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Company Information for

1863 (LONDON) LIMITED

9 WIMPOLE STREET, LONDON, W1G 9SR,
Company Registration Number
08029074
Private Limited Company
Active

Company Overview

About 1863 (london) Ltd
1863 (LONDON) LIMITED was founded on 2012-04-13 and has its registered office in London. The organisation's status is listed as "Active". 1863 (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1863 (LONDON) LIMITED
 
Legal Registered Office
9 WIMPOLE STREET
LONDON
W1G 9SR
Other companies in W1G
 
Filing Information
Company Number 08029074
Company ID Number 08029074
Date formed 2012-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-13
Return next due 2018-04-27
Type of accounts DORMANT
Last Datalog update: 2017-09-08 21:32:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1863 (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RBD ACCOUNTANCY LIMITED   AURIA CREATIVE LIMITED   AURIA INVESTMENTS LIMITED   AURIA FINANCIAL LIMITED   AURIA LIMITED   AURIA MANAGEMENT (SIX) LTD   AURIA TAXATION LIMITED   AURIA TECHNOLOGY LTD   S HALL ASSOCIATES LIMITED   THE SP PARTNERSHIP LIMITED

Company Officers of 1863 (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
SPENCER JOHN HALL
Director 2017-07-18
AURIA@WIMPOLE STREET LTD
Company Secretary 2012-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT PALMER
Director 2012-04-13 2017-07-18
WIMPOLE STREET ENTERPRISES LTD
Company Secretary 2012-04-13 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER JOHN HALL AURIA CONSULTANCY LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
SPENCER JOHN HALL AURIA LONDON LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
SPENCER JOHN HALL THE MEDICINE GARDEN (FOOD) LTD Director 2017-06-16 CURRENT 2017-06-16 Active
SPENCER JOHN HALL BUZZ 16 PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
SPENCER JOHN HALL MIGHTY MINDS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
SPENCER JOHN HALL JAY CONROY LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
SPENCER JOHN HALL LUX HOMES LIMITED Director 2015-10-14 CURRENT 2014-01-13 Active
SPENCER JOHN HALL AURIA LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
AURIA@WIMPOLE STREET LTD ESSENTIAL FILMS LIMITED Company Secretary 2017-08-01 CURRENT 2009-09-28 Active
AURIA@WIMPOLE STREET LTD AURIA CONSULTANCY LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
AURIA@WIMPOLE STREET LTD AURIA LONDON LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
AURIA@WIMPOLE STREET LTD BRIGHT MANAGEMENT LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
AURIA@WIMPOLE STREET LTD THE MERCENARY SERIES LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
AURIA@WIMPOLE STREET LTD GOLF STUDIO SOLUTIONS LTD Company Secretary 2017-07-04 CURRENT 2017-07-04 Active
AURIA@WIMPOLE STREET LTD CHANNEL GOLF PROPERTIES LTD Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
AURIA@WIMPOLE STREET LTD CONVIVIA PROPERTY LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
AURIA@WIMPOLE STREET LTD THE MEDICINE GARDEN (FOOD) LTD Company Secretary 2017-06-16 CURRENT 2017-06-16 Active
AURIA@WIMPOLE STREET LTD SINCLAIR STUDIOS LTD Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
AURIA@WIMPOLE STREET LTD THE HOME AURA COMPANY LIMITED Company Secretary 2017-05-22 CURRENT 2017-05-22 Active
AURIA@WIMPOLE STREET LTD NLINX LTD Company Secretary 2017-05-12 CURRENT 2017-05-12 Active
AURIA@WIMPOLE STREET LTD THIN MARTIAN LIMITED Company Secretary 2017-05-05 CURRENT 1998-09-03 Active
