THE ASSEMBLY ROOMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE ASSEMBLY ROOMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE ASSEMBLY ROOMS LIMITED was incorporated 20 years ago on 15/04/2004 and has the registered number: 05102422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE ASSEMBLY ROOMS LIMITED was incorporated 20 years ago on 15/04/2004 and has the registered number: 05102422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE ASSEMBLY ROOMS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NIK HINDSON FILM EDITING LIMITED (until 16/04/2008)
NIK HINDSON FILM EDITING LIMITED (until 16/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS HINDSON | Nov 1972 | British | Director | 2004-04-15 | CURRENT |
| MR SAM RICE EDWARDS | Jul 1975 | British | Director | 2010-10-27 | CURRENT |
| MS EVE ROSE ASHWELL | Oct 1979 | British | Director | 2015-12-12 | CURRENT |
| MR SAM RICE EDWARDS | British | Secretary | 2004-04-15 | CURRENT | |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-15 UNTIL 2004-04-15 | RESIGNED | ||
| THEYDON NOMINEES LIMITED | Nominee Director | 2004-04-15 UNTIL 2004-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Hindson | 2016-04-06 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sam Martin Rice-Edwards | 2016-04-06 | 7/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The_Assembly_Rooms_Limite - Accounts | 2023-12-21 | 31-03-2023 | £444,441 Cash £352,736 equity |
| The_Assembly_Rooms_Limite - Accounts | 2023-02-03 | 31-03-2022 | £279,989 Cash £357,019 equity |
| The_Assembly_Rooms_Limite - Accounts | 2022-04-01 | 31-03-2021 | £563,585 Cash £350,085 equity |
| The_Assembly_Rooms_Limite - Accounts | 2020-11-20 | 31-03-2020 | £243,893 Cash £130,186 equity |
| The_Assembly_Rooms_Limite - Accounts | 2019-12-21 | 31-03-2019 | £69,910 Cash £266,767 equity |
| The Assembly Rooms Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-28 | 31-03-2018 | £63,411 Cash £336,910 equity |
| The Assembly Rooms Limited - Accounts to registrar - small 17.2 | 2017-12-28 | 31-03-2017 | £159,047 Cash £529,465 equity |
| Abbreviated Company Accounts - THE ASSEMBLY ROOMS LIMITED | 2016-11-23 | 31-03-2016 | £58,744 Cash £252,160 equity |
| Abbreviated Company Accounts - THE ASSEMBLY ROOMS LIMITED | 2015-12-03 | 31-03-2015 | £87,859 Cash £194,843 equity |
| Abbreviated Company Accounts - THE ASSEMBLY ROOMS LIMITED | 2015-01-01 | 31-03-2014 | £60,095 Cash £92,397 equity |