Mountview Arts Centre Limited

Company Name	Mountview Arts Centre Limited
Company Status	Dissolved
Company Number	00894992
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 December 1966(57 years, 4 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Lloyd Reiss
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2023(56 years, 1 month after company formation)
Appointment Duration	1 year (closed 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Peckham Hill Street London SE15 5JT

Director Name	Mrs Elizabeth Jane Dilwihs Holden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2023(56 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (closed 30 January 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	120 Peckham Hill Street London SE15 5JT

Secretary Name	Ms Froniga Lambert
Status	Closed
Appointed	26 October 2023(56 years, 10 months after company formation)
Appointment Duration	3 months (closed 30 January 2024)
Role	Company Director
Correspondence Address	120 Peckham Hill Street London SE15 5JT

Director Name	Mr Terry Meech
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(25 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 June 1999)
Role	Senior Acting Teacher
Correspondence Address	45 Riverside Close Mount Pleasant Hill London E50 9SP

Director Name	Mr Maurice Peter Coxhead
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(25 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 October 2003)
Role	Chief Executive
Correspondence Address	Cecil House Crouch Hill London N8 9EA

Director Name	Christopher Derek Louis Coxhead
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(25 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	Cherry Trees Farnham Lane Langton Green Tunbridge Wells Kent TN3 0JT

Secretary Name	Mr Maurice Peter Coxhead
Nationality	British
Status	Resigned
Appointed	06 July 1992(25 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 October 2003)
Role	Company Director
Correspondence Address	Cecil House Crouch Hill London N8 9EA

Director Name	Mr Allan Leigh Lawson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(32 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 2003)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Sheridan Court 55 Barkston Gardens London SW5 0ET

Director Name	Mrs Lesley Lawson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(32 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 2003)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	7 Sheridan Court 55 Barkston Gardens London SW5 0ET

Director Name	Suzy Bassani
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1999(32 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2002)
Role	President National Muse Machin
Correspondence Address	3375 Cedar Heights Drive Colorado Springs Co 80904 Colorado United States

Director Name	Helen Hobson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(32 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 2003)
Role	Actress
Correspondence Address	1 Robin Hood Cottages Saint Pauls Wood Hill Orpington Kent BR5 2SP

Director Name	Felicity Laura Ridel
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(32 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 September 2000)
Role	Public Relations
Correspondence Address	Woodend 1 Stanley Avenue Thorpe Norwich Norfolk NR7 0BE

Director Name	Peter Flannery
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(33 years after company formation)
Appointment Duration	3 years, 9 months (resigned 22 October 2003)
Role	Writer
Country of Residence	England
Correspondence Address	The Upper Flat St Lucians Lower Wharf Wallingford Oxfordshire OX10 9AA

Director Name	Mr John Caird
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(33 years after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 2006)
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	Church House 10 South Grove London N6 6BS

Director Name	Mr John David Hyatt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(33 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Liston Road London SW4 0DF

Director Name	Michael Foster
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(33 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2002)
Role	Economist
Correspondence Address	66 Albert Street London NW1 7NR

Director Name	Mr Sanford Lieberson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(33 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 2003)
Role	Film Producer/Teacher
Country of Residence	United Kingdom
Correspondence Address	11 St Marks Crescent London NW1 7TS

Director Name	Mr Melvyn Arnold Stein
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(33 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Meadway Southgate London N14 6NH

Director Name	Malcolm Douglas Rennie
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(33 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 April 2003)
Role	Accountant
Correspondence Address	19 Bury Road Newmarket Suffolk CB8 7BX

Director Name	Amanda Janet Jordan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(34 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stradella Road Herne Hill London SE24 9HA

Director Name	Ms Jean Colette Brown
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(34 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2009)
Role	Lecturer
Country of Residence	England
Correspondence Address	Junipers Lower Lane, Lower Gustard Wood Wheathampstead Herts AL4 8RT

Director Name	Pamela Mary Morris Sykes
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(36 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 May 2013)
Role	Accountant
Correspondence Address	7 Addison Bridge Place London W14 8XP

