ADAM WISHART LIMITED

Key Data

Status

Active

Company No.

03941771

Incorporation date

07/03/2000

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

10/03/2026

Confirmation statement made on 2026-03-07 with no updates

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24/12/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

26/04/2024

Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to Afon House C/O Bluebird Accountancy Worthing Road Horsham RH12 1TL on 2024-04-26

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

17/12/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

15/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

19/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

29/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

10/01/2021

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

28/05/2020

Director's details changed for Mr Adam Wishart on 2020-05-28

View PDF (2 pages)

28/05/2020

Registered office address changed from 85 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street Great Portland Street London W1W 7LT on 2020-05-28

View PDF (1 pages)

28/05/2020

Registered office address changed from Spillafords Lower Washfield Tiverton Devon EX16 9PE to 85 85 Great Portland Street London W1W 7LT on 2020-05-28

View PDF (1 pages)

21/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

12/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

20/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

19/09/2015

Total exemption small company accounts made up to 2015-03-31

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19/08/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/03/2015

Statement of capital following an allotment of shares on 2015-03-27

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10/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

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31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

03/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (3 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (3 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (3 pages)

16/04/2012

Registered office address changed from 109 St Pancras Way London NW1 0RD United Kingdom on 2012-04-16

View PDF (1 pages)

09/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-03-07

View PDF (16 pages)

07/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

23/09/2011

Certificate of change of name

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22/09/2011

Registered office address changed from , Suite E - 5Th Floor, Queens House Kymberley Road, Harrow, Middlesex, HA1 1US on 2011-09-22

View PDF (1 pages)

22/09/2011

Termination of appointment of Walter Fernandes as a director

View PDF (1 pages)

22/09/2011

Appointment of Mr Adam Wishart as a director

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Mr Walter Edmund Fernandes on 2010-03-07

View PDF (2 pages)

31/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

23/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

06/02/2009

Return made up to 07/03/08; full list of members

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06/02/2009

Registered office changed on 06/02/2009 from, 313 northolt road, south harrow, middlesex, HA2 8JA

View PDF (1 pages)

06/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2009

Director appointed mr walter fernandes

View PDF (1 pages)

05/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

16/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2008

Appointment terminated director taner bozkurt

View PDF (1 pages)

12/03/2008

Registered office changed on 12/03/2008 from, suite e, 5TH floor, queens house, kymberley road, harrow, middlesex, HA1 1US

View PDF (1 pages)

11/03/2008

Appointment terminated secretary warwick secretary LIMITED

View PDF (1 pages)

21/10/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

28/03/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

30/11/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

17/11/2006

Registered office changed on 17/11/06 from: c/o a j shah and company, suite e 5TH floor queens house, kymberley road, harrow middlesex HA1 1US

View PDF (1 pages)

08/05/2006

Return made up to 07/03/06; full list of members

View PDF (6 pages)

01/12/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

21/10/2005

Director resigned

View PDF (1 pages)

12/04/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

29/12/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

23/06/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

24/02/2004

Accounts made up to 2003-03-31

View PDF (5 pages)

16/08/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

03/03/2003

Registered office changed on 03/03/03 from: 88-98 college road, harrow, middlesex HA1 1BQ

View PDF (1 pages)

03/03/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

13/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

17/09/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

03/04/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

07/08/2000

Resolutions

View PDF (0 pages)

07/08/2000

Resolutions

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07/08/2000

Resolutions

View PDF (1 pages)

17/03/2000

New secretary appointed

View PDF (2 pages)

17/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

Secretary resigned

View PDF (1 pages)

17/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
67.73K
-
0.00
-
-

2022
1
198.89K
-
0.00
-
-

2023
1
158.38K
-
0.00
-
-

2023
1
158.38K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

158.38K £-20.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Janine Anne	Secretary	07/03/2000 - 07/03/2000	6
Harris, Karen	Secretary	07/03/2000 - 17/02/2003	23
Mrs Carole Bernadette Bozkurt	Director	07/03/2000 - 01/10/2005	4
Mr Walter Edmund Fernandes	Director	01/01/2008 - 01/04/2010	8
Wishart, Adam	Director	01/04/2010 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAM WISHART LIMITED

ADAM WISHART LIMITED is an(a) Active company incorporated on 07/03/2000 with the registered office located at Afon House C/O Bluebird Accountancy, Worthing Road, Horsham RH12 1TL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM WISHART LIMITED?

ADAM WISHART LIMITED is currently Active. It was registered on 07/03/2000 .

Where is ADAM WISHART LIMITED located?

ADAM WISHART LIMITED is registered at Afon House C/O Bluebird Accountancy, Worthing Road, Horsham RH12 1TL.

What does ADAM WISHART LIMITED do?

ADAM WISHART LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does ADAM WISHART LIMITED have?

ADAM WISHART LIMITED had 1 employees in 2023.

What is the latest filing for ADAM WISHART LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-07 with no updates.