AUTONOMOUS LIMITED

Key Data

Status

Active

Company No.

04229003

Incorporation date

05/06/2001

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2001)

18/03/2026

Micro company accounts made up to 2024-12-23

View PDF (3 pages)

02/03/2026

Previous accounting period extended from 2025-12-23 to 2025-12-31

View PDF (1 pages)

20/12/2025

Previous accounting period shortened from 2024-12-24 to 2024-12-23

View PDF (1 pages)

21/09/2025

Previous accounting period shortened from 2024-12-25 to 2024-12-24

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

22/10/2024

Micro company accounts made up to 2023-12-25

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

09/05/2024

Registered office address changed from 16B North End Road London NW11 7PH England to 31 Fairview Way Edgware HA8 8JE on 2024-05-09

View PDF (1 pages)

18/10/2023

Micro company accounts made up to 2022-12-25

View PDF (3 pages)

08/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

24/10/2022

Micro company accounts made up to 2021-12-25

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2020-12-25

View PDF (3 pages)

24/09/2021

Previous accounting period shortened from 2020-12-26 to 2020-12-25

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2019-12-26

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-26

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

22/12/2018

Micro company accounts made up to 2017-12-26

View PDF (2 pages)

25/09/2018

Previous accounting period shortened from 2017-12-27 to 2017-12-26

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

25/12/2017

Micro company accounts made up to 2016-12-27

View PDF (2 pages)

27/09/2017

Previous accounting period shortened from 2016-12-28 to 2016-12-27

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

23/12/2016

Total exemption small company accounts made up to 2015-12-28

View PDF (3 pages)

26/09/2016

Previous accounting period shortened from 2015-12-29 to 2015-12-28

View PDF (1 pages)

09/08/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

15/03/2016

Total exemption small company accounts made up to 2014-12-29

View PDF (3 pages)

08/02/2016

Registered office address changed from 10 Orange Street London WC2H 7DQ to 16B North End Road London NW11 7PH on 2016-02-08

View PDF (1 pages)

04/02/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

30/06/2015

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

10/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (3 pages)

11/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (3 pages)

24/12/2013

Director's details changed for Miss Catherine Judith Judith Villiers on 2013-12-24

View PDF (2 pages)

24/12/2013

Director's details changed for Miss Catherine Judith Villiers on 2013-12-17

View PDF (2 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

11/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (3 pages)

27/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

23/08/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (3 pages)

25/01/2012

Previous accounting period extended from 2011-06-30 to 2011-12-29

View PDF (3 pages)

19/09/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (3 pages)

16/08/2011

Registered office address changed from 9 Foxmore Street Battersea London SW11 4PU England on 2011-08-16

View PDF (1 pages)

04/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

02/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

02/07/2010

Director's details changed for Miss Catherine Judith Villiers on 2009-11-01

View PDF (2 pages)

02/06/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

02/06/2010

Termination of appointment of St James's Services Limited as a secretary

View PDF (1 pages)

02/06/2010

Registered office address changed from 10 Orange Street London WC2H 7DQ on 2010-06-02

View PDF (1 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

16/07/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

16/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

25/02/2009

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

14/07/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

21/01/2008

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

26/07/2007

Registered office changed on 26/07/07 from: 10 orange street haymarket london WC2H 7DQ

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Registered office changed on 25/07/07 from: 66A great titchfield street london W1F 7HE

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

09/08/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

06/07/2006

Registered office changed on 06/07/06 from: 5 carrington house hertford street mayfair london W1J 7RG

View PDF (1 pages)

25/11/2005

Registered office changed on 25/11/05 from: 5 carrington house hertford street mayfair london W1J 7RG

View PDF (1 pages)

23/11/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

19/08/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

03/05/2005

Registered office changed on 03/05/05 from: 27 cromwell avenue new malden surrey KT3 6DN

View PDF (1 pages)

06/01/2005

Return made up to 05/06/04; full list of members

View PDF (7 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2004

Registered office changed on 15/07/04 from: 99 kenton road kenton harrow middlesex HA3 0AN

View PDF (1 pages)

18/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Return made up to 05/06/03; full list of members

View PDF (5 pages)

01/08/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

14/11/2002

Return made up to 05/06/02; full list of members

View PDF (5 pages)

14/11/2002

Ad 05/06/01-05/06/02 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Registered office changed on 12/07/01 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

10/07/2001

Certificate of change of name

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Incorporation

View PDF (16 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/12/2023

Next confirmation date

05/06/2026

Last change occurred

25/12/2023

Accounts

Micro Entity

Last made up date

25/12/2023

Next account date

23/12/2024

Next due on

20/03/2026

See more events →

Financial Ratios

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

2021
0
97.58K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

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
ST JAMES'S SERVICES LIMITED	Corporate Secretary	05/07/2007 - 01/10/2009	64
BSP SECRETARIAL LIMITED	Corporate Secretary	05/06/2001 - 30/06/2003	43
Bhardwaj, Ashok	Nominee Secretary	05/06/2001 - 05/06/2001	4875
Bhardwaj Corporate Services Limited	Nominee Director	05/06/2001 - 05/06/2001	6099
Villiers, Catherine Judith	Director	05/06/2001 - Present	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About AUTONOMOUS LIMITED

AUTONOMOUS LIMITED is an(a) Active company incorporated on 05/06/2001 with the registered office located at 31 Fairview Way, Edgware HA8 8JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTONOMOUS LIMITED?

AUTONOMOUS LIMITED is currently Active. It was registered on 05/06/2001 .

Where is AUTONOMOUS LIMITED located?

AUTONOMOUS LIMITED is registered at 31 Fairview Way, Edgware HA8 8JE.

What does AUTONOMOUS LIMITED do?

AUTONOMOUS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for AUTONOMOUS LIMITED?

The latest filing was on 18/03/2026: Micro company accounts made up to 2024-12-23.