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VARIOUS THINGS LTD

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

This company is commonly known as Various Things Ltd. The company was founded 10 years ago and was given the registration number 08711188. The firm's registered office is in WINDSOR. You can find them at 59-60 Thames Street, , Windsor, Berkshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:VARIOUS THINGS LTD
Company Number:08711188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:59-60 Thames Street, Windsor, Berkshire, England, SL4 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Roundway, Egham, United Kingdom, TW20 8BX

Director30 September 2013Active
24, Roundway, Egham, United Kingdom, TW20 8BX

Secretary30 September 2013Active

People with Significant Control

Mr Judith Anne Parsons
Notified on:26 April 2024
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:34, Western Drive, Shepperton, England, TW17 8HL
Nature of control:
  • Voting rights 75 to 100 percent
Mr Paul John Clayton
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:C/O Ashdrive Ltd, 59-60 Thames Street, Windsor, England, SL4 1TX
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 (7 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
2024-05-20Persons with significant control

Cessation of a person with significant control.

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2024-05-20Officers

Termination director company with name termination date.

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2024-05-16Persons with significant control

Change to a person with significant control.

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2024-05-16Persons with significant control

Notification of a person with significant control.

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2024-05-15Officers

Appoint person director company with name date.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-12-06Address

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

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2018-10-18Officers

Termination secretary company with name termination date.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-05-16Address

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

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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