Performing Right Society,Limited

Company Name	Performing Right Society,Limited
Company Status	Active
Company Number	00134396
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 March 1914(110 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Simon Howard Platz
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 August 2008(94 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Publisher
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Ms Jacqueline Gay Alway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 June 2013(99 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Mr Stephen James Davidson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(101 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	John Simmonds
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(103 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Ms Michelle Andrea Escoffery-Ojo
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(104 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Songwriter
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Philip Rupert Justin Pope
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(105 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Writer
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Crispin Macmichael Sandys Hunt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(105 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Writer
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Thomas William Gray
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(105 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Writer
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Antony George Bebawi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(105 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Publisher
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Ms Andrea Czapary Martin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Hungarian
Status	Current
Appointed	04 July 2019(105 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Secretary Name	Jonathan Aitken
Status	Current
Appointed	19 May 2020(106 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Alexander Laurence Kassner
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(106 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Thomas Christoforos Toumazis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(106 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Janet Andersen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	19 May 2021(107 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Ms Erica Jane Ingham
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(107 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Julian Francis Kandahar Nott
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(107 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Composer
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Pete Woodroffe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(107 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Songwriter
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish,British
Status	Current
Appointed	08 December 2021(107 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Music Publishing
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Ms Gillian Mansfield
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(107 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Commercial Mediator / Barrister
Country of Residence	United Kingdom
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Richard Peter Paine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(108 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Daniel Lang
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(108 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Nigel Gilroy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(108 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Ms Laura Mvula
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(108 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Singer-Songwriter
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Miss Vanessa Louise Brown
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 January 2023(108 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Musician
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Secretary Name	Brian John Wilkinson
Nationality	British
Status	Resigned
Appointed	12 August 1992(78 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	71 Tensing Gardens Billericay Essex CM12 9JY

Secretary Name	David Brian Okuma Uwemedimo
Nationality	British
Status	Resigned
Appointed	01 May 1996(82 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	95 Gleneagle Road Streatham London SW16 6AZ

Secretary Name	Amanda Jane Arnold
Nationality	British
Status	Resigned
Appointed	13 September 1997(83 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	High Gables Manor Close Great Horkesley Colchester Essex CO6 4AR

Secretary Name	Ms Deborah Ann Stones
Nationality	British
Status	Resigned
Appointed	01 January 2006(91 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	79 Wood Vale Forest Hill London SE23 3DT

Secretary Name	Miss Karen Gale
Status	Resigned
Appointed	23 June 2010(96 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2011)
Role	Company Director
Correspondence Address	29/33 Berners Street London W1T 3AB

Secretary Name	Ms Victoria Joan Burnett
Status	Resigned
Appointed	14 December 2011(97 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Deborah Ann Stones
Status	Resigned
Appointed	01 April 2015(101 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 May 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Ms Nicola Challen
Status	Resigned
