Company NameStandard Music Limited
Company StatusActive
Company Number00937330
CategoryPrivate Limited Company
Incorporation Date16 August 1968(53 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMs Rachel Sharon Williams
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 1993(24 years, 6 months after company formation)
Appointment Duration28 years, 11 months
RoleMusic Ma Nager
Country of ResidenceUnited Kingdom
Correspondence Address73 Princes Road
Teddington
Middlesex
TW11 0RZ
Director NameMr Simon Howard Platz
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1993(24 years, 9 months after company formation)
Appointment Duration28 years, 8 months
RoleMusic Publisher
Country of ResidenceEngland
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW
Director NameMr John David Attwood
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1993(25 years, 1 month after company formation)
Appointment Duration28 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW
Director NameJonathan Tester
Date of BirthMay 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2003(34 years, 8 months after company formation)
Appointment Duration18 years, 9 months
RoleSynchronisation Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW
Director NameMrs Justine Emma Rodgers
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2012(43 years, 9 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW
Director NameMs Maxine Louise Gardner
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityWelsh
StatusCurrent
Appointed09 December 2014(46 years, 4 months after company formation)
Appointment Duration7 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW
Director NameJohn Stephen Bonner Howard
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(22 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 23 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Elm Park
Stanmore
Middlesex
HA7 4BJ
Director NameMr Peter Joseph Deane McNally
Date of BirthMarch 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(22 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 March 1993)
RoleCompany Director
Correspondence Address1 Elthiron Road
London
SW6 4BN
Director NameColin Lionel Moor
Date of BirthMay 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(22 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 September 1993)
RoleCompany Director
Correspondence Address16 Broadfields
Goffs Oak
Waltham Cross
Hertfordshire
EN7 5JU
Director NameMr David Platz
Date of BirthJanuary 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(22 years, 9 months after company formation)
Appointment Duration3 years (resigned 20 May 1994)
RoleCompany Director
Correspondence Address16 Chatwell House
12 Ladbroke Terrace
London
Director NameHoward Spencer Richmond
Date of BirthJanuary 1918 (Born 104 years ago)
NationalityAmerican
StatusResigned
Appointed10 May 1991(22 years, 9 months after company formation)
Appointment Duration2 years (resigned 28 May 1993)
RoleCompany Director
Correspondence Address37-115 Carolyn Court
Rancho Mirage
California
Ca 92270
Secretary NameMr Peter Graham Howell
NationalityBritish
StatusResigned
Appointed10 May 1991(22 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 December 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Kings Road
London
SW19 8QW
Director NameClifford Hugh Shirley
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1993(24 years, 6 months after company formation)
Appointment Duration2 years (resigned 22 March 1995)
RoleFinancial Controller
Correspondence AddressTudorbury
Pinewood Hill
Fleet
Hampshire
GU51 3AW
Secretary NameDeborah Jane Isaacs
NationalityBritish
StatusResigned
Appointed10 May 1993(24 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 16 March 1994)
RoleGroup Legal Adviser
Country of ResidenceEngland
Correspondence AddressThe Burrows
Poundfield Lane
Cookham
Berkshire
SL6 9RY
Secretary NameSimon Vernon Jones
NationalityBritish
StatusResigned
Appointed16 March 1994(25 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 January 1998)
RoleCompany Director
Correspondence Address1 Alexandra Road
St Margarets East Twickenham
Twickenham
Middlesex
TW1 2HE
Director NameAmanda Jane Cockerton
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(26 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 22 February 2002)
RoleMarketing Manager
Correspondence Address303b Westbourne Park Road
London
W11 1EF
Director NameSimon Vernon Jones
