RORY McEwen Limited

Company Name	RORY McEwen Limited
Company Status	Active
Company Number	00800544
Category	Private Limited Company
Incorporation Date	13 April 1964(60 years ago)

Business Activity

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

Directors

Director Name	Mrs Christabel Mary Holland
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(45 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Artistic Director
Country of Residence	England
Correspondence Address	18 Stafford Place London SW1E 6NP

Director Name	Adam Kingdom Hugo McEwen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(45 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Artist
Country of Residence	United States
Correspondence Address	303 W 18th St Apt A New York Ny 10011 United States

Director Name	Flora Mary McEwen Brooks
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(45 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 18 Denbigh Street London SW1V 2ER

Director Name	Samantha Mary McEwen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 November 2009(45 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Artist
Country of Residence	England
Correspondence Address	10a Snarsgate Street London W10 6QP

Director Name	Alexander Dundas McEwen
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 December 2008)
Role	Company Director
Correspondence Address	Bardrochat Colmonell Girvan Ayrshire

Director Name	John Sebastian McEwen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 November 2009)
Role	Journalist
Correspondence Address	74 St Augustines Road London NW1 9RP

Director Name	Romana McEwen
Date of Birth	January 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (resigned 23 November 2014)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	C/O 18 Stafford Place London SW1E 6NP

Secretary Name	Romana McEwen
Nationality	American
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (resigned 23 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 18 Stafford Place London SW1E 6NP

Location

Registered Address	18 Stafford Place London SW1E 6NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£56,697
Cash	£15,940
Current Liabilities	£76,255

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
13 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
3 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
21 May 2021	Director's details changed for Samantha Mary Mcewen on 21 May 2021 (2 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 May 2020	Director's details changed for Samantha Mary Mcewen on 29 April 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 October 2019	Registered office address changed from Abacus House 70-72 Bexley High Street Bexley Kent DA5 1AJ to 18 Stafford Place London SW1E 6NP on 15 October 2019 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 July 2018	Director's details changed for Flora Mary Mcewen Brooks on 24 November 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (7 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (7 pages)
7 January 2015	Termination of appointment of Romana Mcewen as a director on 23 November 2014 (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (7 pages)
7 January 2015	Termination of appointment of Romana Mcewen as a secretary on 23 November 2014 (1 page)
7 January 2015	Termination of appointment of Romana Mcewen as a secretary on 23 November 2014 (1 page)
7 January 2015	Termination of appointment of Romana Mcewen as a director on 23 November 2014 (1 page)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 January 2014	Director's details changed for Adam Kingdom Hugo Mcewen on 1 November 2013 (2 pages)
3 January 2014	Director's details changed for Flora Mary Mcewen Brooks on 1 November 2013 (2 pages)
3 January 2014	Director's details changed for Adam Kingdom Hugo Mcewen on 1 November 2013 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (8 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (8 pages)
3 January 2014	Director's details changed for Adam Kingdom Hugo Mcewen on 1 November 2013 (2 pages)
3 January 2014	Director's details changed for Flora Mary Mcewen Brooks on 1 November 2013 (2 pages)
3 January 2014	Director's details changed for Flora Mary Mcewen Brooks on 1 November 2013 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2013	Director's details changed for Romana Mcewen on 1 December 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Director's details changed for Romana Mcewen on 1 December 2012 (2 pages)
2 January 2013	Secretary's details changed for Romana Mcewen on 1 December 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Secretary's details changed for Romana Mcewen on 1 December 2012 (2 pages)
2 January 2013	Secretary's details changed for Romana Mcewen on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Romana Mcewen on 1 December 2012 (2 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2011	Director's details changed for Christabel Mary Holland on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 26 January 2011 (1 page)
26 January 2011	Director's details changed for Christabel Mary Holland on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 26 January 2011 (1 page)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
19 January 2010	Appointment of Adam Kingdom Hugo Mcewen as a director (3 pages)
19 January 2010	Appointment of Adam Kingdom Hugo Mcewen as a director (3 pages)
9 December 2009	Appointment of Samantha Mary Mcewen as a director (3 pages)
9 December 2009	Appointment of Christabel Mary Holland as a director (3 pages)
9 December 2009	Termination of appointment of John Mcewen as a director (1 page)
9 December 2009	Appointment of Christabel Mary Holland as a director (3 pages)
9 December 2009	Appointment of Flora Mary Mcewen Brooks as a director (3 pages)
9 December 2009	Appointment of Samantha Mary Mcewen as a director (3 pages)
9 December 2009	Appointment of Flora Mary Mcewen Brooks as a director (3 pages)
9 December 2009	Termination of appointment of John Mcewen as a director (1 page)
15 September 2009	Appointment terminated director alexander mcewen (1 page)
15 September 2009	Appointment terminated director alexander mcewen (1 page)
15 June 2009	Return made up to 31/12/08; full list of members (5 pages)
15 June 2009	Return made up to 31/12/08; full list of members (5 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 July 2008	Registered office changed on 08/07/2008 from 1 park place canary wharf london E14 4HJ (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 1 park place canary wharf london E14 4HJ (1 page)
29 May 2008	Director and secretary's change of particulars / romana mcewen / 08/02/2008 (1 page)
29 May 2008	Director and secretary's change of particulars / romana mcewen / 08/02/2008 (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 March 2007	Return made up to 31/12/06; full list of members (7 pages)
15 March 2007	Return made up to 31/12/06; full list of members (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
8 June 2006	Return made up to 31/12/05; full list of members (7 pages)
8 June 2006	Return made up to 31/12/05; full list of members (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2006	Registered office changed on 01/02/06 from: 8TH floor 81 aldwych house aldwych london WC2B 4HP (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 8TH floor 81 aldwych house aldwych london WC2B 4HP (1 page)
4 February 2005	Return made up to 31/12/04; full list of members (9 pages)
4 February 2005	Return made up to 31/12/04; full list of members (9 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 February 2003	Return made up to 31/12/02; full list of members (9 pages)
19 February 2003	Return made up to 31/12/02; full list of members (9 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 February 2002	Return made up to 31/12/01; full list of members (9 pages)
4 February 2002	Return made up to 31/12/01; full list of members (9 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
28 February 2000	Return made up to 31/12/99; full list of members (9 pages)
28 February 2000	Return made up to 31/12/99; full list of members (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
11 February 1999	Full group accounts made up to 31 March 1998 (15 pages)
11 February 1999	Full group accounts made up to 31 March 1998 (15 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 January 1998	Full group accounts made up to 31 March 1997 (12 pages)
30 January 1998	Full group accounts made up to 31 March 1997 (12 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
5 March 1997	Return made up to 31/12/96; no change of members (4 pages)
5 March 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Full group accounts made up to 31 March 1996 (12 pages)
21 January 1997	Full group accounts made up to 31 March 1996 (12 pages)
8 February 1996	Full group accounts made up to 31 March 1995 (12 pages)
8 February 1996	Full group accounts made up to 31 March 1995 (12 pages)
2 January 1996	Return made up to 31/12/95; no change of members (4 pages)
2 January 1996	Return made up to 31/12/95; no change of members (4 pages)

RORY McEwen Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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