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THE OLD PROFESSIONALS LIMITED

THE OLD PROFESSIONALS LIMITED

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

    • Overview

    Company NameTHE OLD PROFESSIONALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04614769
    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 THE OLD PROFESSIONALS LIMITED?

    • Television programme distribution activities (59133) / Information and communication

    Where is THE OLD PROFESSIONALS LIMITED located?

    Registered Office Address
    18, Lovatt Close
    HA8 9XG Edgware
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE OLD PROFESSIONALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1038 LIMITEDDec 11, 2002Dec 11, 2002

    What are the latest accounts for THE OLD PROFESSIONALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE OLD PROFESSIONALS LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for THE OLD PROFESSIONALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 18, Lovatt Close Edgware HA8 9XG

    		1 pagesAD04

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Registered office address changed from 26 Shacklewell Lane 3rd Floor London E8 2EZ England to 18, Lovatt Close Edgware HA8 9XG on Nov 24, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Registered office address changed from 2nd Floor 6 Arlington Street London SW1A 1RE to 26 Shacklewell Lane 3rd Floor London E8 2EZ on Apr 29, 2016

    		1 pagesAD01

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from 3 Colville Place London W1T 2BH United Kingdom to 3rd Floor 26 Shacklewell Lane London E8 2EZ

    		1 pagesAD02

    Registered office address changed from 40 Langham Street London W1W 7AS to 2nd Floor 6 Arlington Street London SW1A 1RE on Dec 03, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of THE OLD PROFESSIONALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'MORAIS, Joseph Benjamin
    Lovatt Close
    HA8 9XG Edgware
    18,
    England
    		Director
    Lovatt Close
    HA8 9XG Edgware
    18,
    England
    		EnglandBritishCompany Director8259580001
    LYWOOD, Rupert Charles Gifford
    Lovatt Close
    HA8 9XG Edgware
    18,
    England
    		Director
    Lovatt Close
    HA8 9XG Edgware
    18,
    England
    		United KingdomBritishCompany Director3285210002
    FUDAKOWSKI, Henrietta Ann
    3 Colville Place
    Fitzrovia
    W1T 2BH London
    		Secretary
    3 Colville Place
    Fitzrovia
    W1T 2BH London
    		BritishScript Development22766070002
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Secretary
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    FUDAKOWSKI, Peter Jan
    3 Colville Place
    Fitzrovia
    W1T 2BH London
    		Director
    3 Colville Place
    Fitzrovia
    W1T 2BH London
    		EnglandBritishFilm Producer22766080002
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006090001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OLD PROFESSIONALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Benjamin D'Morais
    Lovatt Close
    HA8 9XG Edgware
    18,
    England
    		Dec 07, 2016
    Lovatt Close
    HA8 9XG Edgware
    18,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0