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1997(28 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 February 2002)
RoleCompany Director
Correspondence Address1 Alexandra Road
St Margarets East Twickenham
Twickenham
Middlesex
TW1 2HE
Director NameMr Kevan Taylor
Date of BirthAugust 1956 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed21 April 1997(28 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Meadowbrook Close
Lostock
Bolton
Lancashire
BL6 4HX
Secretary NameAlexander Martin Hannell
NationalityBritish
StatusResigned
Appointed28 January 1998(29 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressBasement Flat
21 Ferndale Road
London
SW4 7RJ
Director NameGlyn Robert Isherwood
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2002(33 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 November 2005)
RoleAccountant
Correspondence Address8 Delaware Mansions
Maida Vale
London
W9 2LH
Director NameMrs Victoria Jane Turton
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2002(33 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Campion Road
London
SW15 6NW
Secretary NameIvan Garel Jones
NationalityBritish
StatusResigned
Appointed05 November 2003(35 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 February 2005)
RoleLawyer
Correspondence Address165a Bedford Hill
London
SW12 9HG
Secretary NameMrs Eleanor Kate Irving
NationalityBritish
StatusResigned
Appointed04 February 2005(36 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOnward House
11 Uxbridge Street
London
W8 7TQ
Director NameMr Filip William Cieslik
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(37 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 May 2009)
RoleCompany Director
Correspondence Address42 Cross Flatts Avenue
Beeston
Leeds
West Yorkshire
LS11 7BG
Director NameMr Paul Alexander Campbell-White
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2009(40 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOnward House
11 Uxbridge Street
London
W8 7TQ
Director NameMs Katharine Rebecca Little
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2009(40 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOnward House
11 Uxbridge Street
London
W8 7TQ
Director NameMrs Caroline Lindsay Cooper
Date of BirthFebruary 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2012(43 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT

Contact

Websitewww.standardmusiclibrary.com
Email address[email protected]
Telephone020 38460184
Telephone regionLondon

Location

Registered AddressRoundhouse
212 Regent's Park Road
London
NW1 8AW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Turnover£632,332
Gross Profit£389,903
Net Worth£225,995
Cash£1,259,432
Current Liabilities£1,059,474

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 November 2021 (2 months, 2 weeks ago)
Next Return Due15 November 2022 (9 months, 4 weeks from now)

Filing History

23 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
21 September 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
30 March 2021Director's details changed for Mr Simon Howard Platz on 30 March 2021 (2 pages)
3 February 2021Director's details changed for Mr John David Attwood on 3 February 2021 (2 pages)
29 January 2021Confirmation statement made on 1 November 2020 with no updates (3 pages)
29 January 2021Director's details changed for Mr Simon Howard Platz on 18 January 2021 (2 pages)
29 January 2021Director's details changed for Jonathan Tester on 18 January 2021 (2 pages)
2 November 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
12 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
2 October 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
10 December 2018Register inspection address has been changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE (1 page)
7 December 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
18 December 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
15 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
15 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
11 October 2016Full accounts made up to 31 December 2015 (12 pages)
11 October 2016Full accounts made up to 31 December 2015 (12 pages)
8 January 2016Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 8 January 2016 (1 page)
8 January 2016Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 8 January 2016 (1 page)
16 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,000
(9 pages)
16 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,000
(9 pages)
12 October 2015Full accounts made up to 31 December 2014 (12 pages)
