Films Of Record Limited

Company Name	Films Of Record Limited
Directors	Will Sawyer and Mark David Browning
Company Status	Active
Company Number	01446899
Category	Private Limited Company
Incorporation Date	5 September 1979(44 years, 8 months ago)
Previous Name	Lirashire Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Will Sawyer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(39 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Mark David Browning
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(39 years, 8 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	England
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Iain Bruce
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 1996)
Role	Company Director
Correspondence Address	22a Rosary Gardens London SW7 4NT

Director Name	Mr Roger Arthur Graef
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(11 years, 11 months after company formation)
Appointment Duration	24 years (resigned 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Westbourne Park Villas London W2 5EB

Director Name	Dr Susan Mary Richards
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(11 years, 11 months after company formation)
Appointment Duration	17 years (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Westbourne Park Villas London W2 5EB

Secretary Name	Dr Susan Mary Richards
Nationality	British
Status	Resigned
Appointed	04 August 1991(11 years, 11 months after company formation)
Appointment Duration	17 years (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Westbourne Park Villas London W2 5EB

Director Name	Michael Hodges
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(12 years after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2000)
Role	Film Writer Director Producer
Correspondence Address	Websley Farm Durweston Blandford Forum Dorset DT11 0QG

Director Name	Mr David Thomas Burke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(21 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2005)
Role	Environmental & Political Advi
Country of Residence	United Kingdom
Correspondence Address	Studio 2 Clink Wharf Studios Clink Street London SE1 9DG

Director Name	Mr David Leonard Prais
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(22 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashbys Village Road Denham Village Middlesex UB9 5BA

Director Name	Ms Heidi Anne Bergemann
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(22 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2008)
Role	Trustee Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 70 Dyne Road London NW6 7DS

Director Name	Jane Margaret Bevan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(25 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 11 June 2010)
Role	TV Production Manager
Correspondence Address	98 The Avenue London W13 8LA

Director Name	Sarah Ann Thane
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(26 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2008)
Role	Consultant
Correspondence Address	Dandy Hall Willow Lane Cotton Suffolk IP14 4QT

Director Name	Nick Poyntz
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(28 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2009)
Role	Director Tv
Correspondence Address	38 Ovington Street London SW3 2JB

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(28 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Mr Anthony Donovan Allen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 2008(28 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Anglers Lane London NW5 3DG

Director Name	Mrs Fiona Margaret Stourton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(28 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 December 2019)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	Sw9

Director Name	Mr Andrew Duncan McKerlie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(28 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 23 June 2023)
Role	Television Production
Country of Residence	England
Correspondence Address	78a Fordwych Road London NW2 3TH

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	31 July 2008(28 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(36 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Secretary Name	Mr David James Galan
Status	Resigned
Appointed	26 February 2016(36 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2019)
Role	Company Director
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Contact

Website	www.filmsofrecord.com/
Telephone	020 74283100
Telephone region	London

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ten Alps PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,388,283
Gross Profit	£648,856
Net Worth	-£19,079
Cash	£121,762
Current Liabilities	£888,547

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	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

17 September 2020	Delivered on: 21 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 November 2019	Delivered on: 18 November 2019 Persons entitled: Coutts & Co Classification: A registered charge Particulars: Present and future copyright of title and interest in and rights to the programme being produced by the company. Outstanding
31 January 2011	Delivered on: 1 February 2011 Satisfied on: 20 June 2012 Persons entitled: Bank of Scotland PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
14 May 2007	Delivered on: 19 May 2007 Satisfied on: 10 July 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the itv contract and all sums of money whatever payable; the benefit of insurance policies in respect of the programme and/or the rights; floating charge over the borrower's rights and interest. See the mortgage charge document for full details. Fully Satisfied
1 December 2003	Delivered on: 3 December 2003 Satisfied on: 10 July 2008 Persons entitled: Bank Leumi (UK) PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment by way of security and fixed charge over the companys right title and interest in and to (1) the television programme including the soundtrack thereof entitled iraq (the programme) (2) subject to and with the benefit of the itv licence (3) the itv licence and any and all money payable on account of the company. See the mortgage charge document for full details. Fully Satisfied
11 December 2001	Delivered on: 19 December 2001 Satisfied on: 10 July 2008 Persons entitled: Bank Leumi (UK) PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All company's right,title and interest in and to the programme or series of television programmes entitled "america in mourning" with the benefit of itv licence dated 16/11/2001 and all sound recordings and money payable thereon; any agreement and interest payable under a facility letter dated 5/11/2001 and proceeds of all policies of insurance. See the mortgage charge document for full details. Fully Satisfied
30 August 1985	Delivered on: 31 August 1985 Satisfied on: 7 August 2008 Persons entitled: National Film Development Fund. Classification: Assignment Secured details: Â£13,500 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement dated 15/8/85. Particulars: All that the assignor's right title & interest in work under & by virtue of the writers agreement dated 12/8/85 between films of record limited (1) and gordon newman (2). Fully Satisfied