Appointed	27 May 2015(101 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 October 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Deborah Ann Stones
Status	Resigned
Appointed	22 October 2015(101 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 October 2019)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Ms Jill Chipchase
Status	Resigned
Appointed	08 October 2019(105 years, 8 months after company formation)
Appointment Duration	2 months (resigned 11 December 2019)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Deborah Ann Stones
Status	Resigned
Appointed	11 December 2019(105 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 May 2020)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Contact

Telephone	01963 363514
Telephone region	Wincanton

Location

Registered Address	Goldings House 2 Hays Lane London SE1 2HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£510,782,000
Net Worth	-£33,226,000
Cash	£43,658,000
Current Liabilities	£332,967,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

20 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
22 June 2023	Group of companies' accounts made up to 31 December 2022 (62 pages)
9 June 2023	Termination of appointment of Dru Masters as a director on 6 June 2023 (1 page)
13 January 2023	Appointment of Ms Vanessa Louise Brown as a director on 4 January 2023 (2 pages)
13 January 2023	Termination of appointment of Nigel Robert Elderton as a director on 31 December 2022 (1 page)
10 November 2022	Termination of appointment of Fiona Mackay Barclay Bevan as a director on 28 October 2022 (1 page)
8 August 2022	Appointment of Laura Mvula as a director on 26 July 2022 (2 pages)
29 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
8 June 2022	Termination of appointment of Christopher Mark Butler as a director on 25 May 2022 (1 page)
8 June 2022	Termination of appointment of Stephen Alec Levine as a director on 25 May 2022 (1 page)
8 June 2022	Termination of appointment of Simon John Anderson as a director on 25 May 2022 (1 page)
8 June 2022	Appointment of Dr Richard Peter Paine as a director on 25 May 2022 (2 pages)
8 June 2022	Appointment of Daniel Lang as a director on 25 May 2022 (2 pages)
8 June 2022	Appointment of Nigel Gilroy as a director on 25 May 2022 (2 pages)
8 June 2022	Group of companies' accounts made up to 31 December 2021 (61 pages)
8 June 2022	Termination of appointment of Barry Ian Blue as a director on 25 May 2022 (1 page)
8 June 2022	Termination of appointment of Richard Malcolm King as a director on 25 May 2022 (1 page)
21 December 2021	Appointment of Ms Gillian Mansfield as a director on 8 December 2021 (2 pages)
20 December 2021	Appointment of Mr John Minch as a director on 8 December 2021 (2 pages)
20 December 2021	Termination of appointment of Joanne Sian Smith as a director on 8 December 2021 (1 page)
31 August 2021	Termination of appointment of Roberto Bruno Neri as a director on 16 August 2021 (1 page)
5 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
16 June 2021	Appointment of Janet Andersen as a director on 19 May 2021 (2 pages)
16 June 2021	Appointment of Ms Erica Jane Ingham as a director on 19 May 2021 (2 pages)
15 June 2021	Resolutions RES13 ‐ Ratification of ballot in respect of additional vacancies for writer and publisher council members 19/05/2021 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 June 2021	Memorandum and Articles of Association (44 pages)
12 June 2021	Group of companies' accounts made up to 31 December 2020 (56 pages)
10 June 2021	Registered office address changed from 2 Pancras Square London N1C 4AG to Goldings House 2 Hays Lane London SE1 2HB on 10 June 2021 (1 page)
9 June 2021	Appointment of Ms Fiona Mackay Barclay Bevan as a director on 19 May 2021 (2 pages)
8 June 2021	Appointment of Pete Woodroffe as a director on 19 May 2021 (2 pages)
8 June 2021	Termination of appointment of James Paxton Mcmillan Duguid as a director on 19 May 2021 (1 page)
8 June 2021	Termination of appointment of Mark Poole as a director on 19 May 2021 (1 page)
8 June 2021	Termination of appointment of Simon Darlow as a director on 19 May 2021 (1 page)
8 June 2021	Appointment of Mr Julian Francis Kandahar Nott as a director on 19 May 2021 (2 pages)
8 June 2021	Termination of appointment of John Berchmans Minch as a director on 19 May 2021 (1 page)
8 June 2021	Termination of appointment of Edward Gregson as a director on 19 May 2021 (1 page)
23 April 2021	Termination of appointment of Stephen John Cooke as a director on 31 March 2021 (1 page)
7 October 2020	Auditor's resignation (1 page)
4 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 September 2020	Memorandum and Articles of Association (35 pages)
2 September 2020	Group of companies' accounts made up to 31 December 2019 (54 pages)
30 August 2020	Appointment of Mr Stephen John Cooke as a director on 18 August 2020 (2 pages)
30 August 2020	Termination of appointment of Stuart Alexander Hornall as a director on 18 August 2020 (1 page)
30 August 2020	Appointment of Mr Alexander Laurence Kassner as a director on 18 August 2020 (2 pages)
30 August 2020	Appointment of Mr Thomas Christoforos Toumazis as a director on 18 August 2020 (2 pages)
6 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
20 May 2020	Appointment of Jonathan Aitken as a secretary on 19 May 2020 (2 pages)
20 May 2020	Termination of appointment of Deborah Ann Stones as a secretary on 19 May 2020 (1 page)
29 December 2019	Appointment of Deborah Ann Stones as a secretary on 11 December 2019 (2 pages)
29 December 2019	Termination of appointment of Jill Chipchase as a secretary on 11 December 2019 (1 page)
17 October 2019	Termination of appointment of Deborah Ann Stones as a secretary on 8 October 2019 (1 page)
17 October 2019	Appointment of Ms Jill Chipchase as a secretary on 8 October 2019 (2 pages)
