London
W6 0NP
Director Name | Christopher Frederick Andrews |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(24 years after company formation) |
Appointment Duration | 15 years, 4 months (resigned 03 September 2007) |
Role | Songwriter |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 19.05 1 West India Quay London E14 4ED |
Director Name | Mr Charles Negus-Fancey |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(24 years after company formation) |
Appointment Duration | 25 years, 12 months (resigned 19 April 2018) |
Role | Artist Management |
Country of Residence | England |
Correspondence Address | 195 Hammersmith Grove London W6 0NP |
Secretary Name | Gloria Mary Andrews |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(24 years after company formation) |
Appointment Duration | 13 years, 10 months (resigned 21 February 2006) |
Role | Company Director |
Correspondence Address | Rougham House The Greens Rougham Bury St Edmunds Suffolk IP30 9JP |
Secretary Name | Christopher Frederick Andrews |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 2006(37 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 19.05 1 West India Quay London E14 4ED |
Secretary Name | Mrs Catherine Mary Negus-Fancey |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(39 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 19 April 2018) |
Role | Artists Manager |
Country of Residence | England |
Correspondence Address | 195 Hammersmith Grove London W6 0NP |
Registered Address | 195 Hammersmith Grove London W6 0NP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
50 at £1 | Catherine Mary Negus-fancey 50.00% Ordinary B |
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50 at £1 | Charles Negus-fancey 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £6,650 |
Cash | £27,358 |
Current Liabilities | £23,352 |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
1 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
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10 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
13 May 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
18 March 2019 | Registered office address changed from 50 London Road Newcastle-Under-Lyme Staffs ST5 1LL to 195 Hammersmith Grove London W6 0NP on 18 March 2019 (1 page) |
14 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
19 April 2018 | Termination of appointment of Catherine Mary Negus-Fancey as a secretary on 19 April 2018 (1 page) |
19 April 2018 | Cessation of Charles Negus-Fancey as a person with significant control on 19 April 2018 (1 page) |
19 April 2018 | Termination of appointment of Charles Negus-Fancey as a director on 19 April 2018 (1 page) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
15 February 2017 | Director's details changed for Mrs Catherine Mary Negus-Fancey on 15 February 2017 (2 pages) |
15 February 2017 | Director's details changed for Mr Charles Negus-Fancey on 15 February 2017 (2 pages) |
15 February 2017 | Director's details changed for Mrs Catherine Mary Negus-Fancey on 15 February 2017 (2 pages) |
15 February 2017 | Secretary's details changed for Mrs Catherine Mary Negus-Fancey on 15 February 2017 (1 page) |
15 February 2017 | Director's details changed for Mr Charles Negus-Fancey on 15 February 2017 (2 pages) |
15 February 2017 | Secretary's details changed for Mrs Catherine Mary Negus-Fancey on 15 February 2017 (1 page) |
27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
1 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
1 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
26 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
28 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
28 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
25 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
25 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
1 June 2010 | Secretary's details changed for Catherine Mary Negup-Fancey on 30 April 2010 (1 page) |
1 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Secretary's details changed for Catherine Mary Negup-Fancey on 30 April 2010 (1 page) |
1 June 2010 | Director's details changed for Catherine Mary Negup-Fancey on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Catherine Mary Negup-Fancey on 30 April 2010 (2 pages) |
1 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
30 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
30 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
20 September 2007 | Secretary resigned;director resigned (1 page) |
20 September 2007 | Registered office changed on 20/09/07 from: 3 stedham place new oxford street london WC1A 1HU (1 page) |
20 September 2007 | Secretary resigned;director resigned (1 page) |
20 September 2007 | New secretary appointed;new director appointed (2 pages) |
20 September 2007 | New secretary appointed;new director appointed (2 pages) |
20 September 2007 | Return made up to 30/04/07; no change of members (7 pages) |
20 September 2007 | Return made up to 30/04/07; no change of members (7 pages) |
20 September 2007 | Registered office changed on 20/09/07 from: 3 stedham place new oxford street london WC1A 1HU (1 page) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
10 July 2006 | Return made up to 30/04/06; full list of members
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10 July 2006 | Return made up to 30/04/06; full list of members
|
24 March 2006 | New secretary appointed (2 pages) |
24 March 2006 | New secretary appointed (2 pages) |
10 March 2006 | Secretary resigned (2 pages) |
10 March 2006 | Secretary resigned (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
18 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
18 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
3 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
3 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
12 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
12 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
5 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
5 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
15 May 2003 | Return made up to 30/04/03; full list of members
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15 May 2003 | Return made up to 30/04/03; full list of members
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3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
10 May 2002 | Return made up to 30/04/02; full list of members
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10 May 2002 | Return made up to 30/04/02; full list of members
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10 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
10 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
11 May 2001 | Return made up to 30/04/01; full list of members
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11 May 2001 | Return made up to 30/04/01; full list of members
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28 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
28 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
10 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
10 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
5 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
5 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
1 May 1999 | Return made up to 30/04/99; no change of members
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1 May 1999 | Return made up to 30/04/99; no change of members
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12 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
12 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
1 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
1 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
13 January 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
13 January 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
15 May 1997 | Return made up to 30/04/97; full list of members
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15 May 1997 | Return made up to 30/04/97; full list of members
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19 November 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
19 November 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
18 April 1996 | Return made up to 30/04/96; no change of members
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18 April 1996 | Return made up to 30/04/96; no change of members
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1 March 1996 | Full accounts made up to 30 June 1995 (3 pages) |
1 March 1996 | Full accounts made up to 30 June 1995 (3 pages) |
13 June 1995 | Accounts for a small company made up to 30 June 1994 (2 pages) |
13 June 1995 | Accounts for a small company made up to 30 June 1994 (2 pages) |
10 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
10 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |