Variety, The Children's Charity

Company Name	Variety, The Children's Charity
Company Status	Active
Company Number	00509811
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 July 1952(71 years, 10 months ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Anthony Leonard Harris
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(42 years, 5 months after company formation)
Appointment Duration	29 years, 4 months
Role	Insurance Loss Assessor
Country of Residence	England
Correspondence Address	58 Circus Road London NW8 9SE

Director Name	Mrs Pamela Sinclair
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(46 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2 Eamont Street St John's Wood London NW8 7DT

Director Name	Prof Jonathan Sigmund Shalit
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(52 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Entertainment Executive
Country of Residence	England
Correspondence Address	1st Floor, Malvern House 15-16 Nassau Street Fitzrovia London W1W 7AB

Director Name	Mr Jason Grant Rees Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(57 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Howard Kennedy Cavendish Square London W1A 2AW

Director Name	Mr Stanley Anthony Salter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(57 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 2 3 Stalbridge Street London NW1 6TG

Director Name	Mr Ronald Neil Sinclair
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(57 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Frics
Country of Residence	United Kingdom
Correspondence Address	Variety House 93 Bayham Street London NW1 0AG

Secretary Name	Mr Stanley Anthony Salter
Status	Current
Appointed	01 January 2011(58 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Variety House 93 Bayham Street London NW1 0AG

Director Name	Mr Ronald Nathan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 2012(60 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Variety House 93 Bayham Street London NW1 0AG

Director Name	Mr Tushar Sudhakar Prabhu
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(62 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4-5 Manchester Square London W1U 3PD

Director Name	Mrs Dilaram Kitchlew-Williamson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(63 years, 9 months after company formation)
Appointment Duration	8 years
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	237 Valley Road London SW16 2AF

Director Name	Ms Tesula Mohindra
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(68 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	1 Moncorvo Close Moncorvo Close London SW7 1NQ

Director Name	Mr Guy Antony Remond
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(69 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Tech Director
Country of Residence	England
Correspondence Address	129 Middlewich Road Middlewich Road Sandbach Cheshire CW11 1FH

Director Name	Mr Benjamin Thomas Whittle
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(69 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Property Director
Country of Residence	England
Correspondence Address	Variety House 93 Bayham Street London NW1 0AG

Secretary Name	Mr Robert Aird Webster
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Norwood Farm House Cobham Surrey KT11 1BS

Director Name	Mr George Christopher Biggs
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(43 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bedford Court Mowbray Road London SE19 2RW

Director Name	Mr Jarvis Joseph Astaire
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(43 years, 5 months after company formation)
Appointment Duration	20 years (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 35 Hereford House 66 North Row London W1K 7DE

Director Name	Mrs Hedy-Joy Joy Babani
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(43 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brockley Hill House Brockley Hill Stanmore Middlesex HA7 4LN

Secretary Name	Eric Melvyn Weinrabe
Nationality	British
Status	Resigned
Appointed	09 April 1997(44 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	7 Maytree Close Edgware Middlesex HA8 8XX

Director Name	Hugo Amaya Torres
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(45 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 October 2008)
Role	Ret Travel Exec.
Correspondence Address	The Gate House Hadstock Cambridge CB1 6NX

Director Name	Mrs Patricia Diana Bloomfield
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(48 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 January 2003)
Role	Business Coach
Country of Residence	England
Correspondence Address	15 Myrtleside Close Northwood Middlesex HA6 2XQ

Secretary Name	Mr Martin Alan Shaw
Nationality	British
Status	Resigned
Appointed	08 June 2001(48 years, 11 months after company formation)
Appointment Duration	10 months (resigned 09 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	64 The Grove Edgware Middlesex HA8 9QB

Secretary Name	Mr Bernard Michael McGrath
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(49 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 July 2002)
Role	Accountant
Country of Residence	GBR
Correspondence Address	59 Lisbon Avenue Twickenham Middlesex TW2 5HR

