London
W1W 8BE
Director Name | Mr Robert Anthony Plant |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 1992(23 years, 9 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Scarlet Elieda Lilith Page |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2020(51 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Photographer |
Country of Residence | England |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr Peter Grant |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(22 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 November 1995) |
Role | Artists Manager |
Correspondence Address | 9 Hunters Lodge 40 St Johns Road Eastbourne East Sussex BN20 7NB |
Secretary Name | Miss Joan Hudson |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(22 years, 9 months after company formation) |
Appointment Duration | 32 years, 8 months (resigned 26 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Meynell Crescent South Hackney London E9 7AS |
Director Name | Mr John Baldwin |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(23 years, 9 months after company formation) |
Appointment Duration | 29 years, 4 months (resigned 27 November 2021) |
Role | Musician |
Country of Residence | England |
Correspondence Address | 91 Tabernacle St London EC2A 4JN |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
80 at £1 | James Patrick Page 80.00% Ordinary |
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10 at £1 | Helen Grant 10.00% Ordinary |
10 at £1 | Warren Grant 10.00% Ordinary |
Year | 2014 |
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Net Worth | £101 |
Cash | £251,760 |
Current Liabilities | £563,583 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 July 2023 (8 months, 1 week ago) |
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Next Return Due | 8 August 2024 (4 months, 1 week from now) |
11 August 2023 | Registered office address changed from 91 Tabernacle St London EC2A 4JN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 11 August 2023 (1 page) |
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11 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
14 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
9 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
15 December 2021 | Termination of appointment of John Baldwin as a director on 27 November 2021 (1 page) |
27 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
10 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
11 September 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
5 June 2020 | Appointment of Scarlet Elieda Lilith Page as a director on 23 April 2020 (2 pages) |
6 May 2020 | Memorandum and Articles of Association (16 pages) |
6 May 2020 | Resolutions
|
5 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
7 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
9 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
8 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
1 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
1 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
8 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
8 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 March 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
6 March 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
9 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
9 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
14 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
6 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
18 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
27 September 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
18 August 2010 | Director's details changed for Mr Robert Anthony Plant on 25 July 2010 (2 pages) |
18 August 2010 | Director's details changed for James Patrick Page on 25 July 2010 (2 pages) |
18 August 2010 | Director's details changed for John Baldwin on 25 July 2010 (2 pages) |
18 August 2010 | Director's details changed for James Patrick Page on 25 July 2010 (2 pages) |
18 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Director's details changed for Mr Robert Anthony Plant on 25 July 2010 (2 pages) |
18 August 2010 | Director's details changed for John Baldwin on 25 July 2010 (2 pages) |
7 September 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
7 September 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
14 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
14 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
20 October 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
20 October 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
21 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
21 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
21 October 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
21 October 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
16 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
16 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
4 November 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
4 November 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
24 August 2006 | Director's particulars changed (1 page) |
24 August 2006 | Director's particulars changed (1 page) |
24 August 2006 | Return made up to 25/07/06; full list of members (3 pages) |
24 August 2006 | Return made up to 25/07/06; full list of members (3 pages) |
27 September 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
27 September 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
22 August 2005 | Return made up to 25/07/05; full list of members (3 pages) |
22 August 2005 | Return made up to 25/07/05; full list of members (3 pages) |
18 October 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
18 October 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
30 July 2004 | Return made up to 25/07/04; full list of members
|
30 July 2004 | Return made up to 25/07/04; full list of members
|
1 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
1 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
20 August 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
20 August 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
10 October 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
10 October 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