AURIA@WIMPOLE STREET LTD GLASS CANVAS (SHEFFIELD) LIMITED Company Secretary 2017-05-01 CURRENT 2004-05-10 Active
AURIA@WIMPOLE STREET LTD HYPHEN TECHNOLOGY LIMITED Company Secretary 2017-04-20 CURRENT 2016-01-20 Active
AURIA@WIMPOLE STREET LTD FORTUNE MEDIA LIMITED Company Secretary 2017-04-20 CURRENT 2010-12-01 Active
AURIA@WIMPOLE STREET LTD KRUGER COWNE LTD. Company Secretary 2017-04-11 CURRENT 2001-06-01 Active
AURIA@WIMPOLE STREET LTD ART OF GRACE LIMITED Company Secretary 2017-04-03 CURRENT 2014-08-05 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD TABARES MEDICAL SERVICES LIMITED Company Secretary 2017-04-01 CURRENT 2010-10-18 Active
AURIA@WIMPOLE STREET LTD PSJE LIMITED Company Secretary 2017-03-01 CURRENT 2017-02-23 Active
AURIA@WIMPOLE STREET LTD SUPREME NUTRITIONAL PRODUCTS LIMITED Company Secretary 2016-12-22 CURRENT 2016-12-22 Active
AURIA@WIMPOLE STREET LTD JAY CONROY LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
AURIA@WIMPOLE STREET LTD VERKEER DIGITAL LIMITED Company Secretary 2016-11-03 CURRENT 2013-09-26 Active
AURIA@WIMPOLE STREET LTD MICHAEL JOHNSON HOMES LTD Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
AURIA@WIMPOLE STREET LTD K&K (LONDON) LTD Company Secretary 2016-09-19 CURRENT 2012-03-28 Active
AURIA@WIMPOLE STREET LTD WALTER MENTETH LTD Company Secretary 2016-09-16 CURRENT 1996-06-05 Active
AURIA@WIMPOLE STREET LTD AURIA CREATIVE LIMITED Company Secretary 2016-09-14 CURRENT 2011-06-15 Active
AURIA@WIMPOLE STREET LTD ESSENTIAL COMICS LIMITED Company Secretary 2016-08-24 CURRENT 2016-06-24 Active
AURIA@WIMPOLE STREET LTD TBK FOOD GROUP LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
AURIA@WIMPOLE STREET LTD HORSERADISH MEDIA LIMITED Company Secretary 2016-07-26 CURRENT 2016-07-26 Active
AURIA@WIMPOLE STREET LTD DE GRISOGONO U.K. LIMITED Company Secretary 2016-07-26 CURRENT 1997-11-26 Active
AURIA@WIMPOLE STREET LTD AURIA MANAGEMENT LTD Company Secretary 2016-06-17 CURRENT 2016-06-17 Active
AURIA@WIMPOLE STREET LTD BRIQ TECHNOLOGY LIMITED Company Secretary 2016-05-07 CURRENT 2016-05-07 Active
AURIA@WIMPOLE STREET LTD BLUE MOUNTAIN COMMUNICATIONS LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active
AURIA@WIMPOLE STREET LTD AURIA PR LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
AURIA@WIMPOLE STREET LTD ANTIQUES VAN DER STRAETEN-APPELMANS LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
AURIA@WIMPOLE STREET LTD AURIA CONCIERGE LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Active
AURIA@WIMPOLE STREET LTD NATION 54 LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Active
AURIA@WIMPOLE STREET LTD AURIA RECRUITMENT LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
AURIA@WIMPOLE STREET LTD AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED Company Secretary 2016-03-07 CURRENT 2016-03-07 Active
AURIA@WIMPOLE STREET LTD AURIA GROUP LIMITED Company Secretary 2016-03-07 CURRENT 2016-03-07 Active
AURIA@WIMPOLE STREET LTD AURIA RECOVERY LIMITED Company Secretary 2016-03-07 CURRENT 2016-03-07 Dissolved 2017-08-08
AURIA@WIMPOLE STREET LTD OCEANFX LIMITED Company Secretary 2016-03-03 CURRENT 2016-03-03 Active
AURIA@WIMPOLE STREET LTD AURIA MANAGEMENT (SIX) TRADING LIMITED Company Secretary 2016-03-02 CURRENT 2016-03-02 Active
AURIA@WIMPOLE STREET LTD DOLLAR PRODUCTIONS LTD Company Secretary 2016-02-24 CURRENT 2016-02-24 Active
AURIA@WIMPOLE STREET LTD NO SPIES 2 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
AURIA@WIMPOLE STREET LTD MEORBIS LIMITED Company Secretary 2016-02-02 CURRENT 2016-02-02 Active