Filing History

29 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
24 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 July 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
23 June 2023	Termination of appointment of Andrew Duncan Mckerlie as a director on 23 June 2023 (1 page)
20 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
20 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
24 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
15 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
20 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
8 October 2020	Satisfaction of charge 014468990006 in full (1 page)
21 September 2020	Registration of charge 014468990007, created on 17 September 2020 (59 pages)
6 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
6 August 2020	Change of details for Ten Alps Plc as a person with significant control on 6 August 2020 (2 pages)
18 March 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
18 March 2020	Registered office address changed from 13th Floor, Portland House Bressenden Place London SW1E 5BH to 17 Dominion Street London EC2M 2EF on 18 March 2020 (1 page)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
4 December 2019	Termination of appointment of Fiona Margaret Stourton as a director on 4 December 2019 (1 page)
18 November 2019	Registration of charge 014468990006, created on 14 November 2019 (16 pages)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (2 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
23 April 2019	Appointment of Mr Mark David Browning as a director on 23 April 2019 (2 pages)
23 April 2019	Termination of appointment of David James Galan as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of David James Galan as a secretary on 23 April 2019 (1 page)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (13 pages)
4 December 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (70 pages)
11 October 2018	Appointment of Mr Will Sawyer as a director on 11 October 2018 (2 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
24 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (70 pages)
24 May 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (18 pages)
23 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (71 pages)
21 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
21 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
9 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
27 March 2017	Full accounts made up to 30 June 2016 (18 pages)
27 March 2017	Full accounts made up to 30 June 2016 (18 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
14 January 2016	Full accounts made up to 30 June 2015 (15 pages)
14 January 2016	Full accounts made up to 30 June 2015 (15 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
4 August 2015	Termination of appointment of Roger Arthur Graef as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Roger Arthur Graef as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Roger Arthur Graef as a director on 4 August 2015 (1 page)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17TH April 2024 under section 1088 of the Companies Act 2006 (6 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
24 July 2015	Registered office address changed from 6 Anglers Lane London NW5 3DG to 13th Floor, Portland House Bressenden Place London SW1E 5BH on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 6 Anglers Lane London NW5 3DG to 13th Floor, Portland House Bressenden Place London SW1E 5BH on 24 July 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (7 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (7 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17TH April 2024 under section 1088 of the Companies Act 2006 (7 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (7 pages)
7 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
7 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
25 October 2013	Full accounts made up to 31 March 2013 (15 pages)
25 October 2013	Full accounts made up to 31 March 2013 (15 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (7 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (7 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (7 pages)
29 October 2012	Full accounts made up to 31 March 2012 (15 pages)
29 October 2012	Full accounts made up to 31 March 2012 (15 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
28 September 2011	Full accounts made up to 31 March 2011 (16 pages)
28 September 2011	Full accounts made up to 31 March 2011 (16 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
18 August 2011	Director's details changed for Mr Anthony Allen on 31 July 2011 (2 pages)
18 August 2011	Director's details changed for Mr Anthony Allen on 31 July 2011 (2 pages)
14 February 2011	Full accounts made up to 31 March 2010 (15 pages)
14 February 2011	Full accounts made up to 31 March 2010 (15 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
22 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Andrew Duncan Mckerlie on 4 August 2010 (2 pages)
21 September 2010	Director's details changed for Andrew Duncan Mckerlie on 4 August 2010 (2 pages)
21 September 2010	Director's details changed for Andrew Duncan Mckerlie on 4 August 2010 (2 pages)
2 July 2010	Termination of appointment of Jane Bevan as a director (1 page)
2 July 2010	Termination of appointment of Jane Bevan as a director (1 page)
2 July 2010	Director's details changed for Mr Anthony Allen on 20 March 2010 (2 pages)
2 July 2010	Termination of appointment of Nick Poyntz as a director (1 page)
2 July 2010	Termination of appointment of Nick Poyntz as a director (1 page)
2 July 2010	Director's details changed for Mr Anthony Allen on 20 March 2010 (2 pages)
10 December 2009	Full accounts made up to 31 March 2009 (16 pages)
10 December 2009	Full accounts made up to 31 March 2009 (16 pages)
6 October 2009	Registered office address changed from 6 Anglers Lane London NW5 3DG United Kingdom on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 6 Anglers Lane London NW5 3DG United Kingdom on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 6 Anglers Lane London NW5 3DG United Kingdom on 6 October 2009 (1 page)
24 September 2009	Return made up to 04/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17TH April 2024 under section 1088 of the Companies Act 2006 (6 pages)
