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Overview

Summary

Contact details

Officers7

Finance2

Events1

Documents67

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

THE ESSENTIAL PARENT COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Feb 2011 (13 years ago)

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Summary

NameTHE ESSENTIAL PARENT COMPANY LIMITED
Historical names
  • THE ESSENTIAL BABY COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07535196
Incorporation Date18 Feb 2011 (13 years ago) / 1714 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressCAMBRIDGE, ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CB4 0WS

Officers

individual

IndividualUnited Kingdom

The Dhrc Company Ltd

Person with significant control


Appointed on03 Jul 2020

individual

IndividualUnited Kingdom

The World Weekly Media Limited

Person with significant control


Appointed on01 Jul 2016

Resigned on16 Apr 2020

individual

IndividualUnited Kingdom

Downing, Adrian Hadley

Director


Appointed on30 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hill, Diana

Director


Appointed on18 Feb 2011

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022-887,845 GBP
(~-$1,094,015)
View full report
2021-710,494 GBP
(~-$977,126)
View full report

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Events

Old value

02 Nov 2011

Name changeTHE ESSENTIAL BABY COMPANY LIMITED

Documents

DateNameTypeDocument
07 Jun 2022Accounts with accounts type micro entityAAView
21 Mar 2022Confirmation statement with no updatesCS01View
21 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up todue by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016

Frequently asked questions

Where is THE ESSENTIAL PARENT COMPANY LIMITED's headquarters?

THE ESSENTIAL PARENT COMPANY LIMITED's headquarters is located at CAMBRIDGE, ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CB4 0WS

What is THE ESSENTIAL PARENT COMPANY LIMITED's industry?

THE ESSENTIAL PARENT COMPANY LIMITED is in the industry of Motion picture, video and television programme production activities

What year was THE ESSENTIAL PARENT COMPANY LIMITED started?

THE ESSENTIAL PARENT COMPANY LIMITED was started in 2011

Sources: Companies House