29 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
8 July 2019	Appointment of Ms Andrea Czapary Martin as a director on 4 July 2019 (2 pages)
8 July 2019	Termination of appointment of Robert John Ashcroft as a director on 4 July 2019 (1 page)
8 June 2019	Memorandum and Articles of Association (49 pages)
8 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 June 2019	Group of companies' accounts made up to 31 December 2018 (52 pages)
29 May 2019	Appointment of Mr Antony George Bebawi as a director on 21 May 2019 (2 pages)
29 May 2019	Appointment of Mr Crispin Macmichael Sandys Hunt as a director on 21 May 2019 (2 pages)
28 May 2019	Appointment of Mr Thomas William Gray as a director on 21 May 2019 (2 pages)
28 May 2019	Appointment of Mr Philip Rupert Justin Pope as a director on 21 May 2019 (2 pages)
23 May 2019	Termination of appointment of Mitch Murray as a director on 21 May 2019 (1 page)
23 May 2019	Termination of appointment of Nicholas Lynedoch Graham as a director on 21 May 2019 (1 page)
23 May 2019	Termination of appointment of Charles William Booth as a director on 21 May 2019 (1 page)
23 May 2019	Termination of appointment of Julian Francis Kandahar Nott as a director on 21 May 2019 (1 page)
30 January 2019	Memorandum and Articles of Association (49 pages)
30 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 January 2019	Update to class of members (2 pages)
25 October 2018	Appointment of Mrs Michelle Andrea Escoffery-Ojo as a director on 10 October 2018 (2 pages)
30 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
25 July 2018	Director's details changed for Mr Julian Francis Kandahar Nott on 25 July 2018 (2 pages)
25 July 2018	Director's details changed for Mr Mitch Murray on 25 July 2018 (2 pages)
25 July 2018	Director's details changed for Mr Nigel Robert Elderton on 25 July 2018 (2 pages)
25 July 2018	Director's details changed for Mr Stuart Alexander Hornall on 25 July 2018 (2 pages)
25 July 2018	Director's details changed for Mr Stephen James Davidson on 25 July 2018 (2 pages)
25 July 2018	Director's details changed for Mr Simon Howard Platz on 25 July 2018 (2 pages)
24 July 2018	Termination of appointment of Imogen Jennifer Jane Heap as a director on 17 July 2018 (1 page)
14 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 June 2018	Memorandum and Articles of Association (48 pages)
1 June 2018	Group of companies' accounts made up to 31 December 2017 (52 pages)
30 May 2018	Appointment of Mr James Paxton Mcmillan Duguid as a director on 24 May 2018 (2 pages)
30 May 2018	Appointment of Mr Dru Masters as a director on 24 May 2018 (2 pages)
30 May 2018	Termination of appointment of Crispin Macmichael Sandys Hunt as a director on 24 May 2018 (1 page)
30 May 2018	Termination of appointment of Michael David Leeson as a director on 24 May 2018 (1 page)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
22 June 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
22 June 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
12 June 2017	Appointment of Mr Roberto Bruno Neri as a director on 24 May 2017 (2 pages)
12 June 2017	Appointment of Mr Roberto Bruno Neri as a director on 24 May 2017 (2 pages)
8 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 June 2017	Memorandum and Articles of Association (49 pages)
8 June 2017	Memorandum and Articles of Association (49 pages)
8 June 2017	Termination of appointment of a director (1 page)
8 June 2017	Termination of appointment of a director (1 page)
7 June 2017	Appointment of John Simmonds as a director on 24 May 2017 (2 pages)
7 June 2017	Appointment of Ms Imogen Jennifer Jane Heap as a director on 24 May 2017 (2 pages)
7 June 2017	Appointment of John Simmonds as a director on 24 May 2017 (2 pages)
7 June 2017	Termination of appointment of Mervyn Guy Fletcher as a director on 24 May 2017 (1 page)
7 June 2017	Termination of appointment of Michael Anthony Lavin as a director on 24 May 2017 (1 page)
7 June 2017	Appointment of Joanne Sian Smith as a director on 24 May 2017 (2 pages)
7 June 2017	Termination of appointment of Molly Nyman as a director on 24 May 2017 (1 page)
7 June 2017	Appointment of Ms Imogen Jennifer Jane Heap as a director on 24 May 2017 (2 pages)
7 June 2017	Termination of appointment of Paulette Maureen Long as a director on 24 May 2017 (1 page)
7 June 2017	Appointment of Joanne Sian Smith as a director on 24 May 2017 (2 pages)
7 June 2017	Termination of appointment of Molly Nyman as a director on 24 May 2017 (1 page)
7 June 2017	Termination of appointment of Paulette Maureen Long as a director on 24 May 2017 (1 page)
7 June 2017	Termination of appointment of Michael Anthony Lavin as a director on 24 May 2017 (1 page)
7 June 2017	Termination of appointment of Mervyn Guy Fletcher as a director on 24 May 2017 (1 page)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
27 July 2016	Appointment of Mr Michael Anthony Lavin as a director on 20 July 2016 (2 pages)
27 July 2016	Appointment of Mr Michael Anthony Lavin as a director on 20 July 2016 (2 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 June 2016	Memorandum and Articles of Association (51 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 June 2016	Memorandum and Articles of Association (51 pages)
8 June 2016	Termination of appointment of Edwin Noel Cox as a director on 26 May 2016 (1 page)
8 June 2016	Appointment of Mr Simon John Anderson as a director on 26 May 2016 (2 pages)
8 June 2016	Termination of appointment of Edwin Noel Cox as a director on 26 May 2016 (1 page)
8 June 2016	Appointment of Mr Simon John Anderson as a director on 26 May 2016 (2 pages)
26 April 2016	Memorandum and Articles of Association (49 pages)
26 April 2016	Termination of appointment of James Richard Manners as a director on 18 April 2016 (1 page)
