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STEVE HOWE PRODUCTIONS LIMITED

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

Company details

27 ROOKFIELD AVENUE, LONDON, N10 3TS

STEVE HOWE PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01080386
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.06
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.08
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.10
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HOWE / 27/11/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET HOWE / 27/11/2009
Form type: CH01
Date: 2009.11.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/00 FROM:, LANGLEY, ROMANSLEIGH, SOUTH MOLTON, DEVON EX36 4JW
Form type: 287
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1998.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
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REGISTERED OFFICE CHANGED ON 09/09/97 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
AD 01/04/94---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
£ NC 100/1000, 01/04/94
Form type: 123
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/94
Form type: SRES10
Date: 1994.04.20
Child documents:
Document type: ANNOTATION
Date: 1994.04.20
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 01/04/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.21

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Company directors and board members:

JANET MARGARET HOWE (current)
Secretary, 1992.11.01
27 ROOKFIELD AVENUE , LONDON
N10 3TS
JANET MARGARET HOWE (current)
Director, COMPANY DIRECTOR, 1973.01.22
27 ROOKFIELD AVENUE , LONDON
N10 3TS
STEPHEN JAMES HOWE (current)
Director, MUSICIAN, 1973.01.22
27 ROOKFIELD AVENUE , LONDON
N10 3TS
CYRIL ALFRED HOWE (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1998.02.01
33 BAWTRAY ROAD , WHETSTONE
N20
Date 2013.03.31 2012.03.31
Fixed Assets £ 100 £ 100
Current Assets £ 13
Shareholder Funds £ 387 + 13.16 % £ 342
Profit Loss Account Reserve £ 587 + 8.3 % £ 542
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 387 + 13.16 % £ 342
Total Assets Less Current Liabilities £ 387 + 13.16 % £ 342
Net Current Assets Liabilities £ 487 + 10.18 % £ 442
Creditors Due Within One Year £ 500 + 13.12 % £ 442
Cash Bank In Hand £ 13
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Investments Fixed Assets £ 100 £ 100

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Information about the Private Limited Company STEVE HOWE PRODUCTIONS 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: 2016.07.23. Reload the data