Antenne Books Ltd. Head office in London. Check Director.

Antenne Books Ltd, London

Antenne Books Ltd is a private limited company. Registered at The Sunroom Hackney Downs Studio, 17 Amhurst Terrace, London E8 2BT, the above-mentioned 12 years old business was incorporated on 2011-10-19 and is officially categorised as "book publishing" (Standard Industrial Classification: 58110), "wholesale of other intermediate products" (Standard Industrial Classification code: 46760).
1 director can be found in this enterprise: Marius H. (appointed on 19 October 2011).

About
Name: Antenne Books Ltd
Number: 07816338
Incorporation date: 2011-10-19
End of financial year: 30 November


Address:	The Sunroom Hackney Downs Studio 17 Amhurst Terrace London E8 2BT
SIC code:	58110 - Book publishing 46760 - Wholesale of other intermediate products

Company staff

People with significant control

Marius H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-10-31	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	17,304	104,425	100,807	158,172	174,438	242,514	299,554	367,576	399,099	363,282
Fixed Assets	-	1,969	3,934	2,241	2,370	1,271	164	839	400	6,385
Intangible Fixed Assets	-	-	3,243	-	-	-	-	-	-	-
Number Shares Allotted	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	-5,404	-40,175	-35,317	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,969	691	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,544	-40,175	-35,317	33,496	36,456	88,090	157,187	163,530	193,909	164,410

The deadline for Antenne Books Ltd confirmation statement filing is 2024-10-13. The last one was filed on 2023-09-29. The date for a subsequent statutory accounts filing is 31 August 2024. Most recent accounts filing was filed for the time period up to 30 November 2022.

1 person of significant control is indexed in the official register, a solitary professional Marius H. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 73 Farringdon Road London EC1M 3JQ. Change occurred on 2023-12-07. Company's previous address: The Sunroom Hackney Downs Studio 17 Amhurst Terrace London E8 2BT England. filed on: 7th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 73 Farringdon Road London EC1M 3JQ. Change occurred on 2023-12-07. Company's previous address: The Sunroom Hackney Downs Studio 17 Amhurst Terrace London E8 2BT England. filed on: 7th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-12-07 filed on: 7th, December 2023 \| confirmation statement	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-09-15: 77.00 GBP filed on: 13th, October 2023 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2023-09-29 filed on: 29th, September 2023 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address The Sunroom Hackney Downs Studio 17 Amhurst Terrace London E8 2BT. Change occurred on 2023-09-29. Company's previous address: Flat 4 Northwood Lodge Oak Hill Park London NW3 7LL England. filed on: 29th, September 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 13th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-10-06 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 7th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-10-06 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 25th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-10-06 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 3rd, March 2020 \| accounts	Free Download (9 pages)
AD01	New registered office address Flat 4 Northwood Lodge Oak Hill Park London NW3 7LL. Change occurred on 2019-12-09. Company's previous address: 10 Northwood Lodge Oak Hill Park Hampstead London NW3 7LL England. filed on: 9th, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-06 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 24th, June 2019 \| accounts	Free Download (9 pages)
AD01	New registered office address 10 Northwood Lodge Oak Hill Park Hampstead London NW3 7LL. Change occurred on 2019-06-05. Company's previous address: 10 Northwood Lodge Oak Hill Park Hamstead London NW3 7LL England. filed on: 5th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-06 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 19th, June 2018 \| accounts	Free Download (9 pages)
AD01	New registered office address 10 Northwood Lodge Oak Hill Park Hamstead London NW3 7LL. Change occurred on 2018-02-22. Company's previous address: Studio 55, Hackney Downs Studios 17 Amhurst Terrace London E8 2BT England. filed on: 22nd, February 2018 \| address	Free Download (1 page)
CH01	On 2018-02-22 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-02-22 filed on: 22nd, February 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-02-22 filed on: 22nd, February 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016-12-02 filed on: 6th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-10-06 filed on: 6th, October 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-07-17 filed on: 18th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2016-12-01 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 4th, July 2017 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2016-12-01: 102.00 GBP filed on: 12th, May 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-10-19 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Studio 55, Hackney Downs Studios 17 Amhurst Terrace London E8 2BT. Change occurred on 2016-10-19. Company's previous address: 17 Amhurst Terrace London E8 2BT England. filed on: 19th, October 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 20th, June 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address 17 Amhurst Terrace London E8 2BT. Change occurred on 2016-02-17. Company's previous address: Unit 101 Panther House 38 Mount Pleasant London WC1X 0AN. filed on: 17th, February 2016 \| address	Free Download (1 page)
AD01	New registered office address 17 Amhurst Terrace London E8 2BT. Change occurred on 2016-02-17. Company's previous address: Studio 55 Hackney Downs Studios 11 Amhurst Terrace London E8 2BT England. filed on: 17th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-19 filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 22nd, April 2015 \| accounts
AD01	New registered office address Unit 101 Panther House 38 Mount Pleasant London WC1X 0AN. Change occurred on 2015-01-23. Company's previous address: Panther House Unit 117 Panther House 38 Mount Pleasant London WC1X 0AN. filed on: 23rd, January 2015 \| address	Free Download (1 page)
AD01	New registered office address Unit 101 Panther House 38 Mount Pleasant London WC1X 0AN. Change occurred on 2015-01-23. Company's previous address: Panther House, Unit 101 Panther House 38 Mount Pleasant London WC1X 0AN. filed on: 23rd, January 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-19 filed on: 3rd, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 2nd, May 2014 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Unit 119/120 Panther House 38 Mount Pleasant London WC1X 0AN on 2014-01-23 filed on: 23rd, January 2014 \| address	Free Download (1 page)
AA01	Accounting period ending changed to 2013-10-31 (was 2013-11-30). filed on: 20th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-19 filed on: 13th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-13: 100.00 GBP capital
AD01	Registered office address changed from Unit 117 Panther House 38 Mount Pleasant London WC1X 0AN United Kingdom on 2013-11-13 filed on: 13th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 17th, July 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 62 Lambs Conduit Street Flat 2 London WC1N 3LW United Kingdom on 2013-03-27 filed on: 27th, March 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-19 filed on: 5th, November 2012 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, October 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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