Incredible Artists Limited

Company Name	Incredible Artists Limited
Directors	Anita Marie Watson and Simon Watson
Company Status	Active
Company Number	03951721
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Anita Marie Watson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ings House Ings Houses Hawes DL8 3QT

Secretary Name	Simon Watson
Nationality	British
Status	Current
Appointed	01 November 2004(4 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Little Street Haworth Keighley West Yorkshire BD22 8ES

Director Name	Mr Simon Watson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(7 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Little Street Haworth Keighley West Yorkshire BD22 8ES

Secretary Name	Annette McDonald
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Four Acre Mellor Blackburn Lancashire BB2 7ES

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grafton House 81 Chorley Old Road Bolton BL1 3AJ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Mrs A.m. Watson 51.00% Ordinary
49 at £1	Simon Watson 49.00% Ordinary

Financials

Year	2014
Net Worth	£82,220
Cash	£475,988
Current Liabilities	£685,434

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

21 November 2023	Total exemption full accounts made up to 30 September 2023 (8 pages)
7 September 2023	Change of details for Mrs Anita Marie Watson as a person with significant control on 29 August 2023 (2 pages)
7 September 2023	Director's details changed for Mrs Anita Marie Watson on 29 August 2023 (2 pages)
21 March 2023	Confirmation statement made on 20 March 2023 with updates (3 pages)
28 February 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
19 August 2022	Change of details for Mrs Anita Marie Watson as a person with significant control on 19 August 2022 (2 pages)
19 August 2022	Director's details changed for Mrs Anita Marie Watson on 19 August 2022 (2 pages)
29 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
8 February 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
10 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
4 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
5 November 2020	Registered office address changed from Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AS to Grafton House 81 Chorley Old Road Bolton BL1 3AJ on 5 November 2020 (1 page)
1 May 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
4 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
27 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Secretary's details changed for Simon Watson on 1 April 2015 (1 page)
6 May 2016	Secretary's details changed for Simon Watson on 1 April 2015 (1 page)
6 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Director's details changed for Simon Watson on 1 April 2015 (2 pages)
6 May 2016	Director's details changed for Simon Watson on 1 April 2015 (2 pages)
6 May 2016	Director's details changed for Mrs Anita Marie Watson on 1 April 2015 (2 pages)
6 May 2016	Director's details changed for Mrs Anita Marie Watson on 1 April 2015 (2 pages)
10 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Simon Watson on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Simon Watson on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mrs Anita Marie Watson on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mrs Anita Marie Watson on 26 March 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 March 2009	Return made up to 20/03/09; full list of members (4 pages)
27 March 2009	Return made up to 20/03/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 April 2008	Return made up to 20/03/08; full list of members (4 pages)
11 April 2008	Return made up to 20/03/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
2 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 March 2007	Return made up to 20/03/07; full list of members (3 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Return made up to 20/03/07; full list of members (3 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 May 2006	Return made up to 20/03/06; full list of members (2 pages)
16 May 2006	Return made up to 20/03/06; full list of members (2 pages)
6 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
6 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
14 April 2005	Return made up to 20/03/05; full list of members (2 pages)
14 April 2005	Return made up to 20/03/05; full list of members (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2003	Ad 20/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 2003	Ad 20/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 April 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
27 April 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
4 April 2003	Return made up to 20/03/03; full list of members (6 pages)
4 April 2003	Return made up to 20/03/03; full list of members (6 pages)
25 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
25 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
27 March 2002	Return made up to 20/03/02; full list of members (6 pages)
27 March 2002	Return made up to 20/03/02; full list of members (6 pages)
14 June 2001	Accounts for a small company made up to 30 September 2000 (2 pages)
14 June 2001	Accounts for a small company made up to 30 September 2000 (2 pages)
27 March 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
24 May 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Incorporation (15 pages)
20 March 2000	Incorporation (15 pages)
20 March 2000	Secretary resigned (1 page)

Incredible Artists Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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