Downey Taylor Limited in Kenton, Harrow, MIDDLESEX - HA3 0AN

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Downey Taylor Limited MIDDLESEX

Downey Taylor started in year 2008 as Private Limited Company with registration number 06491687. The Downey Taylor company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Middlesex at C/o. Malde & Co., 99 Kenton Road. Postal code: HA3 0AN.

The company has one director. Samantha T., appointed on 4 February 2008. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Michael D. and who left the the company on 26 September 2022. In addition, there is one former secretary - Ashok B. who worked with the the company until 4 February 2008.

Downey Taylor Limited Address / Contact

Office Address	C/o. Malde & Co., 99 Kenton Road
Office Address2	Kenton, Harrow,
Town	Middlesex
Post code	HA3 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06491687
Date of Incorporation	Mon, 4th Feb 2008
Industry	Motion picture production activities
End of financial Year	30th December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Samantha T.

Position: Director

Appointed: 04 February 2008

Ashok B.

Position: Secretary

Appointed: 04 February 2008

Resigned: 04 February 2008

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 04 February 2008

Resigned: 04 February 2008

Bsp Secretarial Limited

Position: Corporate Secretary

Appointed: 04 February 2008

Resigned: 20 February 2024

Michael D.

Position: Director

Appointed: 04 February 2008

Resigned: 26 September 2022

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Samantha T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights.

Samantha T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael D.

Notified on	6 April 2016
Ceased on	26 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-30	2019-12-30	2020-12-30	2022-12-30

Balance Sheet
Current Assets	5 228	4 383	367	7 087	12 252	449

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	11 750	3 300		7 500	12 500
Creditors	327	1 827	481	43	44	2 291
Fixed Assets						16
Net Current Assets Liabilities	11 266	3 002	-114	7 360	12 339	-1 279
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	6 365	446		316	131	563
Total Assets Less Current Liabilities	11 266	3 002	-114	7 360	12 339	-1 263

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 4, 2024 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 4, 2024 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)
AD01	New registered office address Flat 3 22 Churchill Road London NW5 1AN. Change occurred on February 20, 2024. Company's previous address: C/O. Malde & Co., 99 Kenton Road Kenton, Harrow, Middlesex HA3 0AN. filed on: 20th, February 2024	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 20, 2024 filed on: 20th, February 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 30, 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 4, 2023 filed on: 17th, February 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control January 3, 2023 filed on: 3rd, January 2023	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 30, 2021 filed on: 7th, December 2022	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on September 26, 2022 filed on: 13th, October 2022	officers	Free Download (1 page)
PSC04	Change to a person with significant control September 26, 2022 filed on: 13th, October 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 26, 2022 filed on: 13th, October 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 30, 2020 filed on: 28th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 4, 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 30, 2019 filed on: 30th, October 2020	accounts	Free Download (4 pages)
CH01	On May 12, 2020 director's details were changed filed on: 12th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2020 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 30, 2018 filed on: 4th, December 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, May 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2019 filed on: 3rd, May 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, April 2019	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 14th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 4, 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 4, 2017 filed on: 10th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 14th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2010 filed on: 1st, April 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on February 4, 2010 filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On February 4, 2010 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from February 28, 2009 to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (1 page)
363a	Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
288a	On April 10, 2008 Director appointed filed on: 10th, April 2008	officers	Free Download (2 pages)
288a	On April 10, 2008 Secretary appointed filed on: 10th, April 2008	officers	Free Download (1 page)
288a	On April 10, 2008 Director appointed filed on: 10th, April 2008	officers	Free Download (2 pages)
288b	On February 5, 2008 Director resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On February 5, 2008 Director resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On February 5, 2008 Secretary resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On February 5, 2008 Secretary resigned filed on: 5th, February 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2008	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2008	incorporation	Free Download (16 pages)

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