Company NameCentral School Of Ballet Charitable Trust Limited(The)
Company StatusActive
Company Number01657717
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 August 1982(41 years, 9 months ago)

Business Activity

Section PEducation
SIC 8030Higher education
SIC 85421First-degree level higher education
SIC 85520Cultural education
SIC 85590Other education n.e.c.

Directors

Director NameMr Ralph Mitchell Bernard
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2008(25 years, 8 months after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHydecross
Cross Lane
Marlborough
Wiltshire
SN8 1JZ
Director NameMrs Wendy Monica Pallot
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2008(26 years after company formation)
Appointment Duration15 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows
Springwood Park
Tonbridge
Kent
TN11 9LZ
Director NameSimon Richard Sporborg
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2008(26 years, 3 months after company formation)
Appointment Duration15 years, 5 months
RolePR Consultant
Country of ResidenceEngland
Correspondence AddressPark Cottage Gardners End
Ardeley
Stevenage
Hertfordshire
SG2 7AR
Director NameMr Simon Andrew Cole
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2009(27 years, 2 months after company formation)
Appointment Duration14 years, 6 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address17 Sutherland Place
London
W2 5BZ
Director NameMr Stephen Kane
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2010(27 years, 5 months after company formation)
Appointment Duration14 years, 3 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Countess Of Wessex Studios 21/22 Hatfields
Paris Garden
London
SE1 8DJ
Director NameCharlotte Shonberg
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2012(30 years, 2 months after company formation)
Appointment Duration11 years, 6 months
RoleFreelance Ballet Mistress
Country of ResidenceUnited Kingdom
Correspondence AddressThe Countess Of Wessex Studios 21/22 Hatfields
Paris Garden
London
SE1 8DJ
Director NameMr Tamas Wood
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2013(30 years, 10 months after company formation)
Appointment Duration10 years, 10 months
RoleAuditor
Country of ResidenceEngland
Correspondence AddressThe Countess Of Wessex Studios 21/22 Hatfields
Paris Garden
London
SE1 8DJ
Director NameMs Pamela (Pim) Jane Baxter
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2013(31 years, 1 month after company formation)
Appointment Duration10 years, 7 months
RoleDeputy Director, National Portrait Gallery
Country of ResidenceEngland
Correspondence Address10 Herbal Hill
London
EC1R 5EG
Director NameMr Tim James Parsonson
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2015(32 years, 8 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Countess Of Wessex Studios 21/22 Hatfields
Paris Garden
London
SE1 8DJ
Secretary NameMs Carolyn Braby
StatusCurrent
Appointed13 May 2016(33 years, 9 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Correspondence AddressThe Countess Of Wessex Studios 21/22 Hatfields
Paris Garden
London
SE1 8DJ
Director NameMr Christopher Hampson
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2018(36 years, 2 months after company formation)
Appointment Duration5 years, 6 months
RoleArtistic Director
Country of ResidenceScotland
Correspondence AddressThe Countess Of Wessex Studios 21/22 Hatfields
Paris Garden
London
SE1 8DJ
Director NameMrs Heidi Ann Hall
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2020(37 years, 7 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCentral School Of Ballet 10 Herbal Hill
London
EC1R 5EG
Director NameMr James Harvey
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2022(39 years, 8 months after company formation)
Appointment Duration2 years
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Countess Of Wessex Studios 21/22 Hatfields
Paris Garden
London
SE1 8DJ
Director NameMr Mark Goodey
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2022(39 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Countess Of Wessex Studios 21/22 Hatfields
Paris Garden
London
SE1 8DJ
Director NameMs Dawn Elizabeth Farrow
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2022(39 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleArts And Entertainment Executive
Country of ResidenceEngland
Correspondence AddressThe Countess Of Wessex Studios 21/22 Hatfields
Paris Garden
London
SE1 8DJ
Director NameMs Elizabeth Frida Edwards
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2022(39 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Countess Of Wessex Studios 21/22 Hatfields
Paris Garden
London
SE1 8DJ
Director NameMr Edward Thomas Kemp
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2022(40 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleWriter/Director
Country of ResidenceEngland
Correspondence AddressThe Countess Of Wessex Studios 21/22 Hatfields
Paris Garden
London
SE1 8DJ
Director NameMs Susannah Jane Marsden
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2022(40 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Countess Of Wessex Studios 21/22 Hatfields
Paris Garden
London
SE1 8DJ
Director NameMs Karina Anne Mowbray
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2023(40 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleTechnology Risk Consultant
Country of ResidenceEngland
