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 |
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?
| Company Name | From | Until |
|---|---|---|
| DOTPLACE LIMITED | Dec 11, 1981 | Dec 11, 1981 |
What are the latest accounts for SNOWMAN ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SNOWMAN ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for SNOWMAN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Director's details changed for Ms Francesca Dow on Jul 23, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Termination of appointment of Muna Hagler as a director on Jul 14, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of SNOWMAN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Sinead Mary | Secretary | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | 210600330001 | |||||||
| DOW, Francesca | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | 129528550001 | |||||
| GARDINER, Mark William | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | 64976680004 | |||||
| WELDON, Thomas Daryl | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | 52623480003 | |||||
| CAPSOMIDIS, George | Secretary | Bloomsbury Street WC1B 3QJ London 32 United Kingdom | British | 166385760001 | ||||||
| HARVEY, Iain | Secretary | 57 Ennerdale Road TW9 2DN Richmond Surrey | British | 6171310001 | ||||||
| KAUFFMAN, Norman David | Secretary | 19 Harriet House London Road HP3 9GE Hemel Hempstead Hertfordshire | British | 15374290002 | ||||||
| PEACOCK, Helena Caroline | Secretary | Lancaster Grove NW3 4PB London 28 | British | 173616830001 | ||||||
| ATTENBOROUGH, Elizabeth Margaret | Director | 53 Christchurch Road East Sheen SW14 7AQ London | British | 8220750002 | ||||||
| BRENNAN, Suzanne Margaret | Director | Savernake Road NW3 2JT London 23 | England | British | 73463420001 | |||||
| CAPSOMIDIS, George | Director | Leaves Green Road BR2 6DG Keston 97 Kent England | England | Greek | 11721650001 | |||||
| COATES, John Piesse | Director | West Lodge Valley Road Falkham Green DA3 8NF Longfield Kent | United Kingdom | British | 51550560002 | |||||
| ENGLE, Cecily Julia | Director | Blenheim Terrace NW8 0EJ London 55 | England | British | 47963860002 | |||||
| FLOYER, Sally Margaret Doris | Director | 17 Stile Hall Gardens Chiswick W4 3BS London | United Kingdom | British | 7589930001 | |||||
| HAGLER, Muna | Director | Strand WC2R 0RL London 80 United Kingdom | England | British | 163896710001 | |||||
| HALL, Stephen Derek | Director | Parsonage Farm Cottage Forty Green HP9 1XS Beaconsfield Buckinghamshire | British | 7589940001 | ||||||
| HARVEY, Iain | Director | 57 Ennerdale Road TW9 2DN Richmond Surrey | United Kingdom | British | 6171310001 | |||||
| KAUFFMAN, Norman David | Director | 19 Harriet House London Road HP3 9GE Hemel Hempstead Hertfordshire | United Kingdom | British | 15374290002 | |||||
| MILNES-SMITH, Philippa Jean | Director | 14 Salcott Road SW11 6DE London | United Kingdom | British | 14281940001 | |||||
| WARD, Malcolm Richard | Director | Gatley Drive GU4 7JJ Guildford 4 Surrey | England | British | 129528360001 | |||||
| WELHAM, Andrew Peter | Director | 20 Daleside SL9 7JE Gerrards Cross Buckinghamshire | United Kingdom | British | 62964820001 |
Who are the persons with significant control of SNOWMAN ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penguin Books Limited | Apr 06, 2016 | Strand WC2R 0RL London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0