AURIA@WIMPOLE STREET LTD RIGHT TIME RIGHT PLACE THE MOVIE LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
AURIA@WIMPOLE STREET LTD PLATINUM PICTURE COMPANY LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
AURIA@WIMPOLE STREET LTD HOW FUNNY THE MOVIE LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
AURIA@WIMPOLE STREET LTD NASH ARCHITECTURE LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
AURIA@WIMPOLE STREET LTD AURIA & PARTNERS LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Active
AURIA@WIMPOLE STREET LTD ENGAGE TRUST Company Secretary 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD THE FRENCH DESIGNERS LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Dissolved 2017-03-14
AURIA@WIMPOLE STREET LTD PERIDOT FOCUS LIMITED Company Secretary 2015-08-28 CURRENT 2015-08-28 Active
AURIA@WIMPOLE STREET LTD SUMMUS SPORT GROUP LIMITED Company Secretary 2015-07-01 CURRENT 2013-06-25 Active
AURIA@WIMPOLE STREET LTD WORK WELL BEING LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
AURIA@WIMPOLE STREET LTD THE LONGEST COCKTAIL PARTY THE MOVIE LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Active
AURIA@WIMPOLE STREET LTD THE LONGEST COCKTAIL PARTY RIGHTS LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
AURIA@WIMPOLE STREET LTD FRED THE TREAD (NW) LIMITED Company Secretary 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-03-28
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AURIA@WIMPOLE STREET LTD CN WEALTH MANAGEMENT LIMITED Company Secretary 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-11-01
AURIA@WIMPOLE STREET LTD INDIGO MOONLIGHT LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
AURIA@WIMPOLE STREET LTD FLARE FILM (ZEBRA) LIMITED Company Secretary 2014-11-18 CURRENT 2013-06-18 Active
AURIA@WIMPOLE STREET LTD FLARE FILM (MESSENGER) LIMITED Company Secretary 2014-11-04 CURRENT 2013-07-05 Active
AURIA@WIMPOLE STREET LTD FEMALE BALANCE SHOP LIMITED Company Secretary 2014-11-03 CURRENT 2014-11-03 Active
AURIA@WIMPOLE STREET LTD OILCOM UNITED LTD Company Secretary 2014-06-17 CURRENT 2013-12-06 Dissolved 2016-06-21
AURIA@WIMPOLE STREET LTD PEARL & SYD PRODUCTIONS LTD Company Secretary 2014-06-16 CURRENT 2000-11-30 Active
AURIA@WIMPOLE STREET LTD SUBLIME FILMS LTD Company Secretary 2014-05-10 CURRENT 2006-11-22 Active
AURIA@WIMPOLE STREET LTD BORNE MEDIA LTD Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
AURIA@WIMPOLE STREET LTD BOLT & FARR LTD Company Secretary 2014-04-28 CURRENT 2014-04-28 Active
AURIA@WIMPOLE STREET LTD KATE MCENERY LIMITED Company Secretary 2014-04-01 CURRENT 2013-04-15 Active
AURIA@WIMPOLE STREET LTD RED MOON MANAGEMENT SERVICES LIMITED Company Secretary 2014-03-31 CURRENT 2014-03-31 Active
AURIA@WIMPOLE STREET LTD FLARE FILM (AWAY) LIMITED Company Secretary 2014-02-27 CURRENT 2013-10-21 Active
AURIA@WIMPOLE STREET LTD MERIDIAN FILMS LONDON ONE LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Dissolved 2016-07-05
AURIA@WIMPOLE STREET LTD LDN CAPITAL TRAINING LTD Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2017-07-25
AURIA@WIMPOLE STREET LTD STONE PRODUCTION CONSULTANCY LTD Company Secretary 2014-01-06 CURRENT 2014-01-06 Active
AURIA@WIMPOLE STREET LTD THE MASTERSHIP GAME UK LTD Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2017-05-23
AURIA@WIMPOLE STREET LTD ALBERMARLE FILM DEVELOPMENT LIMITED Company Secretary 2014-01-01 CURRENT 2013-09-04 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD DISTILLED LONDON LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-01-17