Correspondence AddressThe Countess Of Wessex Studios 21/22 Hatfields
Paris Garden
London
SE1 8DJ
Director NameMr Christopher Michael Gable
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(9 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 23 October 1998)
RoleBallet Teacher
Correspondence Address21 Queens Road
London
E11 1BA
Secretary NameMrs Ann Revell Stannard
NationalityBritish
StatusResigned
Appointed02 November 1991(9 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 24 April 1999)
RoleCompany Director
Correspondence Address66 Oakington Avenue
Wembley Park
Wembley
Middlesex
HA9 8HZ
Secretary NameAlison Mary Kennedy
NationalityBritish
StatusResigned
Appointed24 October 1998(16 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 June 2001)
RoleRegistrar
Correspondence Address8 Devonshire Court
272 Cavendish Road
Balam
SW12 0BS
Director NameMs Helen Jane Hackett
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(17 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 West Avenue Road
London
E17 9SE
Director NameDr Virginia Lovelace Brooke
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2001(18 years, 5 months after company formation)
Appointment Duration21 years, 10 months (resigned 01 December 2022)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address19 Fort Road
Guildford
Surrey
GU1 3TD
Director NameRobert Davies
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(18 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 25 April 2007)
RoleCEO
Correspondence AddressFlat B
101 Marylebone High Street
London
Greater London
W1U 4RW
Secretary NameAlastair Moir
NationalityBritish
StatusResigned
Appointed11 July 2001(18 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 May 2002)
RoleArts Administrator
Correspondence Address43 Buckingham Close
Ealing
London
W5 1TS
Secretary NameMr Ian Hornby
NationalityBritish
StatusResigned
Appointed01 June 2002(19 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 August 2003)
RoleHR Consultant
Country of ResidenceEngland
Correspondence Address17 Nursery Close
Shirley
Croydon
CR0 5EW
Secretary NameElena Collins
NationalityAustralian Greek
StatusResigned
Appointed18 August 2003(21 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 03 February 2004)
RoleExec Manager
Correspondence Address58 Kings Court
Hamlet Gardens
Hammersmith
London
W6 0RW
Director NameAlison Deighton
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2003(21 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 October 2009)
RoleBusiness
Correspondence Address12 South Eaton Place
London
SW1W 9JA
Secretary NameDr Virginia Lovelace Brooke
NationalityBritish
StatusResigned
Appointed03 February 2004(21 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Fort Road
Guildford
Surrey
GU1 3TD
Director NameMr Dominic Lawrence Charlesworth Fry
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2005(22 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 September 2007)
RoleGroup Director
Country of ResidenceScotland
Correspondence AddressRockfort
25 Tannoch Drive
Milngavie
G62 8AR
Scotland
Director NameMr Anupam Ganguli
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2005(23 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 19 November 2009)
RoleChartered Accountant
Country of ResidenceUnited Knigdom
Correspondence Address128 Emmanuel Road
London
SW12 0HS
Director NameMrs Carole Judith Gable
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2007(24 years, 8 months after company formation)
Appointment Duration14 years, 2 months (resigned 19 July 2021)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressThe Countess Of Wessex Studios 21/22 Hatfields
Paris Garden
London
SE1 8DJ
Director NameDame Jennifer Gita Abramsky
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2007(24 years, 8 months after company formation)
Appointment Duration6 years (resigned 24 April 2013)
RoleHead Of Media & Radio Bbc
Country of ResidenceUnited Kingdom
Correspondence Address3 Brookfield Park
London
NW5 1ES
Secretary NameEmma Jayne Smith
NationalityBritish
StatusResigned
Appointed31 October 2007(25 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 13 May 2016)
RoleCompany Director
Correspondence Address10 Herbal Hill
London
EC1R 5EG
Director NameMs Susan Patricia Foster
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2008(26 years after company formation)
Appointment Duration4 years, 5 months (resigned 06 February 2013)
RoleFundraiser
Country of ResidenceEngland
Correspondence AddressHollycote Old Boars Hill
Oxford
Oxfordshire
OX1 5JQ
Director NameMr David Middleton Gray
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2008(26 years, 3 months after company formation)
Appointment Duration13 years, 11 months (resigned 20 October 2022)
RoleFinance Consultant
Country of ResidenceEngland
Correspondence Address19york Avenue
East Sheen
London
SW14 7LQ
Director NameMr Raymond Jonathan Gubbay
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2010(27 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 February 2015)
RoleExecutive Chairman
Country of ResidenceEngland
Correspondence AddressDickens House 15 Took's Court
London
EC4A 1QH
Director NameCentral School Of Ballet (Corporation)
StatusResigned
Appointed21 October 2009(27 years, 2 months after company formation)
Appointment Duration1 week, 6 days (resigned 03 November 2009)
Correspondence Address10 Herbal Hill
Clerkenwell Road
London
EC1R 5EG

