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Company Information for ADJUST YOUR SET LIMITED
151 ROSEBERY AVENUE, LONDON, EC1R 4AB,
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Company Registration Number
 06446827 Private Limited Company
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Company Overview
About Adjust Your Set Ltd
ADJUST YOUR SET LIMITED was founded on 2007-12-06 and has its registered office in London. The organisation's status is listed as "Active". Adjust Your Set Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| ADJUST YOUR SET LIMITED | ||
| Legal Registered Office | ||
| 151 ROSEBERY AVENUE LONDON EC1R 4AB Other companies in W1T | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06446827 | |
|---|---|---|
| Company ID Number | 06446827 | |
| Date formed | 2007-12-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 06/12/2015 | |
| Return next due | 03/01/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2025-01-05 10:08:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADJUST YOUR SET LIMITED
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Companies with same name ADJUST YOUR SET LIMITED
The following companies were found which have the same name as ADJUST YOUR SET LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADJUST YOUR SET HOLDINGS LIMITED | 151 ROSEBERY AVENUE LONDON EC1R 4AB | Active | Company formed on the 2008-03-27 | |
| ADJUST YOUR SET 2.0 LIMITED | 151 ROSEBERY AVENUE LONDON EC1R 4AB | Active - Proposal to Strike off | Company formed on the 2016-03-31 | |
 |
ADJUST YOUR SET LLC | 98 cuttermill rd. ste. 466 GREAT NECK NY 11021 | Active | Company formed on the 2018-03-20 |
Company Officers of ADJUST YOUR SET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARA ISELIN |
||
CHRISTOPHER MICHAEL JACK GORELL BARNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM BARNETT |
Director | ||
NICOLAS PETER HAJDU |
Director | ||
JONATHAN PRESS |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR SHARON ELAINE WHALE | ||
| DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN | ||
| CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064468270004 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| DIRECTOR APPOINTED MS AMINA FOLARIN | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
| RES01 | ADOPT ARTICLES 01/12/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| REGISTRATION OF A CHARGE / CHARGE CODE 064468270004 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064468270004 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MS SHARON ELAINE WHALE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR SIMON HEDLEY MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL JACK GORELL BARNES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM 151 Rosenbery Avenue London EC1R 4AB England | |
| AP03 | Appointment of Kara Iselin as company secretary on 2018-03-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNETT | |
| AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 285001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM 151 Rosebery Avenue London EC1R 4AB England | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM 7 - 10 Charlotte Mews London W1T 4EF | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 285001 | |
| AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 285000 | |
| SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 285000 | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PETER HAJDU | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 04/10/13 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JACK GORELL BARNES / 06/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PETER HAJDU / 06/12/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PRESS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ADJUSTYOURSET LIMITED CERTIFICATE ISSUED ON 09/05/12 | |
| RES15 | CHANGE OF NAME 15/03/2012 | |
| RES15 | CHANGE OF NAME 15/03/2012 | |
| AR01 | 06/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER HAJDU / 08/11/2011 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM BARNETT | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER HAJDU | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JACK GORELL BARNES / 23/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2011 FROM IVY VILLAS 5A WILLINGTON ROAD LONDON SW9 9NA | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 06/12/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORELL BARNES / 01/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORELL BARNES / 01/06/2009 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to ADJUST YOUR SET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ADJUST YOUR SET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ARTHUR DAVID BOWYER, MAURICE BERTRAM GLUCK | |
| DEBENTURE | Outstanding | COUTTS & COMPANY | |
| RENT DEPOSIT DEED | Satisfied | PRICE & MYERS LLP |
Filed Financial Reports
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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 ADJUST YOUR SET LIMITED
Intangible Assets
Patents
We have not found any records of ADJUST YOUR SET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADJUST YOUR SET LIMITED
Income
Government Income
We have not found government income sources for ADJUST YOUR SET 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 (59112 - Video production activities) as ADJUST YOUR SET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADJUST YOUR SET 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 ADJUST YOUR SET 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 ADJUST YOUR SET 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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