Secretary Name	Mr Bernard Michael McGrath
Nationality	British
Status	Resigned
Appointed	09 April 2002(49 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Lisbon Avenue Twickenham Middlesex TW2 5HR

Secretary Name	Pamela Ann Robertson
Nationality	British
Status	Resigned
Appointed	16 July 2002(50 years after company formation)
Appointment Duration	12 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	336 High Road Leavesden Watford Hertfordshire WD25 7EQ

Director Name	Mr John Evan Barnett
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(50 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	Morningside Lodge Galley Lane Arkley Barnet Hertfordshire EN5 4AJ

Secretary Name	Alan Robert Jennings
Nationality	British
Status	Resigned
Appointed	15 July 2003(51 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	1 Kingston Avenue Seaford East Sussex BN25 4NE

Director Name	Charles Edward Kenneth Beddow
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(52 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Manor Road Barton Le Clay Bedfordshire MK45 4NU

Secretary Name	Mr Anthony Simmonds
Nationality	British
Status	Resigned
Appointed	01 January 2005(52 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Frog Place The Woods Northwood Middlesex HA6 3EY

Director Name	Mr Gary Mervyn William Beckwith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(53 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 2012)
Role	Chairman Plc
Country of Residence	England
Correspondence Address	Folly House 1 Folly Wall Isle Of Dogs London E14 3YH

Director Name	Mr Philip Austin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(54 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Wildwood 115 Ducks Hill Road Northwood Middlesex HA6 2RJ

Director Name	Mr Keith John Andrews
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(54 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 February 2015)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	3 Willow Park Otford Kent TN14 5ND

Director Name	Mr Jonathan Ian Barnett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(55 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 2009)
Role	Sports Management
Country of Residence	England
Correspondence Address	28 Norfolk Crescent London W2 2YS

Director Name	Mr Anthony Wainwright Blackburn
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(55 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 2013)
Role	TV Agent
Country of Residence	United Kingdom
Correspondence Address	31 Merton Road London SW18 5ST

Director Name	Mr Malcolm Howard Brenner
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(56 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2022)
Role	Production Company
Country of Residence	England
Correspondence Address	Variety House 93 Bayham Street London NW1 0AG

Director Name	Mr Lloyd Barr
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(57 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45 Anenue Close Avenue Road London NW8 6DA

Secretary Name	Mr Stephen Maurice Crown
Status	Resigned
Appointed	01 January 2010(57 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	9 Northaw Place, Coopers Lane Northaw Potters Bar Hertfordshire EN6 4NQ

Director Name	Mr Robert Simon Beecham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(58 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Variety Club House 93 Bayham Street London NW1 0AG

Contact

Website	varity.org.uk
Email address	[email protected]
Telephone	020 74288100
Telephone region	London

Location

Registered Address	Variety House 93 Bayham Street London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,970,425
Net Worth	£2,567,099
Cash	£1,469,559
Current Liabilities	£568,433

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	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