Contact

Websitewww.centralschoolofballet.co.uk

Location

Registered AddressThe Countess Of Wessex Studios 21/22 Hatfields
Paris Garden
London
SE1 8DJ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,399,160
Net Worth£1,855,803
Cash£2,466,108
Current Liabilities£690,541

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return2 November 2023 (5 months, 4 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Charges

14 January 2019Delivered on: 22 January 2019
Persons entitled: The Mayor and Burgesses of the London Borough of Southwark

Classification: A registered charge
Particulars: The leasehold interest in part 21/22 hatfields, southwark, london SE1 created by way of lease between lts paris gardens S.A.R.l and the central school of ballet charitable trust limited registered at hm land registry under title number TGL439559.
Outstanding

Filing History

6 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
18 April 2020Appointment of Ms Heidi Ann Hall as a director on 9 March 2020 (2 pages)
18 April 2020Director's details changed for Ms Pim Baxter on 18 April 2020 (2 pages)
7 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
6 November 2019Full accounts made up to 31 July 2019 (29 pages)
22 January 2019Registration of charge 016577170001, created on 14 January 2019 (24 pages)
22 January 2019Full accounts made up to 31 July 2018 (29 pages)
2 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
2 November 2018Appointment of Mr Christopher Hampson as a director on 17 October 2018 (2 pages)
8 January 2018Director's details changed for Mrs Carole Judith Gable on 31 December 2017 (2 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
24 October 2017Full accounts made up to 31 July 2017 (28 pages)
24 October 2017Full accounts made up to 31 July 2017 (28 pages)
18 July 2017Director's details changed for Jonathan Paul Wood on 18 July 2017 (2 pages)
18 July 2017Director's details changed for Jonathan Paul Wood on 18 July 2017 (2 pages)
17 July 2017Director's details changed for Mr Tim James Parsonson on 15 July 2017 (2 pages)
17 July 2017Director's details changed for Mr Tim James Parsonson on 15 July 2017 (2 pages)
26 April 2017Full accounts made up to 31 July 2016 (27 pages)
26 April 2017Full accounts made up to 31 July 2016 (27 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (4 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (4 pages)
7 September 2016Termination of appointment of Andrew Romain Hochhauser as a director on 5 September 2016 (1 page)
7 September 2016Termination of appointment of Andrew Romain Hochhauser as a director on 5 September 2016 (1 page)
14 June 2016Appointment of Ms Carolyn Braby as a secretary on 13 May 2016 (2 pages)
14 June 2016Termination of appointment of Emma Jayne Smith as a secretary on 13 May 2016 (1 page)
14 June 2016Termination of appointment of Emma Jayne Smith as a secretary on 13 May 2016 (1 page)
14 June 2016Appointment of Ms Carolyn Braby as a secretary on 13 May 2016 (2 pages)
4 January 2016Appointment of Mr Andrew Romain Hochhauser as a director on 4 January 2016 (2 pages)
4 January 2016Appointment of Mr Andrew Romain Hochhauser as a director on 4 January 2016 (2 pages)
12 November 2015Full accounts made up to 31 July 2015 (23 pages)
12 November 2015Full accounts made up to 31 July 2015 (23 pages)
2 November 2015Annual return made up to 2 November 2015 no member list (16 pages)
2 November 2015Annual return made up to 2 November 2015 no member list (16 pages)
2 November 2015Annual return made up to 2 November 2015 no member list (16 pages)
24 August 2015Termination of appointment of Andrew Romain Hochhauser as a director on 24 August 2015 (1 page)
24 August 2015Termination of appointment of Andrew Romain Hochhauser as a director on 24 August 2015 (1 page)
23 July 2015Appointment of Mr Andrew Romain Hochhauser as a director on 23 July 2015 (2 pages)
23 July 2015Appointment of Mr Andrew Romain Hochhauser as a director on 23 July 2015 (2 pages)
1 June 2015Appointment of Mr Tim James Parsonson as a director on 29 April 2015 (2 pages)
1 June 2015Appointment of Mr Tim James Parsonson as a director on 29 April 2015 (2 pages)