26 April 2016	Memorandum and Articles of Association (49 pages)
26 April 2016	Termination of appointment of James Richard Manners as a director on 18 April 2016 (1 page)
25 November 2015	Appointment of Deborah Ann Stones as a secretary on 22 October 2015 (2 pages)
25 November 2015	Termination of appointment of Nicola Challen as a secretary on 22 October 2015 (1 page)
25 November 2015	Termination of appointment of Nicola Challen as a secretary on 22 October 2015 (1 page)
25 November 2015	Appointment of Deborah Ann Stones as a secretary on 22 October 2015 (2 pages)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
6 August 2015	Auditor's resignation (1 page)
6 August 2015	Auditor's resignation (1 page)
3 August 2015	Annual return made up to 18 July 2015 no member list (23 pages)
3 August 2015	Annual return made up to 18 July 2015 no member list (23 pages)
24 June 2015	Memorandum and Articles of Association (50 pages)
24 June 2015	Memorandum and Articles of Association (49 pages)
24 June 2015	Memorandum and Articles of Association (49 pages)
24 June 2015	Memorandum and Articles of Association (50 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
11 June 2015	Termination of appointment of Estelle Morris as a director on 19 May 2015 (1 page)
11 June 2015	Termination of appointment of Estelle Morris as a director on 19 May 2015 (1 page)
11 June 2015	Appointment of Mr Mark Poole as a director on 19 May 2015 (2 pages)
11 June 2015	Appointment of Mr Stephen James Davidson as a director on 19 May 2015 (2 pages)
11 June 2015	Termination of appointment of Wanda Celina Goldwag as a director on 19 May 2015 (1 page)
11 June 2015	Termination of appointment of Wanda Celina Goldwag as a director on 19 May 2015 (1 page)
11 June 2015	Appointment of Mr Mark Poole as a director on 19 May 2015 (2 pages)
11 June 2015	Appointment of Mr Stephen James Davidson as a director on 19 May 2015 (2 pages)
3 June 2015	Termination of appointment of Deborah Ann Stones as a secretary on 27 May 2015 (1 page)
3 June 2015	Appointment of Ms Nicola Challen as a secretary on 27 May 2015 (2 pages)
3 June 2015	Termination of appointment of Deborah Ann Stones as a secretary on 27 May 2015 (1 page)
3 June 2015	Appointment of Ms Nicola Challen as a secretary on 27 May 2015 (2 pages)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (44 pages)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (44 pages)
1 April 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 1 April 2015 (1 page)
1 April 2015	Appointment of Deborah Ann Stones as a secretary on 1 April 2015 (2 pages)
1 April 2015	Appointment of Deborah Ann Stones as a secretary on 1 April 2015 (2 pages)
1 April 2015	Appointment of Deborah Ann Stones as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 1 April 2015 (1 page)
31 March 2015	Director's details changed for Mr James Richard Manners on 31 October 2014 (2 pages)
31 March 2015	Director's details changed for Mr James Richard Manners on 31 October 2014 (2 pages)
10 November 2014	Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page)
3 November 2014	Registered office address changed from 29/33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 29/33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 29/33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
13 October 2014	Termination of appointment of Lynsey De Paul as a director on 8 October 2014 (1 page)
13 October 2014	Appointment of Mr Crispin Macmichael Sandys Hunt as a director on 8 October 2014 (2 pages)
13 October 2014	Termination of appointment of Lynsey De Paul as a director on 8 October 2014 (1 page)
13 October 2014	Appointment of Mr Crispin Macmichael Sandys Hunt as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Crispin Macmichael Sandys Hunt as a director on 8 October 2014 (2 pages)
13 October 2014	Termination of appointment of Lynsey De Paul as a director on 8 October 2014 (1 page)
18 July 2014	Annual return made up to 18 July 2014 no member list (23 pages)
18 July 2014	Annual return made up to 18 July 2014 no member list (23 pages)
30 May 2014	Appointment of Miss Paulette Maureen Long as a director (2 pages)
30 May 2014	Appointment of Miss Paulette Maureen Long as a director (2 pages)
30 May 2014	Termination of appointment of Andrew King as a director (1 page)
30 May 2014	Termination of appointment of Andrew King as a director (1 page)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
15 November 2013	Director's details changed for Lynsey De Paul on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for Lynsey De Paul on 15 November 2013 (2 pages)
6 September 2013	Director's details changed for Mr Stuart Alexander Hornall on 10 July 2013 (2 pages)
6 September 2013	Director's details changed for Mr Stuart Alexander Hornall on 10 July 2013 (2 pages)
19 July 2013	Annual return made up to 18 July 2013 no member list (24 pages)
19 July 2013	Annual return made up to 18 July 2013 no member list (24 pages)
15 July 2013	Appointment of Mr Stuart Alexander Hornall as a director (2 pages)
15 July 2013	Appointment of Mr James Richard Manners as a director (2 pages)
15 July 2013	Appointment of Mr Stuart Alexander Hornall as a director (2 pages)
15 July 2013	Appointment of Mr James Richard Manners as a director (2 pages)
1 July 2013	Termination of appointment of Jane Dyball as a director (1 page)
1 July 2013	Termination of appointment of Ellis Rich as a director (1 page)
1 July 2013	Termination of appointment of Jane Dyball as a director (1 page)
1 July 2013	Termination of appointment of Ellis Rich as a director (1 page)
17 June 2013	Appointment of Mr Charles William Booth as a director (2 pages)
17 June 2013	Appointment of Mr Charles William Booth as a director (2 pages)