12 March 2013	Delivered on: 16 March 2013 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (including the initial chargor) from time to time which has an obligation to the trustee or any lender in relation to the indebtedness ("group member") to the chargee ("trustee"), aviva PLC and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member ("lender") or for or in respect of which any group member may be liable to the trustee or any lender on any account whatsoever and in any manner whatsoever. Particulars: F/H variety house, 93 bayham street london. NGL768522 including all buildings, erections and fixtures and fitings (including trade fixtures but excluding tenant's fixtures) and fittings thereon; by way of floating charge the whole of its property, assets, rights and revenues present and future including uncalled share capital. See image for full details. Outstanding
29 June 2009	Delivered on: 1 July 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 38 clifton road parkstone poole t/no DT144535. Outstanding
1 December 1998	Delivered on: 10 December 1998 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company and any company which is from time to time a holding company or subsidiary of the company and any subsidiary or undertaking of such company (group member) to the chargee as trustee for itself and the other lenders and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends,or has lent to,or is at any time owed monies by any group member or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever and in any manner whatsoever. Particulars: 93 bayham street london NW1 part of NGL577534 with all buildings erections fixtures improvements and additions thereto and all easements rights and licences and the benefit of all leases by way of floating charge the whole of the company's property and assets. Outstanding
12 May 2004	Delivered on: 25 May 2004 Satisfied on: 15 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
9 November 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
5 June 2023	Appointment of Ms Tania Sara Bryer as a director on 22 May 2023 (2 pages)
5 April 2023	Director's details changed for Mrs Dilaram Kitchlew-Williamson on 1 April 2023 (2 pages)
7 March 2023	Appointment of Mrs Talya Kim Shalson as a secretary on 27 February 2023 (2 pages)
7 March 2023	Appointment of Mrs Talya Kim Shalson as a director on 27 February 2023 (2 pages)
3 March 2023	Appointment of Miss Candice Laura Sammeroff as a director on 27 February 2023 (2 pages)
3 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 March 2023	Memorandum and Articles of Association (21 pages)
1 March 2023	Termination of appointment of Stanley Anthony Salter as a director on 1 March 2023 (1 page)
1 March 2023	Termination of appointment of Stanley Anthony Salter as a secretary on 1 March 2023 (1 page)
13 December 2022	Termination of appointment of Ronald Nathan as a director on 9 December 2022 (1 page)
13 December 2022	Termination of appointment of Jason Grant Rees Lewis as a director on 9 December 2022 (1 page)
13 December 2022	Termination of appointment of Ronald Neil Sinclair as a director on 9 December 2022 (1 page)
9 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
24 August 2022	Group of companies' accounts made up to 31 December 2021 (29 pages)
7 April 2022	Termination of appointment of Anthony Leonard Harris as a director on 31 March 2022 (1 page)
7 April 2022	Termination of appointment of Malcolm Howard Brenner as a director on 31 March 2022 (1 page)
7 April 2022	Termination of appointment of Pamela Sinclair as a director on 31 March 2022 (1 page)
16 February 2022	Appointment of Mr Benjamin Thomas Whittle as a director on 11 February 2022 (2 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
6 October 2021	Appointment of Mr Guy Antony Remond as a director on 28 September 2021 (2 pages)
11 August 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
11 May 2021	Appointment of Ms. Tesula Mohindra as a director on 29 April 2021 (2 pages)
15 March 2021	Director's details changed for Mrs Dilaram Williamson on 15 March 2021 (2 pages)
31 December 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
17 December 2020	Satisfaction of charge 3 in full (1 page)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of James Oliver Martin as a director on 30 September 2020 (1 page)
8 June 2020	Termination of appointment of Laurence Howard Davis as a director on 5 June 2020 (1 page)
8 June 2020	Termination of appointment of Harold Peter Tillman as a director on 5 June 2020 (1 page)
5 June 2020	Termination of appointment of William James Sangster as a director on 5 June 2020 (1 page)
6 May 2020	Termination of appointment of Trevor Henry Green as a director on 30 April 2020 (1 page)
26 February 2020	Director's details changed for Professor Jonathan Sigmund Shalit on 26 February 2020 (2 pages)
19 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
14 June 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
22 May 2019	Termination of appointment of Jonathan Paul Gold as a director on 22 May 2019 (1 page)
