Kiln Theatre

Company Name	Kiln Theatre
Company Status	Active
Company Number	01396429
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 October 1978(45 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Sita McIntosh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(39 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	269 Kilburn High Road London NW6 7JR

Director Name	Mr Dominic Cooke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(40 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Theatre/Film Director
Country of Residence	United Kingdom
Correspondence Address	269 Kilburn High Road London NW6 7JR

Director Name	Ms Karen Napier
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(40 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	269 Kilburn High Road London NW6 7JR

Director Name	Ms Shrina Shah
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(41 years, 6 months after company formation)
Appointment Duration	4 years
Role	Lawyer
Country of Residence	England
Correspondence Address	269 Kilburn High Road London NW6 7JR

Director Name	Mr Christopher Yu
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(42 years, 5 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	269 Kilburn High Road London NW6 7JR

Director Name	Mr Louis Charalambous
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(43 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	269 Kilburn High Road London NW6 7JR

Director Name	Mrs Phillippa Louise Adamson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(44 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	269 Kilburn High Road London NW6 7JR

Director Name	Mr Alastair Levy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(45 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	269 Kilburn High Road London NW6 7JR

Secretary Name	Ms Michele Lonergan
Status	Current
Appointed	15 December 2023(45 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	269 Kilburn High Road London NW6 7JR

Director Name	Mr Michael David Berg
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(45 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	269 Kilburn High Road London NW6 7JR

Director Name	Mr Ken Chubb
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 October 1991(12 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1994)
Role	Director/Producer
Correspondence Address	462 Cladonan Avenue Toronto M6p 2x6 Dl14

Director Name	Ms Brenda Bruce
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1994)
Role	Actress
Correspondence Address	St Martins Almshouse Bayham Street London Nw1

Director Name	Peter Clarke
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 1994)
Role	Actor
Correspondence Address	North Lodge Pythouse Tisbury Salisbury Wiltshire SP3 6PA

Director Name	Mark Cummins
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 1997)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	2 Windermere Avenue London NW6 6LN

Director Name	Ms Elsie Yvonne Brewster
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 12 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 01 July 1991)
Role	Theatre Director Artistic Director
Correspondence Address	32 Buckley Road London NW6 7LU

Director Name	William Martin Dives
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 March 1996)
Role	Accountant
Correspondence Address	1 Chester Place London NW1 4NB

Director Name	Ms Shirley Barrie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 October 1991(12 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1994)
Role	Playwright
Correspondence Address	462 Cladonan Avenue Toronto M6p 2x6 Foreign

Director Name	Clare Isobel McAlpine Fox
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (resigned 13 December 2004)
Role	West End Producer
Country of Residence	England
Correspondence Address	9 Plympton Road London NW6 7EH

Director Name	Mr Nick Allott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 12 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2002)
Role	Theatre Producer
Correspondence Address	1 Bedford Square London WC1B 3RA

Secretary Name	Mrs Barbara Andrea Harrison
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 12 months after company formation)
Appointment Duration	18 years, 3 months (resigned 13 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Albert Street London NW1 7LX

Director Name	Pauline Black
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(13 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 08 December 2008)
Role	Actress/Singer
Country of Residence	United Kingdom
Correspondence Address	18 Abercorn Road Chapelfields Coventry West Midlands CV5 8EF

Director Name	Ms Mary Philomena Clancy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(16 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Cottage High Street Chalfont St Giles Buckinghamshire HP8 4QA

Director Name	Baz Bamigboye
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(19 years after company formation)
Appointment Duration	21 years, 5 months (resigned 26 March 2019)
Role	Author
Country of Residence	England
Correspondence Address	269 Kilburn High Road London NW6 7JR

Director Name	Mr Timothy Rex Foster
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(22 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 22 January 2013)
Role	Architect
Country of Residence	England
Correspondence Address	252 Clapham Road London SW9 0PZ

Director Name	Rosalie Karolyn Daniel
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2002(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2004)
Role	Journalist
Correspondence Address	37 Saint Gabriels Road London NW2 4DT

Secretary Name	Ms Mary Louise Lauder
Nationality	British
Status	Resigned
Appointed	29 September 2003(24 years, 11 months after company formation)
Appointment Duration	9 years (resigned 19 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 East Common Redbourn Hertfordshire AL3 7ND

Director Name	Ms Kay Ellen Consolver
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2007(28 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 December 2018)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 29 Upper Wimpole Street London W1G 6NG

