Orchard Post Limited in LONDON

Orchard Post Limited LONDON

Founded in 2008, Orchard Post, classified under reg no. 06462250 is an active company. Currently registered at 29 Beardell Street SE19 1TP, London the company has been in the business for 16 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 2 directors in the the company, namely Luke B. and Martin C.. In addition one secretary - Martin C. - is with the firm. As of 24 April 2024, there was 1 ex director - Emma C.. There were no ex secretaries.

Orchard Post Limited Address / Contact

Office Address	29 Beardell Street
Town	London
Post code	SE19 1TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06462250
Date of Incorporation	Wed, 2nd Jan 2008
Industry	Motion picture, video and television programme post-production activities
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Luke B.

Position: Director

Appointed: 09 April 2018

Martin C.

Position: Director

Appointed: 02 January 2008

Martin C.

Position: Secretary

Appointed: 02 January 2008

Emma C.

Position: Director

Appointed: 02 January 2008

Resigned: 17 September 2018

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Martin C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Martin C.

Notified on	1 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31

Balance Sheet
Cash Bank In Hand	4 078
Current Assets	11 521
Debtors	7 443		11 400	77 676	10 646
Net Assets Liabilities Including Pension Asset Liability	-1 237	218	1 966	20 863	-14 768
Tangible Fixed Assets	9 530	12 678	9 805	10 927	12 678

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-1 337	118	1 866	20 763	-14 868

Other
Capital Employed	-1 237	218	1 966	20 863	-14 768
Creditors Due After One Year					8 070
Creditors Due Within One Year	22 288	12 460	19 239	67 740	30 022
Net Current Assets Liabilities	-10 767	-12 460	-7 839	9 936	-19 376
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		10 724		5 993	7 725
Tangible Fixed Assets Cost Or Valuation	24 915	35 639	35 639	41 632	49 357
Tangible Fixed Assets Depreciation	15 385	22 961	25 834	30 705	36 679
Tangible Fixed Assets Depreciation Charged In Period		7 576	2 873	4 871	5 974
Total Assets Less Current Liabilities				20 863	-6 698

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-02 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-02 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (3 pages)
MR01	Registration of charge 064622500001, created on 2023-03-02 filed on: 2nd, March 2023	mortgage	Free Download (28 pages)
PSC04	Change to a person with significant control 2023-02-01 filed on: 1st, February 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-02 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-02 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 29th, October 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-01-02 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 23rd, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-01-02 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 25th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-01-02 filed on: 6th, February 2019	confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, January 2019	capital	Free Download (2 pages)
SH01	Statement of Capital on 2018-08-20: 1000.00 GBP filed on: 28th, January 2019	capital	Free Download (8 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 24th, October 2018	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-09-17 filed on: 18th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-09 filed on: 10th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-02 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 31st, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-01-02 filed on: 6th, February 2017	confirmation statement	Free Download (6 pages)
AD01	New registered office address 29 Beardell Street London SE19 1TP. Change occurred on 2017-02-06. Company's previous address: 10 Wilmar Gardens West Wickham Kent BR4 0HL. filed on: 6th, February 2017	address	Free Download (1 page)
CH01	On 2016-06-27 director's details were changed filed on: 27th, June 2016	officers	Free Download (2 pages)
CH03	On 2016-06-27 secretary's details were changed filed on: 27th, June 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 16th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-02 filed on: 2nd, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 10th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-02 filed on: 6th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 10th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-02 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-02 filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 14th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-02 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 10th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-02 filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 26th, May 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from 48 Thicket Road Flat B London SE20 8DR on 2010-04-28 filed on: 28th, April 2010	address	Free Download (1 page)
CH01	On 2009-11-01 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH03	On 2009-11-01 secretary's details were changed filed on: 27th, April 2010	officers	Free Download (1 page)
CH01	On 2009-11-01 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH03	On 2009-11-01 secretary's details were changed filed on: 27th, April 2010	officers	Free Download (1 page)
CH01	On 2010-01-02 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010-01-02 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-02 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 29th, April 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-02-16 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
123	Gbp nc 1/10000/12/08 filed on: 2nd, December 2008	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, January 2008	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, January 2008	incorporation	Free Download (17 pages)

Orchard Post Limited LONDON

Orchard Post Limited Address / Contact

Company Information / Profile

Company staff

Luke B.

Martin C.

Martin C.

Emma C.

People with significant control

Annual reports financial information

Company filings

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