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-03-04Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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