SNOWMAN ENTERPRISES LIMITED

Overview

Company Name	SNOWMAN ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01603770
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SNOWMAN ENTERPRISES LIMITED?

Motion picture production activities (59111) / Information and communication

Where is SNOWMAN ENTERPRISES LIMITED located?

Registered Office Address	One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SNOWMAN ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
DOTPLACE LIMITED	Dec 11, 1981	Dec 11, 1981

What are the latest accounts for SNOWMAN ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SNOWMAN ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for SNOWMAN ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Nov 25, 2024	legacy	pages	ANNOTATION
Oct 30, 2024	Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Oct 30, 2024	1 pages	AD01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Full accounts made up to Dec 31, 2020	33 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Auditor's resignation	2 pages	AUD

Dec 22, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on Nov 30, 2018	1 pages	AD01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Jul 23, 2018	Director's details changed for Ms Francesca Dow on Jul 23, 2018	2 pages	CH01

Jun 20, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Jul 19, 2017	Termination of appointment of Muna Hagler as a director on Jul 14, 2017	1 pages	TM01

Jun 16, 2017	Confirmation statement made on Jun 08, 2017 with updates	6 pages	CS01

Oct 12, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

Jul 20, 2016	Appointment of Ms Sinead Mary Martin as a secretary on Jun 30, 2016	2 pages	AP03

View All Filings

Who are the officers of SNOWMAN ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Sinead Mary 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jun 30, 2016		Secretary	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom					210600330001
DOW, Francesca 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jan 08, 2008		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1963-8	Publisher	129528550001
GARDINER, Mark William 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Mar 31, 2014		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1961-4	Finance Director	64976680004
WELDON, Thomas Daryl 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Oct 17, 2012		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1963-8	Publisher	52623480003
CAPSOMIDIS, George Bloomsbury Street WC1B 3QJ London 32 United Kingdom	Jan 31, 2012	Oct 12, 2012	Secretary	Bloomsbury Street WC1B 3QJ London 32 United Kingdom		British			166385760001
HARVEY, Iain 57 Ennerdale Road TW9 2DN Richmond Surrey		Apr 29, 1993	Secretary	57 Ennerdale Road TW9 2DN Richmond Surrey		British			6171310001
KAUFFMAN, Norman David 19 Harriet House London Road HP3 9GE Hemel Hempstead Hertfordshire	Apr 29, 1993	Jan 31, 2012	Secretary	19 Harriet House London Road HP3 9GE Hemel Hempstead Hertfordshire		British			15374290002
PEACOCK, Helena Caroline Lancaster Grove NW3 4PB London 28	Oct 12, 2012	Jun 30, 2016	Secretary	Lancaster Grove NW3 4PB London 28		British			173616830001
ATTENBOROUGH, Elizabeth Margaret 53 Christchurch Road East Sheen SW14 7AQ London	Jan 27, 1994	Mar 09, 1998	Director	53 Christchurch Road East Sheen SW14 7AQ London		British	1952-7	Publisher	8220750002
BRENNAN, Suzanne Margaret Savernake Road NW3 2JT London 23	Oct 17, 2012	Mar 31, 2014	Director	Savernake Road NW3 2JT London 23	England	British	1969-1	Finance Director	73463420001
CAPSOMIDIS, George Leaves Green Road BR2 6DG Keston 97 Kent England	Mar 25, 2012	Oct 12, 2012	Director	Leaves Green Road BR2 6DG Keston 97 Kent England	England	Greek	1944-1	Co Director	11721650001
COATES, John Piesse West Lodge Valley Road Falkham Green DA3 8NF Longfield Kent		Sep 16, 2012	Director	West Lodge Valley Road Falkham Green DA3 8NF Longfield Kent	United Kingdom	British	1927-11	Director Of Company	51550560002
ENGLE, Cecily Julia Blenheim Terrace NW8 0EJ London 55	Jul 13, 1998	Jun 30, 2002	Director	Blenheim Terrace NW8 0EJ London 55	United Kingdom	British	1960-12	Solicitor	47963860002
FLOYER, Sally Margaret Doris 17 Stile Hall Gardens Chiswick W4 3BS London	Sep 25, 2001	Nov 14, 2007	Director	17 Stile Hall Gardens Chiswick W4 3BS London	United Kingdom	British	1945-4	Publisher	7589930001
HAGLER, Muna Strand WC2R 0RL London 80 United Kingdom	Oct 05, 2011	Jul 14, 2017	Director	Strand WC2R 0RL London 80 United Kingdom	United Kingdom	British	1970-10	Commercial Director	163896710001
HALL, Stephen Derek Parsonage Farm Cottage Forty Green HP9 1XS Beaconsfield Buckinghamshire	Jan 27, 1994	Mar 09, 1998	Director	Parsonage Farm Cottage Forty Green HP9 1XS Beaconsfield Buckinghamshire		British	1942-1	Accountant	7589940001
HARVEY, Iain 57 Ennerdale Road TW9 2DN Richmond Surrey		Dec 31, 1998	Director	57 Ennerdale Road TW9 2DN Richmond Surrey	United Kingdom	British	1951-3	Company Director	6171310001
KAUFFMAN, Norman David 19 Harriet House London Road HP3 9GE Hemel Hempstead Hertfordshire	Feb 01, 1999	Jan 31, 2012	Director	19 Harriet House London Road HP3 9GE Hemel Hempstead Hertfordshire	United Kingdom	British	1947-1	Producer	15374290002
MILNES-SMITH, Philippa Jean 14 Salcott Road SW11 6DE London	Apr 21, 1998	Sep 25, 2001	Director	14 Salcott Road SW11 6DE London	United Kingdom	British	1960-4	Publisher	14281940001
WARD, Malcolm Richard Gatley Drive GU4 7JJ Guildford 4 Surrey	Nov 14, 2007	Oct 05, 2011	Director	Gatley Drive GU4 7JJ Guildford 4 Surrey	England	British	1958-11	Business Analyst	129528360001
WELHAM, Andrew Peter 20 Daleside SL9 7JE Gerrards Cross Buckinghamshire	May 03, 2006	Nov 18, 2007	Director	20 Daleside SL9 7JE Gerrards Cross Buckinghamshire	United Kingdom	British	1956-1	Dpty Man Dir	62964820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SNOWMAN ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penguin Books Limited

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk Companies House
Registration Number	861590

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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