ANTHOLOGY ESTATES LTD
Overview
| Company Name | ANTHOLOGY ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12168596 |
| 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 ANTHOLOGY ESTATES LTD?
- Television programme production activities (59113) / Information and communication
Where is ANTHOLOGY ESTATES LTD located?
| Registered Office Address | 77 Station Road GU32 3FQ Petersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTHOLOGY ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ANTHOLOGY ESTATES LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for ANTHOLOGY ESTATES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Robert John Benton as a person with significant control on Nov 08, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 7 East Pallant Chichester PO19 1TR United Kingdom to 77 Station Road Petersfield GU32 3FQ on Nov 19, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Notification of Robert John Benton as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Anthology Media Ltd as a person with significant control on May 17, 2022 | 1 pages | PSC07 | ||||||||||||||
Change of details for Ms Hilary Strong as a person with significant control on May 17, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on May 17, 2022
| 8 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Pollyanna Jane Benton as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Miss Pollyanna Jane Benton as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2022
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 31, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of ANTHOLOGY ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTON, Robert John | Director | Station Road GU32 3FQ Petersfield 77 England | England | British | 50543750004 | |||||
| STRONG, Hilary | Director | Station Road GU32 3FQ Petersfield 77 England | United Kingdom | British | 260567270001 | |||||
| BENTON, Pollyanna Jane | Director | PO19 1TR Chichester 7 East Pallant United Kingdom | United Kingdom | British | 270257510001 |
Who are the persons with significant control of ANTHOLOGY ESTATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert John Benton | Sep 01, 2022 | Station Road GU32 3FQ Petersfield 77 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Anthology Media Ltd | Aug 21, 2019 | PO19 1TR Chichester 7 East Pallant | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Hilary Strong | Aug 21, 2019 | Station Road GU32 3FQ Petersfield 77 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