Director Name	Mrs Fiona Maria Calnan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2008(29 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	269 Kilburn High Road London NW6 7JR

Director Name	Ms Sarah Gavron
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(30 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2011)
Role	TV Director
Country of Residence	United Kingdom
Correspondence Address	2 2 Dartmouth Park Avenue London NW5 1JN

Director Name	Ms Lucy Freeman
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(31 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	269 Kilburn High Road London NW6 7JR

Secretary Name	Mrs Bridget Kalloushi
Status	Resigned
Appointed	19 October 2012(34 years after company formation)
Appointment Duration	6 years, 3 months (resigned 21 January 2019)
Role	Company Director
Correspondence Address	6 Linden Road London N10 3DH

Director Name	Mr Nicholas Bernard Basden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2015(36 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2024)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	269 Kilburn High Road London NW6 7JR

Director Name	Mrs Moyra Ann Brown
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(40 years, 1 month after company formation)
Appointment Duration	5 years (resigned 07 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	269 Kilburn High Road London NW6 7JR

Secretary Name	Ms Daisy Heath
Status	Resigned
Appointed	21 January 2019(40 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 2023)
Role	Company Director
Correspondence Address	269 Kilburn High Road London NW6 7JR

Director Name	Ms Dawn Jacquelyn Austwick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(41 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	269 Kilburn High Road London NW6 7JR

Contact

Website	www.tricycle.co.uk/
Email address	[email protected]
Telephone	020 73281000
Telephone region	London

Location

Registered Address	269 Kilburn High Road London NW6 7JR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,157,058
Net Worth	£5,242,603
Cash	£3,509,683
Current Liabilities	£1,023,715

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

29 February 2016	Delivered on: 9 March 2016 Persons entitled: The Arts Council of England Classification: A registered charge Particulars: The property known as 269 kilburn high road london NW6 registered at the land registry under title numbers NGL737097 and held under the lease dated 4 april 1996 and made between the mayor and burgesses of the london borough of brent (1) and the tricycle theatre company limited (2) and any part or parts of them and all buildings or other structures now or from time to time erected on the land and also all easements and rights attaching to them. Outstanding
30 June 1997	Delivered on: 5 July 1997 Persons entitled: The Arts Council of England Classification: Legal charge Secured details: Â£350,000 and all other monies due or to become due from the company to the chargee up to a maximum total figure of Â£2,054,891. Particulars: All that f/h land and buildings thereon being part of 259 kilburn high road kilburn london NW6. Outstanding
2 October 1998	Delivered on: 6 October 1998 Satisfied on: 18 August 2001 Persons entitled: Robert Nicolas Kent Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 2ND october 1998. Particulars: By way of floating charge all the undertaking and all assets and rights of the company both present and future. Fully Satisfied
14 August 1985	Delivered on: 20 August 1985 Satisfied on: 29 November 1995 Persons entitled: Barclays Bank PLC 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. Fully Satisfied

