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Company Information for

ANTHONY ANDREWS LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
01458955
Private Limited Company
Active

Company Overview

About Anthony Andrews Ltd
ANTHONY ANDREWS LIMITED was founded on 1979-11-02 and has its registered office in London. The organisation's status is listed as "Active". Anthony Andrews Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ANTHONY ANDREWS LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in SW19
 
Filing Information
Company Number 01458955
Company ID Number 01458955
Date formed 1979-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 13/05/2015
Return next due 10/06/2016
Type of accounts 
VAT Number /Sales tax ID GB524466152  
Last Datalog update: 2019-12-09 12:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY ANDREWS LIMITED
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Companies with same name ANTHONY ANDREWS LIMITED
The following companies were found which have the same name as ANTHONY ANDREWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTHONY ANDREWS (FISHMONGERS) LIMITED UNIT 8 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB Active Company formed on the 2002-06-07
ANTHONY ANDREWS BUTCHERS LIMITED 10 KING STREET DUFFIELD BELPER DERBYSHIRE DE56 4EU Active Company formed on the 2011-03-01
ANTHONY ANDREWS MEAT PTY LTD NSW 2089 Active Company formed on the 2002-04-26
ANTHONY ANDREWS, ESQ., P.A. 1485 S. ORANGE BLOSSOM TRAIL APOPKA FL 32703 Inactive Company formed on the 2008-03-26
ANTHONY ANDREWS CARPENTRY LTD 9 PEARL DRIVE BRAINTREE CM7 3RR Active Company formed on the 2018-10-19
ANTHONY ANDREWS STEPHENS INCORPORATED New Jersey Unknown
ANTHONY ANDREWS INC Massachusetts Unknown
ANTHONY ANDREWS INC Louisiana Unknown

Company Officers of ANTHONY ANDREWS LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA ELIZABETH ANDREWS
Company Secretary 1991-05-24
ANTHONY COLIN GERALD ANDREWS
Director 1991-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA ELIZABETH ANDREWS DOUBLE "A" FILMS LIMITED Company Secretary 1993-12-02 CURRENT 1993-12-02 Active
ANTHONY COLIN GERALD ANDREWS SIMPSON INVESTMENT COMPANY (SUTTON) LIMITED Director 1991-09-04 CURRENT 1963-12-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-03CH01Director's details changed for Mr Anthony Colin Gerald Andrews on 2017-05-03
2017-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS GEORGINA ELIZABETH ANDREWS on 2017-05-03
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH NO UPDATES
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM Dalton House 60 Windsor Avenue Wimbledon London SW19 2RR
2017-02-07DISS40Compulsory strike-off action has been discontinued
2017-02-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE
2016-01-05GAZ1FIRST GAZETTE
2015-12-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0113/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0113/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0113/05/13 ANNUAL RETURN FULL LIST
2013-02-12DISS40Compulsory strike-off action has been discontinued
2013-02-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-24AR0113/05/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0113/05/11 FULL LIST
2011-02-09AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-07-02AR0113/05/10 FULL LIST
2010-02-02GAZ1FIRST GAZETTE
2010-02-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 109 GLOUCESTER ROAD LONDON SW7 4SS UNITED KINGDOM
2009-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREWS / 10/09/2009
2009-09-11288cSECRETARY'S CHANGE OF PARTICULARS / GEORGINA ANDREWS / 10/09/2009
2009-08-07363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-07-24353LOCATION OF REGISTER OF MEMBERS
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 109 GLOUCESTER ROAD LONDON SW7 4SS
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: (PO BOX 900) ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YZ
2007-07-06363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-07-01363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-18225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-03363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-29363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-19363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-19363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-06-13287REGISTERED OFFICE CHANGED ON 13/06/00 FROM: PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON. E1 9YX
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-07-12363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1998-08-13AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-06-01363sRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-06-26363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-08-08363sRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1995-09-28(W)ELRESS252 DISP LAYING ACC 26/09/95
1995-09-28(W)ELRESS386 DIS APP AUDS 26/09/95
1995-09-28(W)ELRESS366A DISP HOLDING AGM 26/09/95
1995-09-28AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-08-10363sRETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1994-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-09-22244DELIVERY EXT'D 3 MTH 30/11/93
1994-06-14363sRETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1994-02-28AAFULL ACCOUNTS MADE UP TO 30/11/91
1993-09-29244DELIVERY EXT'D 3 MTH 30/11/92
1993-06-22363sRETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ANTHONY ANDREWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against ANTHONY ANDREWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTHONY ANDREWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,937,137
Creditors Due Within One Year 2011-01-01 £ 1,815,945

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTHONY ANDREWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Called Up Share Capital 2011-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 97
Cash Bank In Hand 2011-01-01 £ 5,324
Current Assets 2012-01-01 £ 181,621
Current Assets 2011-01-01 £ 120,327
Debtors 2012-01-01 £ 181,524
Debtors 2011-01-01 £ 115,003
Shareholder Funds 2012-01-01 £ 1,755,516
Shareholder Funds 2011-01-01 £ 1,695,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTHONY ANDREWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHONY ANDREWS LIMITED
Trademarks
We have not found any records of ANTHONY ANDREWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHONY ANDREWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ANTHONY ANDREWS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY ANDREWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANTHONY ANDREWS LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyANTHONY ANDREWS LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyANTHONY ANDREWS LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHONY ANDREWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTHONY ANDREWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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