Company number 05677601
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 2ND, FLOOR 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 2
. The most likely internet sites of DADDY'S GIRL LIMITED are www.daddysgirl.co.uk, and www.daddy-s-girl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daddy S Girl Limited is a Private Limited Company.
The company registration number is 05677601. Daddy S Girl Limited has been working since 17 January 2006.
The present status of the company is Active. The registered address of Daddy S Girl Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. The company`s financial liabilities are £224.72k. It is £-32.6k against last year. The cash in hand is £251.56k. It is £-28.36k against last year. And the total assets are £263.41k, which is £-29.7k against last year. LLOYD, Nerys Mair is a Secretary of the company. LLOYD, Nerys Mair is a Director of the company. LOVEDAY, Michael Leonard is a Director of the company. The company operates in "Motion picture production activities".
daddy's girl Key Finiance
LIABILITIES
£224.72k
-13%
CASH
£251.56k
-11%
TOTAL ASSETS
£263.41k
-11%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Michael Leonard Loveday
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DADDY'S GIRL LIMITED Events
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Director's details changed for Michael Leonard Loveday on 19 January 2016
05 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
07 Mar 2007
Particulars of mortgage/charge
02 Mar 2007
Particulars of mortgage/charge
02 Mar 2007
Particulars of mortgage/charge
18 Apr 2006
Particulars of mortgage/charge
17 Jan 2006
Incorporation
28 February 2007
Deed of security assignment
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Carnaby International PLC
Description: Fixed and floating charge over all literary property and…
28 February 2007
Charge over cash deposit
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the deposit and the debts…
28 February 2007
Charge on deposits
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum deposited by the depositor in the depositors…
13 April 2006
Deed of security assignment
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Carnaby International PLC
Description: Right, title and interest in and to the film, all literary…