Director Name	Sylvia Anne King
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(36 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 March 2009)
Role	Chief Executive
Correspondence Address	15a Hollies Drive Wednesbury Walsall West Midlands WS10 9EQ

Director Name	Sir Alan George Cox
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(36 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House St Arvans Chepstow Gwent NP16 6EY Wales

Director Name	Mr James Alexander Macconnell Orr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(42 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 May 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	7 Cheyne Gardens London SW3 5QU

Director Name	Mrs Anne Jennifer Fossey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(42 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2014)
Role	Chairman PR Agency
Country of Residence	United Kingdom
Correspondence Address	174 Cottenham Park Road Wimbledon London SW20 0SX

Director Name	Mr Anupam Ganguli
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(42 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 January 2014)
Role	Chartered Accountant
Country of Residence	United Knigdom
Correspondence Address	128 Emmanuel Road London SW12 0HS

Secretary Name	William Campbell Harris
Nationality	British
Status	Resigned
Appointed	17 May 2013(46 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	Ralph Richardson Memorial Studios Kingfisher Place Clarendon Road Wood Green London N22 6XF

Director Name	Mr Brendan Paul Barber
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(47 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 January 2023)
Role	Chair Of Acas
Country of Residence	England
Correspondence Address	120 Peckham Hill Street London SE15 5JT

Director Name	Mr David Paul Roberts
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(47 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Dunster Road West Bridgford Nottingham NG2 6JE

Director Name	Mrs Victoria Mary Taylor Heywood
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(47 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 May 2022)
Role	Theatre Consultant
Country of Residence	England
Correspondence Address	120 Peckham Hill Street London SE15 5JT

Director Name	Mr Andrew John Parker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(47 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Somerville College Woodstock Road Oxford Oxfordshire OX2 6HD

Secretary Name	Mr Jeremy Smeeth
Status	Resigned
Appointed	01 August 2016(49 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 2023)
Role	Company Director
Correspondence Address	120 Peckham Hill Street London SE15 5JT

Secretary Name	Mr Nathan Smith
Status	Resigned
Appointed	26 January 2023(56 years, 1 month after company formation)
Appointment Duration	9 months (resigned 26 October 2023)
Role	Company Director
Correspondence Address	120 Peckham Hill Street London SE15 5JT

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(37 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 May 2013)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Contact

Telephone	020 88898231
Telephone region	London

Location

Registered Address	120 Peckham Hill Street London SE15 5JT
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Peckham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

11 May 1989	Delivered on: 31 May 1989 Satisfied on: 27 June 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 kingfisher place london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 November 1985	Delivered on: 18 November 1985 Satisfied on: 16 October 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 104 crouch hill, title no mx 221837 and/or the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 November 1972	Delivered on: 8 December 1972 Satisfied on: 27 June 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104, crouch hill london N.8, hornsey haringey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 May 1969	Delivered on: 5 May 1969 Satisfied on: 6 April 1994 Persons entitled: Eastern Counties Buildings Society Classification: Further charge Secured details: Â£1,200. Particulars: 104 crouch hill, hornsey, london, N.8. Fully Satisfied
18 November 1949	Delivered on: 16 April 1968 Satisfied on: 6 April 1994 Persons entitled: Eastern Counties Buildings Society Classification: Mortgage Secured details: Â£2,907.2.5. Particulars: 104, crouch hill, hornsey, london, N.8. Fully Satisfied
1 September 1965	Delivered on: 16 April 1968 Satisfied on: 6 April 1994 Persons entitled: Eastern Counties Buildings Society Classification: Mortgage further charge Secured details: Â£2,907.2.5. Particulars: 104, crouch hill, hornsey, london, N.8. Fully Satisfied

