ANOTHER TURN LIMITED

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

    Company NameANOTHER TURN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04865818
    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 ANOTHER TURN LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ANOTHER TURN LIMITED located?

    Registered Office Address
    3rd Floor 47 Beak Street
    W1F 9SE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANOTHER TURN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALDERGUIDE LIMITEDAug 13, 2003Aug 13, 2003

    What are the latest accounts for ANOTHER TURN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ANOTHER TURN LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2027
    Next Confirmation Statement DueApr 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2026
    OverdueNo

    What are the latest filings for ANOTHER TURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Aug 31, 2022 to Apr 30, 2022

    1 pagesAA01

    Secretary's details changed for Scion Secretarial Services Limited on Jan 21, 2022

    1 pagesCH04

    Director's details changed for Mrs Joanne Victoria Sennitt on Jan 21, 2022

    2 pagesCH01

    Director's details changed for Mr Jeffrey Edward Abberley on Jan 21, 2022

    2 pagesCH01

    Registered office address changed from 3rd Floor 21 Ganton Street London W1F 9BN to 3rd Floor 47 Beak Street London W1F 9SE on Jan 24, 2022

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    7 pagesAA

    Who are the officers of ANOTHER TURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCION SECRETARIAL SERVICES LIMITED
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    Secretary
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    Identification TypeUK Limited Company
    Registration Number05393286
    157010400001
    ABBERLEY, Jeffrey Edward
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    Director
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    EnglandBritish69204300051
    SENNITT, Joanne Victoria
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    Director
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    United KingdomBritish103566190039
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    MAWLAW SECRETARIES LIMITED
    Bishopsgate
    EC2M 3AF London
    201
    Secretary
    Bishopsgate
    EC2M 3AF London
    201
    39182980003
    SHAWS SECRETARIES LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    5680830008
    BLACKMAN, Julia Jane
    Broadwick Street
    W1F 7AG London
    50
    United Kingdom
    Director
    Broadwick Street
    W1F 7AG London
    50
    United Kingdom
    EnglandBritish87141690007
    KAMATH, Nimesh Raghavendra
    Garden Flat
    5 Thurlow Road
    NW3 5PJ London
    Director
    Garden Flat
    5 Thurlow Road
    NW3 5PJ London
    United KingdomBritish109005870001
    REISS, John Lloyd
    97 Lonsdale Road
    SW13 9DA London
    Director
    97 Lonsdale Road
    SW13 9DA London
    British1562230002
    WALTERS, Kara
    9 Leighton Grove
    Kentish Town
    NW5 2RA London
    Director
    9 Leighton Grove
    Kentish Town
    NW5 2RA London
    New Zealand83087770002
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of ANOTHER TURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Edward Abberley
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    Apr 06, 2016
    47 Beak Street
    W1F 9SE London
    3rd Floor
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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