Trojan Recordings Limited

Company Name	Trojan Recordings Limited
Company Status	Active
Company Number	01213301
Category	Private Limited Company
Incorporation Date	21 May 1975(48 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David John D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2019(43 years, 11 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Thomas Coesfeld
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	01 February 2021(45 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Deputy Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(48 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Colin Newman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 August 2001)
Role	Chartered Accountant
Correspondence Address	13 Burgess Hill London NW2 2DD

Director Name	Frank Whild Lea
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	173 West Heath Road London NW3 7TT

Director Name	Feng Tak Chin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom / England
Correspondence Address	93 Woodcock Hill Harrow Middlesex HA3 0JJ

Secretary Name	Feng Tak Chin
Nationality	Malaysian
Status	Resigned
Appointed	01 February 1996(20 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom / England
Correspondence Address	93 Woodcock Hill Harrow Middlesex HA3 0JJ

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(26 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 22 August 2001)
Role	Company Director
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Director Name	Michael David Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(26 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees 15a Linksway Northwood Middlesex HA6 2XA

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	03 August 2001(26 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 February 2007)
Role	Secretary
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(26 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 September 2007)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Talltrees Orpington Road Chislehurst Kent BR7 6RA

Director Name	Edward John Nicholas Cook
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(26 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 2006)
Role	Finance Director
Correspondence Address	25 Ernle Road Wimbledon London SW20 0HH

Director Name	Mr Martin James Haxby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(26 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2006)
Role	Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(30 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	19 February 2007(31 years, 9 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Resigned
Appointed	22 September 2007(32 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(32 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2009)
Role	Evp & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(32 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2009)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(33 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2011)
Role	Executive Vice President - Uk
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(33 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(36 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2012(36 years, 8 months after company formation)
Appointment Duration	10 months (resigned 21 November 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Timothy Spencer Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(37 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Beaumont House Avonmore Road Kensington Village London W14 8TS

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(37 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2015)
Role	Chief Operating Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2013(37 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2021)
Role	Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(37 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(40 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(40 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2015(40 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mrs Erika Brennan
Status	Resigned
Appointed	01 November 2015(40 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Peter Stack
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(42 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Benjamin Jerome Katovsky
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(43 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Jonathan Michael Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(43 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Christopher Ludwig
Date of Birth	September 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2022(47 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 2023)
Role	Svp Global Digital Partnerships & Strategy, Bmg
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Global Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1996)
Correspondence Address	2nd Floor Twyman House 31-39 Camden Road London NW1 9LF

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

14 June 2002	Delivered on: 27 June 2002 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied
3 August 2001	Delivered on: 21 August 2001 Satisfied on: 1 December 2005 Persons entitled: Colin Maurice Newman and Mette Newman Classification: Deed of mortgage Secured details: Any and all moneys, obligations and liabilities due or to become due to the chargee by the sanctuary group PLC under or in connection with the Â£8,250,000 secured/guaranteed loan notes or by the company under or in connection with this mortgage in respect of principal interest fees costs or otherwise however by the sanctuary group PLC under or in connection with the loan notes and/or the loan note instrument or by the company under or in connection with this mortgage. Particulars: As security for the payment to the lender of the secured sums the sanctuary group PLC (1) assigns by way of assignment of present and future copyright absolutely to the lender all of the company's right title and interest in and to the intellectual property rights throughout the world including the third pary rights but subject to and with the benefit of the existing exploitation agreements all extensions reversions and revivals throughout the world subject to the company's right of redemption (all terms as defined).. See the mortgage charge document for full details. Fully Satisfied

14 June 2002

Delivered on: 27 June 2002
Satisfied on: 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Fully Satisfied

3 August 2001

Delivered on: 21 August 2001
Satisfied on: 1 December 2005
Persons entitled: Colin Maurice Newman and Mette Newman