Filing History

8 February 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
31 December 2020	Group of companies' accounts made up to 31 March 2020 (41 pages)
8 May 2020	Appointment of Ms Shrina Shah as a director on 21 April 2020 (2 pages)
27 January 2020	Appointment of Ms Dawn Jacquelyn Austwick as a director on 1 January 2020 (2 pages)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (38 pages)
13 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
3 October 2019	Termination of appointment of Gillian Diana Harris as a director on 26 September 2019 (1 page)
3 October 2019	Termination of appointment of Jeremy Rodney Pines Lewison as a director on 26 September 2019 (1 page)
23 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 July 2019	Company name changed kiln theatre LIMITED\certificate issued on 02/07/19 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
26 June 2019	Appointment of Ms Karen Napier as a director on 10 June 2019 (2 pages)
26 June 2019	Termination of appointment of Judith Barbara Lever as a director on 10 June 2019 (1 page)
30 April 2019	Appointment of Mr Dominic Cooke as a director on 26 March 2019 (2 pages)
29 April 2019	Termination of appointment of Barbara Andrea Harrison as a director on 26 March 2019 (1 page)
29 April 2019	Termination of appointment of Baz Bamigboye as a director on 26 March 2019 (1 page)
29 April 2019	Termination of appointment of Fiona Maria Calnan as a director on 26 March 2019 (1 page)
29 April 2019	Termination of appointment of Philip Himberg as a director on 26 March 2019 (1 page)
29 April 2019	Termination of appointment of Jonathan Levy as a director on 26 March 2019 (1 page)
21 January 2019	Appointment of Ms Daisy Heath as a secretary on 21 January 2019 (2 pages)
21 January 2019	Termination of appointment of Bridget Kalloushi as a secretary on 21 January 2019 (1 page)
14 January 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
20 December 2018	Group of companies' accounts made up to 31 March 2018 (39 pages)
18 December 2018	Director's details changed for Mr Philip Himberg on 11 December 2018 (2 pages)
18 December 2018	Director's details changed for Ms Sita Mcintosh on 11 December 2018 (2 pages)
18 December 2018	Director's details changed for Ms Judith Barbara Lever on 11 December 2018 (2 pages)
18 December 2018	Director's details changed for Mrs Anneke Rachel Mendelsohn on 11 December 2018 (2 pages)
18 December 2018	Director's details changed for Mrs Fiona Maria Calnan on 11 December 2018 (2 pages)
18 December 2018	Termination of appointment of Kay Ellen Consolver as a director on 11 December 2018 (1 page)
18 December 2018	Termination of appointment of Simone Warner as a director on 11 December 2018 (1 page)
18 December 2018	Director's details changed for Baz Bamigboye on 11 December 2018 (2 pages)
18 December 2018	Termination of appointment of Nicholas Frederick Starr as a director on 11 December 2018 (1 page)
18 December 2018	Director's details changed for Mrs Barbara Andrea Harrison on 11 December 2018 (2 pages)
18 December 2018	Director's details changed for Ms Gillian Diana Harris on 11 December 2018 (2 pages)
28 November 2018	Appointment of Ms Moyra Ann Doyle as a director on 28 November 2018 (2 pages)
13 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-12 (3 pages)
16 January 2018	Appointment of Ms Sita Mcintosh as a director on 11 December 2017 (2 pages)
16 January 2018	Appointment of Ms Sita Mcintosh as a director on 11 December 2017 (2 pages)
5 January 2018	Group of companies' accounts made up to 31 March 2017 (37 pages)
5 January 2018	Group of companies' accounts made up to 31 March 2017 (37 pages)
4 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
28 July 2017	Satisfaction of charge 2 in full (4 pages)
28 July 2017	Satisfaction of charge 2 in full (4 pages)
20 February 2017	Termination of appointment of Philippe Sands as a director on 12 December 2016 (1 page)
20 February 2017	Termination of appointment of Jenny Jules as a director on 12 December 2016 (1 page)
20 February 2017	Termination of appointment of Jenny Jules as a director on 12 December 2016 (1 page)
20 February 2017	Termination of appointment of Philippe Sands as a director on 12 December 2016 (1 page)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
10 November 2016	Appointment of Ms Gillian Diana Harris as a director on 26 September 2016 (2 pages)
10 November 2016	Appointment of Ms Gillian Diana Harris as a director on 26 September 2016 (2 pages)
3 November 2016	Appointment of Mr Nicholas Frederick Starr as a director on 26 September 2016 (2 pages)
3 November 2016	Appointment of Mr Nicholas Frederick Starr as a director on 26 September 2016 (2 pages)
26 October 2016	Termination of appointment of Pamela Jordan as a director on 1 January 2016 (1 page)
26 October 2016	Termination of appointment of Pamela Jordan as a director on 1 January 2016 (1 page)
9 March 2016	Registration of charge 013964290004, created on 29 February 2016 (28 pages)
9 March 2016	Registration of charge 013964290004, created on 29 February 2016 (28 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
21 December 2015	Annual return made up to 8 December 2015 no member list (16 pages)
21 December 2015	Annual return made up to 8 December 2015 no member list (16 pages)
24 September 2015	Appointment of Mr Barrie Alvin Tankel as a director on 20 September 2015 (2 pages)
24 September 2015	Appointment of Mr Nicholas Bernard Basden as a director on 20 September 2015 (2 pages)
24 September 2015	Appointment of Mr Barrie Alvin Tankel as a director on 20 September 2015 (2 pages)
