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PHILOSOPHY INTERNATIONAL LIMITED

Learn more about PHILOSOPHY INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 GLOUCESTER CRESCENT, LONDON, NW1 7DS

PHILOSOPHY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01054043
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.11
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59112 - Video production activities
  • 58190 - Other publishing activities
  • 85600 - Educational support services

Previous names:

Accounts:

account ref date: 10.05
next due date: 2017.02.10
overdue: NO
last made update: 2015.05.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 100
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10/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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10/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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10/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.08
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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10/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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10/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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10/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA FARA / 24/04/2010
Form type: CH01
Date: 2010.06.09
£2.95
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10/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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10/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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10/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.10
Child documents:
Document type: ANNOTATION
Date: 2007.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/05/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/05/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/05/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/05/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/05/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/05/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRISMATRON PRODUCTIONS LIMITED, CERTIFICATE ISSUED ON 16/08/94
Form type: CERTNM
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/94
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/92
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/92 FROM:, 9 GLOUCESTER STREET, LONDON, NW1 7DS
Form type: 287
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/92
Form type: 363(287)
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/90
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/06/90
Form type: SRES03
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/89
Form type: AA
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/88
Form type: AA
Date: 1989.06.15

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Company directors and board members:

PATRICIA FARA (current)
Secretary, COMPANY DIRECTOR, 1992.04.24
51 NORWICH STREET , CAMBRIDGE
CB2 1ND, CAMBRIDGESHIRE
PATRICIA FARA (current)
Director, COMPANY DIRECTOR, 1992.04.24
51 NORWICH STREET , CAMBRIDGE
CB2 1ND, CAMBRIDGESHIRE
RUDOLF VICTOR FARA (current)
Director, COMPANY DIRECTOR, 1992.04.24
9 GLOUCESTER CRESCENT , LONDON
NW1 7DS
Date 2013.05.10
Fixed Assets £ 4,219
Current Assets £ 9,422
Shareholder Funds £ 6,091
Profit Loss Account Reserve £ 6,191
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 6,091
Total Assets Less Current Liabilities £ 13,641
Net Current Assets Liabilities £ 9,422
Cash Bank In Hand £ 8,732
Stocks Inventory £ 690
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Intangible Fixed Assets £ 4,219
Creditors Due After One Year £ 19,732

Companies near to PHILOSOPHY INTERNATIONAL ltd.

Information about the Private Limited Company PHILOSOPHY INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data