Classification: Deed of mortgage
Secured details: Any and all moneys, obligations and liabilities due or to become due to the chargee by the sanctuary group PLC under or in connection with the Â£8,250,000 secured/guaranteed loan notes or by the company under or in connection with this mortgage in respect of principal interest fees costs or otherwise however by the sanctuary group PLC under or in connection with the loan notes and/or the loan note instrument or by the company under or in connection with this mortgage.
Particulars: As security for the payment to the lender of the secured sums the sanctuary group PLC (1) assigns by way of assignment of present and future copyright absolutely to the lender all of the company's right title and interest in and to the intellectual property rights throughout the world including the third pary rights but subject to and with the benefit of the existing exploitation agreements all extensions reversions and revivals throughout the world subject to the company's right of redemption (all terms as defined).. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
3 January 2024	Termination of appointment of Christopher Ludwig as a director on 31 December 2023 (1 page)
3 January 2024	Appointment of Mr Alistair Mark Norbury as a director on 31 December 2023 (2 pages)
19 July 2023	Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023 (1 page)
19 July 2023	Termination of appointment of Hartwig Masuch as a director on 30 June 2023 (1 page)
8 March 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
6 January 2023	Appointment of Christopher Ludwig as a director on 31 December 2022 (2 pages)
5 January 2023	Termination of appointment of Peter Stack as a director on 31 December 2022 (1 page)
25 April 2022	Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022 (1 page)
19 January 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 (1 page)
3 February 2021	Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
26 January 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 May 2019	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
3 May 2019	Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
18 January 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 January 2019	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
7 January 2019	Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages)
7 July 2018	Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page)
26 February 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
17 January 2018	Appointment of Mr Peter Stack as a director on 16 January 2018 (2 pages)
17 January 2018	Appointment of Mr Peter Stack as a director on 16 January 2018 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
27 December 2017	Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
27 December 2017	Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
9 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,350 (8 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,350 (8 pages)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
2 December 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
2 December 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Ms Alexi Cory-Smith as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mr Hartwig Masuch as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mr Hartwig Masuch as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Ms Alexi Cory-Smith as a director on 1 November 2015 (2 pages)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,350 (6 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,350 (6 pages)
6 November 2014	Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014	Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
15 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,350 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,350 (6 pages)
13 January 2014	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom (1 page)
13 January 2014	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
23 May 2013	Appointment of Mr Mark David Ranyard as a director (2 pages)
23 May 2013	Termination of appointment of Timothy Smith as a director (1 page)
23 May 2013	Termination of appointment of Timothy Smith as a director (1 page)
23 May 2013	Appointment of Maximilian Dressendoerfer as a director (2 pages)
23 May 2013	Appointment of Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
23 May 2013	Appointment of John Leslie Dobinson as a director (2 pages)
23 May 2013	Appointment of Mr Mark David Ranyard as a director (2 pages)
23 May 2013	Appointment of Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
23 May 2013	Appointment of John Leslie Dobinson as a director (2 pages)
10 May 2013	Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013 (2 pages)
10 May 2013	Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013 (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 November 2012	Termination of appointment of Adam Barker as a director (1 page)
21 November 2012	Termination of appointment of Abolanle Abioye as a secretary (1 page)
21 November 2012	Termination of appointment of Adam Barker as a director (1 page)
21 November 2012	Termination of appointment of Abolanle Abioye as a secretary (1 page)
21 November 2012	Appointment of Timothy Spencer Smith as a director (2 pages)
21 November 2012	Termination of appointment of David Sharpe as a director (1 page)
21 November 2012	Appointment of Timothy Spencer Smith as a director (2 pages)
21 November 2012	Termination of appointment of David Sharpe as a director (1 page)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
20 September 2012	Register(s) moved to registered inspection location (1 page)
20 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 August 2009	Auditor's resignation (2 pages)
18 August 2009	Auditor's resignation (2 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 March 2009	Director appointed thomas clive fisher (1 page)
11 March 2009	Director appointed thomas clive fisher (1 page)
10 March 2009	Appointment terminated director boyd muir (1 page)
10 March 2009	Appointment terminated director richard constant (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
10 March 2009	Appointment terminated director boyd muir (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
10 March 2009	Appointment terminated director richard constant (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
8 May 2008	Registered office changed on 08/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
28 April 2008	Director appointed boyd johnston muir (1 page)
28 April 2008	Director appointed richard michael constant (1 page)
28 April 2008	Appointment terminated director paul wallace (1 page)
28 April 2008	Appointment terminated director paul wallace (1 page)
28 April 2008	Director appointed boyd johnston muir (1 page)
28 April 2008	Director appointed richard michael constant (1 page)