24 September 2015	Appointment of Mr Nicholas Bernard Basden as a director on 20 September 2015 (2 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (34 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (34 pages)
22 December 2014	Annual return made up to 8 December 2014 no member list (15 pages)
22 December 2014	Annual return made up to 8 December 2014 no member list (15 pages)
22 December 2014	Annual return made up to 8 December 2014 no member list (15 pages)
15 April 2014	Amended group of companies' accounts made up to 31 March 2013 (38 pages)
15 April 2014	Amended group of companies' accounts made up to 31 March 2013 (38 pages)
17 March 2014	Director's details changed for Kay Ellen Consolve on 1 December 2013 (2 pages)
17 March 2014	Director's details changed for Kay Ellen Consolve on 1 December 2013 (2 pages)
17 March 2014	Director's details changed for Kay Ellen Consolve on 1 December 2013 (2 pages)
6 March 2014	Group of companies' accounts made up to 31 March 2013 (38 pages)
6 March 2014	Group of companies' accounts made up to 31 March 2013 (38 pages)
10 January 2014	Annual return made up to 8 December 2013 no member list (15 pages)
10 January 2014	Annual return made up to 8 December 2013 no member list (15 pages)
10 January 2014	Annual return made up to 8 December 2013 no member list (15 pages)
4 December 2013	Appointment of Mr Philip Himberg as a director (2 pages)
4 December 2013	Appointment of Mr Philip Himberg as a director (2 pages)
10 June 2013	Appointment of Mrs Anneke Rachel Mendelsohn as a director (2 pages)
10 June 2013	Appointment of Mrs Anneke Rachel Mendelsohn as a director (2 pages)
22 May 2013	Termination of appointment of Timothy Foster as a director (1 page)
22 May 2013	Termination of appointment of Timothy Foster as a director (1 page)
21 May 2013	Termination of appointment of Timothy Foster as a director (1 page)
21 May 2013	Termination of appointment of Timothy Foster as a director (1 page)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (35 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (35 pages)
28 December 2012	Appointment of Mrs Bridget Kalloushi as a secretary (2 pages)
28 December 2012	Annual return made up to 8 December 2012 no member list (13 pages)
28 December 2012	Annual return made up to 8 December 2012 no member list (13 pages)
28 December 2012	Termination of appointment of Lucy Freeman as a director (1 page)
28 December 2012	Annual return made up to 8 December 2012 no member list (13 pages)
28 December 2012	Termination of appointment of Mary Lauder as a secretary (1 page)
28 December 2012	Termination of appointment of Mary Lauder as a secretary (1 page)
28 December 2012	Termination of appointment of Lucy Freeman as a director (1 page)
28 December 2012	Appointment of Mrs Bridget Kalloushi as a secretary (2 pages)
29 December 2011	Annual return made up to 8 December 2011 no member list (14 pages)
29 December 2011	Annual return made up to 8 December 2011 no member list (14 pages)
29 December 2011	Annual return made up to 8 December 2011 no member list (14 pages)
29 December 2011	Termination of appointment of Andree Molyneux as a director (1 page)
29 December 2011	Termination of appointment of Andree Molyneux as a director (1 page)
28 December 2011	Termination of appointment of Eleanor Kirkham as a director (1 page)
28 December 2011	Termination of appointment of Janet Mokades as a director (1 page)
28 December 2011	Termination of appointment of Sarah Gavron as a director (1 page)
28 December 2011	Termination of appointment of Andree Molyneux as a director (1 page)
28 December 2011	Termination of appointment of Janet Mokades as a director (1 page)
28 December 2011	Termination of appointment of Sarah Gavron as a director (1 page)
28 December 2011	Termination of appointment of Andree Molyneux as a director (1 page)
28 December 2011	Termination of appointment of Eleanor Kirkham as a director (1 page)
9 November 2011	Group of companies' accounts made up to 31 March 2011 (37 pages)
9 November 2011	Group of companies' accounts made up to 31 March 2011 (37 pages)
29 September 2011	Termination of appointment of Errol Lloyd as a director (1 page)
29 September 2011	Termination of appointment of Errol Lloyd as a director (1 page)
29 September 2011	Termination of appointment of Indhu Rubasingham as a director (1 page)
29 September 2011	Termination of appointment of Indhu Rubasingham as a director (1 page)
9 February 2011	Termination of appointment of Kwame Kwei-Armgh as a director (1 page)
9 February 2011	Termination of appointment of Kwame Kwei-Armgh as a director (1 page)
9 February 2011	Termination of appointment of Rupert Lord as a director (1 page)
9 February 2011	Termination of appointment of Rupert Lord as a director (1 page)
13 January 2011	Group of companies' accounts made up to 31 March 2010 (34 pages)
13 January 2011	Group of companies' accounts made up to 31 March 2010 (34 pages)
23 December 2010	Annual return made up to 8 December 2010 no member list (22 pages)
23 December 2010	Annual return made up to 8 December 2010 no member list (22 pages)
23 December 2010	Annual return made up to 8 December 2010 no member list (22 pages)
11 November 2010	Appointment of Ms Lucy Freeman as a director (2 pages)
11 November 2010	Appointment of Mr Jeremy Rodney Pines Lewison as a director (2 pages)
11 November 2010	Appointment of Mr Jeremy Rodney Pines Lewison as a director (2 pages)
11 November 2010	Appointment of Ms Lucy Freeman as a director (2 pages)
