OpenCompanies

Excellent Device Limited

Company number
04751972
Status
Active
Type
Private Limited Company
Incorporated
2 May 2003
Nature of business
Television programme production activities
Artistic creation

Registered office

Co Farrow Accounting & Tax Limited, Unit T13, Tideway Yard
125 Mortlake High Street
London
SW14 8SN

Officers

NameRoleAppointedResigned
AR NOMINEES LIMITED Corporate-Nominee-Director 2 May 2003 2 May 2003
ASHBURTON REGISTRARS LIMITED Corporate-Nominee-Secretary 2 May 2003 2 May 2003
LANG, Henrietta Kate Secretary 2 May 2003 2 Jun 2025
LANG, Henrietta Kate Director 2 May 2003 2 Jun 2025
HAZLEWOOD, Charles Director 2 May 2003

Control

NameNature of controlNotifiedCeased
Ms Henrietta Kate Lang Ownership Of Shares 25 To 50 Percent 1 Apr 2017 10 May 2025
Mr Charles Hazlewood Ownership Of Shares 75 To 100 Percent 1 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 May 2025 £30,957 - 2
31 May 2024 £20,758 - 2
31 May 2023 £608 - 2
31 May 2022 £1,101 - 2
31 May 2021 £324 - 2
31 May 2020 £16,934 - 2
31 May 2019 £21,111 - -
31 May 2018 £675 - -
31 May 2017 £581 - -
31 May 2016 £485 £1,965 -
31 May 2015 £6,630 £27,804 -
31 May 2014 £479 £3,791 -
31 May 2013 £762 £14,889 -
31 May 2012 £967 £3,844 -
31 May 2011 £21,710 £23,838 -
31 May 2010 £2,155 £112 -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -

Connections

Companies at the same address

Data