Geoffrey Palmer Limited

Company Name	Geoffrey Palmer Limited
Company Status	Active
Company Number	01684142
Category	Private Limited Company
Incorporation Date	6 December 1982(41 years, 5 months ago)

Business Activity

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

Directors

Director Name	Sarah Ruth Palmer
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 August 1992(9 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Sarah Ruth Palmer
Nationality	British
Status	Current
Appointed	21 August 1992(9 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Harriet Jane Palmer
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Charles Edward Palmer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Geoffrey Dyson Palmer
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(9 years, 8 months after company formation)
Appointment Duration	28 years, 2 months (resigned 05 November 2020)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Contact

Website	www.geoffreyp.com

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

150 at £1	S.j. Cryer & G.d. Palmer 6.71% Ordinary C
1000 at £1	Geoffrey Dyson Palmer 44.72% Ordinary B
1000 at £1	Sarah Ruth Palmer 44.72% Ordinary B
49 at £1	G.d. Palmer & S.j. Cryer 2.19% Ordinary
37 at £1	S.j. Cryer & S.r. Palmer 1.65% Ordinary

Financials

Year	2014
Net Worth	£3,239,181
Cash	£63,005
Current Liabilities	£61,342

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

28 August 2014	Delivered on: 4 September 2014 Satisfied on: 3 October 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Fully Satisfied

