Guidedraw Limited in LONDON - WC2A 1LB

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Guidedraw Limited LONDON

Guidedraw started in year 2000 as Private Limited Company with registration number 04013464. The Guidedraw company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 28 Chancery Lane. Postal code: WC2A 1LB.

At present there are 2 directors in the the firm, namely Melanie S. and William S.. In addition one secretary - William S. - is with the company. As of 29 May 2024, there were 11 ex directors - Shanqi W., Jackie C. and others listed below. There were no ex secretaries.

Guidedraw Limited Address / Contact

Office Address	28 Chancery Lane
Town	London
Post code	WC2A 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04013464
Date of Incorporation	Tue, 13th Jun 2000
Industry	Motion picture, video and television programme post-production activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Melanie S.

Position: Director

Appointed: 13 December 2006

William S.

Position: Director

Appointed: 22 June 2000

William S.

Position: Secretary

Appointed: 22 June 2000

Shanqi W.

Position: Director

Appointed: 27 January 2017

Resigned: 11 May 2022

Jackie C.

Position: Director

Appointed: 27 January 2017

Resigned: 03 December 2020

Jiwu C.

Position: Director

Appointed: 27 January 2017

Resigned: 03 December 2020

Bernard C.

Position: Director

Appointed: 13 November 2013

Resigned: 11 December 2016

Brian K.

Position: Director

Appointed: 13 November 2013

Resigned: 11 December 2016

Jonathan C.

Position: Director

Appointed: 01 April 2011

Resigned: 11 December 2016

John S.

Position: Director

Appointed: 27 June 2001

Resigned: 11 December 2016

Timothy W.

Position: Director

Appointed: 22 June 2000

Resigned: 11 December 2016

Anthony M.

Position: Director

Appointed: 22 June 2000

Resigned: 11 December 2016

Sharon R.

Position: Director

Appointed: 22 June 2000

Resigned: 11 December 2016

Michael M.

Position: Director

Appointed: 22 June 2000

Resigned: 11 December 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2000

Resigned: 22 June 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 June 2000

Resigned: 22 June 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Infinity Bidco Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Infinity Bidco Limited

14 St. George Street, 3rd Floor, London, W1S 1FE, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	3 December 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 14th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 14th, October 2023	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 7th, November 2022	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021 filed on: 21st, September 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 27th, April 2021	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 6th, November 2019	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 16th, October 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 4th, December 2017	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 29th, September 2016	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 7th, September 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jun 2015 filed on: 25th, June 2015	annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 951011.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 18th, August 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jun 2014 filed on: 10th, July 2014	annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 951011.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jun 2013 filed on: 22nd, July 2013	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 1st, November 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jun 2012 filed on: 12th, July 2012	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 28th, November 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2011 filed on: 29th, June 2011	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 26th, November 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jun 2010 filed on: 28th, June 2010	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 7th, June 2010	accounts	Free Download (26 pages)
363a	Annual return drawn up to Fri, 10th Jul 2009 with complete member list filed on: 10th, July 2009	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 20th Nov 2008 with complete member list filed on: 20th, November 2008	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 3rd, October 2008	accounts	Free Download (26 pages)
363a	Annual return drawn up to Thu, 26th Jun 2008 with complete member list filed on: 26th, June 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 8th, February 2008	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 8th, February 2008	accounts	Free Download (26 pages)
363a	Annual return drawn up to Wed, 26th Sep 2007 with complete member list filed on: 26th, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 26th Sep 2007 with complete member list filed on: 26th, September 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (26 pages)
363s	Annual return drawn up to Wed, 12th Jul 2006 with complete member list filed on: 12th, July 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 12th Jul 2006 with complete member list filed on: 12th, July 2006	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to Thu, 15th Jul 2004 with complete member list filed on: 15th, July 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 15th Jul 2004 with complete member list filed on: 15th, July 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 27th, January 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 27th, January 2003	accounts	Free Download (25 pages)
363s	Annual return drawn up to Wed, 19th Jun 2002 with complete member list filed on: 19th, June 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 19th Jun 2002 with complete member list filed on: 19th, June 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 22nd, January 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 22nd, January 2002	accounts	Free Download (25 pages)
363a	Annual return drawn up to Mon, 9th Jul 2001 with complete member list filed on: 9th, July 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 9th Jul 2001 with complete member list filed on: 9th, July 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 5th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 5th, July 2000	accounts	Free Download (1 page)

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