The David Artistes Management Agency Limited

Company Name	The David Artistes Management Agency Limited
Director	Laila Debs
Company Status	Active
Company Number	01026821
Category	Private Limited Company
Incorporation Date	11 October 1971(52 years, 7 months ago)
Previous Name	Michael-Graham Management Angencies Limited

Business Activity

Section N	Administrative and support service activities
SIC 78101	Motion picture, television and other theatrical casting activities

Directors

Director Name	Dr Laila Debs
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 July 1993(21 years, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Casting & Theatrical Director
Country of Residence	United Kingdom
Correspondence Address	63 63 High Street Chislehurst BR7 5BE

Secretary Name	Dr Laila Debs
Nationality	British
Status	Current
Appointed	15 July 1993(21 years, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Casting & Theatrical Director
Country of Residence	United Kingdom
Correspondence Address	63 63 High Street Chislehurst BR7 5BE

Director Name	Mr Gerald Oliver Willis
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 June 1991(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 July 1993)
Role	Company Director
Correspondence Address	153 Battersea Rise London SW11 1HP

Director Name	Mrs Marie Claude Willis
Date of Birth	October 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1991(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 July 1993)
Role	Company Director
Correspondence Address	153 Battersea Rise London SW11 1HP

Director Name	Ms Noura Omar Sakkaf
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(19 years, 8 months after company formation)
Appointment Duration	30 years, 11 months (resigned 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Secretary Name	Mrs Marie Claude Willis
Nationality	French
Status	Resigned
Appointed	21 June 1991(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 July 1993)
Role	Company Director
Correspondence Address	153 Battersea Rise London SW11 1HP

Contact

Website	davidagency.co.uk
Telephone	020 86182064
Telephone region	London

Location

Registered Address	63 63 High Street Chislehurst BR7 5BE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

Shareholders

80 at £1	Miss N. Sakkaf 80.00% Ordinary
20 at £1	Dr Laila Debs 20.00% Ordinary

Financials

Year	2014
Net Worth	-£85,832
Current Liabilities	£86,136

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

21 September 1990	Delivered on: 27 September 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 September 1990

Delivered on: 27 September 1990
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
18 July 2023	Cessation of Noura Omar Sakkaf as a person with significant control on 24 May 2022 (1 page)
18 July 2023	Confirmation statement made on 18 July 2023 with updates (4 pages)
18 July 2023	Termination of appointment of Noura Omar Sakkaf as a director on 24 May 2022 (1 page)
18 July 2023	Registered office address changed from Mwb Business Exchange 26-28 Hammersmith Grove London W6 7BA to 26-28 Hammersmith Grove London W6 7BA on 18 July 2023 (1 page)
29 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
5 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 December 2017 (4 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders (6 pages)
17 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
17 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 July 2014	Secretary's details changed for Dr Laila Debs on 1 January 2014 (1 page)
4 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Secretary's details changed for Dr Laila Debs on 1 January 2014 (1 page)
4 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Secretary's details changed for Dr Laila Debs on 1 January 2014 (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 July 2010	Director's details changed for Noura Omar Sakkaf on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Noura Omar Sakkaf on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Dr Laila Debs on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Noura Omar Sakkaf on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Dr Laila Debs on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Dr Laila Debs on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
26 June 2009	Return made up to 21/06/09; full list of members (4 pages)
26 June 2009	Return made up to 21/06/09; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 August 2008	Return made up to 21/06/08; full list of members (4 pages)
4 August 2008	Return made up to 21/06/08; full list of members (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (12 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (12 pages)
30 October 2007	Return made up to 21/06/07; full list of members (2 pages)
30 October 2007	Return made up to 21/06/07; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 September 2006	Return made up to 21/06/06; full list of members (7 pages)
5 September 2006	Return made up to 21/06/06; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 August 2005	Return made up to 21/06/05; full list of members (7 pages)
4 August 2005	Return made up to 21/06/05; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 October 2004	Registered office changed on 27/10/04 from: 153 battersea rise london SW11 1HP (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 153 battersea rise london SW11 1HP (1 page)
5 July 2004	Return made up to 21/06/04; full list of members (7 pages)
5 July 2004	Return made up to 21/06/04; full list of members (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 July 2003	Return made up to 21/06/03; full list of members (7 pages)
7 July 2003	Return made up to 21/06/03; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 August 2002	Return made up to 21/06/02; full list of members (7 pages)
18 August 2002	Return made up to 21/06/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 July 2000	Return made up to 21/06/00; full list of members (6 pages)
4 July 2000	Return made up to 21/06/00; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999	Nc inc already adjusted 31/12/98 (1 page)
13 October 1999	Ad 31/12/98--------- Â£ si 64900@1 (2 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999	Nc inc already adjusted 31/12/98 (1 page)
13 October 1999	Ad 31/12/98--------- Â£ si 64900@1 (2 pages)
30 July 1999	Return made up to 21/06/99; full list of members (6 pages)
30 July 1999	Return made up to 21/06/99; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
4 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
19 August 1998	Return made up to 21/06/98; full list of members (6 pages)
19 August 1998	Return made up to 21/06/98; full list of members (6 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 July 1997	Return made up to 21/06/97; full list of members (6 pages)
17 July 1997	Return made up to 21/06/97; full list of members (6 pages)
18 February 1997	Return made up to 21/06/96; no change of members (4 pages)
18 February 1997	Return made up to 21/06/96; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 February 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
7 February 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
26 June 1995	Return made up to 21/06/95; no change of members (4 pages)
26 June 1995	Return made up to 21/06/95; no change of members (4 pages)