Company NameWho Group Limited(The)
Company StatusActive
Company Number00922303
CategoryPrivate Limited Company
Incorporation Date14 November 1967(53 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Peter Dennis Blandford Townshend
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1990(23 years after company formation)
Appointment Duration30 years, 11 months
RoleMusician
Country of ResidenceEngland
Correspondence Address5th Floor 89 New Bond Street
London
W1S 1DA
Director NameMr Roger Harry Daltrey
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1990(23 years after company formation)
Appointment Duration30 years, 11 months
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr John Michael Roth Cohen
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed30 September 2004(36 years, 10 months after company formation)
Appointment Duration17 years
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NamePeter Dennis Blandford Townshend
NationalityBritish
StatusCurrent
Appointed12 July 2010(42 years, 8 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr John Alec Entwistle
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1990(23 years after company formation)
Appointment Duration11 years, 7 months (resigned 27 June 2002)
RoleMusician
Correspondence AddressQuarwood Fosseway Stow-On-The-Wold
Cheltenham
Gloucestershire
GL54 1JU
Wales
Secretary NameMrs June Muir
NationalityBritish
StatusResigned
Appointed28 November 1990(23 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 July 1993)
RoleCompany Director
Correspondence AddressRoblyn 6 Milton Drive
Shepperton
Middlesex
TW17 0JJ
Secretary NameNicholas Richard Goderson
NationalityBritish
StatusResigned
Appointed01 July 1993(25 years, 7 months after company formation)
Appointment Duration17 years (resigned 12 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Friars Lane
Richmond Green
Surrey
TW9 1NL

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

33 at £1Mr John Michael Roth Cohen
33.00%
Ordinary
33 at £1Mr Peter Dennis Blandford Townshend
33.00%
Ordinary
33 at £1Roger Harry Daltrey
33.00%
Ordinary
1 at £1Peter Townshend & Roger Harry Daltrey
1.00%
Ordinary

Financials

Year2014
Net Worth£6,326
Cash£262,467
Current Liabilities£550,359

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 December 2021 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 November 2020 (11 months, 1 week ago)
Next Return Due26 November 2021 (1 month, 1 week from now)

Charges

8 August 1983Delivered on: 10 August 1983
Persons entitled:
Bodyline Music Sarl
Point Blank Promotions Sarl

Classification: Debenture
Secured details: Securing all monies due or to become due from the company to the chargees not exceeding £450,000.
Particulars: Second charge, 1) f/h land 115 thessaly rd battersea, title no sgl 15013 0, 2) l/h land & buildings at the old house, shepperton studio centre shpeerton, middlesex title no sy 67361 floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
26 September 1973Delivered on: 9 October 1973
Persons entitled: Williams & Glyn's Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings south west of thessaly rd, battersea.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