14 June 2013	Termination of appointment of Antony Bebawi as a director (1 page)
14 June 2013	Appointment of Mr Edwin Noel Cox as a director (2 pages)
14 June 2013	Termination of appointment of Antony Bebawi as a director (1 page)
14 June 2013	Appointment of Jacqueline Gay Alway as a director (2 pages)
14 June 2013	Appointment of Mr Edwin Noel Cox as a director (2 pages)
14 June 2013	Appointment of Jacqueline Gay Alway as a director (2 pages)
14 June 2013	Termination of appointment of Paulette Long as a director (1 page)
14 June 2013	Termination of appointment of Paulette Long as a director (1 page)
15 May 2013	Full accounts made up to 31 December 2012 (25 pages)
15 May 2013	Full accounts made up to 31 December 2012 (25 pages)
7 January 2013	Director's details changed for Mr Antony George Bebawi on 17 December 2012 (2 pages)
7 January 2013	Director's details changed for Mr Antony George Bebawi on 17 December 2012 (2 pages)
2 January 2013	Termination of appointment of Sarah Levin as a director (1 page)
2 January 2013	Termination of appointment of Sarah Levin as a director (1 page)
17 August 2012	Full accounts made up to 31 December 2011 (25 pages)
17 August 2012	Full accounts made up to 31 December 2011 (25 pages)
14 August 2012	Annual return made up to 18 July 2012 no member list (25 pages)
14 August 2012	Annual return made up to 18 July 2012 no member list (25 pages)
7 June 2012	Appointment of John Berchmans Minch as a director (2 pages)
7 June 2012	Appointment of John Berchmans Minch as a director (2 pages)
6 June 2012	Termination of appointment of Stuart Hornall as a director (1 page)
6 June 2012	Termination of appointment of Stuart Hornall as a director (1 page)
19 January 2012	Director's details changed for Mr Edward Gregson on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Edward Gregson on 19 January 2012 (2 pages)
21 December 2011	Appointment of Mr Edward Gregson as a director (2 pages)
21 December 2011	Appointment of Mr Edward Gregson as a director (2 pages)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
18 November 2011	Director's details changed for Mr Christopher Mark Butler on 22 August 2011 (2 pages)
18 November 2011	Director's details changed for Mr Christopher Mark Butler on 22 August 2011 (2 pages)
12 October 2011	Termination of appointment of David Bedford as a director (1 page)
12 October 2011	Termination of appointment of David Bedford as a director (1 page)
5 August 2011	Director's details changed for Mr Stuart Alexander Hornall on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mr Stephen Alec Levine on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mr Richard Malcolm King on 29 June 2011 (2 pages)
5 August 2011	Annual return made up to 18 July 2011 no member list (26 pages)
5 August 2011	Director's details changed for Lynsey De Paul on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mr Christopher Mark Butler on 29 June 2011 (2 pages)
5 August 2011	Annual return made up to 18 July 2011 no member list (26 pages)
5 August 2011	Director's details changed for Mr Nicholas Lynedoch Graham on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mrs Jane Mary Dyball on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mrs Jane Mary Dyball on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mr Stephen Alec Levine on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mr Christopher Mark Butler on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mr Richard Malcolm King on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mr Stuart Alexander Hornall on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Barry Ian Blue on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mr Nicholas Lynedoch Graham on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mr Simon Darlow on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Barry Ian Blue on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mr Simon Darlow on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Lynsey De Paul on 29 June 2011 (2 pages)
2 June 2011	Full accounts made up to 31 December 2010 (20 pages)
2 June 2011	Full accounts made up to 31 December 2010 (20 pages)
27 May 2011	Appointment of Ms Molly Nyman as a director (2 pages)
27 May 2011	Appointment of Ms Molly Nyman as a director (2 pages)
27 May 2011	Termination of appointment of Nigel Beaham-Powell as a director (1 page)
27 May 2011	Termination of appointment of Nigel Beaham-Powell as a director (1 page)
28 July 2010	Director's details changed for Lynsey De Paul on 18 July 2010 (2 pages)
28 July 2010	Director's details changed for Lynsey De Paul on 18 July 2010 (2 pages)
28 July 2010	Annual return made up to 18 July 2010 no member list (26 pages)
28 July 2010	Director's details changed for Ellis Seymour Rich on 18 July 2010 (2 pages)
28 July 2010	Annual return made up to 18 July 2010 no member list (26 pages)
28 July 2010	Director's details changed for Ellis Seymour Rich on 18 July 2010 (2 pages)
27 July 2010	Director's details changed for Nigel Peter Beaham-Powell on 18 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Andrew Ellerton King on 18 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Mitch Murray on 18 July 2010 (2 pages)
27 July 2010	Director's details changed for David Vickerman Bedford on 18 July 2010 (2 pages)
27 July 2010	Director's details changed for Nigel Peter Beaham-Powell on 18 July 2010 (2 pages)
27 July 2010	Director's details changed for David Vickerman Bedford on 18 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Andrew Ellerton King on 18 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Mitch Murray on 18 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Robert John Ashcroft on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Robert John Ashcroft on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Robert John Ashcroft on 5 July 2010 (2 pages)
