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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
History Chart

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