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Company Information for

AMADEO LTD

MANDEVILLE COURTYARD, WARRINER GARDENS, LONDON, SW11 4NB,
Company Registration Number
04041696
Private Limited Company
Active

Company Overview

About Amadeo Ltd
AMADEO LTD was founded on 2000-07-27 and has its registered office in London. The organisation's status is listed as "Active". Amadeo Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMADEO LTD
 
Legal Registered Office
MANDEVILLE COURTYARD
WARRINER GARDENS
LONDON
SW11 4NB
Other companies in SW11
 
Filing Information
Company Number 04041696
Company ID Number 04041696
Date formed 2000-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/06/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242191290  
Last Datalog update: 2025-03-05 11:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMADEO LTD
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Company Officers of AMADEO LTD

Current Directors
Officer Role Date Appointed
PHILIPPA HUNT
 Company Secretary 2000-07-27
ANDREW HUNT
 Director 2000-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA HUNT
 Director 2003-03-01 2007-05-07
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-07-27 2000-07-27
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-07-27 2000-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HUNT AMADEO ART LTD Director 2011-08-31 CURRENT 2002-05-15 Active
ANDREW HUNT 142 BATTERSEA PARK ROAD LIMITED Director 2009-07-01 CURRENT 1987-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-02-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-03AA01Previous accounting period shortened from 01/07/21 TO 30/06/21
2022-03-02AA01Previous accounting period extended from 24/06/21 TO 01/07/21
2021-04-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-04-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA01Previous accounting period shortened from 25/06/19 TO 24/06/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-06-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AA01Previous accounting period shortened from 26/06/18 TO 25/06/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-06-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-03-23AA01Previous accounting period shortened from 27/06/17 TO 26/06/17
2017-06-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-28AA01Previous accounting period shortened from 28/06/16 TO 27/06/16
2016-06-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-24AA01Previous accounting period shortened from 29/06/15 TO 28/06/15
2015-06-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-29AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0115/03/15 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0115/03/14 ANNUAL RETURN FULL LIST
2013-09-24AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-08-05AR0127/07/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0127/07/12 ANNUAL RETURN FULL LIST
2012-01-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0127/07/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0127/07/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNT / 04/01/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-11-14363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-10363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-05-09288bDIRECTOR RESIGNED
2007-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-15363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-11363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-13363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/03
2003-08-08363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-05-06288aNEW DIRECTOR APPOINTED
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-06363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-09-10363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-06-18225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-04-26395PARTICULARS OF MORTGAGE/CHARGE
2000-10-10288bSECRETARY RESIGNED
2000-10-10288aNEW SECRETARY APPOINTED
2000-10-10288aNEW DIRECTOR APPOINTED
2000-10-10288bDIRECTOR RESIGNED
2000-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to AMADEO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMADEO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-02-02 Satisfied KIERAN COLMAN MCCLOSKEY
RENT DEPOSIT DEED 2004-02-19 Satisfied KIERAN MCCLOSKEY
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY 2001-04-20 Satisfied FIRST NATIONAL INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 221,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMADEO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 199,689
Debtors 2012-01-01 £ 190,442
Fixed Assets 2012-01-01 £ 42,214
Shareholder Funds 2012-01-01 £ 20,405
Stocks Inventory 2012-01-01 £ 9,247
Tangible Fixed Assets 2012-01-01 £ 42,214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMADEO LTD registering or being granted any patents
Domain Names

AMADEO LTD owns 2 domain names.

amadeo.co.uk   maggie-jones.co.uk  

Trademarks
We have not found any records of AMADEO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMADEO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as AMADEO LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where AMADEO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMADEO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMADEO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 4NB