Curtis Brown Group Limited

Company Name	Curtis Brown Group Limited
Company Status	Active
Company Number	00679620
Category	Private Limited Company
Incorporation Date	4 January 1961(63 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section N	Administrative and support service activities
SIC 78101	Motion picture, television and other theatrical casting activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Jonathan Michael Geller
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(36 years after company formation)
Appointment Duration	27 years, 4 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Nicholas Charles Norris Marston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 May 1997(36 years, 4 months after company formation)
Appointment Duration	26 years, 11 months
Role	Media Agent
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Sarah Lynne Spear
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(47 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Actor's Agent
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Simon Alexander Flamank
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(62 years, 5 months after company formation)
Appointment Duration	11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Raneet Ashok Ahuja
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(62 years, 5 months after company formation)
Appointment Duration	11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Antony William Ian Harwood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(30 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 1995)
Role	Literary Agent
Correspondence Address	37 Breer Street London SW6 3HE

Director Name	Ms Anthea Morton-Saner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(30 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 January 2002)
Role	Literary Agent
Correspondence Address	Hethe Cottage Hethe Bicester Oxfordshire OX27 8EU

Director Name	Ms Anne Eira McDermid
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(30 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 1994)
Role	Literary Agent
Correspondence Address	2 Bevan Street London N1 7DY

Director Name	Ms Diana Elizabeth Mackay
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(30 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 January 2002)
Role	Literary Agent
Correspondence Address	222 Cranmer Court Whiteheads Grove, Sloane Avenue London SW3 3HD

Director Name	Hon Robert Beauclerk Loder
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(30 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ladbroke Grove London W11 3BQ

Director Name	Mr Peter Ginsberg
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1991(30 years, 11 months after company formation)
Appointment Duration	3 months (resigned 29 February 1992)
Role	Literary Agent
Correspondence Address	30 East 9 Street New York Ny 10003 Foreign

Director Name	Ms Susan Freathy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(30 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 January 2002)
Role	Literary Agent
Correspondence Address	19 Chantry Street London N1 8NR

Director Name	Mr Peter Thomas Alistair Flood-Murphy
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(30 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 January 2002)
Role	Literary Agent
Correspondence Address	128 Sugden Road London SW11 5EE

Director Name	Mr Timothy Charles Munro Curnow
Date of Birth	October 1944 (Born 79 years ago)
Nationality	New Zealand Citizen
Status	Resigned
Appointed	27 November 1991(30 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 February 2001)
Role	Literary Agent
Correspondence Address	40 Carranya Road Lane Cove New South Wales 2066 Foreign

Director Name	Mr Daniel Richard Edelman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1991(30 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	69 Berwick Street London W1V 3PE

Director Name	Ms Elizabeth Diana Baring
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(30 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1996)
Role	Literary Agent
Correspondence Address	43 Sutherland Place London W2 5BY

Director Name	Mr Sebastian Born
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(30 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 1995)
Role	Literary Agent
Correspondence Address	140 Percy Road London W12 9QL

Secretary Name	Hon Robert Beauclerk Loder
Nationality	British
Status	Resigned
Appointed	27 November 1991(30 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ladbroke Grove London W11 3BQ

Director Name	Ms Julia Kreitman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 1995)
Role	Literary Agent
Country of Residence	England
Correspondence Address	10 St Lukes Road London W11 1DP

Director Name	Mr Jonathan Lloyd
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(33 years, 1 month after company formation)
Appointment Duration	29 years (resigned 15 February 2023)
Role	Literary Agent
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Secretary Name	Mr Jonathan Lloyd
Nationality	British
Status	Resigned
Appointed	28 February 1995(34 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 1996)
Role	Literary Agent
Country of Residence	England
Correspondence Address	15 Sterndale Road London W14 0HT

Director Name	Giles Gordon
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(34 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 January 2002)
Role	Literary Agent
Correspondence Address	6 Ann Street Edinburgh EH4 1PJ Scotland

Director Name	Mark Kingsley Collingbourne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(35 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 July 2004)
Role	Finance Director
Correspondence Address	39 Norman Road London SW19 1BW

Secretary Name	Mark Kingsley Collingbourne
Nationality	British
Status	Resigned
Appointed	17 July 1996(35 years, 6 months after company formation)
Appointment Duration	8 years (resigned 30 July 2004)
Role	Finance Director
Correspondence Address	39 Norman Road London SW19 1BW

Director Name	Miss Jane Marjorie Bradish-Ellames
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(36 years after company formation)
Appointment Duration	5 years (resigned 17 January 2002)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	37 Askew Crescent London W12 9DN

