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IN THE COMPANY OF LTD

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

This company is commonly known as In The Company Of Ltd. The company was founded 13 years ago and was given the registration number 07367140. The firm's registered office is in LONDON. You can find them at 2nd Floor, 3 The Exchange, Brent Cross Gardens, London, London. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:IN THE COMPANY OF LTD
Company Number:07367140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:2nd Floor, 3 The Exchange, Brent Cross Gardens, London, London, England, NW4 3RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Parliament Hill Mansions, Lissenden Gardens, London, England, NW5 1NB

Director22 September 2021Active
3rd Floor, Marlborough House, 179-189 Finchley Road, London, United Kingdom, NW3 6LB

Secretary06 September 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director06 September 2010Active
2 Grand Union Walk, Kentish Town Road, London, NW1 9LP

Director06 September 2010Active

People with Significant Control

Ms Imogen Jessica West
Notified on:22 September 2021
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:67, Parliament Hill Mansions, London, United Kingdom, NW5 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marc Paul Silver
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:2 Grand Union Walk, Kentish Town Road, London, United Kingdom, NW1 9LP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-09-22Persons with significant control

Notification of a person with significant control.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-22Address

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

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-07-23Resolution

Resolution.

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2020-07-10Accounts

Accounts with accounts type dormant.

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2020-07-08Address

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

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts with accounts type dormant.

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2018-11-23Persons with significant control

Change to a person with significant control.

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2018-11-23Officers

Change person director company with change date.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type micro entity.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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