12 October 2015Full accounts made up to 31 December 2014 (12 pages)
28 April 2015Director's details changed for Justine Emma Rhodes on 1 January 2015 (2 pages)
28 April 2015Director's details changed for Justine Emma Rhodes on 1 January 2015 (2 pages)
9 December 2014Appointment of Maxine Louise Gardner as a director on 9 December 2014 (2 pages)
9 December 2014Appointment of Maxine Louise Gardner as a director on 9 December 2014 (2 pages)
9 December 2014Appointment of Maxine Louise Gardner as a director on 9 December 2014 (2 pages)
27 November 2014Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014 (1 page)
27 November 2014Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014 (1 page)
27 November 2014Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014 (1 page)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2,000
(9 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2,000
(9 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2,000
(9 pages)
8 October 2014Full accounts made up to 31 December 2013 (12 pages)
8 October 2014Full accounts made up to 31 December 2013 (12 pages)
12 August 2014Director's details changed for Ms Caroline Lindsay Cooper on 12 August 2014 (2 pages)
12 August 2014Director's details changed for Ms Caroline Lindsay Cooper on 12 August 2014 (2 pages)
16 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2,000
(9 pages)
16 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2,000
(9 pages)
16 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2,000
(9 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
21 December 2012Termination of appointment of Eleanor Kate Irving as a secretary on 17 December 2012 (1 page)
21 December 2012Termination of appointment of Eleanor Kate Irving as a secretary on 17 December 2012 (1 page)
4 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
4 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
4 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
3 October 2012Full accounts made up to 31 December 2011 (12 pages)
3 October 2012Full accounts made up to 31 December 2011 (12 pages)
18 May 2012Appointment of Justine Emma Rhodes as a director on 18 May 2012 (2 pages)
18 May 2012Appointment of Justine Emma Rhodes as a director on 18 May 2012 (2 pages)
3 April 2012Termination of appointment of Paul Alexander Campbell-White as a director on 31 March 2012 (1 page)
3 April 2012Appointment of Ms Caroline Lindsay Cooper as a director on 31 March 2012 (2 pages)
3 April 2012Termination of appointment of Paul Alexander Campbell-White as a director on 31 March 2012 (1 page)
3 April 2012Appointment of Ms Caroline Lindsay Cooper as a director on 31 March 2012 (2 pages)
4 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
4 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
4 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
8 November 2011Termination of appointment of Katherine Rebecca Little as a director on 5 September 2011 (1 page)
8 November 2011Termination of appointment of Katherine Rebecca Little as a director on 5 September 2011 (1 page)
8 November 2011Termination of appointment of Katherine Rebecca Little as a director on 5 September 2011 (1 page)
5 October 2011Full accounts made up to 31 December 2010 (12 pages)
5 October 2011Full accounts made up to 31 December 2010 (12 pages)
23 March 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
23 March 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
7 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
7 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
7 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
2 July 2010Full accounts made up to 30 September 2009 (13 pages)
2 July 2010Full accounts made up to 30 September 2009 (13 pages)
25 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
25 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
25 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
29 October 2009Director's details changed for Paul Alexander Campbell-White on 16 October 2009 (2 pages)
29 October 2009Director's details changed for Katherine Rebecca Little on 16 October 2009 (2 pages)
29 October 2009Director's details changed for Paul Alexander Campbell-White on 16 October 2009 (2 pages)
29 October 2009Director's details changed for Katherine Rebecca Little on 16 October 2009 (2 pages)
19 October 2009Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
12 October 2009Register(s) moved to registered inspection location (1 page)