29 June 2010	Termination of appointment of Deborah Stones as a secretary (1 page)
29 June 2010	Appointment of Miss Karen Gale as a secretary (1 page)
29 June 2010	Termination of appointment of Deborah Stones as a secretary (1 page)
29 June 2010	Termination of appointment of Charles Booth as a director (1 page)
29 June 2010	Appointment of Miss Karen Gale as a secretary (1 page)
29 June 2010	Termination of appointment of Charles Booth as a director (1 page)
29 June 2010	Appointment of Mr Antony George Bebawi as a director (2 pages)
29 June 2010	Director's details changed for Mr Mervyn Guy Fletcher on 8 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Mervyn Guy Fletcher on 8 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Mervyn Guy Fletcher on 8 June 2010 (2 pages)
29 June 2010	Appointment of Mr Antony George Bebawi as a director (2 pages)
4 June 2010	Memorandum and Articles of Association (34 pages)
4 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2010	Memorandum and Articles of Association (34 pages)
3 June 2010	Termination of appointment of Edward Gregson as a director (2 pages)
3 June 2010	Termination of appointment of Peter Callander as a director (2 pages)
3 June 2010	Termination of appointment of Edward Gregson as a director (2 pages)
3 June 2010	Full accounts made up to 31 December 2009 (20 pages)
3 June 2010	Full accounts made up to 31 December 2009 (20 pages)
3 June 2010	Appointment of Barry Ian Blue as a director (3 pages)
3 June 2010	Appointment of Julian Francis Kandahar Nott as a director (3 pages)
3 June 2010	Termination of appointment of Peter Callander as a director (2 pages)
3 June 2010	Appointment of Barry Ian Blue as a director (3 pages)
3 June 2010	Appointment of Julian Francis Kandahar Nott as a director (3 pages)
19 March 2010	Termination of appointment of Jeremy Fabinyi as a director (1 page)
19 March 2010	Termination of appointment of Jeremy Fabinyi as a director (1 page)
18 February 2010	Appointment of Mr Robert John Ashcroft as a director (2 pages)
18 February 2010	Appointment of Mr Robert John Ashcroft as a director (2 pages)
14 January 2010	Director's details changed for Charles William Booth on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Sarah Elizabeth Levin on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Charles William Booth on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Sarah Elizabeth Levin on 14 January 2010 (2 pages)
31 July 2009	Director appointed jeremy rohan fabinyi (2 pages)
31 July 2009	Director appointed jeremy rohan fabinyi (2 pages)
27 July 2009	Director's change of particulars / jane dyball / 01/06/2009 (1 page)
27 July 2009	Annual return made up to 18/07/09 (10 pages)
27 July 2009	Appointment terminated director steve porter (1 page)
27 July 2009	Appointment terminated director steve porter (1 page)
27 July 2009	Annual return made up to 18/07/09 (10 pages)
27 July 2009	Director's change of particulars / jane dyball / 01/06/2009 (1 page)
17 June 2009	Full accounts made up to 31 December 2008 (17 pages)
17 June 2009	Full accounts made up to 31 December 2008 (17 pages)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2009	Appointment terminated director christopher smith (1 page)
20 April 2009	Appointment terminated director christopher smith (1 page)
5 March 2009	Director appointed christopher john smith (2 pages)
5 March 2009	Director appointed christopher john smith (2 pages)
12 February 2009	Director appointed simon darlow (2 pages)
12 February 2009	Appointment terminated director david ferguson (1 page)
12 February 2009	Appointment terminated director david ferguson (1 page)
12 February 2009	Director appointed simon darlow (2 pages)
11 September 2008	Appointment terminated director catherine bell (1 page)
11 September 2008	Director appointed simon platz (8 pages)
11 September 2008	Appointment terminated director catherine bell (1 page)
11 September 2008	Director appointed simon platz (8 pages)
12 August 2008	Full accounts made up to 31 December 2007 (17 pages)
12 August 2008	Full accounts made up to 31 December 2007 (17 pages)
11 August 2008	Annual return made up to 18/07/08 (10 pages)
11 August 2008	Annual return made up to 18/07/08 (10 pages)
14 July 2008	Director appointed paulette maureen long (3 pages)
14 July 2008	Director appointed sarah elizabeth levin (2 pages)
14 July 2008	Director appointed paulette maureen long (3 pages)
14 July 2008	Director appointed sarah elizabeth levin (2 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 May 2008	Appointment terminated director paul curran (1 page)
9 May 2008	Appointment terminated director paul curran (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
19 August 2007	Annual return made up to 18/07/07 363(288) ‐ Secretary's particulars changed (15 pages)
19 August 2007	Annual return made up to 18/07/07 363(288) ‐ Secretary's particulars changed (15 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (17 pages)
20 July 2007	Memorandum and Articles of Association (32 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 July 2007	Memorandum and Articles of Association (32 pages)
20 July 2007	Full accounts made up to 31 December 2006 (17 pages)
20 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
17 August 2006	Annual return made up to 18/07/06 363(288) ‐ Director's particulars changed (15 pages)
17 August 2006	Annual return made up to 18/07/06 363(288) ‐ Director's particulars changed (15 pages)
15 August 2006	Full accounts made up to 31 December 2005 (16 pages)
15 August 2006	Full accounts made up to 31 December 2005 (16 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	New secretary appointed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	New secretary appointed (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
