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Home > England & Wales Companies > THE GRUFFALO 2009 LIMITED
Company Information for

THE GRUFFALO 2009 LIMITED

3RD FLOOR, 62 SHAFTESBURY AVENUE, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT,
Company Registration Number
06726766
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Gruffalo 2009 Ltd
THE GRUFFALO 2009 LIMITED was founded on 2008-10-17 and has its registered office in 62 Shaftesbury Avenue. The organisation's status is listed as "Active - Proposal to Strike off". The Gruffalo 2009 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE GRUFFALO 2009 LIMITED
 
Legal Registered Office
3RD FLOOR
62 SHAFTESBURY AVENUE
62 SHAFTESBURY AVENUE
LONDON
W1D 6LT
Other companies in W1D
 
Filing Information
Company Number 06726766
Company ID Number 06726766
Date formed 2008-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-17
Return next due 2017-10-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-17 02:02:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GRUFFALO 2009 LIMITED
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Company Officers of THE GRUFFALO 2009 LIMITED

Current Directors
Officer Role Date Appointed
ADAM CORPORATE SERVICES LIMITED
 Company Secretary 2009-10-28
KENNETH HOWARD WAX
 Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ARTHUR NICHOLAS NOEL
 Director 2008-10-23 2017-11-24
BARNABY EDWARD MACDONALD
 Company Secretary 2008-10-23 2009-10-28
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-10-17 2008-10-17
BARBARA KAHAN
 Director 2008-10-17 2008-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CORPORATE SERVICES LIMITED MISCHIEF SCREEN LTD. Company Secretary 2018-05-30 CURRENT 2018-05-30 Active
ADAM CORPORATE SERVICES LIMITED HISTOREMIX LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
ADAM CORPORATE SERVICES LIMITED EX-WIVES LTD. Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
ADAM CORPORATE SERVICES LIMITED S-RIGHTS LTD. Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
ADAM CORPORATE SERVICES LIMITED MISCHIEF WORLDWIDE LTD. Company Secretary 2017-08-07 CURRENT 2017-08-07 Active
ADAM CORPORATE SERVICES LIMITED RINGLETS & BRAIDS LTD. Company Secretary 2015-10-21 CURRENT 2015-10-21 Active
ADAM CORPORATE SERVICES LIMITED ONLY CONNECT PARTNERS LTD Company Secretary 2015-01-28 CURRENT 2015-01-28 Active
ADAM CORPORATE SERVICES LIMITED TC BEECH LTD Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
ADAM CORPORATE SERVICES LIMITED DUNNAGE & LARKIN LIMITED Company Secretary 2010-10-18 CURRENT 2010-10-18 Active
ADAM CORPORATE SERVICES LIMITED ROTB 2010 LTD Company Secretary 2009-10-28 CURRENT 2009-09-23 Dissolved 2017-01-31
ADAM CORPORATE SERVICES LIMITED BEARHUNT PRODUCTIONS LIMITED Company Secretary 2009-10-28 CURRENT 2008-06-11 Active
ADAM CORPORATE SERVICES LIMITED DRAMADENE LIMITED Company Secretary 2006-10-04 CURRENT 1986-08-22 Active - Proposal to Strike off
ADAM CORPORATE SERVICES LIMITED GALLISSAS LIMITED Company Secretary 2006-10-04 CURRENT 2004-07-07 Active - Proposal to Strike off
ADAM CORPORATE SERVICES LIMITED MORGAN STREET (OVERSEAS) LIMITED Company Secretary 2006-10-04 CURRENT 1998-10-21 Active
ADAM CORPORATE SERVICES LIMITED RAPID RACING LIMITED Company Secretary 2006-10-04 CURRENT 1982-10-07 Active
ADAM CORPORATE SERVICES LIMITED TELEVISION IN EUROPE LIMITED Company Secretary 2006-10-04 CURRENT 1983-04-14 Active
ADAM CORPORATE SERVICES LIMITED THALIA PRODUCTIONS LIMITED Company Secretary 2006-09-01 CURRENT 2001-04-03 Active - Proposal to Strike off
ADAM CORPORATE SERVICES LIMITED SACHA BROOKS LIMITED Company Secretary 2006-08-26 CURRENT 1990-05-08 Active - Proposal to Strike off
KENNETH HOWARD WAX MISCHIEF WORLDWIDE LTD. Director 2017-08-07 CURRENT 2017-08-07 Active
KENNETH HOWARD WAX GOES WRONG TV & FILM LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
KENNETH HOWARD WAX EIGHTY DAYS PRODUCTIONS LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
KENNETH HOWARD WAX THE WAYNE BLEXT CORPORATION LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
KENNETH HOWARD WAX ROAD WORK PRODUCTIONS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
KENNETH HOWARD WAX CARRYING A TORCH LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
KENNETH HOWARD WAX GOES WRONG TOURS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
KENNETH HOWARD WAX LOST BOYS THEATRE PRODUCTIONS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
KENNETH HOWARD WAX RINGLETS & BRAIDS LTD. Director 2015-10-21 CURRENT 2015-10-21 Active
KENNETH HOWARD WAX PETER PAN GOES WRONG LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
KENNETH HOWARD WAX THEATRE DEVELOPMENT TRUST Director 2015-06-25 CURRENT 1985-07-04 Active
KENNETH HOWARD WAX SOCIETY OF LONDON THEATRE Director 2015-06-25 CURRENT 1953-12-23 Active
KENNETH HOWARD WAX POPPER'S PRODUCTIONS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
KENNETH HOWARD WAX ARROWED COLLARS LIMITED Director 2015-01-23 CURRENT 2015-01-23 Dissolved 2016-12-13
KENNETH HOWARD WAX KW NEW PROJECTS LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
KENNETH HOWARD WAX FOUNDLING FATHERS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-12-13
KENNETH HOWARD WAX GOES RIGHTS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
KENNETH HOWARD WAX DEAR LUPIN PRODUCTIONS LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-03-28
KENNETH HOWARD WAX GOES WRONG LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
KENNETH HOWARD WAX HETTY FEATHER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
KENNETH HOWARD WAX KICK ASS THEATRE PRODUCTIONS LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
KENNETH HOWARD WAX LADYBIRD PRODUCTIONS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
KENNETH HOWARD WAX WONDERFUL TOWN UK LIMITED Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2014-03-12
KENNETH HOWARD WAX DUNNAGE & LARKIN LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
KENNETH HOWARD WAX TOP HAT ON STAGE LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active
KENNETH HOWARD WAX KW RIGHTS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
KENNETH HOWARD WAX ROTB 2010 LTD Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2017-01-31
KENNETH HOWARD WAX BEARHUNT PRODUCTIONS LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
KENNETH HOWARD WAX KENNY WAX LIMITED Director 2007-02-14 CURRENT 2007-02-14 Active
KENNETH HOWARD WAX KENNETH H. WAX LIMITED Director 1995-06-12 CURRENT 1995-06-12 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
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-12DS01Application to strike the company off the register
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR NICHOLAS NOEL
2017-05-25DS02Withdrawal of the company strike off application
2017-03-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-03-14DS01Application to strike the company off the register
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0117/10/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03AA01Current accounting period extended from 31/01/15 TO 31/03/15
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0117/10/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM 3Rd Floor 25 Lexington Street London W1F 9AG
2012-10-17AR0117/10/12 ANNUAL RETURN FULL LIST
2012-07-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0117/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0117/10/10 ANNUAL RETURN FULL LIST
2010-06-08AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0117/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WAX / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR NICHOLAS NOEL / 01/10/2009
2009-11-1988(2)AD 17/10/08 GBP SI 1@1=1 GBP IC 1/2
2009-11-16AA01CURREXT FROM 31/10/2009 TO 31/01/2010
2009-11-12AP04CORPORATE SECRETARY APPOINTED ADAM CORPORATE SERVICES LIMITED
2009-11-11TM02APPOINTMENT TERMINATED, SECRETARY BARNABY MACDONALD
2008-11-01288aSECRETARY APPOINTED BARNABY EDWARD MACDONALD
2008-11-01288aDIRECTOR APPOINTED PHILIP ARTHUR NICHOLAS NOEL
2008-11-01288aDIRECTOR APPOINTED KENNETH HOWARD WAX
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-10-23288bAPPOINTMENT TERMINATE, DIRECTOR COMPANY DIRECTORS LIMITED LOGGED FORM
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to THE GRUFFALO 2009 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 THE GRUFFALO 2009 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GRUFFALO 2009 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Intangible Assets
Patents
We have not found any records of THE GRUFFALO 2009 LIMITED registering or being granted any patents
Domain Names