3 March 2015Termination of appointment of Raymond Jonathan Gubbay as a director on 27 February 2015 (1 page)
3 March 2015Termination of appointment of Raymond Jonathan Gubbay as a director on 27 February 2015 (1 page)
13 February 2015Termination of appointment of Allison Claire Ogden-Newton as a director on 13 February 2015 (1 page)
13 February 2015Termination of appointment of Allison Claire Ogden-Newton as a director on 13 February 2015 (1 page)
6 November 2014Full accounts made up to 31 July 2014 (22 pages)
6 November 2014Full accounts made up to 31 July 2014 (22 pages)
3 November 2014Annual return made up to 2 November 2014 no member list (16 pages)
3 November 2014Annual return made up to 2 November 2014 no member list (16 pages)
3 November 2014Annual return made up to 2 November 2014 no member list (16 pages)
12 February 2014Full accounts made up to 31 July 2013 (21 pages)
12 February 2014Full accounts made up to 31 July 2013 (21 pages)
4 November 2013Annual return made up to 2 November 2013 no member list (16 pages)
4 November 2013Annual return made up to 2 November 2013 no member list (16 pages)
4 November 2013Annual return made up to 2 November 2013 no member list (16 pages)
25 September 2013Appointment of Ms Pim Baxter as a director (2 pages)
25 September 2013Appointment of Ms Pim Baxter as a director (2 pages)
11 July 2013Appointment of Mr Tamas Wood as a director (2 pages)
11 July 2013Appointment of Mr Tamas Wood as a director (2 pages)
25 April 2013Termination of appointment of Jennifer Abramsky as a director (1 page)
25 April 2013Termination of appointment of Jennifer Abramsky as a director (1 page)
20 March 2013Appointment of Ms Allison Claire Ogden-Newton as a director (2 pages)
20 March 2013Appointment of Ms Allison Claire Ogden-Newton as a director (2 pages)
14 February 2013Full accounts made up to 31 July 2012 (20 pages)
14 February 2013Full accounts made up to 31 July 2012 (20 pages)
11 February 2013Termination of appointment of Susan Foster as a director (1 page)
11 February 2013Termination of appointment of Susan Foster as a director (1 page)
2 November 2012Annual return made up to 2 November 2012 no member list (16 pages)
2 November 2012Annual return made up to 2 November 2012 no member list (16 pages)
2 November 2012Secretary's details changed for Emma Jayne Smith on 2 November 2012 (1 page)
2 November 2012Secretary's details changed for Emma Jayne Smith on 2 November 2012 (1 page)
2 November 2012Secretary's details changed for Emma Jayne Smith on 2 November 2012 (1 page)
2 November 2012Annual return made up to 2 November 2012 no member list (16 pages)
30 October 2012Appointment of Charlotte Shonberg as a director (2 pages)
30 October 2012Appointment of Charlotte Shonberg as a director (2 pages)
14 February 2012Full accounts made up to 31 July 2011 (19 pages)
14 February 2012Full accounts made up to 31 July 2011 (19 pages)
2 November 2011Annual return made up to 2 November 2011 no member list (16 pages)
2 November 2011Annual return made up to 2 November 2011 no member list (16 pages)
2 November 2011Annual return made up to 2 November 2011 no member list (16 pages)
21 October 2011Termination of appointment of Peter Kyle as a director (1 page)
21 October 2011Termination of appointment of Peter Kyle as a director (1 page)
1 February 2011Amended full accounts made up to 31 July 2010 (18 pages)
1 February 2011Amended full accounts made up to 31 July 2010 (18 pages)
2 November 2010Annual return made up to 2 November 2010 no member list (17 pages)
2 November 2010Annual return made up to 2 November 2010 no member list (17 pages)
2 November 2010Annual return made up to 2 November 2010 no member list (17 pages)
27 October 2010Full accounts made up to 31 July 2010 (18 pages)
27 October 2010Full accounts made up to 31 July 2010 (18 pages)
5 May 2010Appointment of Mr Raymond Jonathan Gubbay as a director (2 pages)
5 May 2010Appointment of Mr Raymond Jonathan Gubbay as a director (2 pages)
26 January 2010Appointment of Mr Stephen Kane as a director (2 pages)
26 January 2010Appointment of Mr Stephen Kane as a director (2 pages)