12 October 2009Register inspection address has been changed (1 page)
12 October 2009Register(s) moved to registered inspection location (1 page)
12 October 2009Register inspection address has been changed (1 page)
17 June 2009Director's change of particulars / jonathan tester / 15/04/2009 (1 page)
17 June 2009Director's change of particulars / jonathan tester / 15/04/2009 (1 page)
16 June 2009Return made up to 10/05/09; full list of members (5 pages)
16 June 2009Director appointed paul alexander campbell-white (2 pages)
16 June 2009Director appointed katherine rebecca little (2 pages)
16 June 2009Return made up to 10/05/09; full list of members (5 pages)
16 June 2009Director appointed paul alexander campbell-white (2 pages)
16 June 2009Director appointed katherine rebecca little (2 pages)
15 June 2009Appointment terminated director filip cieslik (1 page)
15 June 2009Appointment terminated director filip cieslik (1 page)
9 June 2009Full accounts made up to 30 September 2008 (11 pages)
9 June 2009Full accounts made up to 30 September 2008 (11 pages)
9 February 2009Full accounts made up to 30 September 2007 (11 pages)
9 February 2009Full accounts made up to 30 September 2007 (11 pages)
19 June 2008Return made up to 10/05/08; full list of members (5 pages)
19 June 2008Return made up to 10/05/08; full list of members (5 pages)
17 June 2008Full accounts made up to 30 September 2006 (11 pages)
17 June 2008Full accounts made up to 30 September 2006 (11 pages)
24 April 2008Auditor's resignation (1 page)
24 April 2008Auditor's resignation (1 page)
23 July 2007Return made up to 10/05/07; full list of members (3 pages)
23 July 2007Return made up to 10/05/07; full list of members (3 pages)
17 July 2007Location of debenture register (1 page)
17 July 2007Location of register of members (1 page)
17 July 2007Location of debenture register (1 page)
17 July 2007Location of register of members (1 page)
16 July 2007Director's particulars changed (1 page)
16 July 2007Director's particulars changed (1 page)
11 July 2007Director's particulars changed (1 page)
11 July 2007Director's particulars changed (1 page)
2 May 2007Full accounts made up to 30 September 2005 (11 pages)
2 May 2007Full accounts made up to 30 September 2005 (11 pages)
2 January 2007Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(2 pages)
2 January 2007Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(2 pages)
11 September 2006Return made up to 10/05/06; full list of members (3 pages)
11 September 2006Return made up to 10/05/06; full list of members (3 pages)
5 July 2006Delivery ext'd 3 mth 30/09/05 (2 pages)
5 July 2006Delivery ext'd 3 mth 30/09/05 (2 pages)
13 June 2006New director appointed (1 page)
13 June 2006Director resigned (1 page)
13 June 2006New director appointed (1 page)
13 June 2006Director resigned (1 page)
9 February 2006Secretary's particulars changed (1 page)
9 February 2006Secretary's particulars changed (1 page)
20 December 2005Full accounts made up to 30 September 2004 (10 pages)
20 December 2005Full accounts made up to 30 September 2004 (10 pages)
5 December 2005Director resigned (1 page)
5 December 2005Director resigned (1 page)
22 August 2005Return made up to 10/05/05; full list of members (3 pages)
22 August 2005Return made up to 10/05/05; full list of members (3 pages)
29 July 2005Delivery ext'd 3 mth 30/09/04 (2 pages)
29 July 2005Delivery ext'd 3 mth 30/09/04 (2 pages)
6 April 2005Secretary resigned (1 page)
6 April 2005New secretary appointed (2 pages)
6 April 2005Secretary resigned (1 page)
6 April 2005New secretary appointed (2 pages)
18 February 2005Full accounts made up to 30 September 2003 (10 pages)
18 February 2005Full accounts made up to 30 September 2003 (10 pages)
9 December 2004Return made up to 10/05/04; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
9 December 2004Return made up to 10/05/04; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
28 July 2004Delivery ext'd 3 mth 30/09/03 (2 pages)
28 July 2004Delivery ext'd 3 mth 30/09/03 (2 pages)
7 January 2004Auditor's resignation (1 page)
7 January 2004Auditor's resignation (1 page)
5 December 2003Full accounts made up to 30 September 2002 (10 pages)
5 December 2003New director appointed (2 pages)
5 December 2003Full accounts made up to 30 September 2002 (10 pages)
5 December 2003New director appointed (2 pages)
28 November 2003New secretary appointed (2 pages)
28 November 2003New secretary appointed (2 pages)
24 October 2003Return made up to 10/05/03; full list of members (8 pages)