THE GRUFFALO 2009 LIMITED owns 1 domain names.

gruffalolive.co.uk  

Trademarks
We have not found any records of THE GRUFFALO 2009 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE GRUFFALO 2009 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough Council of King's Lynn & West Norfolk 2014-10 GBP £6,842 Merchandise
Borough Council of King's Lynn & West Norfolk 2014-9 GBP £6,842 Merchandise
Preston City Council 2014-9 GBP £24,278 GUILD HALL PROMOTERS HOLDING ACCOUNT
Borough Council of King's Lynn & West Norfolk 2014-8 GBP £12,000 Entertainment Percentage Shows
Bradford City Council 2014-6 GBP £24,479
The Borough of Calderdale 2014-4 GBP £22,161 Equipment Furniture And Materials
Surrey Heath Borough Council 2014-2 GBP £13,022 THE GRUFFALO 16/2
Nottingham City Council 2013-11 GBP £79,264
Telford and Wrekin Council 2013-10 GBP £4,451
Nottingham City Council 2013-9 GBP £50,000
Shropshire Council 2013-4 GBP £9,250 Supplies And Services -Miscellaneous Expenses
CHARNWOOD BOROUGH COUNCIL 2013-4 GBP £8,796 Artists Fees
Barrow Borough Council 2013-3 GBP £8,728 Professional fees
The Borough of Calderdale 2013-3 GBP £17,644 Customer And Client Receipts
Shropshire Council 2012-10 GBP £11,116 Supplies And Services-Miscellaneous Expenses
Barrow Borough Council 2012-5 GBP £8,554 Professional fees
Surrey Heath Borough Council 2012-4 GBP £7,335 THE GRUFFALO 23/3
CHARNWOOD BOROUGH COUNCIL 2012-3 GBP £3,158 Promotional Activities
Tunbridge Wells Borough Council 2011-6 GBP £8,316 3380
Adur Worthing Council 2011-4 GBP £4,968 Leisure - Performing Arts
Tunbridge Wells Borough Council 2010-10 GBP £12,769 3380
Worthing Borough Council 2009-11 GBP £813
Worthing Borough Council 2009-10 GBP £4,000
Reading Borough Council 2009-10 GBP £5,342

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 THE GRUFFALO 2009 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 THE GRUFFALO 2009 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 THE GRUFFALO 2009 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 W1D 6LT