AURIA@WIMPOLE STREET LTD GMIA LTD Company Secretary 2013-11-22 CURRENT 2013-11-22 Active
AURIA@WIMPOLE STREET LTD ESCAPING EDGAR LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Dissolved 2016-04-26
AURIA@WIMPOLE STREET LTD THE CURRENCY ACCOUNT LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Active
AURIA@WIMPOLE STREET LTD GOOD TURN PRODUCTIONS LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Active
AURIA@WIMPOLE STREET LTD MERIDIAN FILMS LTD Company Secretary 2013-10-23 CURRENT 2013-10-23 Dissolved 2016-09-06
AURIA@WIMPOLE STREET LTD FILMGATE UK LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
AURIA@WIMPOLE STREET LTD AMSTARDAM THE MOVIE LIMITED Company Secretary 2013-09-24 CURRENT 2012-08-01 Active
AURIA@WIMPOLE STREET LTD ENDEAVOUR PRODUCTIONS LTD Company Secretary 2013-09-13 CURRENT 1999-10-25 Dissolved 2014-10-14
AURIA@WIMPOLE STREET LTD SPRKLE2013 LTD Company Secretary 2013-09-06 CURRENT 2013-09-06 Dissolved 2016-06-28
AURIA@WIMPOLE STREET LTD GE CONSULTANCY (LONDON) LTD Company Secretary 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-11-03
AURIA@WIMPOLE STREET LTD AURIA BOXING MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
AURIA@WIMPOLE STREET LTD AURIA CRICKET MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
AURIA@WIMPOLE STREET LTD AURIA FOOTBALL MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
AURIA@WIMPOLE STREET LTD AURIA GOLF MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
AURIA@WIMPOLE STREET LTD AURIA MOTOR RACING MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
AURIA@WIMPOLE STREET LTD AURIA RUGBY MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
AURIA@WIMPOLE STREET LTD AURIA TENNIS MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
AURIA@WIMPOLE STREET LTD CLIVAZ PALMER GREEN LIMITED Company Secretary 2013-07-05 CURRENT 2012-07-05 Active
AURIA@WIMPOLE STREET LTD THE SHAH MOVIE LTD Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
AURIA@WIMPOLE STREET LTD SBM CONSULTING LIMITED Company Secretary 2013-06-26 CURRENT 2012-06-06 Dissolved 2016-05-10
AURIA@WIMPOLE STREET LTD IMAGINATIVE EXPOSURE LTD Company Secretary 2013-06-25 CURRENT 2013-06-25 Active
AURIA@WIMPOLE STREET LTD DELMAR LONDON LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-02-24
AURIA@WIMPOLE STREET LTD MANSONIA LIMITED Company Secretary 2013-05-31 CURRENT 2011-05-05 Dissolved 2016-06-21
AURIA@WIMPOLE STREET LTD AURIA MANAGEMENT (SIX) LTD Company Secretary 2013-05-31 CURRENT 2011-06-15 Active
AURIA@WIMPOLE STREET LTD SHOTBYROCK LTD Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-06-07
AURIA@WIMPOLE STREET LTD S CREATIVE LTD Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
AURIA@WIMPOLE STREET LTD INDIESONICS LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
AURIA@WIMPOLE STREET LTD OLIVE BRANCH ARTS (LONDON) LTD Company Secretary 2013-05-08 CURRENT 2013-05-08 Active
AURIA@WIMPOLE STREET LTD THE CREAM AGENCY (LONDON) LTD Company Secretary 2013-04-23 CURRENT 2013-04-23 Active
AURIA@WIMPOLE STREET LTD THE GREEN MARINE MOVIE LIMITED Company Secretary 2013-04-12 CURRENT 2012-10-16 Dissolved 2016-11-22
AURIA@WIMPOLE STREET LTD ASPREY CHASE ENERGY LTD Company Secretary 2013-04-01 CURRENT 2012-11-06 Active
AURIA@WIMPOLE STREET LTD CONVIVIA GROUP LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
AURIA@WIMPOLE STREET LTD AURIA ACCOUNTANCY LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Active