20 November 2009Termination of appointment of Anupam Ganguli as a director (1 page)
20 November 2009Termination of appointment of Anupam Ganguli as a director (1 page)
4 November 2009Appointment of Mr Simon Andrew Cole as a director (2 pages)
4 November 2009Appointment of Mr Simon Andrew Cole as a director (2 pages)
3 November 2009Director's details changed for Jennifer Gita Abramsky on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Simon Richard Sporborg on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Jonathan Paul Wood on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 2 November 2009 no member list (10 pages)
3 November 2009Annual return made up to 2 November 2009 no member list (10 pages)
3 November 2009Director's details changed for Jonathan Paul Wood on 3 November 2009 (2 pages)
3 November 2009Director's details changed for David Middleton Gray on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Simon Richard Sporborg on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Carole Judith Gable on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Dr Virginia Brooke on 2 November 2009 (2 pages)
3 November 2009Director's details changed for David Middleton Gray on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Carole Judith Gable on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Ralph Mitchell Bernard on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Jonathan Paul Wood on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Dr Virginia Brooke on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Peter William Kyle on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Simon Richard Sporborg on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Carole Judith Gable on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Ralph Mitchell Bernard on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Susan Foster Foster on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Jennifer Gita Abramsky on 2 November 2009 (2 pages)
3 November 2009Termination of appointment of Central School of Ballet as a director (1 page)
3 November 2009Director's details changed for Susan Anne Scott Parker on 3 November 2009 (2 pages)
3 November 2009Director's details changed for David Middleton Gray on 3 November 2009 (2 pages)
3 November 2009Appointment of Central School of Ballet as a director (2 pages)
3 November 2009Director's details changed for Wendy Pallot on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Peter William Kyle on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Wendy Pallot on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Peter William Kyle on 3 November 2009 (2 pages)
3 November 2009Appointment of Central School of Ballet as a director (2 pages)
3 November 2009Director's details changed for Anupam Ganguli on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Susan Foster Foster on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Anupam Ganguli on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Jennifer Gita Abramsky on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Andrew Marmaduke Lane Tuckey on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Susan Anne Scott Parker on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Anupam Ganguli on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 2 November 2009 no member list (10 pages)
3 November 2009Director's details changed for Susan Foster Foster on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Susan Anne Scott Parker on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Andrew Marmaduke Lane Tuckey on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Dr Virginia Brooke on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Ralph Mitchell Bernard on 2 November 2009 (2 pages)
3 November 2009Termination of appointment of Central School of Ballet as a director (1 page)
3 November 2009Director's details changed for Andrew Marmaduke Lane Tuckey on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Wendy Pallot on 3 November 2009 (2 pages)
30 October 2009Full accounts made up to 31 July 2009 (20 pages)