Filing History

14 September 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
15 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
17 July 2019	Registered office address changed from Ralph Richardson Memorial Studios Kingfisher Place Clarendon Road Wood Green London N22 6XF to 120 Peckham Hill Street London SE15 5JT on 17 July 2019 (1 page)
29 June 2019	Termination of appointment of David Paul Roberts as a director on 9 May 2019 (1 page)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
10 August 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
10 August 2018	Withdrawal of a person with significant control statement on 10 August 2018 (2 pages)
10 August 2018	Notification of Mountview Academy of Theatre Arts Limited as a person with significant control on 29 May 2018 (2 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
17 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
13 April 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
13 April 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
4 August 2016	Termination of appointment of William Campbell Harris as a secretary on 1 August 2016 (1 page)
4 August 2016	Appointment of Mr Jeremy Smeeth as a secretary on 1 August 2016 (2 pages)
4 August 2016	Appointment of Mr Jeremy Smeeth as a secretary on 1 August 2016 (2 pages)
4 August 2016	Termination of appointment of William Campbell Harris as a secretary on 1 August 2016 (1 page)
1 August 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 July 2015	Annual return made up to 6 July 2015 no member list (5 pages)
24 July 2015	Annual return made up to 6 July 2015 no member list (5 pages)
24 July 2015	Annual return made up to 6 July 2015 no member list (5 pages)
6 July 2015	Micro company accounts made up to 31 August 2014 (2 pages)
6 July 2015	Micro company accounts made up to 31 August 2014 (2 pages)
21 July 2014	Annual return made up to 6 July 2014 no member list (6 pages)
21 July 2014	Annual return made up to 6 July 2014 no member list (6 pages)
21 July 2014	Annual return made up to 6 July 2014 no member list (6 pages)
9 July 2014	Termination of appointment of Anne Fossey as a director (1 page)
9 July 2014	Termination of appointment of Anne Fossey as a director (1 page)
9 June 2014	Appointment of Cbe Victoria Mary Taylor Heywood as a director (5 pages)
9 June 2014	Appointment of Mr Andrew John Parker as a director (4 pages)
9 June 2014	Appointment of Mr Andrew John Parker as a director (4 pages)
9 June 2014	Appointment of Mr David Paul Roberts as a director (3 pages)
9 June 2014	Appointment of Cbe Victoria Mary Taylor Heywood as a director (5 pages)
9 June 2014	Appointment of Mr David Paul Roberts as a director (3 pages)
30 May 2014	Total exemption full accounts made up to 31 August 2013 (7 pages)
30 May 2014	Total exemption full accounts made up to 31 August 2013 (7 pages)
8 April 2014	Appointment of Sir Brendan Paul Barber as a director (2 pages)
8 April 2014	Appointment of Sir Brendan Paul Barber as a director (2 pages)
17 January 2014	Termination of appointment of Anupam Ganguli as a director (1 page)
17 January 2014	Termination of appointment of Anupam Ganguli as a director (1 page)
23 July 2013	Termination of appointment of H S (Nominees) Limited as a secretary (1 page)
23 July 2013	Director's details changed for Mrs Anne Jennifer Fossey on 23 July 2013 (2 pages)
23 July 2013	Director's details changed for Mrs Anne Jennifer Fossey on 23 July 2013 (2 pages)
23 July 2013	Termination of appointment of H S (Nominees) Limited as a secretary (1 page)
23 July 2013	Annual return made up to 6 July 2013 no member list (4 pages)
23 July 2013	Annual return made up to 6 July 2013 no member list (4 pages)
23 July 2013	Annual return made up to 6 July 2013 no member list (4 pages)
18 June 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
18 June 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
23 May 2013	Termination of appointment of James Orr as a director (2 pages)
23 May 2013	Appointment of William Campbell Harris as a secretary (3 pages)
23 May 2013	Termination of appointment of a secretary (2 pages)
23 May 2013	Registered office address changed from 21 Bedford Square London WC1B 3HH on 23 May 2013 (2 pages)
23 May 2013	Appointment of William Campbell Harris as a secretary (3 pages)
23 May 2013	Termination of appointment of James Orr as a director (2 pages)