24 September 2009	Return made up to 04/08/09; full list of members (6 pages)
24 September 2009	Return made up to 04/08/09; full list of members (6 pages)
17 September 2009	Appointment terminated director heidi bergemann (1 page)
17 September 2009	Appointment terminated director heidi bergemann (1 page)
17 September 2009	Appointment terminated director sarah thane (1 page)
17 September 2009	Director's change of particulars / anthony allen / 18/09/2008 (1 page)
17 September 2009	Appointment terminated director sarah thane (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 9 savoy street london WC2E 7HR (1 page)
17 September 2009	Appointment terminated director david prais (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 9 savoy street london WC2E 7HR (1 page)
17 September 2009	Director's change of particulars / anthony allen / 18/09/2008 (1 page)
17 September 2009	Appointment terminated director david prais (1 page)
11 September 2008	Return made up to 04/08/08; full list of members (6 pages)
11 September 2008	Return made up to 04/08/08; full list of members (6 pages)
18 August 2008	Director appointed andrew duncan mckerlie (1 page)
18 August 2008	Director appointed fiona margaret stourton (1 page)
18 August 2008	Director appointed anthony allen (2 pages)
18 August 2008	Director and secretary appointed nitil patel (3 pages)
18 August 2008	Director appointed anthony allen (2 pages)
18 August 2008	Director appointed fiona margaret stourton (1 page)
18 August 2008	Director and secretary appointed nitil patel (3 pages)
18 August 2008	Director appointed andrew duncan mckerlie (1 page)
15 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 August 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
8 August 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
8 August 2008	Appointment terminated director and secretary susan richards (1 page)
8 August 2008	Auditor's resignation (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 325 city road london EC1V 1LJ (1 page)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 August 2008	Appointment terminated director and secretary susan richards (1 page)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 August 2008	Auditor's resignation (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 325 city road london EC1V 1LJ (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 June 2008	Director appointed nick poyntz (2 pages)
11 June 2008	Director appointed nick poyntz (2 pages)
27 September 2007	Return made up to 04/08/07; full list of members (3 pages)
27 September 2007	Return made up to 04/08/07; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 May 2007	Particulars of mortgage/charge (5 pages)
19 May 2007	Particulars of mortgage/charge (5 pages)
2 October 2006	Return made up to 04/08/06; full list of members (3 pages)
2 October 2006	Return made up to 04/08/06; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
19 August 2005	Return made up to 04/08/05; full list of members (8 pages)
19 August 2005	Return made up to 04/08/05; full list of members (8 pages)
20 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
20 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
17 August 2004	Return made up to 04/08/04; full list of members (8 pages)
17 August 2004	Return made up to 04/08/04; full list of members (8 pages)
23 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
23 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 August 2003	Return made up to 04/08/03; full list of members (8 pages)
12 August 2003	Return made up to 04/08/03; full list of members (8 pages)
23 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
21 August 2002	Return made up to 04/08/02; full list of members (8 pages)
21 August 2002	Return made up to 04/08/02; full list of members (8 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
19 December 2001	Particulars of mortgage/charge (4 pages)
19 December 2001	Particulars of mortgage/charge (4 pages)
27 November 2001	Registered office changed on 27/11/01 from: the offices of west & co 235 city road london EC1V 1LJ (1 page)
27 November 2001	Registered office changed on 27/11/01 from: the offices of west & co 235 city road london EC1V 1LJ (1 page)
30 August 2001	Return made up to 04/08/01; full list of members (7 pages)
30 August 2001	Return made up to 04/08/01; full list of members (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
16 August 2000	Return made up to 04/08/00; full list of members (6 pages)
16 August 2000	Return made up to 04/08/00; full list of members (6 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
2 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
2 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
17 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
10 August 1999	Return made up to 04/08/99; full list of members (6 pages)
10 August 1999	Return made up to 04/08/99; full list of members (6 pages)
26 October 1998	Return made up to 04/08/98; no change of members 363(287) ‐ Registered office changed on 26/10/98 (4 pages)
26 October 1998	Return made up to 04/08/98; no change of members 363(287) ‐ Registered office changed on 26/10/98 (4 pages)
31 May 1998	Full accounts made up to 31 October 1997 (11 pages)
31 May 1998	Full accounts made up to 31 October 1997 (11 pages)
6 August 1997	Return made up to 04/08/97; no change of members (4 pages)
6 August 1997	Return made up to 04/08/97; no change of members (4 pages)
3 April 1997	Full accounts made up to 31 October 1996 (14 pages)
3 April 1997	Full accounts made up to 31 October 1996 (14 pages)
9 August 1996	Return made up to 04/08/96; full list of members (6 pages)
9 August 1996	Return made up to 04/08/96; full list of members (6 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
10 August 1995	Return made up to 04/08/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1995	Return made up to 04/08/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1995	Full accounts made up to 31 October 1994 (15 pages)
23 May 1995	Full accounts made up to 31 October 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
24 December 1979	Company name changed\certificate issued on 24/12/79 (2 pages)
24 December 1979	Company name changed\certificate issued on 24/12/79 (2 pages)
5 September 1979	Incorporation (14 pages)
5 September 1979	Incorporation (14 pages)

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