The Old Professionals Limited LONDON


Founded in 2002, The Old Professionals, classified under reg no. 04614769 is an active company. Currently registered at 26 Shacklewell Lane E8 2EZ, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on Sun, 31st Mar 2019. Since Thu, 6th Mar 2003 The Old Professionals Limited is no longer carrying the name De Facto 1038.

The firm has 2 directors, namely Rupert L., Joseph D.. Of them, Rupert L., Joseph D. have been with the company the longest, being appointed on 13 December 2012. Currenlty, the firm lists one former director, whose name is Peter F. and who left the the firm on 13 December 2012. In addition, there is one former secretary - Henrietta F. who worked with the the firm until 13 December 2012.

The Old Professionals Limited Address / Contact

Office Address 26 Shacklewell Lane
Office Address2 3rd Floor
Town London
Post code E8 2EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04614769
Date of Incorporation Wed, 11th Dec 2002
Industry Television programme distribution activities
End of financial Year 31st March
Company age 18 years old
Account next due date Thu, 31st Dec 2020 (337 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 25th Dec 2020 (2020-12-25)
Last confirmation statement dated Wed, 11th Dec 2019

Company staff

Rupert L.

Position: Director

Appointed: 13 December 2012

Joseph D.

Position: Director

Appointed: 13 December 2012

Peter F.

Position: Director

Appointed: 28 February 2003

Resigned: 13 December 2012

Henrietta F.

Position: Secretary

Appointed: 28 February 2003

Resigned: 13 December 2012

Travers Smith Limited

Position: Nominee Director

Appointed: 11 December 2002

Resigned: 28 February 2003

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 11 December 2002

Resigned: 28 February 2003

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 11 December 2002

Resigned: 28 February 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Joseph D. The abovementioned PSC has significiant influence or control over the company,.

Joseph D.

Notified on 7 December 2016
Nature of control: significiant influence or control

Company previous names

De Facto 1038 March 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth-486-673  
Balance Sheet
Net Assets Liabilities 100100100
Current Assets35627  
Net Assets Liabilities Including Pension Asset Liability-486-673  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve-586-773  
Shareholder Funds-486-673  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100
Number Shares Allotted  100100
Par Value Share  11
Creditors Due Within One Year942800  
Fixed Assets100100  
Net Current Assets Liabilities-586-773  
Total Assets Less Current Liabilities-486-673  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 2nd, September 2019
Free Download (2 pages)

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