23 May 2013	Registered office address changed from 21 Bedford Square London WC1B 3HH on 23 May 2013 (2 pages)
23 May 2013	Termination of appointment of Pamela Morris Sykes as a director (2 pages)
23 May 2013	Termination of appointment of Pamela Morris Sykes as a director (2 pages)
23 May 2013	Termination of appointment of a secretary (2 pages)
21 May 2013	Withdraw the company strike off application (2 pages)
21 May 2013	Withdraw the company strike off application (2 pages)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
5 April 2013	Application to strike the company off the register (3 pages)
5 April 2013	Application to strike the company off the register (3 pages)
31 July 2012	Annual return made up to 6 July 2012 no member list (6 pages)
31 July 2012	Annual return made up to 6 July 2012 no member list (6 pages)
31 July 2012	Annual return made up to 6 July 2012 no member list (6 pages)
6 June 2012	Full accounts made up to 31 August 2011 (7 pages)
6 June 2012	Full accounts made up to 31 August 2011 (7 pages)
1 September 2011	Annual return made up to 6 July 2011 no member list (6 pages)
1 September 2011	Annual return made up to 6 July 2011 no member list (6 pages)
1 September 2011	Annual return made up to 6 July 2011 no member list (6 pages)
1 June 2011	Full accounts made up to 31 August 2010 (10 pages)
1 June 2011	Full accounts made up to 31 August 2010 (10 pages)
17 September 2010	Termination of appointment of John Hyatt as a director (1 page)
17 September 2010	Termination of appointment of John Hyatt as a director (1 page)
14 September 2010	Annual return made up to 6 July 2010 no member list (7 pages)
14 September 2010	Annual return made up to 6 July 2010 no member list (7 pages)
14 September 2010	Annual return made up to 6 July 2010 no member list (7 pages)
20 May 2010	Full accounts made up to 31 August 2009 (10 pages)
20 May 2010	Full accounts made up to 31 August 2009 (10 pages)
10 February 2010	Termination of appointment of Jean Brown as a director (1 page)
10 February 2010	Termination of appointment of Jean Brown as a director (1 page)
10 February 2010	Appointment of Anupam Ganguli as a director (2 pages)
10 February 2010	Appointment of Anupam Ganguli as a director (2 pages)
11 August 2009	Annual return made up to 06/07/09 (3 pages)
11 August 2009	Annual return made up to 06/07/09 (3 pages)
9 May 2009	Director appointed ann jennifer fossey (1 page)
9 May 2009	Director appointed ann jennifer fossey (1 page)
22 April 2009	Full accounts made up to 31 August 2008 (12 pages)
22 April 2009	Full accounts made up to 31 August 2008 (12 pages)
14 April 2009	Appointment terminated director sylvia king (1 page)
14 April 2009	Director appointed james alexander macconnell orr (2 pages)
14 April 2009	Appointment terminated director sylvia king (1 page)
14 April 2009	Director appointed james alexander macconnell orr (2 pages)
6 February 2009	Appointment terminated director alan cox (1 page)
6 February 2009	Appointment terminated director amanda jordan (1 page)
6 February 2009	Appointment terminated director amanda jordan (1 page)
6 February 2009	Appointment terminated director alan cox (1 page)
16 January 2009	Full accounts made up to 31 August 2007 (11 pages)
16 January 2009	Full accounts made up to 31 August 2006 (11 pages)
16 January 2009	Full accounts made up to 31 August 2006 (11 pages)
16 January 2009	Full accounts made up to 31 August 2007 (11 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 August 2008	Annual return made up to 06/07/08 (4 pages)
12 August 2008	Annual return made up to 06/07/08 (4 pages)
17 August 2007	Annual return made up to 06/07/07 (2 pages)
17 August 2007	Annual return made up to 06/07/07 (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
18 August 2006	Annual return made up to 06/07/06 (2 pages)
18 August 2006	Annual return made up to 06/07/06 (2 pages)
3 July 2006	Full accounts made up to 31 August 2005 (12 pages)
3 July 2006	Full accounts made up to 31 August 2005 (12 pages)
7 November 2005	Annual return made up to 06/07/05 (2 pages)
7 November 2005	Annual return made up to 06/07/05 (2 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
30 June 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
30 June 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
14 June 2005	Registered office changed on 14/06/05 from: ralph richardson memorial studios kingfisher place clarendon road wood green london N22 6XF (1 page)
