Company Information for HUMBLE PIE MEDIA LIMITED
539-547 WANDSWORTH ROAD, LONDON, SW8 3JD,
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Company Registration Number
09598797
Private Limited Company
Active |
Company Name | |
---|---|
HUMBLE PIE MEDIA LIMITED | |
Legal Registered Office | |
539-547 WANDSWORTH ROAD LONDON SW8 3JD | |
Company Number | 09598797 | |
---|---|---|
Company ID Number | 09598797 | |
Date formed | 2015-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB228393490 |
Last Datalog update: | 2024-06-05 23:11:02 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON JAMES RAMSAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NARROW STREET LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
SLICE OF HUMBLE PIE LTD | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
PLANE FOOD GRAB AND GO LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
GROCK CONSTRUCTION LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
GORDON RAMSAY INTERNATIONAL TALENT LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HUMBLE PIE PRODUCTIONS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GRF TRADING LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2017-04-25 | |
GORDON RAMSAY FOUNDATION | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2017-04-25 | |
HUMBLE PIE RIGHTS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
GORDON RAMSAY AT THE CONNAUGHT LIMITED | Director | 2011-04-08 | CURRENT | 2002-03-06 | Active | |
PETRUS (KINNERTON STREET) LIMITED | Director | 2010-12-17 | CURRENT | 2009-04-09 | Active | |
LONDON HOUSE OPERATING COMPANY LIMITED | Director | 2010-11-26 | CURRENT | 2003-02-06 | Active | |
ARTICHOKE CONSULTANCY LIMITED | Director | 2010-10-29 | CURRENT | 2002-04-10 | Active | |
GORDON RAMSAY AT THE SAVOY GRILL LIMITED | Director | 2010-10-29 | CURRENT | 2003-02-06 | Active | |
GORDON RAMSAY RESTAURANTS LTD | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
UNION STREET CAFE LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
ONE POTATO TWO POTATO LTD | Director | 2009-03-11 | CURRENT | 2008-04-22 | Active | |
GORDON RAMSAY (YORK AND ALBANY) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-07 | Active | |
G R LOGISTICS LIMITED | Director | 2008-01-02 | CURRENT | 1993-04-01 | Active | |
FOXTROT OSCAR LIMITED | Director | 2007-10-15 | CURRENT | 2002-02-26 | Active | |
FOXTROT OSCAR HOLDINGS LIMITED | Director | 2007-09-13 | CURRENT | 2007-08-13 | Active | |
GORDON RAMSAY (NO.2) LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
GORDON RAMSAY PLANE FOOD LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
LONDON HOUSE RESTAURANTS LIMITED | Director | 2007-07-30 | CURRENT | 2007-07-30 | Active | |
LA NOISETTE RESTAURANT LIMITED | Director | 2006-05-24 | CURRENT | 2004-08-19 | Active | |
GORDON RAMSAY (MAZE) LIMITED | Director | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
GORDON RAMSAY AT THE BERKELEY LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-20 | Active | |
GORDON RAMSAY (NO. 1) LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
GORDON RAMSAY AT CLARIDGE'S LIMITED | Director | 2001-02-08 | CURRENT | 2001-01-30 | Active | |
GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED | Director | 1998-08-10 | CURRENT | 1975-12-15 | Active | |
GORDON RAMSAY HOLDINGS LIMITED | Director | 1998-08-01 | CURRENT | 1997-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2018-05-15 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/16 TO 30/11/15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works
|
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 HUMBLE PIE MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as HUMBLE PIE MEDIA LIMITED are:
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. |