Director Name	Julian Beynon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(38 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2002)
Role	Media Agent
Correspondence Address	32 Gunnersby Court Bollo Lane London W3 8JH

Director Name	Sue Latimer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(39 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 2001)
Role	Talent Agent
Correspondence Address	30 Howard Walk London N2 0HB

Director Name	Mr Benjamin Hall
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(41 years after company formation)
Appointment Duration	17 years, 2 months (resigned 09 April 2019)
Role	Media Agent
Country of Residence	England
Correspondence Address	5th Flr Haymarket House 28-29 Haymarket London SW1Y 4SP

Director Name	Jacquie Drewe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(41 years, 10 months after company formation)
Appointment Duration	20 years, 3 months (resigned 15 February 2023)
Role	Talent Agent
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Secretary Name	Mr Benjamin Hall
Nationality	British
Status	Resigned
Appointed	01 November 2004(43 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 April 2019)
Role	Media Agent
Correspondence Address	7 Chantrey Road London SW9 9TD

Director Name	Mr Colin Lewin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(51 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Flr Haymarket House 28-29 Haymarket London SW1Y 4SP

Director Name	Amanda Davis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(55 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 February 2023)
Role	Agent
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Ms Sheila Mary Crowley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2017(56 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 2023)
Role	Literary Agent
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Ms Grace Anna Clissold
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(56 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 2023)
Role	Talent Agent
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Grant Parsons
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(56 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 2023)
Role	Talent Agent
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Contact

Website	curtisbrown.co.uk
Telephone	020 73934400
Telephone region	London

Location

Registered Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40k at £1	Curtis Brown Group Holdings LTD 90.91% Non Cumulative Preference
40k at £0.1	Curtis Brown Group Holdings LTD 9.09% Ordinary

Financials

Year	2014
Turnover	£11,343,242
Net Worth	£1,952,287
Cash	£3,844,660
Current Liabilities	£4,090,073

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

20 July 2018	Delivered on: 1 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 April 2016	Delivered on: 19 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 April 2016	Delivered on: 13 April 2016 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Particulars: The charge creates security over real property but no such property is specified in the charge. For further detail please see section 4.1 of the document. The charge creates security over intellectual property but no such intellectual property is specified in the charge. For further detail please see section 4.4 and schedule 3 of the document. Outstanding
12 July 2012	Delivered on: 19 July 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