AURIA@WIMPOLE STREET LTD THE ORCHARD FILM CO. LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
AURIA@WIMPOLE STREET LTD HELTER SKELTER THE FILM LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
AURIA@WIMPOLE STREET LTD WHIZZ BANG POP THEATRE LTD Company Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-08-12
AURIA@WIMPOLE STREET LTD AURIA BY RECOMMENDATION LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Dissolved 2017-07-25
AURIA@WIMPOLE STREET LTD FURNEAUX AVIATION LIMITED Company Secretary 2013-02-13 CURRENT 2013-02-13 Active
AURIA@WIMPOLE STREET LTD AKJ ACCOUNTANCY LTD Company Secretary 2013-02-13 CURRENT 2013-02-13 Active
AURIA@WIMPOLE STREET LTD KW CONSULTANCY (LONDON) LIMITED Company Secretary 2013-02-07 CURRENT 2013-02-07 Dissolved 2017-06-13
AURIA@WIMPOLE STREET LTD BALLISTA DIGITAL LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
AURIA@WIMPOLE STREET LTD CLARENDON CAPITAL LIMITED Company Secretary 2013-01-15 CURRENT 2013-01-15 Active
AURIA@WIMPOLE STREET LTD GE PROPERTY CONSULTANTS LTD Company Secretary 2013-01-14 CURRENT 2013-01-14 Dissolved 2016-02-09
AURIA@WIMPOLE STREET LTD 30 FEET OF DUST THE MOVIE LTD Company Secretary 2013-01-07 CURRENT 2013-01-07 Dissolved 2016-11-22
AURIA@WIMPOLE STREET LTD THE LA JOB MOVIE LTD Company Secretary 2013-01-07 CURRENT 2013-01-07 Dissolved 2016-12-13
AURIA@WIMPOLE STREET LTD SAVING SANTA 2 THE MOVIE LTD Company Secretary 2013-01-07 CURRENT 2013-01-07 Dissolved 2016-11-22
AURIA@WIMPOLE STREET LTD NO GREAT BEAUTY THE MOVIE LTD Company Secretary 2013-01-07 CURRENT 2013-01-07 Dissolved 2017-03-21
AURIA@WIMPOLE STREET LTD 1863 LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD CANARY WHARF FILMS (RED) LTD Company Secretary 2012-12-31 CURRENT 2010-08-17 Dissolved 2014-03-04
AURIA@WIMPOLE STREET LTD PRO VENTURE LIMITED Company Secretary 2012-12-31 CURRENT 2010-09-09 Dissolved 2014-05-20
AURIA@WIMPOLE STREET LTD COMMUNION THE FILM LIMITED Company Secretary 2012-12-31 CURRENT 2012-08-13 Dissolved 2014-09-09
AURIA@WIMPOLE STREET LTD ECO CHARGE TECHNOLOGY LIMITED Company Secretary 2012-12-31 CURRENT 2011-03-22 Dissolved 2015-01-20
AURIA@WIMPOLE STREET LTD OLIVE BRANCH ARTS LIMITED Company Secretary 2012-12-31 CURRENT 2012-08-07 Dissolved 2014-08-19
AURIA@WIMPOLE STREET LTD GRG OILANDGAS LTD Company Secretary 2012-12-31 CURRENT 2011-10-03 Dissolved 2014-05-20
AURIA@WIMPOLE STREET LTD ZOE LEM LONDON LIMITED Company Secretary 2012-12-31 CURRENT 2011-03-24 Dissolved 2013-08-13
AURIA@WIMPOLE STREET LTD CANARY WHARF FILMS (BLUE) LTD Company Secretary 2012-12-31 CURRENT 2010-08-17 Dissolved 2014-03-04
AURIA@WIMPOLE STREET LTD MEMBERS OF STAFF LIMITED Company Secretary 2012-12-31 CURRENT 2009-10-26 Dissolved 2015-06-09
AURIA@WIMPOLE STREET LTD OVERTHROW (UK) LIMITED Company Secretary 2012-12-31 CURRENT 2004-09-16 Dissolved 2015-04-14
AURIA@WIMPOLE STREET LTD THE MUMPER LIMITED Company Secretary 2012-12-31 CURRENT 2010-06-11 Dissolved 2015-07-14
AURIA@WIMPOLE STREET LTD WHIZZ BANG POP FRANCHISING LIMITED Company Secretary 2012-12-31 CURRENT 2009-02-18 Dissolved 2015-05-12
AURIA@WIMPOLE STREET LTD ROAMING GIRAFFE LTD Company Secretary 2012-12-31 CURRENT 2012-06-25 Active
AURIA@WIMPOLE STREET LTD TERWILLIKER LTD Company Secretary 2012-12-31 CURRENT 2011-03-02 Active
AURIA@WIMPOLE STREET LTD SPINSTER FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2005-04-05 Dissolved 2015-09-08
AURIA@WIMPOLE STREET LTD GBR PRODUCTIONS LIMITED Company Secretary 2012-12-31 CURRENT 2011-02-16 Dissolved 2016-02-02
