Company number 05913053
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 2
. The most likely internet sites of MALCOLM CROWE LIMITED are www.malcolmcrowe.co.uk, and www.malcolm-crowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Crowe Limited is a Private Limited Company.
The company registration number is 05913053. Malcolm Crowe Limited has been working since 22 August 2006.
The present status of the company is Active. The registered address of Malcolm Crowe Limited is 80 83 Long Lane London Ec1a 9et. The company`s financial liabilities are £5.92k. It is £0.7k against last year. The cash in hand is £2.15k. It is £-13.81k against last year. And the total assets are £8.15k, which is £-9.37k against last year. YEELES, Philippa is a Secretary of the company. CROWE, Malcolm Ian is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Television programme production activities".
malcolm crowe Key Finiance
LIABILITIES
£5.92k
+13%
CASH
£2.15k
-87%
TOTAL ASSETS
£8.15k
-54%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 August 2007
Appointed Date: 22 August 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 August 2007
Appointed Date: 22 August 2006
Persons With Significant Control
Mr Malcolm Ian Crowe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MALCOLM CROWE LIMITED Events
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Jun 2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 10 June 2015
...
... and 23 more events
07 Aug 2007
Director resigned
08 Sep 2006
Company name changed simply irresistible confectioner y LTD\certificate issued on 08/09/06
04 Sep 2006
Registered office changed on 04/09/06 from: 17 gladstone place stoke-on-trent ST4 5HP
30 Aug 2006
Company name changed simply irresistible confectionar y LTD\certificate issued on 30/08/06
22 Aug 2006
Incorporation