SURPRISE ME LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

SURPRISE ME LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
SURPRISE ME LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: 04033818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

SURPRISE ME LIMITED - BOREHAMWOOD

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

SPITALFIELDS HOUSE
BOREHAMWOOD
WD6 2FX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRILBY FILMS LIMITED (until 25/01/2013)
GAZE HOLDINGS LIMITED (until 12/05/2008)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PHILIP VISHNICK Aug 1947 British Director 2013-01-16 CURRENT
CORNERSTONES SECRETARIES LTD Corporate Secretary 2009-09-28 UNTIL 2013-01-16 RESIGNED
BRYWEL ASSOCIATES LIMITED Corporate Secretary 2003-08-01 UNTIL 2009-09-28 RESIGNED
MISS SARA LOUISE LANGTON Sep 1958 British Director 2000-07-14 UNTIL 2013-01-16 RESIGNED
DOUGLAS AIRLIE CHIRNSIDE Oct 1959 British Director 2000-07-14 UNTIL 2004-12-03 RESIGNED
AGENTVALE LIMITED Director 2000-07-14 UNTIL 2000-07-14 RESIGNED
FERNBASE LIMITED Secretary 2000-07-14 UNTIL 2000-07-14 RESIGNED
RICHARDS GRAY BRYANT LIMITED Secretary 2000-07-14 UNTIL 2003-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Philip Vishnick 2017-12-01 - 2018-07-26 8/1947 London   Ownership of shares 25 to 50 percent
Mrs Lesley Vishnick 2017-12-01 6/1960 London   Ownership of shares 25 to 50 percent
Mr Michael Philip Vishnick 2016-06-30 8/1947 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARGRAVE RIVERSIDE, C.I.C. READING Active MICRO ENTITY 98000 - Residents property management
OBJECTIVE MEDIA GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
174 RANDOLPH AVENUE LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SEPTEMBER SONGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DOUGLAS CHIRNSIDE PRODUCTIONS LIMITED Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
GREBE CONSULTANTS LIMITED WANTAGE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CARRUTHERS EUROPE LIMITED CAMBERLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BEYONDLUSH LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
INTERNATIONAL INSTITUTE FOR RESTORATIVE PRACTICES (IIRP) EUROPE BARROW-IN-FURNESS ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
NORTON CRANE LIMITED HOOK Active MICRO ENTITY 74100 - specialised design activities
19 ATLANTIC ROAD (WSM) MANAGEMENT LIMITED WESTON-SUPER-MARE ENGLAND Active MICRO ENTITY 98000 - Residents property management
GROVES ITR LIMITED ROAD CHESHAM Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
MICHAEL ATTWELL PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
OBJECTIVE NORTH LIMITED LONDON Dissolved... 59113 - Television programme production activities
OBJECTIVE MONO LIMITED LONDON Dissolved... 59113 - Television programme production activities
FORWARD VISION SOLUTIONS LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
TIVOLI MEDIA LIMITED TAUNTON ENGLAND Active UNAUDITED ABRIDGED 59113 - Television programme production activities
LASHBROOK MEDIA LTD HENLEY ON THAMES UNITED KINGDOM Active UNAUDITED ABRIDGED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BLOOD MOON LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Surprise Me Limited - Filleted accounts 2024-06-01 31-03-2024 £686,272 Cash £832,048 equity
Surprise Me Limited - Filleted accounts 2023-06-08 31-03-2023 £688,330 Cash £729,056 equity
Surprise Me Limited - Filleted accounts 2022-05-28 31-03-2022 £223,073 Cash £447,436 equity
Surprise Me Limited - Filleted accounts 2021-08-21 31-03-2021 £183,113 Cash £286,087 equity
Surprise Me Limited - Filleted accounts 2020-05-23 31-03-2020 £348,667 Cash £198,494 equity
Surprise Me Limited - Filleted accounts 2019-12-25 31-03-2019 £66,294 Cash £57,726 equity
Surprise Me Limited - Filleted accounts 2019-02-16 31-03-2018 £30,611 Cash £46,880 equity
Surprise Me Limited - Filleted accounts 2018-01-20 31-03-2017 £396,710 Cash £62,168 equity
Surprise Me Limited - Abbreviated accounts 2017-02-14 31-03-2016 £249,828 Cash
Surprise Me Limited - Abbreviated accounts 2016-01-14 31-03-2015 £30,828 Cash
Surprise Me Limited - Abbreviated accounts 2014-11-12 31-03-2014 £55,000 Cash

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