29 September 2010	Appointment of Ms Janet Mokades as a director (2 pages)
29 September 2010	Appointment of Mr Philippe Sands as a director (2 pages)
29 September 2010	Appointment of Mr Errol Daly Lloyd as a director (2 pages)
29 September 2010	Appointment of Mr Philippe Sands as a director (2 pages)
29 September 2010	Appointment of Mr Errol Daly Lloyd as a director (2 pages)
29 September 2010	Appointment of Ms Janet Mokades as a director (2 pages)
1 April 2010	Termination of appointment of Janet Mokades as a director (1 page)
1 April 2010	Termination of appointment of Philippe Sands as a director (1 page)
1 April 2010	Termination of appointment of Errol Lloyd as a director (1 page)
1 April 2010	Termination of appointment of Errol Lloyd as a director (1 page)
1 April 2010	Termination of appointment of Janet Mokades as a director (1 page)
1 April 2010	Termination of appointment of Philippe Sands as a director (1 page)
14 January 2010	Appointment of Mrs Barbara Andrea Harrison as a director (2 pages)
14 January 2010	Appointment of Mrs Barbara Andrea Harrison as a director (2 pages)
13 January 2010	Termination of appointment of Barbara Harrison as a secretary (1 page)
13 January 2010	Termination of appointment of Barbara Harrison as a secretary (1 page)
11 January 2010	Annual return made up to 8 December 2009 no member list (11 pages)
11 January 2010	Annual return made up to 8 December 2009 no member list (11 pages)
11 January 2010	Annual return made up to 8 December 2009 no member list (11 pages)
8 January 2010	Appointment of Ms Sarah Gavron as a director (2 pages)
8 January 2010	Appointment of Ms Sarah Gavron as a director (2 pages)
8 January 2010	Appointment of Mr Philippe Sands as a director (2 pages)
8 January 2010	Director's details changed for Claudia Wilmot on 8 December 2009 (2 pages)
8 January 2010	Appointment of Mr Philippe Sands as a director (2 pages)
8 January 2010	Director's details changed for Claudia Wilmot on 8 December 2009 (2 pages)
8 January 2010	Director's details changed for Claudia Wilmot on 8 December 2009 (2 pages)
7 January 2010	Termination of appointment of Claudia Wilmot as a director (1 page)
7 January 2010	Director's details changed for Jenny Jules on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Lady Simone Warner on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Jenny Jules on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Judith Barbara Lever on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Ms Janet Mokades on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Ms Janet Mokades on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Lady Simone Warner on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Errol Daly Lloyd on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Judith Barbara Lever on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Lady Simone Warner on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Baz Bamigboye on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Andree Molyneux on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Judith Barbara Lever on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Kay Ellen Consolve on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Fiona Maria Calnan on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Pamela Jordan on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Timothy Rex Foster on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Eleanor Hilary Kirkham on 2 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Mary Louise Lauder on 2 October 2009 (1 page)
7 January 2010	Director's details changed for Errol Daly Lloyd on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Timothy Rex Foster on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Rupert Alan Lord on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Indhu Rubasingham on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Timothy Rex Foster on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Pamela Jordan on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Rupert Alan Lord on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Kwame Kwei-Armgh on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Jenny Jules on 2 October 2009 (2 pages)
7 January 2010	Termination of appointment of Claudia Wilmot as a director (1 page)
7 January 2010	Director's details changed for Indhu Rubasingham on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Pamela Jordan on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Eleanor Hilary Kirkham on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Errol Daly Lloyd on 2 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Mary Louise Lauder on 2 October 2009 (1 page)
7 January 2010	Director's details changed for Andree Molyneux on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Eleanor Hilary Kirkham on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Baz Bamigboye on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Kay Ellen Consolve on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Ms Janet Mokades on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Kwame Kwei-Armgh on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Indhu Rubasingham on 2 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Mary Louise Lauder on 2 October 2009 (1 page)
7 January 2010	Director's details changed for Kwame Kwei-Armgh on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Andree Molyneux on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Baz Bamigboye on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Rupert Alan Lord on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Fiona Maria Calnan on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Kay Ellen Consolve on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Fiona Maria Calnan on 2 October 2009 (2 pages)
