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Company Information for

LIAM SCOTT LIMITED

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF,
Company Registration Number
10332196
Private Limited Company
Active

Company Overview

About Liam Scott Ltd
LIAM SCOTT LIMITED was founded on 2016-08-16 and has its registered office in London. The organisation's status is listed as "Active". Liam Scott Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIAM SCOTT LIMITED
 
Legal Registered Office
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
 
Filing Information
Company Number 10332196
Company ID Number 10332196
Date formed 2016-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-08-12
Return next due 2024-08-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB248681863  
Last Datalog update: 2024-06-17 07:40:06
Primary Source:Companies House
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Companies with same name LIAM SCOTT LIMITED
The following companies were found which have the same name as LIAM SCOTT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIAM SCOTT CONSTRUCTION (SLIGO) LIMITED C/O SEAN MULHERN LIQUIDATOR MAIL COACH HOUSE 15/16 MAIL COACH ROAD SLIGO F91VC58 Dissolved Company formed on the 2004-02-26
LIAM SCOTT CONSTRUCTION LIMITED C/O SEAN MULHERN LIQUIDATOR MAIL COACH HOUSE 15/16 MAIL COACH ROAD SLIGO F91VC58 Dissolved Company formed on the 1998-02-26

Company Officers of LIAM SCOTT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM APPLEBY
 Director 2016-08-16
MICHAEL VERNON HEAP
 Director 2016-08-16
DEBORAH HEATH MASON
 Director 2016-08-16
LAURA MARY SHERLOCK
 Director 2016-08-16
PETER ADAM STANHOPE
 Director 2016-08-16
HAYLEY VICTORIA SWAIN-GRAINGER
 Director 2016-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM APPLEBY GLOBAL CONTENT INVESTMENT LIMITED Director 2015-12-23 CURRENT 2010-03-17 Active
GRAHAM APPLEBY KNOW HOW YOU COMMUNITY INTEREST COMPANY Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-02-07
GRAHAM APPLEBY WOSSNAME LTD Director 2014-06-12 CURRENT 2014-06-12 Active
GRAHAM APPLEBY GRAHAM APPLEBY LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
MICHAEL VERNON HEAP HEAP-MASON MEDIA LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
MICHAEL VERNON HEAP LJZ MEDIA MANAGEMENT LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
DEBORAH HEATH MASON ISM KOMIX LIMITED Director 2015-04-09 CURRENT 2014-10-21 Active - Proposal to Strike off
LAURA MARY SHERLOCK RED NOTICE MEDIA LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active
LAURA MARY SHERLOCK LAURA SHERLOCK PR LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
PETER ADAM STANHOPE GLOBAL CONTENT INVESTMENT LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active
HAYLEY VICTORIA SWAIN-GRAINGER RED NOTICE MEDIA LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active
HAYLEY VICTORIA SWAIN-GRAINGER MAHOGANY BROWN LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off

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
2024-06-17Director's details changed for Ms Deborah Heath Mason on 2024-06-17
2024-06-17REGISTERED OFFICE CHANGED ON 17/06/24 FROM C/O Silver Levene 37 Warren Street London W1T 6AD United Kingdom
2024-06-17Director's details changed for Mr Graham Appleby on 2024-06-17
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-07-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-07-15CH01Director's details changed for Mrs Laura Mary Sherlock on 2021-07-15
2021-03-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Consolidation 01/06/2020
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-08-12PSC07CESSATION OF HEAP-MASON MEDIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-24SH0101/06/20 STATEMENT OF CAPITAL GBP 2.222
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERNON HEAP
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-09-03CH01Director's details changed for Mrs Laura Mary Sherlock on 2018-08-31
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2016-08-16AA01Current accounting period shortened from 31/08/17 TO 31/12/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LIAM SCOTT LIMITED

Intangible Assets
Patents
We have not found any records of LIAM SCOTT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIAM SCOTT LIMITED
Trademarks
We have not found any records of LIAM SCOTT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIAM SCOTT 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 (58210 - Publishing of computer games) as LIAM SCOTT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIAM SCOTT 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 LIAM SCOTT 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 LIAM SCOTT 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.
    Need more information?
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    Other companies at postcode W1T 7NF