ATTHERACES LIMITED

Key Data

Status

Active

Company No.

03896585

Incorporation date

14/12/1999

Size

Full

Classification

Television programme distribution activities (59.13/3 - SIC 2007);Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1999)

22/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

31/10/2025

Appointment of Manjit Rajdev as a secretary on 2025-10-31

View PDF (2 pages)

31/10/2025

Termination of appointment of Teresa Ann Walsh as a secretary on 2025-10-31

View PDF (1 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

20/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

05/11/2024

Secretary's details changed for Teresa Ann Walsh on 2024-11-04

View PDF (1 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

01/03/2024

Appointment of Mr Paul Smith as a director on 2024-02-28

View PDF (2 pages)

07/02/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

22/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

16/11/2023

Appointment of Mr Kevin Stuart Robertson as a director on 2023-11-15

View PDF (2 pages)

10/11/2023

Termination of appointment of Matthew Anthony Imi as a director on 2023-11-10

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

21/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

24/02/2021

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

16/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (26 pages)

01/04/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (29 pages)

18/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

27/04/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

05/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

15/05/2015

Registered office address changed from No 9 Kingsway London WC2B 6XF to Millbank Tower 21 24 Millbank London SW1P 4QP on 2015-05-15

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

08/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

27/02/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

17/08/2012

Termination of appointment of Robert Renton as a director

View PDF (1 pages)

17/08/2012

Termination of appointment of Richard Dovey as a director

View PDF (1 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

18/04/2012

Appointment of Stephane Abraham Joseph Nahum as a director

View PDF (2 pages)

30/03/2012

Termination of appointment of Mark Elliott as a director

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (8 pages)

06/12/2011

Statement of capital on 2011-12-06

View PDF (4 pages)

06/12/2011

Statement by directors

View PDF (1 pages)

06/12/2011

Solvency statement dated 28/11/11

View PDF (1 pages)

06/12/2011

Resolutions

View PDF (1 pages)

23/03/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

11/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (8 pages)

23/09/2010

Registered office address changed from James House 18-21 Corsham Street London N1 6DR on 2010-09-23

View PDF (1 pages)

27/07/2010

Appointment of Mark James Winterbottom as a director

View PDF (3 pages)

13/07/2010

Termination of appointment of Neil Martin as a director

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

04/02/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Robert Ian Renton on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Matthew Anthony Imi on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Mark Jonathan Elliott on 2010-01-21

View PDF (2 pages)

16/11/2009

Director's details changed for Neil Martin on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Richard Phillip Dovey on 2009-11-16

View PDF (2 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/01/2009

Return made up to 14/12/08; full list of members

View PDF (5 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

12/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Director resigned

View PDF (1 pages)

11/01/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

05/09/2007

Registered office changed on 05/09/07 from: royal windsor racecourse the racecourse maidenhead road windsor berkshire SL4 5JJ

View PDF (1 pages)

06/02/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (3 pages)

22/05/2006

Director resigned

View PDF (1 pages)

10/02/2006

Return made up to 14/12/05; full list of members

View PDF (3 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (3 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

23/09/2005

New director appointed

View PDF (2 pages)

08/08/2005

Director resigned

View PDF (1 pages)

24/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Return made up to 14/12/04; full list of members

View PDF (9 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

25/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Director resigned

View PDF (1 pages)

16/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

09/06/2004

Statement of affairs

View PDF (4 pages)

09/06/2004

Ad 30/04/04--------- £ si 1@1=1 £ ic 50000/50001

View PDF (2 pages)

18/05/2004

Nc inc already adjusted 30/04/04

View PDF (2 pages)

18/05/2004

Resolutions

View PDF (0 pages)

18/05/2004

Resolutions

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

29/04/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/04/2004

Resolutions

View PDF (0 pages)

29/04/2004

Resolutions

View PDF (1 pages)

28/04/2004

Re-registration of Memorandum and Articles

View PDF (14 pages)

28/04/2004

Application for reregistration from PLC to private

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

20/01/2004

Return made up to 14/12/03; full list of members

View PDF (11 pages)

03/12/2003

New director appointed

View PDF (2 pages)

25/11/2003

Director resigned

View PDF (1 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

Director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (2 pages)

23/12/2002

Return made up to 14/12/02; full list of members

View PDF (12 pages)

11/12/2002

Director resigned

View PDF (1 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/08/2002

New director appointed

View PDF (3 pages)

14/08/2002

Director resigned

View PDF (1 pages)

04/01/2002

Return made up to 14/12/01; full list of members

View PDF (10 pages)

23/11/2001

New director appointed

View PDF (4 pages)

23/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

21/09/2001

New director appointed

View PDF (3 pages)

05/09/2001

New director appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (3 pages)

30/07/2001

New director appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

25/05/2001

New director appointed

View PDF (2 pages)

25/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

Resolutions

View PDF (0 pages)

10/05/2001

Resolutions

View PDF (2 pages)

10/05/2001

£ nc 50000/50100 02/05/01

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (3 pages)

10/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2001

Resolutions

View PDF (4 pages)

01/05/2001

New director appointed

View PDF (3 pages)

01/05/2001

New secretary appointed;new director appointed

View PDF (3 pages)

22/02/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

14/09/2000

Registered office changed on 14/09/00 from: 8 baker street london W1M 1DA

View PDF (1 pages)

20/07/2000

Ad 10/03/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/07/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/07/2000

Application to commence business

View PDF (2 pages)

11/07/2000

Resolutions

View PDF (1 pages)

10/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

14/12/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goswami, Martin Rajan	Director	11/07/2001 - 28/09/2004	22
Elliott, Mark	Director	13/12/2005 - 30/03/2012	62
Martin, Neil	Director	24/01/2008 - 30/06/2010	10
Smith, Paul	Director	28/02/2024 - Present	10
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/12/1999 - 14/12/1999	9278

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ATTHERACES LIMITED

ATTHERACES LIMITED is an(a) Active company incorporated on 14/12/1999 with the registered office located at Millbank Tower, 21 24 Millbank, London SW1P 4QP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTHERACES LIMITED?

ATTHERACES LIMITED is currently Active. It was registered on 14/12/1999 .

Where is ATTHERACES LIMITED located?

ATTHERACES LIMITED is registered at Millbank Tower, 21 24 Millbank, London SW1P 4QP.

What does ATTHERACES LIMITED do?

ATTHERACES LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for ATTHERACES LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-14 with no updates.