22 March 2024	Previous accounting period shortened from 28 February 2024 to 31 December 2023 (1 page)
29 February 2024	Full accounts made up to 28 February 2023 (31 pages)
7 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
2 June 2023	Appointment of Mr Raneet Ashok Ahuja as a director on 1 June 2023 (2 pages)
2 June 2023	Appointment of Mr Simon Alexander Flamank as a director on 1 June 2023 (2 pages)
28 February 2023	Termination of appointment of Amanda Davis as a director on 15 February 2023 (1 page)
28 February 2023	Termination of appointment of Grant Parsons as a director on 15 February 2023 (1 page)
28 February 2023	Termination of appointment of Grace Anna Clissold as a director on 15 February 2023 (1 page)
28 February 2023	Termination of appointment of Jacquie Drewe as a director on 15 February 2023 (1 page)
28 February 2023	Termination of appointment of Sheila Mary Crowley as a director on 15 February 2023 (1 page)
23 February 2023	Termination of appointment of Jonathan Lloyd as a director on 15 February 2023 (1 page)
5 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
2 December 2022	Full accounts made up to 28 February 2022 (28 pages)
13 October 2022	Termination of appointment of Jacob George Samuel Smith-Bosanquet as a director on 13 October 2022 (1 page)
3 October 2022	Registered office address changed from 5th Flr Haymarket House 28-29 Haymarket London SW1Y 4SP to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 3 October 2022 (1 page)
27 June 2022	Satisfaction of charge 006796200004 in full (1 page)
23 December 2021	Satisfaction of charge 006796200002 in full (1 page)
30 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
30 November 2021	Full accounts made up to 28 February 2021 (29 pages)
5 March 2021	Full accounts made up to 29 February 2020 (28 pages)
14 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
19 November 2019	Full accounts made up to 28 February 2019 (28 pages)
10 April 2019	Termination of appointment of Benjamin Hall as a secretary on 9 April 2019 (1 page)
10 April 2019	Termination of appointment of Benjamin Hall as a director on 9 April 2019 (1 page)
11 March 2019	Satisfaction of charge 006796200003 in full (1 page)
4 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
26 November 2018	Full accounts made up to 28 February 2018 (29 pages)
1 August 2018	Registration of charge 006796200004, created on 20 July 2018 (92 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
26 October 2017	Full accounts made up to 28 February 2017 (24 pages)
26 October 2017	Full accounts made up to 28 February 2017 (24 pages)
28 March 2017	Appointment of Mr Jacob George Samuel Smith-Bosanquet as a director on 23 March 2017 (2 pages)
28 March 2017	Appointment of Ms Sheila Mary Crowley as a director on 23 March 2017 (2 pages)
28 March 2017	Appointment of Mr Grant Parsons as a director on 23 March 2017 (2 pages)
28 March 2017	Appointment of Mr Grant Parsons as a director on 23 March 2017 (2 pages)
28 March 2017	Appointment of Ms Sheila Mary Crowley as a director on 23 March 2017 (2 pages)
28 March 2017	Appointment of Mr Jacob George Samuel Smith-Bosanquet as a director on 23 March 2017 (2 pages)
28 March 2017	Appointment of Ms Grace Anna Clissold as a director on 23 March 2017 (2 pages)
28 March 2017	Appointment of Ms Grace Anna Clissold as a director on 23 March 2017 (2 pages)
16 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
8 December 2016	Full accounts made up to 29 February 2016 (25 pages)
8 December 2016	Full accounts made up to 29 February 2016 (25 pages)
1 August 2016	Appointment of Amanda Davis as a director on 12 July 2016 (2 pages)
1 August 2016	Appointment of Amanda Davis as a director on 12 July 2016 (2 pages)
19 April 2016	Registration of charge 006796200003, created on 9 April 2016 (27 pages)
19 April 2016	Registration of charge 006796200003, created on 9 April 2016 (27 pages)
13 April 2016	Registration of charge 006796200002, created on 7 April 2016 (48 pages)
13 April 2016	Registration of charge 006796200002, created on 7 April 2016 (48 pages)
12 April 2016	Satisfaction of charge 1 in full (4 pages)
12 April 2016	Satisfaction of charge 1 in full (4 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 44,000 (7 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 44,000 (7 pages)
15 November 2015	Full accounts made up to 28 February 2015 (17 pages)
15 November 2015	Full accounts made up to 28 February 2015 (17 pages)
5 December 2014	Full accounts made up to 28 February 2014 (17 pages)
5 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 44,000 (7 pages)
5 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 44,000 (7 pages)
5 December 2014	Full accounts made up to 28 February 2014 (17 pages)
28 August 2014	Termination of appointment of Colin Lewin as a director on 29 May 2014 (1 page)
28 August 2014	Termination of appointment of Colin Lewin as a director on 29 May 2014 (1 page)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 44,000 (7 pages)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 44,000 (7 pages)
6 November 2013	Full accounts made up to 28 February 2013 (15 pages)
6 November 2013	Full accounts made up to 28 February 2013 (15 pages)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Full accounts made up to 29 February 2012 (17 pages)
29 November 2012	Full accounts made up to 29 February 2012 (17 pages)
21 September 2012	Appointment of Mr Colin Lewin as a director (2 pages)
21 September 2012	Appointment of Mr Colin Lewin as a director (2 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
1 December 2011	Full accounts made up to 28 February 2011 (18 pages)
1 December 2011	Full accounts made up to 28 February 2011 (18 pages)
30 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
25 August 2010	Full accounts made up to 28 February 2010 (16 pages)
