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CLOSE RUN THING LTD

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CLOSE RUN THING LTD

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Key Data

Status

Active

Company No.

06783047

Incorporation date

05/01/2009

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NFCopy
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Latest events (Record since 05/01/2009)
dot icon13/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon30/07/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon26/06/2024
Change of details for Mrs Catherine Aurea Andrews as a person with significant control on 2024-06-26
View PDF (2 pages)
dot icon26/06/2024
Change of details for Mr Guy Russell Andrews as a person with significant control on 2024-06-26
View PDF (2 pages)
dot icon26/06/2024
Director's details changed for Mrs Catherine Aurea Andrews on 2024-06-26
View PDF (2 pages)
dot icon26/06/2024
Director's details changed for Mr Guy Russell Andrews on 2024-06-26
View PDF (2 pages)
dot icon26/06/2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-26
View PDF (1 pages)
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon04/09/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon14/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon10/08/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon05/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon07/08/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-05 with updates
View PDF (4 pages)
dot icon23/07/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-05 with updates
View PDF (4 pages)
dot icon15/06/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon01/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (6 pages)
dot icon24/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon27/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon19/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon14/02/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2013
Resolutions
View PDF (16 pages)
dot icon10/09/2013
Change of share class name or designation
View PDF (2 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon17/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (3 pages)
dot icon18/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon18/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon01/02/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2009
Director's details changed for Mr Guy Russell Andrews on 2009-10-01
View PDF (2 pages)
dot icon13/10/2009
Director's details changed for Mrs Catherine Aurea Andrews on 2009-10-01
View PDF (2 pages)
dot icon29/01/2009
Memorandum and Articles of Association
View PDF (14 pages)
dot icon27/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon09/01/2009
Appointment terminated director warren street nominees LIMITED
View PDF (1 pages)
dot icon09/01/2009
Ad 05/01/09-05/01/09\gbp si 99@1=99\gbp ic 101/200\
View PDF (2 pages)
dot icon09/01/2009
Ad 05/01/09-05/01/09\gbp si 99@1=99\gbp ic 2/101\
View PDF (2 pages)
dot icon05/01/2009
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
241.04K
-
0.00
132.08K
-
2022
2
92.67K
-
0.00
65.35K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Catherine Aurea Andrews
Director
05/01/2009 - Present
-
Mr Guy Russell Andrews
Director
05/01/2009 - Present
-
WARREN STREET NOMINEES LIMITED
Corporate Director
05/01/2009 - 05/01/2009
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CLOSE RUN THING LTD

CLOSE RUN THING LTD is an(a) Active company incorporated on 05/01/2009 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 2 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 CLOSE RUN THING LTD?

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CLOSE RUN THING LTD is currently Active. It was registered on 05/01/2009 .

Where is CLOSE RUN THING LTD located?

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CLOSE RUN THING LTD is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does CLOSE RUN THING LTD do?

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CLOSE RUN THING LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CLOSE RUN THING LTD?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-09 with no updates.