Summers-cook Ltd. Head office in London. Check Director.

Summers-cook Ltd, London

Summers-Cook Ltd is a private limited company. Once, it was called Utter Lies Limited (it was changed on 2016-02-16). Situated at 37 Warren Street, London W1T 6AD, the above-mentioned 17 years old business was incorporated on 2007-03-21 and is officially categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
1 director can be found in this firm: Zoe C. (appointed on 22 March 2007).

About
Name: Summers-cook Ltd
Number: 06175290
Incorporation date: 2007-03-21
End of financial year: 31 March


Address:	37 Warren Street London W1T 6AD
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Zoe C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	7,421	19,933	22,198	22,198	19,493	12,056	15,894	10,589	12,585	17,136	30,406	44,463
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	108	103	9,055	-	12,875	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	108	103	9,055	-	12,875	-	-	-	-	-	-	-	-

The target date for Summers-Cook Ltd confirmation statement filing is 2024-08-12. The previous one was submitted on 2023-07-29. The deadline for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary individual Zoe C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, August 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/07/29 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 23rd, August 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, August 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, August 2022 \| incorporation	Free Download (14 pages)
CS01	Confirmation statement with updates 2022/07/29 filed on: 22nd, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/21 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 10th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/21 filed on: 21st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/21 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/03/21 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/03/21 filed on: 5th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/03/21 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
CERTNM	Company name changed utter lies LIMITEDcertificate issued on 16/02/16 filed on: 16th, February 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Address change date: 2016/02/05. New Address: 37 Warren Street London W1T 6AD. Previous address: The Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 5th, February 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/21 filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/08 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/21 filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/03/21 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/21 filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
TM02	2011/12/19 - the day secretary's appointment was terminated filed on: 19th, December 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/21 filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/21 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/25 with shareholders record filed on: 25th, September 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007/03/22. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
288a	On 2008/01/23 New secretary appointed filed on: 23rd, January 2008 \| officers	Free Download (6 pages)
288b	On 2008/01/23 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/23 New secretary appointed filed on: 23rd, January 2008 \| officers	Free Download (6 pages)
288a	On 2008/01/23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed zealous tv productions managers LIMITEDcertificate issued on 23/01/08 filed on: 23rd, January 2008 \| change of name	Free Download (2 pages)
288b	On 2008/01/23 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/23 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/23 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/03/22. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
288a	On 2008/01/23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed zealous tv productions managers LIMITEDcertificate issued on 23/01/08 filed on: 23rd, January 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, March 2007 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 21st, March 2007 \| incorporation	Free Download (20 pages)

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