Thomas Carter Projects Limited

Company Name	Thomas Carter Projects Limited
Directors	Gary Russell Carter and Polly Frances Atterbury Thomas
Company Status	Active
Company Number	05167347
Category	Private Limited Company
Incorporation Date	30 June 2004(19 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Gary Russell Carter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Television Executive
Country of Residence	Netherlands
Correspondence Address	Stadhouderskade 51 Amsterdam 1072aa

Director Name	Ms Polly Frances Atterbury Thomas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Radio Drama Producer
Country of Residence	United Kingdom
Correspondence Address	47 Nutclough Hebden Bridge West Yorkshire HX7 8HA

Director Name	Demetrios Robert Dowland
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 October 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	47 Nutclough Hebden Bridge West Yorkshire HX7 8HA

Secretary Name	Demetrios Robert Dowland
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 October 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	47 Nutclough Hebden Bridge West Yorkshire HX7 8HA

Secretary Name	Demetrios Robert Dowland
Nationality	British
Status	Resigned
Appointed	23 November 2005(1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 October 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	47 Nutclough Hebden Bridge West Yorkshire HX7 8HA

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	www.theoldfashioneddressshop.com

Location

Registered Address	47 Nutclough Hebden Bridge West Yorkshire HX7 8HA
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Calder
Built Up Area	Hebden Bridge

Financials

Year	2013
Net Worth	-£1,818
Cash	£247
Current Liabilities	£2,065

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
18 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
14 July 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
13 July 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
9 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
25 June 2018	Notification of Polly Frances Thomas as a person with significant control on 30 June 2016 (2 pages)
19 June 2018	Change of details for a person with significant control (2 pages)
18 June 2018	Notification of Gary Russell Carter as a person with significant control on 30 June 2016 (2 pages)
25 September 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
25 September 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (7 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (7 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Termination of appointment of Demetrios Dowland as a director (1 page)
16 October 2012	Termination of appointment of Demetrios Dowland as a director (1 page)
16 October 2012	Termination of appointment of Demetrios Dowland as a secretary (1 page)
16 October 2012	Termination of appointment of Demetrios Dowland as a secretary (1 page)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Register(s) moved to registered inspection location (1 page)
18 July 2012	Register inspection address has been changed (1 page)
18 July 2012	Register(s) moved to registered inspection location (1 page)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Register inspection address has been changed (1 page)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010	Director's details changed for Demetrios Robert Dowland on 30 March 2010 (2 pages)
29 July 2010	Director's details changed for Polly Frances Atterbury Thomas on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Gary Russell Carter on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Gary Russell Carter on 30 June 2010 (2 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Demetrios Robert Dowland on 30 March 2010 (2 pages)
29 July 2010	Director's details changed for Polly Frances Atterbury Thomas on 30 June 2010 (2 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
23 July 2009	Director's change of particulars / gary carter / 30/06/2009 (1 page)
23 July 2009	Director's change of particulars / gary carter / 30/06/2009 (1 page)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 August 2008	Return made up to 30/06/08; full list of members (4 pages)
12 August 2008	Return made up to 30/06/08; full list of members (4 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Director's change of particulars / gary carter / 01/07/2007 (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Director's change of particulars / gary carter / 01/07/2007 (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 September 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
26 September 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
1 August 2007	Return made up to 30/06/07; no change of members (7 pages)
1 August 2007	Return made up to 30/06/07; no change of members (7 pages)
18 July 2006	Return made up to 30/06/06; full list of members (7 pages)
18 July 2006	Return made up to 30/06/06; full list of members (7 pages)
16 December 2005	Registered office changed on 16/12/05 from: hanover house 14 hanover square london W1S 1HP (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Registered office changed on 16/12/05 from: hanover house 14 hanover square london W1S 1HP (1 page)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 November 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
10 November 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
25 July 2005	Return made up to 30/06/05; full list of members (6 pages)
25 July 2005	Return made up to 30/06/05; full list of members (6 pages)
9 April 2005	New director appointed (3 pages)
9 April 2005	New director appointed (3 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (3 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (3 pages)
17 August 2004	New director appointed (2 pages)
30 June 2004	Incorporation (19 pages)
30 June 2004	Incorporation (19 pages)

Thomas Carter Projects Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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