England Inc Limited in LONDON - W5 2SG

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England Inc Limited LONDON

Founded in 2003, England Inc, classified under reg no. 04938372 is an active company. Currently registered at 15 Hillcroft Crescent W5 2SG, London the company has been in the business for twenty one years. Its financial year was closed on Wed, 30th Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Sarah E. and Russell E.. In addition one secretary - Sarah E. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

England Inc Limited Address / Contact

Office Address	15 Hillcroft Crescent
Town	London
Post code	W5 2SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04938372
Date of Incorporation	Tue, 21st Oct 2003
Industry	Television programme production activities
End of financial Year	30th October
Company age	21 years old
Account next due date	Tue, 30th Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Sarah E.

Position: Director

Appointed: 21 October 2003

Sarah E.

Position: Secretary

Appointed: 21 October 2003

Russell E.

Position: Director

Appointed: 21 October 2003

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 21 October 2003

Resigned: 21 October 2003

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 21 October 2003

Resigned: 21 October 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Russell E. This PSC and has 25-50% shares.

Russell E.

Notified on	21 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	7 057	12 877	16 492

Balance Sheet
Cash Bank In Hand	45 747	45 754	36 231
Cash Bank On Hand			36 231	18 747	19 492	22 461	34 812	53 697	26 452
Current Assets					19 492	27 601	34 812
Debtors						5 140
Other Debtors						400
Property Plant Equipment			223	167	125	94	758	568	9 553
Tangible Fixed Assets	396	297	223
Net Assets Liabilities						3 222	3 397	5 719	14 235

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	6 957	12 777	16 392
Shareholder Funds	7 057	12 877	16 492

Other
Accumulated Amortisation Impairment Intangible Assets			87 865
Accumulated Depreciation Impairment Property Plant Equipment			9 526	9 582	9 624	9 655	9 907	10 097	2 507
Average Number Employees During Period				2	3	2	2	2
Creditors			19 962	18 219	17 329	24 473	21 000	20 213	8 081
Creditors Due Within One Year	39 086	33 174	19 962
Fixed Assets	396	297	223	167
Increase From Depreciation Charge For Year Property Plant Equipment				56	42	31	252	190	491
Intangible Assets Gross Cost			87 865
Intangible Fixed Assets Aggregate Amortisation Impairment	87 865	87 865
Intangible Fixed Assets Cost Or Valuation	87 865	87 865
Net Current Assets Liabilities	6 661	12 580	16 269	528	2 163	3 128	23 639	25 364	12 763
Number Shares Allotted		100	100
Other Creditors			5 009	3 657	5 389	8 077	21 000	20 213	8 081
Other Taxation Social Security Payable			14 952	14 561	11 941	16 395	4 996	9 832	6 834
Par Value Share		1	1
Property Plant Equipment Gross Cost			9 749	9 749	9 749	9 749	10 665	10 665	12 060
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	9 749	9 749
Tangible Fixed Assets Depreciation	9 353	9 452	9 526
Tangible Fixed Assets Depreciation Charged In Period		99	74
Total Assets Less Current Liabilities	7 057	12 877	16 492	695	2 288	3 222	24 397	25 932	22 316
Trade Creditors Trade Payables			1	1	-1	1	5 665	1 801	1 801
Trade Debtors Trade Receivables						4 740
Total Additions Including From Business Combinations Property Plant Equipment							916		1 395

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 4th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 4th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 21st, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 16th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 29th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 13th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 1st, August 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2017-10-31 to 2017-10-30 filed on: 31st, July 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 26th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 5th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-21 with full list of members filed on: 30th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 22nd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-21 with full list of members filed on: 7th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-21 with full list of members filed on: 29th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from 44 King Edward's Gardens London W3 9RQ on 2013-01-04 filed on: 4th, January 2013	address	Free Download (1 page)
AR01	Annual return made up to 2012-10-21 with full list of members filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 18th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-21 with full list of members filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 4th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-10-21 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 17th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-21 with full list of members filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 5th, March 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-11-17 filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 17th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 17th, January 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 14th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 14th, May 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-11-22 filed on: 22nd, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-22 filed on: 22nd, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 19th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 19th, July 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-11-16 filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-16 filed on: 16th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 13th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 13th, June 2005	accounts	Free Download (8 pages)
287	Registered office changed on 18/02/05 from: 37 warren street london W1T 6AD filed on: 18th, February 2005	address	Free Download (1 page)
287	Registered office changed on 18/02/05 from: 37 warren street london W1T 6AD filed on: 18th, February 2005	address	Free Download (1 page)
363s	Annual return made up to 2004-10-28 filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-28 filed on: 28th, October 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, October 2004	resolution	Free Download
88(2)R	Alloted 99 shares on 2003-10-21. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-10-21. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, October 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 21st, October 2003	incorporation	Free Download (20 pages)

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