Kingsmere Productions Limited

Company Name	Kingsmere Productions Limited
Company Status	Dissolved
Company Number	00441826
Category	Private Limited Company
Incorporation Date	6 September 1947(76 years, 8 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	Kingsmere Investment Company Limited and Kingsmere Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2018(70 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2020(72 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(69 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 14 March 2023)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alan James Wilson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(45 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Broxbourne Road Orpington Kent BR6 0AY

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(45 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(45 years, 4 months after company formation)
Appointment Duration	14 years (resigned 31 December 2006)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Irwin Neville Geoffrey Selwyn
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(45 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2007)
Role	Chartered Accountant
Correspondence Address	32 St Marys Avenue Northwood Middlesex HA6 3AZ

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	31 December 1992(45 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	05 September 2000(53 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(54 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(54 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(57 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(58 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(58 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(58 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(58 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(58 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(58 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(61 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(64 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(64 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(64 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(64 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(70 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(70 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(72 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(73 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(73 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Amanda Jane Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2022(74 years, 7 months after company formation)
Appointment Duration	5 months (resigned 18 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

12 at £1	Chrisilu Nominees LTD 9.09% Deferred
119 at £0.1	British Land Company PLC 9.02% Ordinary
108 at £1	British Land Company PLC 81.82% Deferred
1 at £0.1	Chrisilu Nominees LTD 0.08% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 March 1992	Delivered on: 14 April 1992 Satisfied on: 27 September 2003 Persons entitled: Worldwide Productions Inc. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/08/83 and for the performance of the obligations thereunder and of any other contractual warranty. Particulars: All the copyright throughout the world in the film entitled "top secret" any films and/or sound recordings made in the course of productions of this film and all copies thereof. All other rights title and interest and properties in connection with the production of the film (for full details see form 395 tc ref: M185C). Fully Satisfied
16 May 1986	Delivered on: 21 May 1986 Satisfied on: 3 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Â£15,000,000.00 under the terms of the facility letter dated 15.5.86 and this charge. Particulars: The film entitled "the mission". (See doc M91 for full details). Fully Satisfied
18 August 1983	Delivered on: 1 September 1983 Satisfied on: 3 April 2007 Persons entitled: Union Property Holdings (London) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£6,756,386 under the terms of a loan agreement of even date. Particulars: 1) the worldwide copyrights of the film 2) all copies of the film 3) rights in literary dramatic, musical or artistic works connected with the film. (See doc M90 for full details). Fully Satisfied
26 August 1982	Delivered on: 3 September 1982 Satisfied on: 12 June 1992 Persons entitled: Union Property Holdings (London) Limited Classification: Charge Secured details: Â£3,708,900 pursuant to a loan agreement dated 26.8.82. Particulars: 1) worldwide copyright of the film 2) all copies of the film 3) rights in literary dramatic musical or artistic works connected with the film 4) the company's right, title and interest under certain rights agreements, a production and a distribution agreement relating to the film inc. Sums payable thereunder save for certain rights under the distribution agreement. 5) sums from time to time held by paramount pictures corporation for the account of the company in respect of the film (provisionally entitled "the sender"). Fully Satisfied
18 September 1979	Delivered on: 20 September 1979 Satisfied on: 3 April 2007 Persons entitled: The Burton Group Limited Classification: Legal charge Secured details: All monies due or to become due under the terms of the charge. Particulars: F/H land & bldgs k/as 16, 18, 20 and 20A gold street and 1, 3, 5 and 7 college street northampton tog. With all bldgs & erections fixtures & fittings plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