9 April 2019	Termination of appointment of Nicholas Simon Keith Shattock as a director on 2 April 2019 (1 page)
27 February 2019	Appointment of Mr Harold Peter Tillman as a director on 26 February 2019 (2 pages)
6 February 2019	Termination of appointment of Duncan Sinclair Syers as a director on 4 February 2019 (1 page)
3 January 2019	Termination of appointment of Anthony Peter Hatch as a director on 31 December 2018 (1 page)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
18 October 2018	Termination of appointment of Rodney Victor Natkiel as a director on 9 October 2018 (1 page)
12 June 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
11 December 2017	Termination of appointment of Eliot Moses Cohen as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Eliot Moses Cohen as a director on 30 November 2017 (1 page)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
24 May 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
24 May 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
15 September 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
15 September 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
1 June 2016	Appointment of Mrs Dilaram Williamson as a director on 11 April 2016 (2 pages)
1 June 2016	Appointment of Mrs Dilaram Williamson as a director on 11 April 2016 (2 pages)
3 March 2016	Appointment of Mr Jonathan Gold as a director on 1 January 2016 (2 pages)
3 March 2016	Appointment of Mr Jonathan Gold as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Mr Duncan Sinclair Syers as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Mr James Oliver Martin as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Mr Duncan Sinclair Syers as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Mr James Oliver Martin as a director on 1 January 2016 (2 pages)
15 January 2016	Termination of appointment of Dilaram Williamson as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Jarvis Joseph Astaire as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Dilaram Williamson as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Jarvis Joseph Astaire as a director on 31 December 2015 (1 page)
26 November 2015	Appointment of Mrs Dilaram Williamson as a director on 1 November 2015 (2 pages)
26 November 2015	Appointment of Mrs Dilaram Williamson as a director on 1 November 2015 (2 pages)
25 November 2015	Annual return made up to 31 October 2015 no member list (17 pages)
25 November 2015	Annual return made up to 31 October 2015 no member list (17 pages)
20 November 2015	Termination of appointment of Jane Vivian Kerner as a director on 16 October 2015 (1 page)
20 November 2015	Termination of appointment of Jane Vivian Kerner as a director on 16 October 2015 (1 page)
11 August 2015	Termination of appointment of Lloyd Barr as a director on 27 July 2015 (1 page)
11 August 2015	Termination of appointment of Lloyd Barr as a director on 27 July 2015 (1 page)
11 June 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
11 June 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
7 May 2015	Appointment of Mr Eliot Moses Cohen as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mr Eliot Moses Cohen as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mr Eliot Moses Cohen as a director on 1 May 2015 (2 pages)
9 April 2015	Appointment of Mr Tushar Sudhakar Prabhu as a director on 19 February 2015 (2 pages)
9 April 2015	Appointment of Mr Tushar Sudhakar Prabhu as a director on 19 February 2015 (2 pages)
9 April 2015	Termination of appointment of Keith John Andrews as a director on 27 February 2015 (1 page)
9 April 2015	Termination of appointment of Keith John Andrews as a director on 27 February 2015 (1 page)
12 January 2015	Termination of appointment of Lionel Theodore Rosenblatt as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Norman Leslie Kaphan as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Lionel Theodore Rosenblatt as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Norman Leslie Kaphan as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Russell Alexander Kahn as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Russell Alexander Kahn as a director on 31 December 2014 (1 page)
11 November 2014	Annual return made up to 31 October 2014 no member list (21 pages)
11 November 2014	Annual return made up to 31 October 2014 no member list (21 pages)
13 June 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
13 June 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
9 December 2013	Termination of appointment of Raymond Curtis as a director (1 page)
9 December 2013	Termination of appointment of Raymond Curtis as a director (1 page)
12 November 2013	Director's details changed for Malcolm Howard Brenner on 1 August 2013 (2 pages)
12 November 2013	Annual return made up to 31 October 2013 no member list (21 pages)
12 November 2013	Director's details changed for Malcolm Howard Brenner on 1 August 2013 (2 pages)
12 November 2013	Director's details changed for Malcolm Howard Brenner on 1 August 2013 (2 pages)
12 November 2013	Annual return made up to 31 October 2013 no member list (21 pages)