14 January 2021Confirmation statement made on 12 November 2020 with no updates (3 pages)
29 October 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
12 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
11 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
10 April 2019Director's details changed for Mr Peter Dennis Blandford Townshend on 6 April 2016 (2 pages)
9 April 2019Director's details changed for Mr Roger Harry Daltrey on 6 April 2016 (2 pages)
9 April 2019Secretary's details changed for Peter Dennis Blandford Townshend on 6 April 2016 (1 page)
9 April 2019Director's details changed for Mr John Michael Roth Cohen on 6 April 2016 (2 pages)
26 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
15 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017Director's details changed for Mr Peter Dennis Blandford Townshend on 13 November 2017 (2 pages)
15 November 2017Secretary's details changed for Peter Dennis Blandford Townshend on 13 November 2017 (1 page)
15 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017Director's details changed for Mr Peter Dennis Blandford Townshend on 13 November 2017 (2 pages)
15 November 2017Secretary's details changed for Peter Dennis Blandford Townshend on 13 November 2017 (1 page)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
27 January 2017Confirmation statement made on 14 November 2016 with updates (7 pages)
27 January 2017Confirmation statement made on 14 November 2016 with updates (7 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(7 pages)
27 November 2015Director's details changed for Mr Peter Dennis Blandford Townshend on 27 November 2015 (2 pages)
27 November 2015Secretary's details changed for Peter Dennis Blandford Townshend on 27 November 2015 (1 page)
27 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(7 pages)
27 November 2015Director's details changed for Mr Peter Dennis Blandford Townshend on 27 November 2015 (2 pages)
27 November 2015Secretary's details changed for Peter Dennis Blandford Townshend on 27 November 2015 (1 page)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(7 pages)
18 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(7 pages)
6 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(7 pages)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
4 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
28 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
10 January 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 10 January 2011 (1 page)
10 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
10 January 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 10 January 2011 (1 page)
17 August 2010Appointment of Peter Dennis Blandford Townshend as a secretary (3 pages)
17 August 2010Appointment of Peter Dennis Blandford Townshend as a secretary (3 pages)
16 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 July 2010Termination of appointment of Nicholas Goderson as a secretary (3 pages)
22 July 2010Termination of appointment of Nicholas Goderson as a secretary (3 pages)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
11 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
5 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 November 2008Return made up to 14/11/08; full list of members (5 pages)
28 November 2008Return made up to 14/11/08; full list of members (5 pages)
9 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 November 2007Return made up to 14/11/07; full list of members (3 pages)
20 November 2007Return made up to 14/11/07; full list of members (3 pages)
14 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 November 2006Return made up to 14/11/06; full list of members (3 pages)
24 November 2006Return made up to 14/11/06; full list of members (3 pages)
13 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 December 2005Return made up to 14/11/05; full list of members (7 pages)
13 December 2005Return made up to 14/11/05; full list of members (7 pages)
7 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 November 2004Return made up to 14/11/04; full list of members (7 pages)
19 November 2004Return made up to 14/11/04; full list of members (7 pages)
11 November 2004Director's particulars changed (1 page)
11 November 2004Director's particulars changed (1 page)
22 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 October 2004New director appointed (3 pages)
7 October 2004New director appointed (3 pages)
14 April 2004Registered office changed on 14/04/04 from: 8 baker street london W1U 3LL (1 page)
14 April 2004Registered office changed on 14/04/04 from: 8 baker street london W1U 3LL (1 page)
31 December 2003Return made up to 14/11/03; full list of members (6 pages)
31 December 2003Location of register of members (1 page)
31 December 2003Registered office changed on 31/12/03 from: 8 baker street london W1M 1DA (1 page)
31 December 2003Secretary's particulars changed (1 page)
31 December 2003Return made up to 14/11/03; full list of members (6 pages)
31 December 2003Location of register of members (1 page)
31 December 2003Registered office changed on 31/12/03 from: 8 baker street london W1M 1DA (1 page)
31 December 2003Secretary's particulars changed (1 page)
30 December 2003Auditor's resignation (1 page)
30 December 2003Auditor's resignation (1 page)
31 October 2003Full accounts made up to 31 December 2002 (13 pages)
31 October 2003Full accounts made up to 31 December 2002 (13 pages)
2 January 2003Full accounts made up to 31 December 2001 (12 pages)
2 January 2003Full accounts made up to 31 December 2001 (12 pages)
16 November 2002Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
16 November 2002Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
11 February 2002Return made up to 14/11/01; full list of members (8 pages)
11 February 2002Return made up to 14/11/01; full list of members (8 pages)
3 November 2001Full accounts made up to 31 December 2000 (12 pages)
3 November 2001Full accounts made up to 31 December 2000 (12 pages)
19 January 2001Full accounts made up to 31 December 1999 (11 pages)
19 January 2001Full accounts made up to 31 December 1999 (11 pages)
28 November 2000Return made up to 14/11/00; full list of members (7 pages)
28 November 2000Return made up to 14/11/00; full list of members (7 pages)
4 September 2000Full accounts made up to 31 December 1998 (11 pages)
4 September 2000Full accounts made up to 31 December 1998 (11 pages)
8 December 1999Return made up to 14/11/99; full list of members (9 pages)
8 December 1999Return made up to 14/11/99; full list of members (9 pages)
19 January 1999Full accounts made up to 31 December 1997 (10 pages)
19 January 1999Full accounts made up to 31 December 1997 (10 pages)
27 November 1998Return made up to 14/11/98; no change of members (5 pages)
27 November 1998Return made up to 14/11/98; no change of members (5 pages)
29 January 1998Return made up to 14/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 January 1998Return made up to 14/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 January 1998Full accounts made up to 31 December 1996 (11 pages)
27 January 1998Full accounts made up to 31 December 1996 (11 pages)
2 December 1996Full accounts made up to 31 December 1995 (11 pages)
2 December 1996Return made up to 14/11/96; no change of members (5 pages)
2 December 1996Full accounts made up to 31 December 1995 (11 pages)
2 December 1996Return made up to 14/11/96; no change of members (5 pages)
27 November 1995Return made up to 14/11/95; no change of members (6 pages)
27 November 1995Return made up to 14/11/95; no change of members (6 pages)
27 October 1995Full accounts made up to 31 December 1994 (11 pages)
27 October 1995Full accounts made up to 31 December 1994 (11 pages)
20 July 1995Full accounts made up to 31 December 1993 (13 pages)
20 July 1995Full accounts made up to 31 December 1993 (13 pages)
4 May 1978Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
4 May 1978Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
14 November 1967Incorporation (12 pages)
14 November 1967Incorporation (12 pages)