London
WC2R 0EX
Director Name | Mr Terence Vance Gilliam |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 1991(21 years, 4 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Writer/Director/Animator |
Country of Residence | United Kingdom |
Correspondence Address | 7 Savoy Court London WC2R 0EX |
Director Name | Eric Idle |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 1991(21 years, 4 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Writer/Actor |
Country of Residence | United States |
Correspondence Address | 7 Savoy Court London WC2R 0EX |
Director Name | Mr Michael Edward Palin |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 1991(21 years, 4 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Writer/Actor |
Country of Residence | England |
Correspondence Address | 7 Savoy Court London WC2R 0EX |
Secretary Name | Mr Ian Fergus Miles |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 December 1997(27 years, 3 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Field Green Oast Sponden Lane, Sandhurst Cranbrook Kent TN18 5NP |
Director Name | Terence Graham Parry Jones |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(21 years, 4 months after company formation) |
Appointment Duration | 28 years, 1 month (resigned 21 January 2020) |
Role | Writer/Actor/Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Savoy Court London WC2R 0EX |
Secretary Name | Stephen Abbott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 February 1994) |
Role | Company Director |
Correspondence Address | 68a Delancey Street London NW1 7RY |
Director Name | David Catchpole |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(27 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 24 May 1998) |
Role | Accountant |
Correspondence Address | 56 Grange Street St Albans Hertfordshire AL3 5LY |
Director Name | Ms Anne James |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(27 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 21 May 1998) |
Role | Business Manager/TV Producer |
Correspondence Address | 8 Kingswood Drive Dulwich London SE19 1UR |
Director Name | Ian Fergus Miles |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(27 years, 3 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 26 May 1998) |
Role | Accountant |
Correspondence Address | Chamberlaynes High Street Rolvenden Cranbrook Kent TN17 4LW |
Secretary Name | Mayday Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 February 1994(23 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 November 1997) |
Correspondence Address | 68a Delancey Street London NW1 7RY |
Registered Address | 7 Savoy Court London WC2R 0EX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 December 2023 (4 months ago) |
---|---|
Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
30 December 2020 | Termination of appointment of Terence Graham Parry Jones as a director on 21 January 2020 (1 page) |
---|---|
30 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
5 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
2 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
5 August 2019 | Registered office address changed from C/O Harbottle & Lewis 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 5 August 2019 (1 page) |
3 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
5 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
1 November 2016 | Director's details changed for Mr Terence Vance Gilliam on 1 November 2016 (2 pages) |
1 November 2016 | Director's details changed for Mr Terence Vance Gilliam on 1 November 2016 (2 pages) |
1 November 2016 | Director's details changed for John Marwood Cleese on 1 November 2016 (2 pages) |
1 November 2016 | Director's details changed for Terence Graham Parry Jones on 1 November 2016 (2 pages) |
1 November 2016 | Director's details changed for John Marwood Cleese on 1 November 2016 (2 pages) |
1 November 2016 | Director's details changed for Terence Graham Parry Jones on 1 November 2016 (2 pages) |
1 November 2016 | Director's details changed for Eric Idle on 1 November 2016 (2 pages) |
1 November 2016 | Director's details changed for Michael Edward Palin on 1 November 2016 (2 pages) |
1 November 2016 | Director's details changed for Michael Edward Palin on 1 November 2016 (2 pages) |
1 November 2016 | Director's details changed for Eric Idle on 1 November 2016 (2 pages) |
12 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
3 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
3 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
14 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
4 December 2013 | Registered office address changed from Field Green Oast Sponden Lane Sandhurst Cranbrook Kent TN18 5NP on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from Field Green Oast Sponden Lane Sandhurst Cranbrook Kent TN18 5NP on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from Field Green Oast Sponden Lane Sandhurst Cranbrook Kent TN18 5NP on 4 December 2013 (1 page) |
10 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (8 pages) |
10 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (8 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (8 pages) |
10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (8 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (8 pages) |
18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (8 pages) |
16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
19 January 2010 | Director's details changed for Terence Graham Parry Jones on 18 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Eric Idle on 18 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Terence Graham Parry Jones on 18 January 2010 (2 pages) |
19 January 2010 | Director's details changed for John Marwood Cleese on 18 January 2010 (2 pages) |
19 January 2010 | Director's details changed for John Marwood Cleese on 18 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
19 January 2010 | Director's details changed for Eric Idle on 18 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
9 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
9 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
8 January 2009 | Location of register of members (1 page) |
8 January 2009 | Location of debenture register (1 page) |
8 January 2009 | Registered office changed on 08/01/2009 from field green oast, sponden lane sandhurst cranbrook kent TN18 5NP (1 page) |
8 January 2009 | Registered office changed on 08/01/2009 from field green oast, sponden lane sandhurst cranbrook kent TN18 5NP (1 page) |
8 January 2009 | Location of debenture register (1 page) |
8 January 2009 | Location of register of members (1 page) |
4 September 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
4 September 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
14 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
14 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
22 August 2007 | Registered office changed on 22/08/07 from: chamberlaynes high street rolvenden cranbrook kent TN17 4LW (1 page) |
22 August 2007 | Secretary's particulars changed (1 page) |
22 August 2007 | Registered office changed on 22/08/07 from: chamberlaynes high street rolvenden cranbrook kent TN17 4LW (1 page) |
22 August 2007 | Secretary's particulars changed (1 page) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
24 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
24 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
25 January 2006 | Return made up to 29/12/05; full list of members (8 pages) |
25 January 2006 | Return made up to 29/12/05; full list of members (8 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
26 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
26 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
3 March 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
3 March 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
12 February 2004 | Return made up to 29/12/03; full list of members
|
12 February 2004 | Return made up to 29/12/03; full list of members
|
2 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
2 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
25 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
25 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
24 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
24 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
22 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
22 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
19 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
19 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
25 January 1999 | Return made up to 29/12/98; no change of members
|
25 January 1999 | Return made up to 29/12/98; no change of members
|
10 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
10 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
27 January 1998 | Return made up to 29/12/97; full list of members
|
27 January 1998 | Return made up to 29/12/97; full list of members
|
21 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
21 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
31 December 1997 | New secretary appointed (2 pages) |
31 December 1997 | New secretary appointed (2 pages) |
12 December 1997 | Registered office changed on 12/12/97 from: 68A,delancey street, london, NW1 7RY (1 page) |
12 December 1997 | Secretary resigned (1 page) |
12 December 1997 | Secretary resigned (1 page) |
12 December 1997 | Registered office changed on 12/12/97 from: 68A,delancey street, london, NW1 7RY (1 page) |
8 December 1997 | Resolutions
|
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (3 pages) |
8 December 1997 | New director appointed (3 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | Resolutions
|
8 December 1997 | Memorandum and Articles of Association (6 pages) |
8 December 1997 | Resolutions
|
8 December 1997 | Resolutions
|
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | Resolutions
|
8 December 1997 | Memorandum and Articles of Association (6 pages) |
8 December 1997 | Resolutions
|
25 January 1997 | Return made up to 29/12/96; full list of members
|
25 January 1997 | Return made up to 29/12/96; full list of members
|
9 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
9 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
1 May 1995 | Full accounts made up to 31 March 1994 (10 pages) |
1 May 1995 | Full accounts made up to 31 March 1994 (10 pages) |
28 August 1970 | Incorporation (24 pages) |
28 August 1970 | Incorporation (24 pages) |