FALL OFF THE WALL LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
FALL OFF THE WALL LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
FALL OFF THE WALL LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04524211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FALL OFF THE WALL LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04524211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FALL OFF THE WALL LIMITED - HITCHIN
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7-8 PORTMILL LANE
HITCHIN
HERTFORDSHIRE
SG5 1DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN LEE BYRNE | Mar 1976 | British | Director | 2002-09-02 | CURRENT |
| JAMIE PAUL SMITH | Mar 1977 | British | Director | 2002-09-02 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-09-02 UNTIL 2002-09-02 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2002-09-02 UNTIL 2002-09-02 | RESIGNED | ||
| NATALIE DREW | Sep 1971 | British | Director | 2011-08-01 UNTIL 2017-02-27 | RESIGNED |
| MR JUSTIN JOHN DOUGLAS | Aug 1974 | British | Director | 2002-09-02 UNTIL 2014-03-26 | RESIGNED |
| MS LYNNE DENISE RAWLINSON | Secretary | 2014-03-27 UNTIL 2018-07-11 | RESIGNED | ||
| LINDA LOUISE CHILCOTT | Feb 1951 | British | Secretary | 2002-09-02 UNTIL 2002-09-02 | RESIGNED |
| MRS CARON WENDY MCLOUGHLIN | Secretary | 2018-07-11 UNTIL 2020-06-09 | RESIGNED | ||
| MR JUSTIN JOHN DOUGLAS | Aug 1974 | British | Secretary | 2002-09-02 UNTIL 2014-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Landers Accountants Ltd | 2019-01-30 | Toddington Bedfordshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mr Robin Lee Byrne | 2016-04-06 | 3/1976 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jamie Paul Smith | 2016-04-06 | 3/1977 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fall Off The Wall Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-06 | 31-12-2022 | £2,944,041 Cash £6,044,327 equity |
| Fall Off The Wall Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £2,107,883 Cash £5,663,431 equity |
| Fall Off The Wall Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £2,133,861 Cash £4,914,232 equity |
| Fall Off The Wall Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £1,630,794 Cash £4,485,184 equity |
| Fall Off The Wall Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-29 | 31-08-2019 | £1,129,773 Cash £4,445,052 equity |
| Fall Off The Wall Limited - Abbreviated accounts 16.3 | 2017-05-30 | 31-08-2016 | £1,471,165 Cash £1,954,522 equity |
| Fall Off The Wall Limited - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £475,237 Cash £548,505 equity |