26 March 2008	Full accounts made up to 30 September 2007 (12 pages)
26 March 2008	Full accounts made up to 30 September 2007 (12 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Director resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed (1 page)
19 October 2007	New secretary appointed (1 page)
31 July 2007	Full accounts made up to 30 September 2006 (13 pages)
31 July 2007	Full accounts made up to 30 September 2006 (13 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
4 October 2006	Full accounts made up to 30 September 2005 (12 pages)
4 October 2006	Full accounts made up to 30 September 2005 (12 pages)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 December 2005	Full accounts made up to 30 September 2004 (12 pages)
6 December 2005	Full accounts made up to 30 September 2004 (12 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 July 2004	Full accounts made up to 30 September 2003 (11 pages)
12 July 2004	Full accounts made up to 30 September 2003 (11 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
31 October 2003	Full accounts made up to 30 September 2002 (12 pages)
31 October 2003	Full accounts made up to 30 September 2002 (12 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
26 January 2003	Return made up to 31/12/02; full list of members (8 pages)
26 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 July 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
9 July 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (3 pages)
12 September 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
12 September 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
6 September 2001	New director appointed (3 pages)
6 September 2001	New director appointed (3 pages)
29 August 2001	New director appointed (3 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (3 pages)
29 August 2001	Director resigned (1 page)
22 August 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
22 August 2001	Registered office changed on 22/08/01 from: regent house 1 pratt mews london NW1 0AD (1 page)
22 August 2001	Registered office changed on 22/08/01 from: regent house 1 pratt mews london NW1 0AD (1 page)
22 August 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
21 August 2001	Particulars of mortgage/charge (19 pages)
21 August 2001	Particulars of mortgage/charge (19 pages)
21 August 2001	Declaration of assistance for shares acquisition (11 pages)
21 August 2001	Declaration of assistance for shares acquisition (11 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
13 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (11 pages)
23 October 2000	Full accounts made up to 31 December 1999 (11 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
17 February 1999	Return made up to 31/12/98; full list of members (9 pages)
17 February 1999	Return made up to 31/12/98; full list of members (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
25 March 1998	Return made up to 31/12/97; full list of members (9 pages)
25 March 1998	Return made up to 31/12/97; full list of members (9 pages)
20 January 1998	Registered office changed on 20/01/98 from: 2ND. Floor, twyman house, 31/39, camden road, london. NW1 9LF. (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 2ND. Floor, twyman house, 31/39, camden road, london. NW1 9LF. (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
20 February 1997	Return made up to 31/12/96; full list of members (9 pages)
20 February 1997	Return made up to 31/12/96; full list of members (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New secretary appointed (2 pages)
14 February 1996	Secretary resigned (1 page)
14 February 1996	Secretary resigned (1 page)
14 February 1996	Return made up to 31/12/95; full list of members (9 pages)
14 February 1996	Return made up to 31/12/95; full list of members (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
30 January 1995	Return made up to 31/12/94; no change of members (8 pages)
30 January 1995	Return made up to 31/12/94; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
31 October 1994	Full accounts made up to 31 December 1993 (12 pages)
31 October 1994	Full accounts made up to 31 December 1993 (12 pages)
4 February 1994	Return made up to 31/12/93; no change of members (8 pages)
4 February 1994	Return made up to 31/12/93; no change of members (8 pages)
9 November 1993	Full accounts made up to 31 December 1992 (11 pages)
9 November 1993	Full accounts made up to 31 December 1992 (11 pages)
12 January 1993	Return made up to 31/12/92; full list of members (6 pages)
12 January 1993	Return made up to 31/12/92; full list of members (6 pages)
6 November 1992	Full accounts made up to 31 December 1991 (10 pages)
6 November 1992	Full accounts made up to 31 December 1991 (10 pages)
19 January 1992	Return made up to 31/12/91; full list of members (9 pages)
19 January 1992	Return made up to 31/12/91; full list of members (9 pages)
18 December 1991	Full accounts made up to 31 December 1990 (10 pages)
18 December 1991	Full accounts made up to 31 December 1990 (10 pages)
29 June 1991	Full accounts made up to 31 December 1989 (10 pages)
29 June 1991	Full accounts made up to 31 December 1989 (10 pages)
3 April 1991	Return made up to 30/11/90; full list of members (10 pages)
3 April 1991	Return made up to 30/11/90; full list of members (10 pages)
11 June 1990	Full accounts made up to 31 December 1988 (9 pages)
11 June 1990	Full accounts made up to 31 December 1988 (9 pages)
23 March 1990	Return made up to 31/12/89; full list of members (6 pages)
23 March 1990	Return made up to 31/12/89; full list of members (6 pages)
14 September 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
14 September 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
3 April 1989	Return made up to 31/12/88; full list of members (6 pages)
3 April 1989	Return made up to 31/12/88; full list of members (6 pages)
16 May 1988	Accounts made up to 31 December 1986 (4 pages)
16 May 1988	Accounts made up to 31 December 1986 (4 pages)
19 April 1988	Return made up to 31/12/87; full list of members (6 pages)
19 April 1988	Return made up to 31/12/87; full list of members (6 pages)
26 June 1987	Return made up to 31/12/86; full list of members (4 pages)
26 June 1987	Return made up to 31/12/86; full list of members (4 pages)
29 January 1987	Accounts for a small company made up to 31 December 1984 (4 pages)
29 January 1987	Accounts for a small company made up to 31 December 1984 (4 pages)
9 December 1986	Return made up to 31/12/85; full list of members (6 pages)
9 December 1986	Return made up to 31/12/85; full list of members (6 pages)
18 October 1976	Annual return made up to 30/09/76 (6 pages)
18 October 1976	Annual return made up to 30/09/76 (6 pages)
16 June 1975	Memorandum of association (6 pages)
16 June 1975	Memorandum of association (6 pages)
21 May 1975	Incorporation (13 pages)
21 May 1975	Incorporation (13 pages)