25 August 2010	Full accounts made up to 28 February 2010 (16 pages)
11 December 2009	Full accounts made up to 28 February 2009 (16 pages)
11 December 2009	Full accounts made up to 28 February 2009 (16 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Mr Benjamin Hall on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Jonathan Geller on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Sarah Lynne Spear on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Jacquie Drewe on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Jacquie Drewe on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nicholas Marston on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Sarah Lynne Spear on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Jonathan Lloyd on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Jonathan Geller on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nicholas Marston on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Jacquie Drewe on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Sarah Lynne Spear on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Jonathan Geller on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nicholas Marston on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Jonathan Lloyd on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Benjamin Hall on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Benjamin Hall on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Jonathan Lloyd on 2 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Benjamin Hall on 1 September 2009 (1 page)
1 December 2009	Director's details changed for Mr Benjamin Hall on 1 September 2009 (1 page)
1 December 2009	Director's details changed for Mr Benjamin Hall on 1 September 2009 (1 page)
26 November 2009	Secretary's details changed for Mr Benjamin Hall on 1 September 2009 (1 page)
26 November 2009	Secretary's details changed for Mr Benjamin Hall on 1 September 2009 (1 page)
26 November 2009	Secretary's details changed for Mr Benjamin Hall on 1 September 2009 (1 page)
8 December 2008	Director appointed sarah lynne spear (2 pages)
8 December 2008	Director appointed sarah lynne spear (2 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 5TH floor haymarket house 28 29 haymarket SW1Y 4SP (1 page)
3 December 2008	Return made up to 27/11/08; full list of members (5 pages)
3 December 2008	Return made up to 27/11/08; full list of members (5 pages)
3 December 2008	Registered office changed on 03/12/2008 from 5TH floor haymarket house 28 29 haymarket SW1Y 4SP (1 page)
3 December 2008	Location of debenture register (1 page)
2 December 2008	Director and secretary's change of particulars / benjamin hall / 01/04/2008 (2 pages)
2 December 2008	Director and secretary's change of particulars / benjamin hall / 01/04/2008 (2 pages)
27 November 2008	Full accounts made up to 29 February 2008 (14 pages)
27 November 2008	Full accounts made up to 29 February 2008 (14 pages)
11 January 2008	Return made up to 27/11/07; full list of members (4 pages)
11 January 2008	Return made up to 27/11/07; full list of members (4 pages)
10 December 2007	Full accounts made up to 28 February 2007 (15 pages)
10 December 2007	Full accounts made up to 28 February 2007 (15 pages)
5 January 2007	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2007	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2006	Full accounts made up to 28 February 2006 (14 pages)
22 December 2006	Full accounts made up to 28 February 2006 (14 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
20 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
12 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 March 2005	Accounts for a small company made up to 29 February 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 29 February 2004 (7 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (9 pages)
10 December 2004	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (9 pages)
12 August 2004	Secretary resigned;director resigned (1 page)
12 August 2004	Secretary resigned;director resigned (1 page)
3 March 2004	Full accounts made up to 28 February 2003 (32 pages)
3 March 2004	Full accounts made up to 28 February 2003 (32 pages)
12 December 2003	Return made up to 27/11/03; full list of members (9 pages)
12 December 2003	Return made up to 27/11/03; full list of members (9 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
2 January 2003	Full accounts made up to 28 February 2002 (20 pages)
2 January 2003	Full accounts made up to 28 February 2002 (20 pages)
23 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
31 January 2002	Resolutions RES13 ‐ Interim div/waive right 17/01/02 (1 page)
31 January 2002	Resolutions RES13 ‐ Interim div/waive right 17/01/02 (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Resolutions RES13 ‐ Sos 17/01/02 (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Resolutions RES13 ‐ Sos 17/01/02 (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
13 December 2001	Full accounts made up to 28 February 2001 (18 pages)
13 December 2001	Full accounts made up to 28 February 2001 (18 pages)
6 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
27 December 2000	Full accounts made up to 29 February 2000 (15 pages)
27 December 2000	Full accounts made up to 29 February 2000 (15 pages)
18 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
18 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
22 December 1999	Full accounts made up to 28 February 1999 (14 pages)
22 December 1999	Full accounts made up to 28 February 1999 (14 pages)
17 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
21 December 1998	Full accounts made up to 28 February 1998 (14 pages)
21 December 1998	Full accounts made up to 28 February 1998 (14 pages)
18 December 1998	Return made up to 27/11/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1998	Return made up to 27/11/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1997	Full accounts made up to 28 February 1997 (16 pages)