30 October 2009Full accounts made up to 31 July 2009 (20 pages)
27 October 2009Termination of appointment of Ann Stannard as a director (1 page)
27 October 2009Termination of appointment of Ann Stannard as a director (1 page)
22 October 2009Termination of appointment of Alison Deighton as a director (1 page)
22 October 2009Termination of appointment of Alison Deighton as a director (1 page)
1 October 2009Secretary's change of particulars / emma smith / 16/08/2009 (1 page)
1 October 2009Secretary's change of particulars / emma smith / 16/08/2009 (1 page)
9 June 2009Appointment terminated director michael perry (1 page)
9 June 2009Appointment terminated director michael perry (1 page)
8 December 2008Director appointed simon richard sporborg (2 pages)
8 December 2008Director appointed david middleton gray (2 pages)
8 December 2008Director appointed david middleton gray (2 pages)
8 December 2008Director appointed simon richard sporborg (2 pages)
3 November 2008Group of companies' accounts made up to 31 July 2008 (20 pages)
3 November 2008Annual return made up to 02/11/08 (6 pages)
3 November 2008Annual return made up to 02/11/08 (6 pages)
3 November 2008Group of companies' accounts made up to 31 July 2008 (20 pages)
1 September 2008Director appointed susan foster foster (2 pages)
1 September 2008Director appointed susan foster foster (2 pages)
29 August 2008Director appointed wendy pallot (2 pages)
29 August 2008Director appointed wendy pallot (2 pages)
19 May 2008Director appointed ralph mitchell bernard (2 pages)
19 May 2008Appointment terminated director jennifer sieff (1 page)
19 May 2008Appointment terminated director jennifer sieff (1 page)
19 May 2008Director appointed ralph mitchell bernard (2 pages)
2 December 2007Group of companies' accounts made up to 31 July 2007 (19 pages)
2 December 2007Group of companies' accounts made up to 31 July 2007 (19 pages)
9 November 2007Annual return made up to 02/11/07 (8 pages)
9 November 2007New secretary appointed (2 pages)
9 November 2007Secretary resigned (1 page)
9 November 2007New director appointed (2 pages)
9 November 2007New director appointed (2 pages)
9 November 2007New director appointed (2 pages)
9 November 2007Secretary resigned (1 page)
9 November 2007New director appointed (2 pages)
9 November 2007Annual return made up to 02/11/07 (8 pages)
9 November 2007New secretary appointed (2 pages)
16 October 2007Director resigned (1 page)
16 October 2007Director resigned (1 page)
21 June 2007Auditor's resignation (1 page)
21 June 2007Auditor's resignation (1 page)
13 June 2007New director appointed (2 pages)
13 June 2007New director appointed (2 pages)
29 May 2007Director resigned (1 page)
29 May 2007New director appointed (2 pages)
29 May 2007Director resigned (1 page)
29 May 2007New director appointed (2 pages)
29 May 2007Director resigned (1 page)
29 May 2007Director resigned (1 page)
27 November 2006Annual return made up to 02/11/06 (14 pages)
27 November 2006Annual return made up to 02/11/06 (14 pages)
17 November 2006New director appointed (2 pages)
17 November 2006Group of companies' accounts made up to 31 July 2006 (20 pages)
17 November 2006Group of companies' accounts made up to 31 July 2006 (20 pages)
17 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
28 February 2006Full accounts made up to 31 July 2005 (18 pages)
28 February 2006Full accounts made up to 31 July 2005 (18 pages)
20 February 2006New director appointed (2 pages)
20 February 2006New director appointed (2 pages)
13 January 2006Director resigned (1 page)
13 January 2006Director resigned (1 page)
25 November 2005Annual return made up to 02/11/05 (3 pages)
25 November 2005Annual return made up to 02/11/05 (3 pages)
7 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
7 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
16 May 2005Group of companies' accounts made up to 31 July 2004 (18 pages)
16 May 2005Group of companies' accounts made up to 31 July 2004 (18 pages)
20 December 2004Annual return made up to 02/11/04 (4 pages)
20 December 2004New secretary appointed (2 pages)
20 December 2004Annual return made up to 02/11/04 (4 pages)
