This company is commonly known as Surprise Me Limited. The company was founded 23 years ago and was given the registration number 04033818. The firm's registered office is in BOREHAMWOOD. You can find them at Spitalfields House, Stirling Way, Borehamwood, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | SURPRISE ME LIMITED |
|---|---|---|
| Company Number | : | 04033818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Stormont Road, London, England, N6 4NS | Director | 16 January 2013 | Active |
| 2 Cathedral Road, Cardiff, CF11 9RZ | Secretary | 14 July 2000 | Active |
| 3 Twyford Business Park, Station Road, Twyford, RG10 9TU | Secretary | 14 July 2000 | Active |
| Suite 7 Chiltern Court, 37 St Peters Avenue, Reading, RG4 7DH | Corporate Secretary | 01 August 2003 | Active |
| 25, Hart Street, Henley-On-Thames, England, RG9 2AR | Corporate Secretary | 28 September 2009 | Active |
| 4 Twyford Business Park, Station Road, Twyford, Reading, RG10 9TU | Director | 14 July 2000 | Active |
| 10 Eyot Gardens, London, W6 9TN | Director | 14 July 2000 | Active |
| The Hockett, Lashbrook Road, Lower Shiplake, Henley On Thames, RG9 3NX | Director | 14 July 2000 | Active |
| Mr Michael Philip Vishnick | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Stormont Road, London, England, N6 4NS |
| Nature of control | : |
|
| Mrs Lesley Vishnick | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Stormont Road, London, England, N6 4NS |
| Nature of control | : |
|
| Mr Michael Philip Vishnick | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Stormont Road, London, England, N6 4NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.