SURPRISE ME LIMITED
Active - Accounts Filed
General Information
NAME
SURPRISE ME LIMITED
COMPANY NUMBER
04033818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
14/07/2000
(24 years and 4 months old)
WEBSITE
www.surpriseford.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/05/2008
25/01/2013
TRILBY FILMS LIMITED
View all previous names
BOREHAMWOOD
WD6 2FX
Telephone: 01158373550
TPS: Yes
Spitalfields House Stirling Way
Borehamwood
WD6 2FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SURPRISE ME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURPRISE ME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURPRISE ME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2013 - Present (11 years and 10 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
14/07/2000 - Present (24 years and 4 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
14/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
14/07/2000 - 03/12/2004 (4 years and 4 months) Born in Oct 1959 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
14/07/2000 - 30/04/2003 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 03/01/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 19/06/2019 | Change in Reg. Office |
| 20/02/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 26/10/2017 | Change in Reg. Office |
| 26/07/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 22/07/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 08/05/2013 | Michael Philip Vishnick (917505092) has left the board |
| 08/05/2013 | New Board Member Michael Philip Vishnick (902610868) Appointed |
| 01/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Board Member Michael Philip Vine (917505092) Appointed |
| 18/01/2013 | CORNERSTONES SECRETARIES LTD (913845499) has left the board |
| 18/01/2013 | Sara Louise Langton (906995378) has left the board |
| 18/01/2013 | Change in Reg. Office |
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