Company information:
Contraption Media Limited (No: 07787363)
Address: 54 WARDS ROAD, NEWBURY PARK, ILFORD, ESSEX, IG2 7BA
Status: Active
Incorporated: 26-Sep-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 59111 - Motion picture production activities
Current Director: TERENCE STEVEN HOLLOWAY ( DOB: Oct-1955 From: Jun-2017 )
Current Director: MARCUS WARREN ( DOB: Sep-1970 From: Aug-2018 )
Current Secretary: TERENCE STEVEN HOLLOWAY ( From: May-2016 )
Resigned Director: JOHN JEREMY ARTHUR COWDRY ( DOB: Jul-1944 From: Sep-2011 To: Sep-2011 )
Resigned Director: TALIA GOLCHIN ( DOB: Dec-1986 From: Dec-2016 To: Feb-2019 )
Resigned Director: DAVID BERNARD RAVDEN ( DOB: Oct-1950 From: Sep-2011 To: Jul-2013 )
Resigned Director: MARCUS WARREN ( From: Sep-2011 To: Dec-2016 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-2011 To: Sep-2011 )
Persons of Significant Control:
Mr Marcus Warren, 54 Wards Road, Newbury Park, Ilford, Essex, IG2 7BA: Ownership of shares – More than 50% but less than 75% (Notified: 2018-12-31)
Miss Talia Golchin, 54 Wards Road, Newbury Park, Ilford, Essex, IG2 7BA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-11-01, Ceased: 2018-12-31)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets | 129,262 | 129,262 | 350,897 | 455,067 | 455,067 | 455,067 | 255,312 | 129262,129262.0,350897.0,455067,455067,455067,255312.0,0.0 | |
Fixed assets / Intangible assets | 129,150 | 129,150 | 350,785 | 454,955 | 454,955 | 454,955 | 129150,129150.0,350785.0,454955,454955,454955,0.0,0.0 | ||
Fixed assets / Investments, fixed assets | 112 | 112 | 112 | 112 | 112 | 112 | 112,112.0,112.0,112,112,112,0.0,0.0 | ||
Fixed assets / Investments, fixed assets / Investments in group undertakings | 112 | 112 | 112 | 112 | 112 | 112 | 112,112.0,112.0,112,112,112,0.0,0.0 | ||
Current assets | 22,777 | 162,257 | 186,271 | 163,994 | 163,994 | 389,331 | 22777,0.0,0.0,162257,186271,163994,163994.0,389331.0 | ||
Current assets / Debtors | 22,277 | 62,276 | 122,307 | 162,257 | 186,257 | 163,980 | 22277,62276.0,122307.0,162257,186257,163980,0.0,0.0 | ||
Current assets / Current asset investments / Investments in group undertakings | 112 | 112 | 112 | 112 | 112 | 112 | 112,112.0,112.0,112,112,112,0.0,0.0 | ||
Current assets / Cash at bank and on hand | 500 | 14 | 14 | 500,0.0,0.0,0,14,14,0.0,0.0 | |||||
Net current assets (liabilities) | 22,665 | 53,011 | 25,901 | 98,885 | 103,269 | 99,559 | 50,806 | 203,960 | 22665,53011.0,25901.0,98885,103269,99559,50806.0,203960.0 |
Total assets less current liabilities | 151,927 | 182,273 | 376,798 | 553,952 | 558,336 | 554,626 | 306,118 | 203,960 | 151927,182273.0,376798.0,553952,558336,554626,306118.0,203960.0 |
Equity / share capital and reserves | 151,927 | 182,273 | 376,798 | 553,952 | 558,336 | 554,626 | 306,118 | 203,960 | 151927,182273.0,376798.0,553952,558336,554626,306118.0,203960.0 |