| Company Name | Leading Artists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00890932 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1966(57 years, 6 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 4 days ago) |
| Previous Name | Julian Belfrage Associates Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Michael Jack Whitehall |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(24 years, 12 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 02 April 2024) |
| Role | Theatrical Agent And Film Producer |
| Country of Residence | England |
| Correspondence Address | 6 Embankment London SW15 1LB |
| Secretary Name | Mrs Hilary Amanda Whitehall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(36 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 02 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Embankment London SW15 1LB |
| Director Name | Mr Julian Rochtfort Belfrage |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(24 years, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 December 1994) |
| Role | Theatrical Agent |
| Correspondence Address | 68 St Jamess Street London SW1A 1PH |
| Secretary Name | Stephen Paul Scutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(24 years, 12 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 1 Chiswick Wharf London W4 2SR |
Location
| Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Michael Jack Whitehall 50.00% Ordinary |
|---|---|
| 50 at £1 | Victoria Mary Belfrage 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 11 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 12 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 10 October 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 14 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 2 June 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 15 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 16 December 2019 | Secretary's details changed for Mrs Hilary Amanda Whitehall on 16 December 2019 (1 page) |
| 16 December 2019 | Director's details changed for Mr Michael John Whitehall on 16 December 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 21 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 3 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 1 November 2016 | Director's details changed (2 pages) |
| 1 November 2016 | Director's details changed (2 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 22 October 2014 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 8 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 16 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 4 March 2009 | Return made up to 26/10/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 26/10/08; full list of members (3 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 29 December 2007 | Return made up to 26/10/07; full list of members (6 pages) |
| 29 December 2007 | Return made up to 26/10/07; full list of members (6 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 10 March 2007 | Return made up to 26/10/06; full list of members (6 pages) |
| 10 March 2007 | Return made up to 26/10/06; full list of members (6 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 27 April 2006 | Return made up to 26/10/05; full list of members
|
| 27 April 2006 | Return made up to 26/10/05; full list of members
|
| 15 July 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 4 January 2005 | Return made up to 26/10/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 26/10/04; full list of members (6 pages) |
| 26 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 26 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 16 August 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 16 August 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 26 November 2002 | Return made up to 26/10/02; full list of members
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| 26 November 2002 | Return made up to 26/10/02; full list of members
|
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 22 January 2002 | Return made up to 26/10/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 26/10/01; full list of members (6 pages) |
| 14 August 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 14 August 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 26 February 2001 | Return made up to 26/10/00; full list of members (6 pages) |
| 26 February 2001 | Return made up to 26/10/00; full list of members (6 pages) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 182 gloucester place london NW1 6DS (1 page) |
| 24 August 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 182 gloucester place london NW1 6DS (1 page) |
| 24 August 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 24 August 2000 | Resolutions
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| 24 August 2000 | Resolutions
|
| 14 February 2000 | Registered office changed on 14/02/00 from: 46 albemarle street london W1X 4PP (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: 46 albemarle street london W1X 4PP (1 page) |
| 6 December 1999 | Return made up to 26/10/99; full list of members (4 pages) |
| 6 December 1999 | Return made up to 26/10/99; full list of members (4 pages) |
| 23 August 1999 | Full accounts made up to 31 October 1998 (3 pages) |
| 23 August 1999 | Full accounts made up to 31 October 1998 (3 pages) |
| 31 December 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (3 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (3 pages) |
| 2 December 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 7 October 1997 | Full accounts made up to 31 October 1996 (3 pages) |
| 7 October 1997 | Full accounts made up to 31 October 1996 (3 pages) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 68 st james's street london SW1A 1PH (1 page) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 68 st james's street london SW1A 1PH (1 page) |
| 12 December 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 6 August 1996 | Full accounts made up to 31 October 1995 (3 pages) |
| 6 August 1996 | Full accounts made up to 31 October 1995 (3 pages) |
| 27 November 1995 | Return made up to 26/10/95; full list of members (6 pages) |
| 27 November 1995 | Return made up to 26/10/95; full list of members (6 pages) |
| 7 September 1995 | Director resigned (2 pages) |
| 7 September 1995 | Director resigned (2 pages) |
| 14 August 1995 | Full accounts made up to 31 October 1994 (3 pages) |
| 14 August 1995 | Full accounts made up to 31 October 1994 (3 pages) |