11 November 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
11 November 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
9 January 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
9 January 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
28 December 2008	Appointment terminated director mark cummins (1 page)
28 December 2008	Appointment terminated director pauline black (1 page)
28 December 2008	Appointment terminated director mark cummins (1 page)
28 December 2008	Annual return made up to 08/12/08 (17 pages)
28 December 2008	Appointment terminated director pauline black (1 page)
28 December 2008	Annual return made up to 08/12/08 (17 pages)
12 June 2008	Director appointed fiona calnan (2 pages)
12 June 2008	Director appointed fiona calnan (2 pages)
4 April 2008	Appointment terminated director mary clancy (1 page)
4 April 2008	Appointment terminated director mary clancy (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	Annual return made up to 19/10/07 (12 pages)
8 February 2008	Annual return made up to 19/10/07 (12 pages)
8 February 2008	New director appointed (2 pages)
31 January 2008	Group of companies' accounts made up to 31 March 2007 (28 pages)
31 January 2008	Group of companies' accounts made up to 31 March 2007 (28 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
4 April 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
4 April 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
10 February 2007	Annual return made up to 19/10/06 (12 pages)
10 February 2007	Annual return made up to 19/10/06 (12 pages)
29 December 2005	Annual return made up to 19/10/05 (12 pages)
29 December 2005	Annual return made up to 19/10/05 (12 pages)
10 November 2005	Full accounts made up to 31 March 2005 (21 pages)
10 November 2005	Full accounts made up to 31 March 2005 (21 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
5 January 2005	Annual return made up to 19/10/04 363(288) ‐ Director's particulars changed (13 pages)
5 January 2005	Annual return made up to 19/10/04 363(288) ‐ Director's particulars changed (13 pages)
21 October 2004	Full accounts made up to 31 March 2004 (21 pages)
21 October 2004	Full accounts made up to 31 March 2004 (21 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (3 pages)
22 October 2003	Full accounts made up to 31 March 2003 (20 pages)
22 October 2003	Full accounts made up to 31 March 2003 (20 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Annual return made up to 19/10/02 363(288) ‐ Director's particulars changed (12 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Annual return made up to 19/10/02 363(288) ‐ Director's particulars changed (12 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
18 December 2002	Full accounts made up to 31 March 2002 (19 pages)
18 December 2002	Full accounts made up to 31 March 2002 (19 pages)
30 January 2002	Annual return made up to 19/10/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
30 January 2002	Annual return made up to 19/10/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 September 2001	Full accounts made up to 31 March 2001 (18 pages)
24 September 2001	Full accounts made up to 31 March 2001 (18 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (16 pages)
30 January 2001	Full accounts made up to 31 March 2000 (16 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
10 December 2000	Annual return made up to 19/10/00 (9 pages)
10 December 2000	Annual return made up to 19/10/00 (9 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
20 January 2000	Annual return made up to 19/10/99 363(288) ‐ Director's particulars changed (9 pages)
20 January 2000	Annual return made up to 19/10/99 363(288) ‐ Director's particulars changed (9 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
18 January 2000	Full accounts made up to 31 March 1999 (16 pages)
18 January 2000	Full accounts made up to 31 March 1999 (16 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
26 February 1999	Annual return made up to 19/10/98 (10 pages)
26 February 1999	Annual return made up to 19/10/98 (10 pages)
12 November 1998	Full accounts made up to 31 March 1998 (13 pages)
12 November 1998	Full accounts made up to 31 March 1998 (13 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
24 November 1997	Annual return made up to 19/10/97 (10 pages)
24 November 1997	Annual return made up to 19/10/97 (10 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
5 July 1997	Particulars of mortgage/charge (3 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Annual return made up to 19/10/96 (12 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Annual return made up to 19/10/96 (12 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
6 October 1996	Full accounts made up to 31 March 1996 (9 pages)
6 October 1996	Full accounts made up to 31 March 1996 (9 pages)
12 February 1996	Annual return made up to 19/10/95 (10 pages)
12 February 1996	Annual return made up to 19/10/95 (10 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1995	Full accounts made up to 31 March 1995 (6 pages)
4 October 1995	Full accounts made up to 31 March 1995 (6 pages)
24 April 1985	Memorandum and Articles of Association (20 pages)
24 April 1985	Memorandum and Articles of Association (20 pages)

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