20 August 2013	Termination of appointment of Anthony Blackburn as a director (1 page)
20 August 2013	Termination of appointment of Anthony Blackburn as a director (1 page)
10 May 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
10 May 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
13 March 2013	Appointment of Mr Rodney Victor Natkiel as a director (2 pages)
13 March 2013	Appointment of Mr Rodney Victor Natkiel as a director (2 pages)
12 March 2013	Appointment of Mrs Jane Vivian Kerner as a director (2 pages)
12 March 2013	Appointment of Mrs Jane Vivian Kerner as a director (2 pages)
12 March 2013	Appointment of Mr Raymond Curtis as a director (2 pages)
12 March 2013	Appointment of Mr Raymond Curtis as a director (2 pages)
8 March 2013	Appointment of Mr Ronald Nathan as a director (2 pages)
8 March 2013	Appointment of Mr Russell Alexander Kahn as a director (2 pages)
8 March 2013	Appointment of Mr Ronald Nathan as a director (2 pages)
8 March 2013	Appointment of Mr Russell Alexander Kahn as a director (2 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2013	Termination of appointment of Gary Beckwith as a director (1 page)
9 January 2013	Termination of appointment of Kenneth Mustoe as a director (1 page)
9 January 2013	Termination of appointment of Russell Kahn as a director (1 page)
9 January 2013	Termination of appointment of Kenneth Mustoe as a director (1 page)
9 January 2013	Termination of appointment of Ronald Nathan as a director (1 page)
9 January 2013	Termination of appointment of Gary Beckwith as a director (1 page)
9 January 2013	Termination of appointment of Ronald Nathan as a director (1 page)
9 January 2013	Termination of appointment of Russell Kahn as a director (1 page)
21 November 2012	Annual return made up to 31 October 2012 no member list (23 pages)
21 November 2012	Director's details changed for Proffesor Jonathan Sigmund Shalit on 1 June 2012 (2 pages)
21 November 2012	Director's details changed for Proffesor Jonathan Sigmund Shalit on 1 June 2012 (2 pages)
21 November 2012	Annual return made up to 31 October 2012 no member list (23 pages)
21 November 2012	Registered office address changed from Variety Club House 93 Bayham Street London NW1 0AG on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from Variety Club House 93 Bayham Street London NW1 0AG on 21 November 2012 (1 page)
21 November 2012	Director's details changed for Proffesor Jonathan Sigmund Shalit on 1 June 2012 (2 pages)
19 October 2012	Termination of appointment of Filan Fraser as a director (1 page)
19 October 2012	Termination of appointment of Filan Fraser as a director (1 page)
19 October 2012	Termination of appointment of Philip Burley as a director (1 page)
19 October 2012	Termination of appointment of Philip Burley as a director (1 page)
19 October 2012	Termination of appointment of Richard Freeman as a director (1 page)
19 October 2012	Termination of appointment of Joseph Williams as a director (1 page)
19 October 2012	Termination of appointment of John Sachs as a director (1 page)
19 October 2012	Termination of appointment of John Barnett as a director (1 page)
19 October 2012	Termination of appointment of Joseph Williams as a director (1 page)
19 October 2012	Termination of appointment of John Barnett as a director (1 page)
19 October 2012	Termination of appointment of Richard Freeman as a director (1 page)
19 October 2012	Termination of appointment of John Sachs as a director (1 page)
5 October 2012	Appointment of Mr Trevor Green as a director (2 pages)
5 October 2012	Appointment of Mr Trevor Green as a director (2 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
19 June 2012	Change of name notice (2 pages)
19 June 2012	Company name changed variety the children's charity\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
19 June 2012	Change of name notice (2 pages)
19 June 2012	Company name changed variety the children's charity\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
28 May 2012	Company name changed the variety club children's charity\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
28 May 2012	NE01 (2 pages)
28 May 2012	Company name changed the variety club children's charity\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
28 May 2012	NE01 (2 pages)
9 March 2012	Termination of appointment of Robert Beecham as a director (1 page)
9 March 2012	Termination of appointment of Robert Beecham as a director (1 page)
24 February 2012	Termination of appointment of Stephen Crown as a director (1 page)
24 February 2012	Termination of appointment of Stephen Crown as a director (1 page)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-26 (1 page)
23 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-26 (1 page)
23 February 2012	Change of name notice (2 pages)
13 January 2012	Appointment of Mr William James Sangster as a director (2 pages)
13 January 2012	Appointment of Mr William James Sangster as a director (2 pages)
21 November 2011	Director's details changed for Mr Jarvis Joseph Astaire on 1 January 2011 (2 pages)
