AUTONOMOUS LIMITED
Overview
| Company Name | AUTONOMOUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04229003 |
| 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 AUTONOMOUS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is AUTONOMOUS LIMITED located?
| Registered Office Address | 31 Fairview Way HA8 8JE Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTONOMOUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENFIELDS FILM PRODUCTIONS LIMITED | Jun 05, 2001 | Jun 05, 2001 |
What are the latest accounts for AUTONOMOUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2024 |
| Next Accounts Due On | Sep 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2023 |
What is the status of the latest confirmation statement for AUTONOMOUS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for AUTONOMOUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 25, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16B North End Road London NW11 7PH England to 31 Fairview Way Edgware HA8 8JE on May 09, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 25, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 25, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 25, 2020 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 26, 2020 to Dec 25, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 26, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 26, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 26, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 27, 2017 to Dec 26, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 27, 2016 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 28, 2016 to Dec 27, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 28, 2015 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 29, 2015 to Dec 28, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 29, 2014 | 3 pages | AA | ||||||||||
Who are the officers of AUTONOMOUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VILLIERS, Catherine Judith | Director | Lawrence Mansions Lordship Place SW3 5HU London 4 United Kingdom | United Kingdom | British | Film Producer | 5092900011 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| VILLIERS, Catherine Judith | Secretary | 9 Foxmore Street SW11 4PU London | British | Film Producer | 5092900010 | |||||
| BSP SECRETARIAL LIMITED | Secretary | 99 Kenton Road Kenton HA3 0AN Harrow Middlesex | 71895400001 | |||||||
| ST JAMES'S SERVICES LIMITED | Secretary | 10 Orange Street WC2H 7DQ London | 38211130002 | |||||||
| MENAGE, Chiara | Director | 9 Conway Street W1T 6BL London | England | British | Producer | 77544490001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of AUTONOMOUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Catherine Judith Villiers | Apr 06, 2016 | Fairview Way HA8 8JE Edgware 31 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0