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Liquidation

Company number 03928670

Ilford · Incorporated 18 February 2000

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

Last updated on 18 April 2026

Television programme production activities · SIC 59113

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Other letting and operating of own or leased real estate · SIC 68209


Status
Liquidation
Company age
26 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
3 February 2024
Next due
17 February 2025
Overdue by 20 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Joseph Thomas Linnen
Born April 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Disclaimer Notice
Insolvency
13 March 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
18 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Small
Accounts
5 January 2013 View
Termination Secretary Company With Name
Officers
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Accounts With Accounts Type Small
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Small
Accounts
27 January 2010 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Small
Accounts
2 December 2008 View
Legacy
Address
18 July 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Mortgage
14 December 2007 View
Legacy
Mortgage
15 September 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Address
10 February 2006 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Accounts
29 June 2004 View
Legacy
Address
14 June 2004 View
Accounts With Accounts Type Dormant
Accounts
24 March 2003 View
Accounts With Accounts Type Dormant
Accounts
24 March 2003 View
Legacy
Annual Return
5 March 2003 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Dormant
Accounts
12 December 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Officers
25 February 2000 View
Incorporation Company
Incorporation
18 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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