21 November 2011	Director's details changed for Mr Jarvis Joseph Astaire on 1 January 2011 (2 pages)
21 November 2011	Director's details changed for Mr Jarvis Joseph Astaire on 1 January 2011 (2 pages)
21 November 2011	Annual return made up to 31 October 2011 no member list (29 pages)
21 November 2011	Annual return made up to 31 October 2011 no member list (29 pages)
27 September 2011	Termination of appointment of Anne Wadsworth as a director (1 page)
27 September 2011	Termination of appointment of Anne Wadsworth as a director (1 page)
13 September 2011	Termination of appointment of John Ratcliff as a director (1 page)
13 September 2011	Termination of appointment of John Ratcliff as a director (1 page)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
23 March 2011	Appointment of Mr Robert Simon Beecham as a director (2 pages)
23 March 2011	Appointment of Mr Robert Simon Beecham as a director (2 pages)
5 February 2011	Termination of appointment of Stephen Crown as a secretary (1 page)
5 February 2011	Appointment of Mr Nicholas Simon Keith Shattock as a director (2 pages)
5 February 2011	Appointment of Mr Stanley Anthony Salter as a secretary (1 page)
5 February 2011	Appointment of Mr Stanley Anthony Salter as a secretary (1 page)
5 February 2011	Appointment of Mr Nicholas Simon Keith Shattock as a director (2 pages)
5 February 2011	Termination of appointment of Stephen Crown as a secretary (1 page)
4 January 2011	Termination of appointment of Anthony Simmonds as a director (1 page)
4 January 2011	Termination of appointment of Paul Lawrence as a director (1 page)
4 January 2011	Termination of appointment of Paul Lawrence as a director (1 page)
4 January 2011	Termination of appointment of Anthony Henry Lyons as a director (1 page)
4 January 2011	Termination of appointment of Anthony Simmonds as a director (1 page)
4 January 2011	Termination of appointment of Anthony Henry Lyons as a director (1 page)
17 November 2010	Annual return made up to 31 October 2010 no member list (33 pages)
17 November 2010	Annual return made up to 31 October 2010 no member list (33 pages)
8 July 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
8 July 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
8 February 2010	Appointment of Mr Ronald Neil Sinclair as a director (2 pages)
8 February 2010	Appointment of Mr Ronald Neil Sinclair as a director (2 pages)
6 February 2010	Appointment of Mr Lloyd Barr as a director (2 pages)
6 February 2010	Appointment of Mr Lloyd Barr as a director (2 pages)
5 February 2010	Appointment of Mr Joseph Williams as a director (2 pages)
5 February 2010	Appointment of Mr Joseph Williams as a director (2 pages)
20 January 2010	Appointment of Mr Richard Anthony Mackenzie Freeman as a director (2 pages)
20 January 2010	Appointment of Mr Stanley Anthony Salter as a director (2 pages)
20 January 2010	Appointment of Mr Richard Anthony Mackenzie Freeman as a director (2 pages)
20 January 2010	Appointment of Mr Jason Grant Rees Lewis as a director (2 pages)
20 January 2010	Appointment of Mr Jason Grant Rees Lewis as a director (2 pages)
20 January 2010	Appointment of Mr Stanley Anthony Salter as a director (2 pages)
14 January 2010	Termination of appointment of Anthony Simmonds as a secretary (1 page)
14 January 2010	Termination of appointment of Anthony Simmonds as a secretary (1 page)
14 January 2010	Appointment of Mr Stephen Maurice Crown as a secretary (1 page)
14 January 2010	Appointment of Mr Stephen Maurice Crown as a secretary (1 page)
12 January 2010	Termination of appointment of Philip Austin as a director (1 page)
12 January 2010	Termination of appointment of Philip Austin as a director (1 page)
19 November 2009	Annual return made up to 31 October 2009 no member list (15 pages)
19 November 2009	Annual return made up to 31 October 2009 no member list (15 pages)
17 November 2009	Director's details changed for Philip Austin on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Russell Alexander Kahn on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Russell Alexander Kahn on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Ronald Nathan on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Anthony Henry Lyons on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Pamela Sinclair on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for John Raymond Sachs on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Keith John Andrews on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Anthony Simmonds on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Jonathan Sigmund Shalit on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Filan Henderson Fraser on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Maurice Crown on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Anthony Peter Hatch on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Norman Leslie Kaphan on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Jarvis Joseph Astaire on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Paul David Lawrence on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Gary Mervyn William Beckwith