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 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
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)
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 |
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 |