AURIA@WIMPOLE STREET LTD 50/50 FILM LTD Company Secretary 2012-12-31 CURRENT 2010-01-26 Dissolved 2016-02-16
AURIA@WIMPOLE STREET LTD BPS CONSULTANCY LTD Company Secretary 2012-12-31 CURRENT 2012-07-18 Dissolved 2016-03-22
AURIA@WIMPOLE STREET LTD LONDON SESSIONS PRODUCTIONS LIMITED Company Secretary 2012-12-31 CURRENT 2006-06-05 Dissolved 2016-02-19
AURIA@WIMPOLE STREET LTD SPELLBOUND FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2006-03-07 Dissolved 2016-07-19
AURIA@WIMPOLE STREET LTD BLACK ROCK FILMS LTD Company Secretary 2012-12-31 CURRENT 2012-09-12 Dissolved 2016-11-15
AURIA@WIMPOLE STREET LTD FILM LOUNGE (LONDON) LIMITED Company Secretary 2012-12-31 CURRENT 2008-06-04 Dissolved 2016-11-22
AURIA@WIMPOLE STREET LTD W4H LIMITED Company Secretary 2012-12-31 CURRENT 2011-06-29 Dissolved 2016-12-13
AURIA@WIMPOLE STREET LTD TANGOWORLD LIMITED Company Secretary 2012-12-31 CURRENT 2008-05-20 Active
AURIA@WIMPOLE STREET LTD QUICKSILVER FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2007-03-26 Liquidation
AURIA@WIMPOLE STREET LTD TECHNOLOGY ENTERPRISES LIMITED Company Secretary 2012-12-31 CURRENT 2010-09-07 Active
AURIA@WIMPOLE STREET LTD THE LOST SOUL (FILM) LTD Company Secretary 2012-12-31 CURRENT 2012-08-14 Dissolved 2017-01-17
AURIA@WIMPOLE STREET LTD PLASTIC THE MOVIE LTD Company Secretary 2012-12-31 CURRENT 2011-03-15 Active
AURIA@WIMPOLE STREET LTD PLATINUM PICTURES LONDON LIMITED Company Secretary 2012-12-31 CURRENT 2012-09-20 Active
AURIA@WIMPOLE STREET LTD DOM EDMUNDS LTD Company Secretary 2012-12-31 CURRENT 2007-03-15 Dissolved 2017-05-23
AURIA@WIMPOLE STREET LTD CNS HUT3 LIMITED Company Secretary 2012-12-31 CURRENT 2011-07-29 Active
AURIA@WIMPOLE STREET LTD CONVERGENT HOLDINGS (LONDON) LTD Company Secretary 2012-12-31 CURRENT 2011-07-29 Active
AURIA@WIMPOLE STREET LTD CONVERGENT MANAGED SERVICES LTD Company Secretary 2012-12-31 CURRENT 2011-07-29 Active
AURIA@WIMPOLE STREET LTD COPY 'N' PASTE LIMITED Company Secretary 2012-12-31 CURRENT 2010-10-14 Active
AURIA@WIMPOLE STREET LTD D&PJ REID LTD Company Secretary 2012-12-31 CURRENT 2012-04-30 Active
AURIA@WIMPOLE STREET LTD CHARISMA PICTURES LIMITED Company Secretary 2012-12-31 CURRENT 2009-03-13 Dissolved 2017-08-22
AURIA@WIMPOLE STREET LTD EFG COMMUNICATIONS LIMITED Company Secretary 2012-12-31 CURRENT 2011-09-07 Active
AURIA@WIMPOLE STREET LTD DIAMOND NINE LIMITED Company Secretary 2012-12-31 CURRENT 2010-08-09 Active
AURIA@WIMPOLE STREET LTD EMBRYO PRODUCTIONS LIMITED Company Secretary 2012-12-31 CURRENT 2012-11-15 Active
AURIA@WIMPOLE STREET LTD GATEWAY FILMS LONDON (1) LIMITED Company Secretary 2012-12-31 CURRENT 2012-03-01 Active
AURIA@WIMPOLE STREET LTD KATHRYN PENN-SIMKINS LTD Company Secretary 2012-12-31 CURRENT 2009-12-15 Active
AURIA@WIMPOLE STREET LTD KIASU LIMITED Company Secretary 2012-12-31 CURRENT 2011-07-27 Active
AURIA@WIMPOLE STREET LTD LIMELIGHT CTL LIMITED Company Secretary 2012-12-31 CURRENT 2009-07-08 Active
AURIA@WIMPOLE STREET LTD LOOKING GLASS PHOTOGRAPHY LTD Company Secretary 2012-12-31 CURRENT 2005-04-04 Active
AURIA@WIMPOLE STREET LTD AFB LTD Company Secretary 2012-12-31 CURRENT 2012-04-30 Active
AURIA@WIMPOLE STREET LTD LV FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2012-05-22 Active
AURIA@WIMPOLE STREET LTD MA MIGNONNETTE LIMITED Company Secretary 2012-12-31 CURRENT 2007-06-04 Active
AURIA@WIMPOLE STREET LTD AMUSED SLOTH LTD Company Secretary 2012-12-31 CURRENT 2010-10-19 Active
AURIA@WIMPOLE STREET LTD CONVERGENT NETWORK SOLUTIONS LIMITED Company Secretary 2012-12-31 CURRENT 1999-04-13 Active
