The Fine Art Publishing Company Limited

Company Name	The Fine Art Publishing Company Limited
Directors	Christine Zeeta Dianne Roe and David Alexander Roe
Company Status	Active
Company Number	00578495
Category	Private Limited Company
Incorporation Date	14 February 1957(67 years, 2 months ago)
Previous Name	Reliance Art Publishing Company,Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mrs Christine Zeeta Dianne Roe
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(59 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Mr David Alexander Roe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(59 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Mr David Alexander Roe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(33 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cheltenham Terrace Chelsea London SW3 4RD

Director Name	Mr Jervis Royalton Roe
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(33 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	18 Haygarth Place Wimbledon London SW19 5BX

Secretary Name	Mr Martin Roger Vernon
Nationality	British
Status	Resigned
Appointed	21 December 1990(33 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (resigned 07 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Manor Road Cheam Sutton Surrey SM2 7AG

Director Name	Mr Martin Roger Vernon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(37 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1998)
Role	Operations Director
Country of Residence	England
Correspondence Address	52 Manor Road Cheam Sutton Surrey SM2 7AG

Director Name	Nicolas Royalton Roe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(39 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1998)
Role	Fine Art Publisher
Correspondence Address	23 Chesterman Court Corney Reach Way London W4 2TP

Director Name	Mr Richard John Akers
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(41 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2005)
Role	Fine Art Publisher
Correspondence Address	45 High View Pinner Middlesex HA5 3PE

Director Name	Peter Sinclair Perry
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(41 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 1999)
Role	Fine Art Publisher
Correspondence Address	Dell O Dene Tuckey Grove Ripley Surrey GU23 6JQ

Director Name	Alexia Justine Roe
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(48 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 July 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	33-35 Markham Street Chesea Green London SW3 3NR

Contact

Website	www.felixr.com
Email address	[email protected]
Telephone	020 73523551
Telephone region	London

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

15 June 1998	Delivered on: 30 June 1998 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding
11 April 1991	Delivered on: 19 April 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

15 June 1998

Delivered on: 30 June 1998
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

11 April 1991

Delivered on: 19 April 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
Outstanding

Filing History

30 December 2023	Confirmation statement made on 22 December 2023 with updates (4 pages)
15 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
23 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
20 October 2021	Registered office address changed from 33-35 Markham Street Chesea Green London SW3 3NR to 64 New Cavendish Street London W1G 8TB on 20 October 2021 (1 page)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
6 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
30 December 2018	Confirmation statement made on 22 December 2018 with updates (3 pages)
23 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
10 January 2018	Notification of David Alexander Roe as a person with significant control on 26 May 2017 (2 pages)
10 January 2018	Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
10 January 2018	Notification of David Alexander Roe as a person with significant control on 26 May 2017 (2 pages)
10 January 2018	Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
9 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
9 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Termination of appointment of Martin Roger Vernon as a secretary on 7 September 2016 (1 page)
13 September 2016	Termination of appointment of Martin Roger Vernon as a secretary on 7 September 2016 (1 page)
24 August 2016	Termination of appointment of Alexia Justine Roe as a director on 1 July 2016 (1 page)
24 August 2016	Termination of appointment of Alexia Justine Roe as a director on 1 July 2016 (1 page)
24 August 2016	Appointment of Mrs Christine Zeeta Dianne Roe as a director on 1 July 2016 (2 pages)
24 August 2016	Appointment of Mr David Alexander Roe as a director on 1 July 2016 (2 pages)
24 August 2016	Appointment of Mrs Christine Zeeta Dianne Roe as a director on 1 July 2016 (2 pages)
24 August 2016	Appointment of Mr David Alexander Roe as a director on 1 July 2016 (2 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
20 December 2013	Director's details changed for Alexia Justine Roe on 1 December 2013 (2 pages)
20 December 2013	Director's details changed for Alexia Justine Roe on 1 December 2013 (2 pages)
20 December 2013	Director's details changed for Alexia Justine Roe on 1 December 2013 (2 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Director's details changed for Alexia Justine Roe on 1 April 2012 (2 pages)
24 December 2012	Director's details changed for Alexia Justine Roe on 1 April 2012 (2 pages)
24 December 2012	Director's details changed for Alexia Justine Roe on 1 April 2012 (2 pages)
23 December 2012	Director's details changed for Alexia Justine Edgar on 1 April 2012 (2 pages)
23 December 2012	Director's details changed for Alexia Justine Edgar on 1 April 2012 (2 pages)
23 December 2012	Director's details changed for Alexia Justine Edgar on 1 April 2012 (2 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 January 2010	Director's details changed for Alexia Justine Edgar on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Alexia Justine Edgar on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Alexia Justine Edgar on 8 January 2010 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 December 2008	Return made up to 22/12/08; full list of members (5 pages)
29 December 2008	Return made up to 22/12/08; full list of members (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 December 2007	Return made up to 22/12/07; full list of members (3 pages)
27 December 2007	Return made up to 22/12/07; full list of members (3 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 January 2007	Return made up to 22/12/06; full list of members (3 pages)
5 January 2007	Return made up to 22/12/06; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 January 2006	Return made up to 22/12/05; full list of members (8 pages)
11 January 2006	Return made up to 22/12/05; full list of members (8 pages)
28 October 2005	New director appointed (1 page)
28 October 2005	New director appointed (1 page)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
19 January 2005	Return made up to 22/12/04; full list of members (8 pages)
19 January 2005	Return made up to 22/12/04; full list of members (8 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
6 January 2004	Return made up to 22/12/03; full list of members (8 pages)
6 January 2004	Return made up to 22/12/03; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 February 2003	Return made up to 22/12/02; full list of members (8 pages)
4 February 2003	Return made up to 22/12/02; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
26 April 2002	Return made up to 22/12/01; full list of members (8 pages)
26 April 2002	Return made up to 22/12/01; full list of members (8 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 February 2001	Return made up to 22/12/00; full list of members (8 pages)
21 February 2001	Return made up to 22/12/00; full list of members (8 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 March 2000	Return made up to 22/12/99; full list of members (7 pages)
21 March 2000	Return made up to 22/12/99; full list of members (7 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
29 January 1999	Return made up to 22/12/98; full list of members (6 pages)
29 January 1999	Return made up to 22/12/98; full list of members (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (8 pages)
22 September 1998	Full accounts made up to 31 December 1997 (8 pages)
2 February 1998	Return made up to 22/12/97; no change of members (4 pages)
2 February 1998	Return made up to 22/12/97; no change of members (4 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 January 1997	Auditor's resignation (1 page)
13 January 1997	Auditor's resignation (1 page)
7 January 1997	Return made up to 22/12/96; no change of members (4 pages)
7 January 1997	Return made up to 22/12/96; no change of members (4 pages)
3 October 1996	Full accounts made up to 31 December 1995 (9 pages)
3 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Return made up to 22/12/95; full list of members (6 pages)
28 February 1996	Return made up to 22/12/95; full list of members (6 pages)
4 September 1995	Full accounts made up to 31 December 1994 (7 pages)
4 September 1995	Full accounts made up to 31 December 1994 (7 pages)