on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for John Evan Barnett on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Jarvis Joseph Astaire on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Anthony Simmonds on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Anthony Leonard Harris on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Lionel Theodore Rosenblatt on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for John Raymond Sachs on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Ronald Nathan on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Philip Austin on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Jonathan Sigmund Shalit on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Lionel Theodore Rosenblatt on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Anne Jacqueline Wadsworth on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Filan Henderson Fraser on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Anthony Henry Lyons on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Paul David Lawrence on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Keith John Andrews on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for John Evan Barnett on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Anthony Leonard Harris on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Maurice Crown on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Norman Leslie Kaphan on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Gary Mervyn William Beckwith on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Anne Jacqueline Wadsworth on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Philip George Burley on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Anthony Peter Hatch on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Pamela Sinclair on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Philip George Burley on 17 November 2009 (2 pages)
14 September 2009	Appointment terminated director jonathan barnett (1 page)
14 September 2009	Appointment terminated director jonathan barnett (1 page)
1 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 June 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
7 June 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 April 2009	Appointment terminated director manuel fontenla novoa (1 page)
8 April 2009	Appointment terminated director manuel fontenla novoa (1 page)
25 February 2009	Director appointed john raymond sachs (2 pages)
25 February 2009	Director appointed malcolm howard brenner (2 pages)
25 February 2009	Director appointed malcolm howard brenner (2 pages)
25 February 2009	Director appointed john raymond sachs (2 pages)
11 February 2009	Director appointed anne jacqueline wadsworth (2 pages)
11 February 2009	Director appointed anne jacqueline wadsworth (2 pages)
16 January 2009	Appointment terminated director raymond curtis (1 page)
16 January 2009	Appointment terminated director raymond curtis (1 page)
20 November 2008	Annual return made up to 31/10/08 (10 pages)
20 November 2008	Director's change of particulars / raymond curtis / 30/10/2008 (1 page)
20 November 2008	Director's change of particulars / ronald nathan / 30/10/2008 (1 page)
20 November 2008	Director's change of particulars / ronald nathan / 30/10/2008 (1 page)
20 November 2008	Annual return made up to 31/10/08 (10 pages)
20 November 2008	Director's change of particulars / pamela sinclair / 30/10/2008 (1 page)
20 November 2008	Director's change of particulars / raymond curtis / 30/10/2008 (1 page)
20 November 2008	Director's change of particulars / pamela sinclair / 30/10/2008 (1 page)
6 November 2008	Appointment terminated director hugo amaya torres (1 page)
6 November 2008	Appointment terminated director hugo amaya torres (1 page)
29 May 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
29 May 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
28 April 2008	Appointment terminated director charles beddow (1 page)
28 April 2008	Appointment terminated director charles beddow (1 page)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2008	Director appointed anthony wainwright blackburn (2 pages)
12 March 2008	Director appointed anthony wainwright blackburn (2 pages)
3 March 2008	Director appointed anthony henry lyons (3 pages)
3 March 2008	Appointment terminated director richard freeman (1 page)
3 March 2008	Director appointed jonathan ian barnett (6 pages)
3 March 2008	Director appointed jonathan ian barnett (6 pages)
3 March 2008	Appointment terminated director richard freeman (1 page)
3 March 2008	Director appointed anthony henry lyons (3 pages)
19 November 2007	Annual return made up to 31/10/07 (16 pages)
19 November 2007	Annual return made up to 31/10/07 (16 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
21 June 2007	Memorandum and Articles of Association (18 pages)
21 June 2007	Memorandum and Articles of Association (18 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
2 January 2007	Annual return made up to 31/10/06 363(288) ‐ Director's particulars changed (15 pages)