AURIA@WIMPOLE STREET LTD ANDRAX ENTERPRISES LTD Company Secretary 2012-12-31 CURRENT 2011-08-04 Active
AURIA@WIMPOLE STREET LTD MCHANA LIMITED Company Secretary 2012-12-31 CURRENT 2011-07-18 Active
AURIA@WIMPOLE STREET LTD ME&DAVE LIMITED Company Secretary 2012-12-31 CURRENT 2007-07-26 Active
AURIA@WIMPOLE STREET LTD MPCQI LIMITED Company Secretary 2012-12-31 CURRENT 2012-09-13 Active
AURIA@WIMPOLE STREET LTD MR BIRD LIMITED Company Secretary 2012-12-31 CURRENT 2010-10-22 Active
AURIA@WIMPOLE STREET LTD GALLERYMEDIA LIMITED Company Secretary 2012-12-31 CURRENT 2004-05-13 Active
AURIA@WIMPOLE STREET LTD BLACKOUT DIGITAL LTD Company Secretary 2012-12-31 CURRENT 2012-02-08 Active
AURIA@WIMPOLE STREET LTD BOBO KAMINSKI FILM LTD Company Secretary 2012-12-31 CURRENT 2011-08-17 Active
AURIA@WIMPOLE STREET LTD BOOTLE DESIGN LIMITED Company Secretary 2012-12-31 CURRENT 2010-10-13 Active
AURIA@WIMPOLE STREET LTD ICEBERGH LIMITED Company Secretary 2012-12-31 CURRENT 2006-02-22 Active
AURIA@WIMPOLE STREET LTD BALLISTA MEDIA LTD Company Secretary 2012-12-31 CURRENT 2006-03-14 Active
AURIA@WIMPOLE STREET LTD TELEVISUAL MEDIA UK LIMITED Company Secretary 2012-12-31 CURRENT 2006-08-01 Active
AURIA@WIMPOLE STREET LTD 3C FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2006-09-26 Active
AURIA@WIMPOLE STREET LTD RECREATE PRODUCTIONS LTD Company Secretary 2012-12-31 CURRENT 2007-05-14 Active
AURIA@WIMPOLE STREET LTD COCO AND CLAUDE (LONDON) LIMITED Company Secretary 2012-12-31 CURRENT 2008-06-11 Active
AURIA@WIMPOLE STREET LTD INSIDER EVENTS LIMITED Company Secretary 2012-12-31 CURRENT 2008-08-05 Active
AURIA@WIMPOLE STREET LTD JACKBOOTS ON WHITEHALL LIMITED Company Secretary 2012-12-31 CURRENT 2009-01-27 Active
AURIA@WIMPOLE STREET LTD CHICO ENTERPRISE LIMITED Company Secretary 2012-12-31 CURRENT 2007-03-09 Active
AURIA@WIMPOLE STREET LTD CINEMAN FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2007-05-24 Active
AURIA@WIMPOLE STREET LTD BLUNT PICTURES LTD Company Secretary 2012-12-31 CURRENT 2010-02-10 Active
AURIA@WIMPOLE STREET LTD AURIA INSOLVENCY LTD Company Secretary 2012-12-21 CURRENT 2011-12-21 Dissolved 2016-11-29
AURIA@WIMPOLE STREET LTD PAST IMPERFECT FILMS LIMITED Company Secretary 2012-12-19 CURRENT 2012-12-19 Dissolved 2015-02-24
AURIA@WIMPOLE STREET LTD GASTROPHONIC LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Active
AURIA@WIMPOLE STREET LTD MEDI-MAIL (UK) LTD Company Secretary 2012-12-13 CURRENT 2005-12-13 Active
AURIA@WIMPOLE STREET LTD MOMOCO LIMITED Company Secretary 2012-12-13 CURRENT 2005-12-13 Active
AURIA@WIMPOLE STREET LTD JEFFERSON (UK) LIMITED Company Secretary 2012-12-08 CURRENT 2004-12-08 Active
AURIA@WIMPOLE STREET LTD DUST PR (LONDON) LTD Company Secretary 2012-12-05 CURRENT 2012-12-05 Active
AURIA@WIMPOLE STREET LTD BLUE MOON CAPITAL PARTNERS LIMITED Company Secretary 2012-11-27 CURRENT 2012-11-27 Active
AURIA@WIMPOLE STREET LTD FOOTPRINT 51 LIMITED Company Secretary 2012-11-25 CURRENT 2011-11-25 Active
AURIA@WIMPOLE STREET LTD TOM MACFARLANE DESIGN LIMITED Company Secretary 2012-11-24 CURRENT 2005-11-24 Dissolved 2014-06-17
AURIA@WIMPOLE STREET LTD BY RECOMMENDATION LIMITED Company Secretary 2012-11-19 CURRENT 2003-12-11 Dissolved 2015-09-08
AURIA@WIMPOLE STREET LTD LORD ENTERTAINMENT GROUP LIMITED Company Secretary 2012-11-18 CURRENT 2009-01-09 Active
AURIA@WIMPOLE STREET LTD IMMORTAL LONGINGS LIMITED Company Secretary 2012-11-14 CURRENT 2008-11-14 Active
AURIA@WIMPOLE STREET LTD ODYSSEYZONE.COM LTD Company Secretary 2012-11-09 CURRENT 2000-11-09 Active
AURIA@WIMPOLE STREET LTD CONVIVIA CONSULTING LIMITED Company Secretary 2012-11-08 CURRENT 2012-11-08 Active
AURIA@WIMPOLE STREET LTD RIMUS DESIGN LIMITED Company Secretary 2012-11-07 CURRENT 2006-11-07 Active
AURIA@WIMPOLE STREET LTD ROBBIE WRAITH LIMITED Company Secretary 2012-11-01 CURRENT 2007-11-01 Active
AURIA@WIMPOLE STREET LTD IGM CONSULTANCY LTD Company Secretary 2012-10-25 CURRENT 2012-10-25 Active
AURIA@WIMPOLE STREET LTD SAVING SANTA THE MOVIE LIMITED Company Secretary 2012-10-12 CURRENT 2011-10-12 Active
AURIA@WIMPOLE STREET LTD OVERTHROW SOUND LIMITED Company Secretary 2012-10-10 CURRENT 2008-10-10 Dissolved 2015-06-30
AURIA@WIMPOLE STREET LTD OVERTHROW MOTION LIMITED Company Secretary 2012-10-10 CURRENT 2008-10-10 Dissolved 2015-09-01
AURIA@WIMPOLE STREET LTD AURIA THE AGENCY LIMITED Company Secretary 2012-10-08 CURRENT 2012-10-08 Active
AURIA@WIMPOLE STREET LTD IAN PALMER CONSULTANCY LTD Company Secretary 2012-10-01 CURRENT 2011-07-27 Liquidation
AURIA@WIMPOLE STREET LTD MIND FLIGHT LTD Company Secretary 2012-09-20 CURRENT 2011-11-23 Active
AURIA@WIMPOLE STREET LTD OVERTHROW DIGITAL LIMITED Company Secretary 2012-09-16 CURRENT 2004-09-16 Active
AURIA@WIMPOLE STREET LTD BSP (UK) CONSULTING LIMITED Company Secretary 2012-09-07 CURRENT 2010-12-08 Dissolved 2015-03-10
AURIA@WIMPOLE STREET LTD PITANGO (UK) LTD Company Secretary 2012-08-23 CURRENT 2004-08-23 Active
AURIA@WIMPOLE STREET LTD QUEST UNLIMITED LIMITED Company Secretary 2012-07-05 CURRENT 2011-11-16 Active
AURIA@WIMPOLE STREET LTD AURIA PRODUCTION LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
AURIA@WIMPOLE STREET LTD ALCHEMY (LONDON) LIMITED Company Secretary 2012-04-01 CURRENT 2010-09-22 Active
AURIA@WIMPOLE STREET LTD THE ARTISTS ACCORD AGENCY LTD Company Secretary 2012-03-14 CURRENT 2010-11-25 Active

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
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN PALMER
2017-07-18AP01DIRECTOR APPOINTED MR SPENCER JOHN HALL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0113/04/16 FULL LIST
2015-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0113/04/15 FULL LIST
2015-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0113/04/14 FULL LIST
2013-07-28AR0113/04/13 FULL LIST
2013-07-28AP04CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD
2013-07-28TM02APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD
2013-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2012-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1863 (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1863 (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1863 (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30

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 1863 (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-13 £ 1
Shareholder Funds 2012-04-13 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1863 (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1863 (LONDON) LIMITED
Trademarks
We have not found any records of 1863 (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1863 (LONDON) 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 (99999 - Dormant Company) as 1863 (LONDON) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1863 (LONDON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1863 (LONDON) 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 1863 (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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