24 October 2003Return made up to 10/05/03; full list of members (8 pages)
5 August 2003Delivery ext'd 3 mth 30/09/02 (2 pages)
5 August 2003Delivery ext'd 3 mth 30/09/02 (2 pages)
8 January 2003Return made up to 10/05/02; full list of members (9 pages)
8 January 2003Director resigned (1 page)
8 January 2003Return made up to 10/05/02; full list of members (9 pages)
8 January 2003Director resigned (1 page)
1 November 2002Full accounts made up to 30 September 2001 (10 pages)
1 November 2002Full accounts made up to 30 September 2001 (10 pages)
22 July 2002Delivery ext'd 3 mth 30/09/01 (2 pages)
22 July 2002Delivery ext'd 3 mth 30/09/01 (2 pages)
1 March 2002Director resigned (1 page)
1 March 2002Director resigned (1 page)
1 March 2002New director appointed (2 pages)
1 March 2002New director appointed (2 pages)
1 March 2002Director resigned (1 page)
1 March 2002Director resigned (1 page)
1 March 2002New director appointed (2 pages)
1 March 2002New director appointed (2 pages)
23 January 2002Full accounts made up to 30 September 2000 (10 pages)
23 January 2002Full accounts made up to 30 September 2000 (10 pages)
14 January 2002Return made up to 10/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
14 January 2002Return made up to 10/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
31 July 2001Delivery ext'd 3 mth 30/09/00 (1 page)
31 July 2001Delivery ext'd 3 mth 30/09/00 (1 page)
10 November 2000Full accounts made up to 30 September 1999 (10 pages)
10 November 2000Full accounts made up to 30 September 1999 (10 pages)
24 July 2000Return made up to 10/05/00; full list of members (8 pages)
24 July 2000Return made up to 10/05/00; full list of members (8 pages)
15 November 1999Secretary's particulars changed (1 page)
15 November 1999Secretary's particulars changed (1 page)
25 October 1999Full accounts made up to 30 September 1998 (11 pages)
25 October 1999Full accounts made up to 30 September 1998 (11 pages)
17 August 1999Return made up to 10/05/99; no change of members (8 pages)
17 August 1999Return made up to 10/05/99; no change of members (8 pages)
4 August 1999Delivery ext'd 3 mth 30/09/98 (2 pages)
4 August 1999Delivery ext'd 3 mth 30/09/98 (2 pages)
3 November 1998Full accounts made up to 30 September 1997 (10 pages)
3 November 1998Full accounts made up to 30 September 1997 (10 pages)
31 July 1998Delivery ext'd 3 mth 30/09/97 (2 pages)
31 July 1998Delivery ext'd 3 mth 30/09/97 (2 pages)
12 February 1998New secretary appointed (2 pages)
12 February 1998Secretary resigned (1 page)
12 February 1998New secretary appointed (2 pages)
12 February 1998Secretary resigned (1 page)
1 August 1997Full accounts made up to 30 September 1996 (9 pages)
1 August 1997Full accounts made up to 30 September 1996 (9 pages)
21 July 1997Return made up to 10/05/97; full list of members (8 pages)
21 July 1997Return made up to 10/05/97; full list of members (8 pages)
25 May 1997New director appointed (1 page)
25 May 1997New director appointed (1 page)
25 May 1997New director appointed (1 page)
25 May 1997New director appointed (1 page)
29 April 1997Secretary's particulars changed (1 page)
29 April 1997Secretary's particulars changed (1 page)
9 December 1996Registered office changed on 09/12/96 from: 1A,farm place, notting hill gate, london. W8 7SX (1 page)
9 December 1996Registered office changed on 09/12/96 from: 1A,farm place, notting hill gate, london. W8 7SX (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Director resigned (1 page)
19 July 1996Full accounts made up to 30 September 1995 (9 pages)
19 July 1996Full accounts made up to 30 September 1995 (9 pages)
15 June 1996Return made up to 10/05/96; full list of members (8 pages)
15 June 1996Secretary's particulars changed (1 page)
15 June 1996Return made up to 10/05/96; full list of members (8 pages)
15 June 1996Secretary's particulars changed (1 page)
3 October 1995Full accounts made up to 30 September 1994 (9 pages)
3 October 1995Full accounts made up to 30 September 1994 (9 pages)
25 July 1995Delivery ext'd 3 mth 30/09/94 (2 pages)
25 July 1995Delivery ext'd 3 mth 30/09/94 (2 pages)
7 June 1995Director resigned (2 pages)
7 June 1995Return made up to 10/05/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
7 June 1995Director resigned (2 pages)
7 June 1995Return made up to 10/05/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (50 pages)
13 December 1980Memorandum and Articles of Association (17 pages)
13 December 1980Memorandum and Articles of Association (17 pages)