Cuerton Entertainments Limited

Company Name	Cuerton Entertainments Limited
Directors	Katy Ann Norris and Lucy Jane Briers
Company Status	Liquidation
Company Number	00960827
Category	Private Limited Company
Incorporation Date	25 August 1969(54 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Katy Ann Norris
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(22 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Primary School Teacher
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Ms Lucy Jane Briers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2001(31 years, 7 months after company formation)
Appointment Duration	23 years
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mrs Morna Phyllis Briers
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 1992)
Role	Housewife
Correspondence Address	26 Woodridings Avenue Hatch End Pinner Middlesex HA5 4NQ

Director Name	Mr Richard David Briers
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(22 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 17 February 2013)
Role	Actor
Country of Residence	England
Correspondence Address	6 The Orchard London W4 1JX

Director Name	Mrs Ann Cuerton Briers
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(22 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (resigned 22 June 2020)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Miss Jane Briers
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(22 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (resigned 23 June 2020)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Secretary Name	Mrs Ann Cuerton Briers
Nationality	British
Status	Resigned
Appointed	01 October 1991(22 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Trustees Of Richard Briers Childrens Trust 92.59% Ordinary
1 at £1	Katy Ann Batory & Lucy Jane Briers 3.70% Ordinary
1 at £1	Mrs Ann Cuerton Briers 3.70% Ordinary

Financials

Year	2014
Net Worth	£1,724,113
Cash	£529,242
Current Liabilities	£15,603

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (0 days from now)

Filing History

29 June 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Jane Briers as a director on 23 June 2020 (1 page)
29 June 2020	Termination of appointment of Ann Cuerton Briers as a secretary on 22 June 2020 (1 page)
29 June 2020	Termination of appointment of Ann Cuerton Briers as a director on 22 June 2020 (1 page)
21 October 2019	Total exemption full accounts made up to 31 August 2019 (11 pages)
10 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 August 2018 (11 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 27 (5 pages)
11 April 2016	Director's details changed for Miss Katy Ann Batory on 17 August 2015 (2 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 27 (5 pages)
11 April 2016	Director's details changed for Miss Katy Ann Batory on 17 August 2015 (2 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
10 April 2015	Director's details changed for Mrs Ann Cuerton Briers on 7 April 2015 (2 pages)
10 April 2015	Director's details changed for Miss Jane Briers on 7 April 2015 (2 pages)
10 April 2015	Director's details changed for Ms Lucy Jane Briers on 7 April 2015 (2 pages)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 27 (5 pages)
10 April 2015	Director's details changed for Miss Jane Briers on 7 April 2015 (2 pages)
10 April 2015	Director's details changed for Miss Katy Ann Batory on 7 April 2015 (2 pages)
10 April 2015	Director's details changed for Miss Katy Ann Batory on 7 April 2015 (2 pages)
10 April 2015	Director's details changed for Miss Jane Briers on 7 April 2015 (2 pages)
10 April 2015	Secretary's details changed for Mrs Ann Cuerton Briers on 7 April 2015 (1 page)
10 April 2015	Director's details changed for Ms Lucy Jane Briers on 7 April 2015 (2 pages)
10 April 2015	Director's details changed for Ms Lucy Jane Briers on 7 April 2015 (2 pages)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 27 (5 pages)
10 April 2015	Director's details changed for Mrs Ann Cuerton Briers on 7 April 2015 (2 pages)
10 April 2015	Secretary's details changed for Mrs Ann Cuerton Briers on 7 April 2015 (1 page)
10 April 2015	Director's details changed for Miss Katy Ann Batory on 7 April 2015 (2 pages)
10 April 2015	Secretary's details changed for Mrs Ann Cuerton Briers on 7 April 2015 (1 page)
10 April 2015	Director's details changed for Mrs Ann Cuerton Briers on 7 April 2015 (2 pages)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 27 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 27 (8 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 27 (8 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 27 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
18 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
19 February 2013	Termination of appointment of Richard Briers as a director (1 page)
19 February 2013	Termination of appointment of Richard Briers as a director (1 page)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 April 2012	Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 11 April 2012 (1 page)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
11 April 2012	Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 11 April 2012 (1 page)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
9 April 2009	Return made up to 07/04/09; full list of members (5 pages)
9 April 2009	Return made up to 07/04/09; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 April 2008	Return made up to 10/04/08; no change of members (8 pages)
29 April 2008	Return made up to 10/04/08; no change of members (8 pages)
25 April 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
3 May 2005	Return made up to 22/04/05; full list of members (8 pages)
3 May 2005	Return made up to 22/04/05; full list of members (8 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 May 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
4 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
3 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
18 June 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
18 June 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
17 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
17 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
27 June 2000	Return made up to 20/06/00; full list of members (7 pages)
27 June 2000	Return made up to 20/06/00; full list of members (7 pages)
10 April 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
10 April 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
1 July 1999	Return made up to 20/06/99; no change of members (4 pages)
1 July 1999	Return made up to 20/06/99; no change of members (4 pages)
13 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
13 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
9 July 1998	Return made up to 29/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1998	Return made up to 29/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
23 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
25 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
19 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
2 August 1996	Return made up to 22/07/96; no change of members (4 pages)
2 August 1996	Return made up to 22/07/96; no change of members (4 pages)
21 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
21 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
11 August 1995	Return made up to 08/08/95; full list of members (6 pages)
11 August 1995	Return made up to 08/08/95; full list of members (6 pages)
17 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
17 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
16 May 1984	Accounts made up to 31 August 1983 (6 pages)
22 February 1983	Accounts made up to 31 August 1982 (4 pages)

Cuerton Entertainments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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