BILLY MARSH DRAMA LIMITED

BILLY MARSH DRAMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBILLY MARSH DRAMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04412322
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BILLY MARSH DRAMA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BILLY MARSH DRAMA LIMITED located?

    Registered Office Address
    9 Seascape 27 Wharncliffe Road
    Highcliffe
    BH23 5DB Christchurch
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILLY MARSH DRAMA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BILLY MARSH DRAMA LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for BILLY MARSH DRAMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 9 Seascape 27 Wharncliffe Road Highcliffe Christchurch Dorset BH23 5DB on Nov 01, 2017

    1 pagesAD01

    Appointment of Mr Raphael Mcauliffe as a secretary on Oct 17, 2017

    2 pagesAP03

    Termination of appointment of New Bond Street Registrars Limited as a secretary on Oct 17, 2017

    1 pagesTM02

    Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    SH01

    Appointment of New Bond Street Registrars Limited as a secretary on Mar 31, 2016

    2 pagesAP04

    Who are the officers of BILLY MARSH DRAMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAULIFFE, Raphael
    Portsmouth Avenue
    KT7 0RT Thames Ditton
    22
    England
    Secretary
    Portsmouth Avenue
    KT7 0RT Thames Ditton
    22
    England
    239079910001
    KREMER, Linda
    27 Wharncliffe Road
    Highcliffe On Sea
    BH23 5DB Christchurch
    9 Seascape
    Dorset
    England
    Director
    27 Wharncliffe Road
    Highcliffe On Sea
    BH23 5DB Christchurch
    9 Seascape
    Dorset
    England
    EnglandBritish81737940003
    KREMER, Linda
    708 Duncan House
    Dolphin Square
    SW1V 3PP London
    Secretary
    708 Duncan House
    Dolphin Square
    SW1V 3PP London
    British81737940001
    BOND STREET REGISTRARS LIMITED
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Secretary
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Identification TypeEuropean Economic Area
    Registration Number08148200
    174716140001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    NEW BOND STREET REGISTRARS LIMITED
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    Secretary
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number10083107
    207362110001
    PORTLAND REGISTRARS LIMITED
    New Bond Street
    W1S 1DA London
    89
    United Kingdom
    Secretary
    New Bond Street
    W1S 1DA London
    89
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2254697
    1361880004
    KENNEDY, Janet Mary
    76a Grove End Road
    St Johns Wood
    NW8 9ND London
    Director
    76a Grove End Road
    St Johns Wood
    NW8 9ND London
    United KingdomBritish81737920001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Who are the persons with significant control of BILLY MARSH DRAMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Linda Kremer
    27 Wharncliffe Road
    Highcliffe
    BH23 5DB Christchurch
    9 Seascape
    Dorset
    England
    Apr 09, 2016
    27 Wharncliffe Road
    Highcliffe
    BH23 5DB Christchurch
    9 Seascape
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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