14 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2022	First Gazette notice for voluntary strike-off (1 page)
20 December 2022	Application to strike the company off the register (3 pages)
7 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2022	Statement of capital on 7 December 2022 GBP 0.10 (3 pages)
7 December 2022	Statement by Directors (1 page)
7 December 2022	Solvency Statement dated 05/12/22 (1 page)
18 August 2022	Termination of appointment of Amanda Jane Jones as a director on 18 August 2022 (1 page)
17 August 2022	Termination of appointment of Gavin Bergin as a director on 17 August 2022 (1 page)
17 August 2022	Termination of appointment of Nick Taunt as a director on 17 August 2022 (1 page)
5 July 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
4 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
1 April 2022	Appointment of Amanda Jane Jones as a director on 18 March 2022 (2 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
5 September 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
2 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
14 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
3 May 2018	Appointment of Mr Bruce Michael James as a director on 26 April 2018 (2 pages)
3 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
3 May 2018	Termination of appointment of Nigel Mark Webb as a director on 26 April 2018 (1 page)
3 May 2018	Appointment of Mr Charles John Middleton as a director on 26 April 2018 (2 pages)
3 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018 (1 page)
3 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018 (2 pages)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 31 December 2016 (2 pages)
6 February 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 31 December 2016 (2 pages)
6 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 31 December 2016 (2 pages)
6 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 31 December 2016 (2 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Director's details changed for Mr Nigel Mark Webb on 31 December 2016 (2 pages)
6 February 2017	Director's details changed for Mr Nigel Mark Webb on 31 December 2016 (2 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 132 (9 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 132 (9 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 132 (10 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 132 (10 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 132 (11 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 132 (11 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
16 January 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
16 January 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
11 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
11 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Termination of appointment of Peter Clarke as a director (1 page)
4 January 2012	Termination of appointment of Peter Clarke as a director (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 February 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
3 February 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
3 February 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
25 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
25 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (6 pages)
11 February 2009	Return made up to 31/12/08; full list of members (6 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Return made up to 31/12/07; full list of members (4 pages)
17 January 2008	Return made up to 31/12/07; full list of members (4 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
19 October 2007	Full accounts made up to 31 March 2007 (19 pages)
19 October 2007	Full accounts made up to 31 March 2007 (19 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
21 January 2007	Full accounts made up to 31 March 2006 (19 pages)
21 January 2007	Full accounts made up to 31 March 2006 (19 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (5 pages)
28 September 2006	New director appointed (5 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
16 January 2006	Return made up to 31/12/05; full list of members (4 pages)
16 January 2006	Return made up to 31/12/05; full list of members (4 pages)
8 September 2005	Full accounts made up to 31 March 2005 (18 pages)
8 September 2005	Full accounts made up to 31 March 2005 (18 pages)
20 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Secretary's particulars changed (1 page)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Auditor's resignation (1 page)
14 January 2005	Return made up to 31/12/04; full list of members (4 pages)
14 January 2005	Return made up to 31/12/04; full list of members (4 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
29 July 2004	Full accounts made up to 31 March 2004 (18 pages)
29 July 2004	Full accounts made up to 31 March 2004 (18 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (4 pages)
15 January 2004	Return made up to 31/12/03; full list of members (4 pages)
27 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2003	Full accounts made up to 31 March 2003 (18 pages)
20 August 2003	Full accounts made up to 31 March 2003 (18 pages)
28 January 2003	Return made up to 31/12/02; full list of members (4 pages)
28 January 2003	Return made up to 31/12/02; full list of members (4 pages)
18 November 2002	Full accounts made up to 31 March 2002 (18 pages)
18 November 2002	Full accounts made up to 31 March 2002 (18 pages)
12 August 2002	Auditor's resignation (4 pages)
12 August 2002	Auditor's resignation (4 pages)
11 March 2002	New director appointed (6 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (6 pages)
11 March 2002	New director appointed (2 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 July 2001	Full accounts made up to 31 March 2001 (16 pages)
24 July 2001	Full accounts made up to 31 March 2001 (16 pages)
20 February 2001	Return made up to 31/12/00; no change of members (6 pages)
20 February 2001	Return made up to 31/12/00; no change of members (6 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
27 July 2000	Full accounts made up to 31 March 2000 (16 pages)
27 July 2000	Full accounts made up to 31 March 2000 (16 pages)
31 January 2000	Return made up to 31/12/99; no change of members (9 pages)
31 January 2000	Return made up to 31/12/99; no change of members (9 pages)
14 January 2000	Full accounts made up to 31 March 1999 (16 pages)
14 January 2000	Full accounts made up to 31 March 1999 (16 pages)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1999	Return made up to 31/12/98; full list of members (9 pages)
18 February 1999	Return made up to 31/12/98; full list of members (9 pages)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
19 March 1998	Secretary's particulars changed (1 page)
19 March 1998	Secretary's particulars changed (1 page)
3 March 1998	Return made up to 31/12/97; no change of members (11 pages)
3 March 1998	Return made up to 31/12/97; no change of members (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
31 January 1997	Return made up to 31/12/96; no change of members (8 pages)
31 January 1997	Return made up to 31/12/96; no change of members (8 pages)
27 December 1996	Full accounts made up to 31 March 1996 (8 pages)
27 December 1996	Full accounts made up to 31 March 1996 (8 pages)
18 February 1996	Return made up to 31/12/95; full list of members (11 pages)
18 February 1996	Return made up to 31/12/95; full list of members (11 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
27 November 1995	Full accounts made up to 31 March 1995 (9 pages)
27 November 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)

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