13 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
13 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
17 September 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
17 September 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
7 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
7 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
19 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
19 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
28 July 2000 | Return made up to 25/07/00; full list of members (7 pages) |
28 July 2000 | Return made up to 25/07/00; full list of members (7 pages) |
6 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
6 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
18 August 1999 | Return made up to 25/07/99; no change of members
|
18 August 1999 | Return made up to 25/07/99; no change of members
|
10 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
10 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
13 August 1998 | Return made up to 25/07/98; full list of members (9 pages) |
13 August 1998 | Return made up to 25/07/98; full list of members (9 pages) |
9 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
9 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
4 August 1997 | Return made up to 25/07/97; no change of members (7 pages) |
4 August 1997 | Return made up to 25/07/97; no change of members (7 pages) |
27 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
27 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
30 July 1996 | Return made up to 25/07/96; no change of members (7 pages) |
30 July 1996 | Return made up to 25/07/96; no change of members (7 pages) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (1 page) |
24 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
24 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
2 August 1995 | Return made up to 25/07/95; full list of members (9 pages) |
2 August 1995 | Return made up to 25/07/95; full list of members (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
15 August 1994 | Return made up to 25/07/94; no change of members
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15 August 1994 | Return made up to 25/07/94; no change of members
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12 August 1994 | Accounts for a small company made up to 30 April 1994 (4 pages) |
7 November 1993 | Accounts for a small company made up to 30 April 1993 (4 pages) |
5 August 1993 | Return made up to 25/07/93; no change of members (8 pages) |
5 August 1993 | Return made up to 25/07/93; no change of members (8 pages) |
15 February 1993 | New director appointed (2 pages) |
15 February 1993 | New director appointed (2 pages) |
18 September 1992 | Accounts for a small company made up to 30 April 1992 (3 pages) |
11 September 1992 | New director appointed (2 pages) |
11 September 1992 | Return made up to 25/07/92; full list of members
|
11 September 1992 | Return made up to 25/07/92; full list of members
|
11 September 1992 | New director appointed (2 pages) |
4 February 1992 | Accounts for a small company made up to 30 April 1991 (3 pages) |
19 September 1991 | Resolutions
|
19 September 1991 | Resolutions
|
19 September 1991 | Resolutions
|
19 September 1991 | Resolutions
|
1 August 1991 | Return made up to 25/07/91; no change of members (6 pages) |
1 August 1991 | Return made up to 25/07/91; no change of members (6 pages) |
10 June 1991 | Accounts for a small company made up to 30 April 1990 (3 pages) |
8 April 1991 | Accounting reference date shortened from 05/04 to 30/04 (1 page) |
6 February 1991 | Return made up to 12/07/90; full list of members (8 pages) |
6 February 1991 | Return made up to 12/07/90; full list of members (8 pages) |
13 November 1990 | New director appointed (3 pages) |
13 November 1990 | New director appointed (3 pages) |
6 November 1990 | New director appointed (4 pages) |
6 November 1990 | New director appointed (4 pages) |
2 November 1990 | Dir / sec appoint / resign (3 pages) |
10 October 1989 | Return made up to 25/07/89; full list of members (6 pages) |
10 October 1989 | Accounts for a small company made up to 30 April 1989 (3 pages) |
10 October 1989 | Return made up to 25/07/89; full list of members (6 pages) |
1 September 1989 | Return made up to 19/08/88; full list of members (6 pages) |
1 September 1989 | Accounts for a small company made up to 30 April 1988 (3 pages) |
1 September 1989 | Return made up to 19/08/88; full list of members (6 pages) |
28 July 1989 | First gazette (1 page) |
28 July 1989 | First gazette (1 page) |
22 April 1988 | Accounts made up to 30 April 1987 (3 pages) |
22 April 1988 | Return made up to 02/10/87; full list of members (6 pages) |
22 April 1988 | Return made up to 02/10/87; full list of members (6 pages) |
26 May 1987 | Return made up to 25/07/86; full list of members (6 pages) |
26 May 1987 | Return made up to 25/07/86; full list of members (6 pages) |
26 May 1987 | Accounts for a small company made up to 30 April 1986 (3 pages) |
1 January 1987 | A selection of documents registered before 1 January 1987 (241 pages) |
12 June 1986 | Return made up to 18/09/85; full list of members (5 pages) |
12 June 1986 | Return made up to 18/09/85; full list of members (5 pages) |
12 June 1986 | Full accounts made up to 30 April 1985 (7 pages) |
26 July 1985 | Annual return made up to 01/02/84 (3 pages) |
26 July 1985 | Annual return made up to 01/02/84 (3 pages) |
16 October 1983 | Annual return made up to 15/02/83 (6 pages) |
16 October 1983 | Annual return made up to 15/02/83 (6 pages) |
15 October 1983 | Annual return made up to 31/12/82 (6 pages) |
15 October 1983 | Annual return made up to 31/12/82 (6 pages) |
10 July 1981 | Annual return made up to 10/03/80 (4 pages) |
10 July 1981 | Annual return made up to 10/03/80 (4 pages) |
6 July 1981 | Annual return made up to 23/01/81 (6 pages) |
6 July 1981 | Annual return made up to 23/01/81 (6 pages) |
15 April 1980 | Annual return made up to 31/12/79 (6 pages) |
15 April 1980 | Annual return made up to 31/12/79 (6 pages) |
2 December 1977 | Dir / sec appoint / resign (1 page) |
21 November 1968 | Dir / sec appoint / resign (2 pages) |
22 October 1968 | Incorporation (24 pages) |
22 October 1968 | Incorporation (24 pages) |