14 June 2005	Registered office changed on 14/06/05 from: ralph richardson memorial studios kingfisher place clarendon road wood green london N22 6XF (1 page)
28 July 2004	Annual return made up to 06/07/04 363(288) ‐ Director's particulars changed (6 pages)
28 July 2004	Annual return made up to 06/07/04 363(288) ‐ Director's particulars changed (6 pages)
5 July 2004	Amended accounts made up to 31 August 2003 (6 pages)
5 July 2004	Amended accounts made up to 31 August 2003 (6 pages)
18 June 2004	Full accounts made up to 31 August 2003 (12 pages)
18 June 2004	Full accounts made up to 31 August 2003 (12 pages)
9 June 2004	Registered office changed on 09/06/04 from: 104 crouch hill hornsey haringey N8 9EA (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 104 crouch hill hornsey haringey N8 9EA (1 page)
4 June 2004	New secretary appointed (1 page)
4 June 2004	New secretary appointed (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Secretary resigned;director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Secretary resigned;director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
28 July 2003	Full accounts made up to 31 August 2002 (13 pages)
28 July 2003	Full accounts made up to 31 August 2002 (13 pages)
9 July 2003	Annual return made up to 06/07/03 363(288) ‐ Director's particulars changed (9 pages)
9 July 2003	Annual return made up to 06/07/03 363(288) ‐ Director's particulars changed (9 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
4 August 2002	Full accounts made up to 31 August 2001 (9 pages)
4 August 2002	Full accounts made up to 31 August 2001 (9 pages)
17 July 2002	Annual return made up to 06/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 July 2002	Annual return made up to 06/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (2 pages)
3 April 2002	Director resigned (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
10 August 2001	Full accounts made up to 31 August 2000 (13 pages)
10 August 2001	Full accounts made up to 31 August 2000 (13 pages)
24 July 2001	Annual return made up to 06/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 July 2001	Annual return made up to 06/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
18 July 2000	Annual return made up to 06/07/00 (6 pages)
18 July 2000	Annual return made up to 06/07/00 (6 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
1 June 2000	Full accounts made up to 31 August 1999 (15 pages)
1 June 2000	Full accounts made up to 31 August 1999 (15 pages)
11 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
11 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
10 November 1999	Annual return made up to 06/07/99 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	Annual return made up to 06/07/99 363(288) ‐ Director's particulars changed (6 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
30 July 1999	Full accounts made up to 31 August 1998 (14 pages)
30 July 1999	Full accounts made up to 31 August 1998 (14 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
28 July 1998	Annual return made up to 06/07/98 (4 pages)
28 July 1998	Annual return made up to 06/07/98 (4 pages)
27 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Full accounts made up to 31 August 1997 (14 pages)
24 June 1998	Full accounts made up to 31 August 1997 (14 pages)
6 November 1997	Full accounts made up to 31 August 1996 (13 pages)
6 November 1997	Full accounts made up to 31 August 1996 (13 pages)
22 August 1997	Annual return made up to 06/07/97 (6 pages)
22 August 1997	Annual return made up to 06/07/97 (6 pages)
19 August 1997	Location of register of directors' interests (1 page)
19 August 1997	Location of register of members (1 page)
19 August 1997	Location of register of members (1 page)
19 August 1997	Location of register of directors' interests (1 page)
8 August 1996	Annual return made up to 03/07/96 363(353) ‐ Location of register of members address changed (4 pages)
8 August 1996	Annual return made up to 03/07/96 363(353) ‐ Location of register of members address changed (4 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
27 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
25 July 1995	Annual return made up to 06/07/95 (4 pages)
25 July 1995	Annual return made up to 06/07/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
30 December 1966	Incorporation (25 pages)
30 December 1966	Incorporation (25 pages)

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