HUMAN DESIGN FILMS LIMITED
| Status | ACTIVE |
| Company No. | 05134367 |
| Category | Private Limited Company |
| Incorporated | 21 May 2004 |
| Age | 19 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
HUMAN DESIGN FILMS LIMITED is an active private limited company with number 05134367. It was incorporated 19 years, 11 months, 24 days ago, on 21 May 2004. The company address is Westwood House Westwood House, Ilminster, TA19 9BG, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 21 May 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 10 Dec 2021
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Paul Beaumont
Change date: 2016-10-31
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Accounts with accounts type micro entity
Date: 09 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 May 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Change sail address company with old address new address
Date: 21 May 2017
Category: Address
Type: AD02
New address: Westwood House Station Road Ilminster Somerset TA19 9BG
Old address: Flat 2, 3 Cromwell Road Hove East Sussex BN3 3EA England
Documents
Move registers to registered office company with new address
Date: 21 May 2017
Category: Address
Type: AD04
New address: Westwood House Station Road Ilminster TA19 9BG
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Address
Type: AD01
New address: Westwood House Station Road Ilminster TA19 9BG
Old address: Flat 2, 3 Cromwell Road Hove East Sussex BN3 3EA
Change date: 2016-11-11
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Change person director company with change date
Date: 22 May 2016
Action Date: 07 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Paul Beaumont
Change date: 2016-05-07
Documents
Termination secretary company with name termination date
Date: 10 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-10
Officer name: Amy Louise Ralston
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 21 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-21
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-17
New address: Flat 2, 3 Cromwell Road Hove East Sussex BN3 3EA
Old address: San Remo Church Road Snape Saxmundham Suffolk IP17 1QG England
Documents
Change sail address company with old address new address
Date: 17 Jun 2015
Category: Address
Type: AD02
Old address: 2 Fursdon Farm Cottages Staverton Totnes Devon TQ9 6AJ United Kingdom
New address: Flat 2, 3 Cromwell Road Hove East Sussex BN3 3EA
Documents
Move registers to sail company with new address
Date: 17 Jun 2015
Category: Address
Type: AD03
New address: Flat 2, 3 Cromwell Road Hove East Sussex BN3 3EA
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2014
Action Date: 29 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-29
Old address: 2 Fursdon Farm Cottages Staverton Totnes Devon TQ9 6AJ
New address: San Remo Church Road Snape Saxmundham Suffolk IP17 1QG
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2014
Action Date: 21 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-21
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 21 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-21
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 21 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-21
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2011
Action Date: 21 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-21
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2010
Action Date: 21 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-21
Documents
Change person director company with change date
Date: 28 May 2010
Action Date: 21 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-21
Officer name: Richard Paul Beaumont
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 06 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/09; full list of members
Documents
Legacy
Date: 05 Jun 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / amy ralston / 08/08/2008
Documents
Legacy
Date: 05 Jun 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / amy ralston / 08/08/2008
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 27 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/08; full list of members
Documents
Legacy
Date: 27 May 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 27 May 2008
Category: Address
Type: 287
Description: Registered office changed on 27/05/2008 from 2 fursdon cottages farm cottage staverton totnes devon TQ9 6AJ
Documents
Legacy
Date: 27 May 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2007
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 22 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 22/09/07 from: sandwell barns, harberton totnes devon TQ9 7LJ
Documents
Legacy
Date: 22 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/08 to 31/03/08
Documents
Legacy
Date: 19 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 01 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 07 Jun 2005
Category: Address
Type: 287
Description: Registered office changed on 07/06/05 from: foxhole, dartington totnes devon TQ9 6EB
Documents
Legacy
Date: 07 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/05; full list of members
Documents
Legacy
Date: 09 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Aug 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Jun 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 11 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Some Companies
78 SANDGATE HIGH STREET,FOLKESTONE,CT20 3BX
| Number: | 11694087 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
115 EASTBOURNE MEWS,LONDON,W2 6LQ
| Number: | 08300530 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAPORE D'ITALIA MARLBOROUGH LTD
48 KINGSBURY STREET,MARLBOROUGH,SN8 1JE
| Number: | 11289432 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
UNIT 1 GOLDMAX HOUSE,DAGENHAM,RM8 1HJ
| Number: | 08378755 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O SAXON & CO, KINGS CHAMBERS,DUDLEY,DY1 1QT
| Number: | 04757319 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE SURREY THERAPY CLINIC LIMITED
PENN, EGLEY ROAD, WOKING PENN,WOKING,GU22 0DQ
| Number: | 11636062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |