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Home > England & Wales Companies > ANOTHER DIRECTION LIMITED
Company Information for

ANOTHER DIRECTION LIMITED

CO UKMAL, UNIT 7, 3-5 LITTLE SOMERSET STREET, LONDON, E1 8AH,
Company Registration Number
04562177
Private Limited Company
Active

Company Overview

About Another Direction Ltd
ANOTHER DIRECTION LIMITED was founded on 2002-10-14 and has its registered office in London. The organisation's status is listed as "Active". Another Direction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANOTHER DIRECTION LIMITED
 
Legal Registered Office
CO UKMAL
UNIT 7, 3-5 LITTLE SOMERSET STREET
LONDON
E1 8AH
Other companies in N4
 
Filing Information
Company Number 04562177
Company ID Number 04562177
Date formed 2002-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:14:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANOTHER DIRECTION LIMITED
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Companies with same name ANOTHER DIRECTION LIMITED
The following companies were found which have the same name as ANOTHER DIRECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANOTHER DIRECTION, L.L.C. 720 PAULSEN CENTER 421 W RIVERSIDE AVE SPOKANE WA 992010000 Active Company formed on the 2004-12-10
ANOTHER DIRECTION ENTERPRISE LTD APARTMENT 85 10 HALL STREET BIRMINGHAM UNITED KINGDOM B18 6BN Dissolved Company formed on the 2015-06-25
ANOTHER DIRECTION, LLC 2806 CAPITAL ST WYLIE TX 75098 ACTIVE Company formed on the 2014-01-15
ANOTHER DIRECTION INC. Ontario Unknown
ANOTHER DIRECTION INCORPORATED North Carolina Unknown
ANOTHER DIRECTION LLC Michigan UNKNOWN
ANOTHER DIRECTION DATA INCORPORATED New Jersey Unknown
ANOTHER DIRECTION LLC 111 2ND AVE NE ST PETERSBURG FL 33701 Active Company formed on the 2019-10-17

Company Officers of ANOTHER DIRECTION LIMITED

Current Directors
Officer Role Date Appointed
NESRIN AHMET
 Company Secretary 2002-10-14
DOGAN AHMET
 Director 2002-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-10-14 2002-10-14

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
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 57B Vale Road London N4 1PP England
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-15CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-01CH01Director's details changed for Mr Dogan Ahmet on 2017-05-01
2017-10-31PSC04Change of details for Mr Dogan Ahmet as a person with significant control on 2017-05-01
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/17 FROM 57 Vale Road London N4 1PP
2017-04-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0114/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-02AR0114/10/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0114/10/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0114/10/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0114/10/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0114/10/10 ANNUAL RETURN FULL LIST
2010-10-20CH01Director's details changed for Dogan Ahmet on 2010-09-01
2010-05-11AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0114/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01Director's details changed for Dogan Ahmet on 2009-10-01
2009-06-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-05-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-23363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-24363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-28363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-10-25288cSECRETARY'S PARTICULARS CHANGED
2002-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-14288bSECRETARY RESIGNED
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
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to ANOTHER DIRECTION 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 ANOTHER DIRECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANOTHER DIRECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 ANOTHER DIRECTION LIMITED

Intangible Assets
Patents
We have not found any records of ANOTHER DIRECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANOTHER DIRECTION LIMITED
Trademarks
We have not found any records of ANOTHER DIRECTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANOTHER DIRECTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2015-02-04 GBP £900 HOLOCAUST MEMORIAL DAY >
London Borough of Newham 2014-12-02 GBP £850 RUNNING COSTS > RUNNING COSTS
London Borough of Newham 2014-04-09 GBP £6,650
London Borough of Newham 2014-04-09 GBP £6,650 MISCELLANEOUS
London Borough of Newham 2014-02-20 GBP £950
London Borough of Newham 2014-02-20 GBP £950 MISCELLANEOUS
London Borough of Newham 2014-01-17 GBP £6,450
London Borough of Newham 2013-10-21 GBP £2,350
London Borough of Newham 2013-10-04 GBP £1,450
London Borough of Newham 2013-10-02 GBP £5,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANOTHER DIRECTION 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 ANOTHER DIRECTION 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 ANOTHER DIRECTION 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 8AH

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