20 December 2004New secretary appointed (2 pages)
27 October 2004Auditor's resignation (1 page)
27 October 2004Auditor's resignation (1 page)
11 October 2004New secretary appointed (2 pages)
11 October 2004New secretary appointed (2 pages)
7 September 2004Full accounts made up to 31 July 2003 (15 pages)
7 September 2004Full accounts made up to 31 July 2003 (15 pages)
17 August 2004Secretary resigned (1 page)
17 August 2004Secretary resigned (1 page)
22 December 2003Annual return made up to 02/11/03
  • 363(288) ‐ Secretary resigned
(4 pages)
22 December 2003Annual return made up to 02/11/03
  • 363(288) ‐ Secretary resigned
(4 pages)
3 October 2003New secretary appointed (2 pages)
3 October 2003New secretary appointed (2 pages)
19 May 2003Full accounts made up to 31 July 2002 (17 pages)
19 May 2003Full accounts made up to 31 July 2002 (17 pages)
2 December 2002Annual return made up to 02/11/02 (3 pages)
2 December 2002Annual return made up to 02/11/02 (3 pages)
26 June 2002New secretary appointed (2 pages)
26 June 2002New secretary appointed (2 pages)
7 June 2002Secretary resigned (1 page)
7 June 2002Secretary resigned (1 page)
5 June 2002Full accounts made up to 31 July 2001 (15 pages)
5 June 2002Full accounts made up to 31 July 2001 (15 pages)
31 January 2002Annual return made up to 02/11/01 (3 pages)
31 January 2002Annual return made up to 02/11/01 (3 pages)
2 October 2001New secretary appointed (2 pages)
2 October 2001New secretary appointed (2 pages)
4 July 2001Full accounts made up to 31 July 2000 (15 pages)
4 July 2001Full accounts made up to 31 July 2000 (15 pages)
26 June 2001Secretary resigned (1 page)
26 June 2001Secretary resigned (1 page)
1 November 2000Director resigned (1 page)
1 November 2000Annual return made up to 02/11/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
(3 pages)
1 November 2000Director resigned (1 page)
1 November 2000Annual return made up to 02/11/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
(3 pages)
15 February 2000Full accounts made up to 31 July 1999 (15 pages)
15 February 2000Full accounts made up to 31 July 1999 (15 pages)
30 November 1999Annual return made up to 02/11/99
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(4 pages)
30 November 1999Annual return made up to 02/11/99
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(4 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
30 April 1999Auditor's resignation (1 page)
30 April 1999Auditor's resignation (1 page)
29 March 1999Registered office changed on 29/03/99 from: 5TH floor tennyson house 159-165 great portland street london W1N 5FD (1 page)
29 March 1999Registered office changed on 29/03/99 from: 5TH floor tennyson house 159-165 great portland street london W1N 5FD (1 page)
3 February 1999New secretary appointed (2 pages)
3 February 1999Director resigned (1 page)
3 February 1999Full accounts made up to 31 July 1998 (14 pages)
3 February 1999New secretary appointed (2 pages)
3 February 1999Director resigned (1 page)
3 February 1999Annual return made up to 02/11/98 (4 pages)
3 February 1999Full accounts made up to 31 July 1998 (14 pages)
3 February 1999Annual return made up to 02/11/98 (4 pages)
14 May 1998Full accounts made up to 31 July 1997 (14 pages)
14 May 1998Full accounts made up to 31 July 1997 (14 pages)
13 March 1997Annual return made up to 02/11/96 (4 pages)
13 March 1997Annual return made up to 02/11/96 (4 pages)
2 February 1997Full group accounts made up to 31 July 1996 (18 pages)
2 February 1997Full group accounts made up to 31 July 1996 (18 pages)
28 January 1997Registered office changed on 28/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page)
28 January 1997Registered office changed on 28/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page)
1 March 1996Annual return made up to 02/11/95 (4 pages)
1 March 1996Annual return made up to 02/11/95 (4 pages)
17 January 1996Full group accounts made up to 31 July 1995 (15 pages)
17 January 1996Full group accounts made up to 31 July 1995 (15 pages)
11 August 1982Incorporation (22 pages)
11 August 1982Incorporation (22 pages)