2 January 2007	Annual return made up to 31/10/06 363(288) ‐ Director's particulars changed (15 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
22 November 2005	Annual return made up to 31/10/05 (15 pages)
22 November 2005	Annual return made up to 31/10/05 (15 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (7 pages)
18 February 2005	New director appointed (7 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
29 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director's particulars changed (15 pages)
29 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director's particulars changed (15 pages)
28 July 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
28 July 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
25 May 2004	Particulars of mortgage/charge (9 pages)
25 May 2004	Particulars of mortgage/charge (9 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
20 November 2003	Annual return made up to 31/10/03 (14 pages)
20 November 2003	Annual return made up to 31/10/03 (14 pages)
20 October 2003	Auditor's resignation (1 page)
20 October 2003	Auditor's resignation (1 page)
3 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
3 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
9 April 2003	New director appointed (4 pages)
9 April 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
26 November 2002	Annual return made up to 31/10/02 363(288) ‐ Director's particulars changed (15 pages)
26 November 2002	Annual return made up to 31/10/02 363(288) ‐ Director's particulars changed (15 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
16 September 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
16 September 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (3 pages)
2 September 2002	New director appointed (3 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
22 March 2002	New director appointed (1 page)
22 March 2002	New director appointed (1 page)
22 March 2002	New director appointed (1 page)
22 March 2002	New director appointed (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Annual return made up to 31/10/01 363(288) ‐ Secretary resigned (10 pages)
15 November 2001	Annual return made up to 31/10/01 363(288) ‐ Secretary resigned (10 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
6 November 2000	Annual return made up to 31/10/00 363(288) ‐ Director's particulars changed (11 pages)
6 November 2000	Annual return made up to 31/10/00 363(288) ‐ Director's particulars changed (11 pages)
8 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
8 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
5 November 1999	Annual return made up to 31/10/99 363(288) ‐ Director's particulars changed (12 pages)
5 November 1999	Annual return made up to 31/10/99 363(288) ‐ Director's particulars changed (12 pages)
2 August 1999	Full group accounts made up to 30 September 1998 (26 pages)
2 August 1999	Full group accounts made up to 30 September 1998 (26 pages)
21 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
21 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
30 November 1998	Annual return made up to 31/10/98 363(288) ‐ Director's particulars changed (31 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Annual return made up to 31/10/98 363(288) ‐ Director's particulars changed (31 pages)
10 July 1998	Full group accounts made up to 30 September 1997 (16 pages)
10 July 1998	Full group accounts made up to 30 September 1997 (16 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 January 1998	Memorandum and Articles of Association (25 pages)
6 January 1998	Memorandum and Articles of Association (25 pages)
18 November 1997	Annual return made up to 31/10/97 363(288) ‐ Director's particulars changed;director resigned (28 pages)
18 November 1997	Annual return made up to 31/10/97 363(288) ‐ Director's particulars changed;director resigned (28 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
6 May 1997	Full group accounts made up to 30 September 1996 (24 pages)
6 May 1997	Full group accounts made up to 30 September 1996 (24 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 326 high holborn london WC1V 7AW (1 page)
14 January 1997	Annual return made up to 31/10/96 363(288) ‐ Director's particulars changed (27 pages)
14 January 1997	Annual return made up to 31/10/96 363(288) ‐ Director's particulars changed (27 pages)
14 January 1997	Registered office changed on 14/01/97 from: 326 high holborn london WC1V 7AW (1 page)
3 May 1996	Full group accounts made up to 30 September 1995 (18 pages)
3 May 1996	Full group accounts made up to 30 September 1995 (18 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (3 pages)
18 December 1995	Annual return made up to 31/10/95 (10 pages)
18 December 1995	Annual return made up to 31/10/95 (10 pages)
19 June 1995	Full group accounts made up to 30 September 1994 (18 pages)
19 June 1995	Full group accounts made up to 30 September 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
29 April 1993	Full group accounts made up to 30 September 1991 (15 pages)

Variety, The Children's Charity

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