25 August 2005	Full accounts made up to 31 December 2004 (16 pages)
25 August 2005	Full accounts made up to 31 December 2004 (16 pages)
9 August 2005	Annual return made up to 18/07/05 363(288) ‐ Director's particulars changed;director resigned (16 pages)
9 August 2005	Annual return made up to 18/07/05 363(288) ‐ Director's particulars changed;director resigned (16 pages)
9 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (3 pages)
15 October 2004	Full accounts made up to 31 December 2003 (16 pages)
15 October 2004	Full accounts made up to 31 December 2003 (16 pages)
17 August 2004	Annual return made up to 18/07/04 363(288) ‐ Director's particulars changed (16 pages)
17 August 2004	Annual return made up to 18/07/04 363(288) ‐ Director's particulars changed (16 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (4 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (4 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
5 September 2003	Full accounts made up to 31 December 2002 (15 pages)
5 September 2003	Full accounts made up to 31 December 2002 (15 pages)
6 August 2003	Annual return made up to 18/07/03 363(288) ‐ Director resigned (16 pages)
6 August 2003	Annual return made up to 18/07/03 363(288) ‐ Director resigned (16 pages)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
29 August 2002	New director appointed (3 pages)
29 August 2002	New director appointed (3 pages)
10 August 2002	Annual return made up to 18/07/02 363(288) ‐ Director's particulars changed (16 pages)
10 August 2002	Annual return made up to 18/07/02 363(288) ‐ Director's particulars changed (16 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (14 pages)
2 October 2001	Full accounts made up to 31 December 2000 (14 pages)
14 August 2001	Annual return made up to 18/07/01 363(288) ‐ Director's particulars changed (12 pages)
14 August 2001	Annual return made up to 18/07/01 363(288) ‐ Director's particulars changed (12 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 August 2000	Annual return made up to 18/07/00 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2023 under section 1088 of the Companies Act 2006 (11 pages)
15 August 2000	Annual return made up to 18/07/00 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Director's particulars changed (11 pages)
15 August 2000	Annual return made up to 18/07/00 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Director's particulars changed (11 pages)
21 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (45 pages)
21 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (45 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (16 pages)
26 October 1999	Full accounts made up to 31 December 1998 (16 pages)
11 August 1999	Annual return made up to 18/07/99 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2023 under section 1088 of the Companies Act 2006 (17 pages)
11 August 1999	Annual return made up to 18/07/99 363(288) ‐ Director's particulars changed (17 pages)
11 August 1999	Annual return made up to 18/07/99 363(288) ‐ Director's particulars changed (17 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
22 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (4 pages)
22 October 1998	Full accounts made up to 31 December 1997 (18 pages)
22 October 1998	New director appointed (4 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (18 pages)
22 October 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
22 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 October 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
18 August 1998	Annual return made up to 18/07/98 363(288) ‐ Director's particulars changed (17 pages)
18 August 1998	Annual return made up to 18/07/98 363(288) ‐ Director's particulars changed (17 pages)
18 August 1998	Annual return made up to 18/07/98 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2023 under section 1088 of the Companies Act 2006 (17 pages)
7 August 1998	Auditor's resignation (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Auditor's resignation (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Secretary resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (18 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (18 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
19 August 1997	Annual return made up to 18/07/97 363(288) ‐ Director's particulars changed (18 pages)
19 August 1997	Annual return made up to 18/07/97 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2023 under section 1088 of the Companies Act 2006 (18 pages)
19 August 1997	Annual return made up to 18/07/97 363(288) ‐ Director's particulars changed (18 pages)
12 June 1997	New director appointed (3 pages)
12 June 1997	New director appointed (3 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
27 October 1996	New director appointed (3 pages)
27 October 1996	New director appointed (3 pages)
1 October 1996	Full accounts made up to 31 December 1995 (16 pages)
1 October 1996	Notice of agm (16 pages)
1 October 1996	Notice of agm (16 pages)
1 October 1996	Full accounts made up to 31 December 1995 (16 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
21 August 1996	Annual return made up to 18/07/96 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/11/2023 under section 1088 of the Companies Act 2006 (16 pages)
21 August 1996	Annual return made up to 18/07/96 (16 pages)
21 August 1996	Annual return made up to 18/07/96 (16 pages)
28 May 1996	Secretary resigned (1 page)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	Secretary resigned (1 page)
28 May 1996	New secretary appointed (2 pages)
19 March 1996	Director resigned;new director appointed (2 pages)