30 December 1997	Full accounts made up to 28 February 1997 (16 pages)
17 December 1997	Return made up to 27/11/97; no change of members (8 pages)
17 December 1997	Return made up to 27/11/97; no change of members (8 pages)
15 July 1997	Return made up to 27/11/96; full list of members; amend (15 pages)
15 July 1997	Return made up to 27/11/96; full list of members; amend (15 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
9 April 1997	Director's particulars changed (1 page)
9 April 1997	Am 882 ad 300367 6000 shs @ 1 (2 pages)
9 April 1997	Director's particulars changed (1 page)
9 April 1997	Return made up to 27/11/93; full list of members; amend (6 pages)
9 April 1997	Am 882 ad 300367 6000 shs @ 1 (2 pages)
9 April 1997	Return made up to 27/11/93; full list of members; amend (6 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
30 December 1996	Return made up to 27/11/96; full list of members (10 pages)
30 December 1996	Return made up to 27/11/96; full list of members (10 pages)
23 December 1996	Full accounts made up to 29 February 1996 (16 pages)
23 December 1996	Full accounts made up to 29 February 1996 (16 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New secretary appointed (2 pages)
23 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Secretary resigned (1 page)
19 December 1995	New director appointed (2 pages)
19 December 1995	Return made up to 27/11/95; no change of members 363(288) ‐ Secretary resigned (8 pages)
19 December 1995	Return made up to 27/11/95; no change of members 363(288) ‐ Secretary resigned (8 pages)
19 December 1995	New director appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Full accounts made up to 28 February 1995 (16 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Full accounts made up to 28 February 1995 (16 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
4 January 1995	Full accounts made up to 28 February 1994 (16 pages)
4 January 1995	Full accounts made up to 28 February 1994 (16 pages)
4 January 1995	Full accounts made up to 28 February 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
29 November 1994	Return made up to 27/11/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 November 1994	Return made up to 27/11/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 November 1994	Return made up to 27/11/94; no change of members (9 pages)
1 February 1994	Return made up to 27/11/93; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
1 February 1994	Return made up to 27/11/93; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
1 February 1994	Return made up to 27/11/93; full list of members (11 pages)
2 December 1993	(6 pages)
2 December 1993	Accounts for a small company made up to 28 February 1993 (6 pages)
2 December 1993	(6 pages)
23 December 1992	Return made up to 27/11/92; no change of members 363(288) ‐ Director's particulars changed (11 pages)
23 December 1992	Return made up to 27/11/92; no change of members (11 pages)
23 December 1992	Return made up to 27/11/92; no change of members 363(288) ‐ Director's particulars changed (11 pages)
10 December 1992	Accounts for a small company made up to 29 February 1992 (5 pages)
10 December 1992	(5 pages)
10 December 1992	(5 pages)
10 March 1992	(6 pages)
10 March 1992	(6 pages)
10 March 1992	Accounts for a small company made up to 31 May 1991 (6 pages)
15 January 1992	Return made up to 27/11/91; no change of members (13 pages)
15 January 1992	Return made up to 27/11/91; no change of members (13 pages)
15 January 1992	Return made up to 27/11/91; no change of members (13 pages)
3 January 1991	Return made up to 27/11/90; full list of members (9 pages)
3 January 1991	Return made up to 27/11/90; full list of members (9 pages)
3 January 1991	Return made up to 27/11/90; full list of members (9 pages)
29 November 1990	Accounts for a small company made up to 31 May 1990 (5 pages)
29 November 1990	(5 pages)
29 November 1990	(5 pages)
15 January 1990	Return made up to 12/12/89; full list of members (11 pages)
15 January 1990	Return made up to 12/12/89; full list of members (11 pages)
15 January 1990	(6 pages)
15 January 1990	Return made up to 12/12/89; full list of members (11 pages)
15 January 1990	(6 pages)
15 January 1990	Accounts for a small company made up to 31 May 1989 (6 pages)
9 December 1988	Full accounts made up to 31 May 1988 (14 pages)
9 December 1988	Full accounts made up to 31 May 1988 (14 pages)
9 December 1988	Full accounts made up to 31 May 1988 (14 pages)
5 December 1988	Return made up to 16/11/88; full list of members (9 pages)
5 December 1988	Return made up to 16/11/88; full list of members (9 pages)
3 December 1987	Return made up to 04/11/87; full list of members (10 pages)
3 December 1987	Full accounts made up to 31 May 1987 (14 pages)
3 December 1987	Return made up to 04/11/87; full list of members (10 pages)
3 December 1987	Full accounts made up to 31 May 1987 (14 pages)
3 December 1987	Return made up to 04/11/87; full list of members (10 pages)
3 December 1987	Full accounts made up to 31 May 1987 (14 pages)
30 October 1986	Group of companies' accounts made up to 31 May 1986 (14 pages)
30 October 1986	Group of companies' accounts made up to 31 May 1986 (14 pages)
30 October 1986	Return made up to 09/10/86; full list of members (8 pages)
30 October 1986	Return made up to 09/10/86; full list of members (8 pages)
30 October 1986	Group of companies' accounts made up to 31 May 1986 (14 pages)
30 October 1986	Return made up to 09/10/86; full list of members (8 pages)
11 December 1972	Alter mem and arts (15 pages)
11 December 1972	Alter mem and arts (15 pages)
4 January 1961	Certificate of incorporation (1 page)
4 January 1961	Certificate of incorporation (1 page)

Curtis Brown Group Limited

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