19 March 1996	Director resigned;new director appointed (2 pages)
8 December 1995	New director appointed (4 pages)
8 December 1995	New director appointed (4 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (16 pages)
4 October 1995	Full accounts made up to 31 December 1994 (16 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
7 August 1995	Annual return made up to 18/07/95 363(288) ‐ Director's particulars changed;director resigned (20 pages)
7 August 1995	Annual return made up to 18/07/95 363(288) ‐ Director's particulars changed;director resigned (20 pages)
7 August 1995	Annual return made up to 18/07/95 363(288) ‐ Director's particulars changed;director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/11/2023 under section 1088 of the Companies Act 2006 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (498 pages)
6 October 1994	Director resigned;new director appointed (8 pages)
6 October 1994	Director resigned;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/11/2023 under section 1088 of the Companies Act 2006 (8 pages)
6 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1994	Full group accounts made up to 31 December 1993 (16 pages)
6 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1994	Full group accounts made up to 31 December 1993 (16 pages)
10 August 1994	Annual return made up to 18/07/94 363(288) ‐ Director's particulars changed;director resigned (16 pages)
14 March 1994	Director resigned;new director appointed (2 pages)
19 November 1993	Director resigned;new director appointed (2 pages)
27 September 1993	Director resigned;new director appointed (4 pages)
27 September 1993	Full group accounts made up to 31 December 1992 (17 pages)
27 September 1993	Full group accounts made up to 31 December 1992 (17 pages)
3 August 1993	Annual return made up to 18/07/93 363(288) ‐ Director's particulars changed;director resigned (17 pages)
1 June 1993	New director appointed (3 pages)
3 February 1993	Director resigned;new director appointed (2 pages)
5 January 1993	Memorandum and Articles of Association (42 pages)
5 January 1993	Memorandum and Articles of Association (42 pages)
2 September 1992	Full group accounts made up to 31 December 1991 (16 pages)
2 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1992	Full group accounts made up to 31 December 1991 (16 pages)
2 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1992	Annual return made up to 18/07/92 (21 pages)
14 August 1992	Director resigned;new director appointed (6 pages)
15 June 1992	Director resigned;new director appointed (2 pages)
13 May 1992	Memorandum and Articles of Association (42 pages)
13 May 1992	Memorandum and Articles of Association (42 pages)
23 March 1992	Director resigned;new director appointed (2 pages)
19 January 1992	Director resigned;new director appointed (5 pages)
28 August 1991	Full accounts made up to 31 December 1990 (15 pages)
28 August 1991	Full accounts made up to 31 December 1990 (15 pages)
13 August 1991	Annual return made up to 18/07/91 (18 pages)
29 July 1991	Director resigned;new director appointed (3 pages)
17 May 1991	Director resigned;new director appointed (2 pages)
2 May 1991	Secretary resigned;new secretary appointed (2 pages)
8 November 1990	Director resigned;new director appointed (2 pages)
20 July 1990	Full accounts made up to 31 December 1989 (15 pages)
20 July 1990	Full accounts made up to 31 December 1989 (15 pages)
15 June 1990	Director resigned (2 pages)
18 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 January 1990	Director resigned;new director appointed (2 pages)
13 September 1989	Secretary's particulars changed (3 pages)
3 August 1989	Annual return made up to 24/07/89 (15 pages)
3 August 1989	Full accounts made up to 31 December 1988 (15 pages)
3 August 1989	Full accounts made up to 31 December 1988 (15 pages)
17 July 1989	Director resigned (6 pages)
14 June 1989	New director appointed (2 pages)
30 January 1989	New director appointed (2 pages)
24 January 1989	Director resigned (4 pages)
3 August 1988	Full accounts made up to 31 December 1987 (14 pages)
3 August 1988	Full accounts made up to 31 December 1987 (14 pages)
3 August 1988	Annual return made up to 22/07/88 (14 pages)
27 July 1988	Director resigned;new director appointed (2 pages)
25 July 1988	New director appointed (3 pages)
19 July 1988	Director resigned (4 pages)
6 May 1988	Director resigned (2 pages)
19 January 1988	New director appointed (2 pages)
6 November 1987	New director appointed (2 pages)
1 October 1987	Director resigned (4 pages)
23 August 1987	Full accounts made up to 31 December 1986 (17 pages)
23 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
23 August 1987	Annual return made up to 23/07/87 (13 pages)
23 August 1987	Full accounts made up to 31 December 1986 (17 pages)
23 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
16 May 1987	Secretary resigned;new secretary appointed (2 pages)
27 February 1987	New director appointed (2 pages)
6 January 1987	Director resigned (2 pages)
29 September 1986	Director resigned;new director appointed (2 pages)
31 July 1986	Annual return made up to 24/07/86 (14 pages)
31 July 1986	Full accounts made up to 31 December 1985 (15 pages)
31 July 1986	Full accounts made up to 31 December 1985 (15 pages)
24 July 1986	Director resigned;new director appointed (2 pages)
12 July 1986	Director resigned (2 pages)
3 May 1986	Director resigned;new director appointed (2 pages)
6 March 1914	Certificate of incorporation (1 page)
6 March 1914	Certificate of incorporation (1 page)
6 March 1914	Incorporation (27 pages)
6 March 1914	Incorporation (27 pages)
6 March 1914	Certificate of incorporation (1 page)
6 March 1914	Certificate of incorporation (1 page)

Performing Right Society,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London