Filing History

10 December 2020	Appointment of Charles Edward Palmer as a director on 5 November 2020 (2 pages)
10 December 2020	Appointment of Harriet Jane Palmer as a director on 5 November 2020 (2 pages)
10 December 2020	Termination of appointment of Geoffrey Dyson Palmer as a director on 5 November 2020 (1 page)
2 October 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
19 August 2020	Notification of Sarah Ruth Palmer as a person with significant control on 20 September 2018 (2 pages)
19 August 2020	Confirmation statement made on 23 June 2020 with updates (7 pages)
19 August 2020	Change of details for Mr Michael Richard John Burton as a person with significant control on 20 September 2018 (2 pages)
19 August 2020	Change of details for Geoffrey Dyson Palmer as a person with significant control on 20 September 2018 (2 pages)
30 July 2020	Change of share class name or designation (2 pages)
30 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 July 2020	Particulars of variation of rights attached to shares (2 pages)
15 October 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
30 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
11 July 2019	Notification of Michael Richard John Burton as a person with significant control on 20 September 2018 (2 pages)
11 July 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
11 July 2019	Cessation of Simon John Cryer as a person with significant control on 20 September 2018 (1 page)
5 September 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
24 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
1 September 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
1 September 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
3 July 2017	Notification of Simon John Cryer as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Geoffrey Dyson Palmer as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Simon John Cryer as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
3 July 2017	Notification of Geoffrey Dyson Palmer as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
17 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,236 (5 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,236 (5 pages)
5 November 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2,236 (5 pages)
5 November 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2,236 (5 pages)
15 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 October 2014	Director's details changed for Geoffrey Dyson Palmer on 26 September 2014 (3 pages)
13 October 2014	Secretary's details changed for Sarah Ruth Palmer on 26 September 2014 (3 pages)
13 October 2014	Director's details changed for Geoffrey Dyson Palmer on 26 September 2014 (3 pages)
13 October 2014	Director's details changed for Sarah Ruth Palmer on 26 September 2014 (3 pages)
13 October 2014	Director's details changed for Sarah Ruth Palmer on 26 September 2014 (3 pages)
13 October 2014	Secretary's details changed for Sarah Ruth Palmer on 26 September 2014 (3 pages)
3 October 2014	Satisfaction of charge 016841420001 in full (4 pages)
3 October 2014	Satisfaction of charge 016841420001 in full (4 pages)
4 September 2014	Registration of charge 016841420001, created on 28 August 2014 (46 pages)
4 September 2014	Registration of charge 016841420001, created on 28 August 2014 (46 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2,236 (6 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2,236 (6 pages)
4 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2,236 (6 pages)
4 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2,236 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 November 2010	Director's details changed for Geoffrey Dyson Palmer on 21 August 2010 (2 pages)
17 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
17 November 2010	Director's details changed for Sarah Ruth Palmer on 21 August 2010 (2 pages)
17 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
17 November 2010	Director's details changed for Geoffrey Dyson Palmer on 21 August 2010 (2 pages)
17 November 2010	Director's details changed for Sarah Ruth Palmer on 21 August 2010 (2 pages)
14 September 2010	Particulars of variation of rights attached to shares (3 pages)
14 September 2010	Change of share class name or designation (2 pages)
14 September 2010	Statement of company's objects (2 pages)
14 September 2010	Change of share class name or designation (2 pages)
14 September 2010	Particulars of variation of rights attached to shares (3 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 23/08/2010 RES12 ‐ Resolution of varying share rights or name (14 pages)
14 September 2010	Statement of company's objects (2 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 23/08/2010 RES12 ‐ Resolution of varying share rights or name (14 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
27 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
16 September 2009	Return made up to 21/08/09; full list of members (7 pages)
16 September 2009	Return made up to 21/08/09; full list of members (7 pages)
3 December 2008	Return made up to 21/08/08; full list of members (7 pages)
3 December 2008	Registered office changed on 03/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
3 December 2008	Registered office changed on 03/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
3 December 2008	Return made up to 21/08/08; full list of members (7 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (10 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (10 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 September 2007	Return made up to 21/08/07; full list of members (5 pages)
11 September 2007	Return made up to 21/08/07; full list of members (5 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 September 2006	Return made up to 21/08/06; full list of members (5 pages)
21 September 2006	Return made up to 21/08/06; full list of members (5 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
27 September 2005	Return made up to 21/08/05; full list of members (5 pages)
27 September 2005	Return made up to 21/08/05; full list of members (5 pages)
3 September 2004	Return made up to 21/08/04; no change of members (7 pages)
3 September 2004	Return made up to 21/08/04; no change of members (7 pages)
26 August 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
26 August 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
21 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
21 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
24 September 2003	Return made up to 21/08/03; full list of members (7 pages)
24 September 2003	Return made up to 21/08/03; full list of members (7 pages)
3 October 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 October 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
9 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
31 August 2001	Return made up to 21/08/01; full list of members (6 pages)
31 August 2001	Return made up to 21/08/01; full list of members (6 pages)
10 October 2000	Return made up to 21/08/00; full list of members (6 pages)
10 October 2000	Return made up to 21/08/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
10 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
24 September 1999	Return made up to 21/08/99; no change of members (4 pages)
24 September 1999	Return made up to 21/08/99; no change of members (4 pages)
22 September 1999	Ad 02/09/99--------- Â£ si 442@1=442 Â£ ic 1794/2236 (2 pages)
22 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1999	Ad 02/09/99--------- Â£ si 442@1=442 Â£ ic 236/678 (2 pages)
22 September 1999	Â£ nc 2000/4000 02/09/99 (1 page)
22 September 1999	Â£ nc 2000/4000 02/09/99 (1 page)
22 September 1999	Ad 02/09/99--------- Â£ si 442@1=442 Â£ ic 934/1376 (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si 256@1=256 Â£ ic 678/934 (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si 442@1=442 Â£ ic 934/1376 (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si 256@1=256 Â£ ic 678/934 (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si 418@1=418 Â£ ic 1376/1794 (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si 442@1=442 Â£ ic 1794/2236 (2 pages)
22 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1999	Ad 02/09/99--------- Â£ si 418@1=418 Â£ ic 1376/1794 (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si 442@1=442 Â£ ic 236/678 (2 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
1 September 1998	Return made up to 21/08/98; full list of members (5 pages)
1 September 1998	Return made up to 21/08/98; full list of members (5 pages)
10 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
10 September 1997	Return made up to 21/08/97; no change of members 363(287) ‐ Registered office changed on 10/09/97 (4 pages)
10 September 1997	Return made up to 21/08/97; no change of members 363(287) ‐ Registered office changed on 10/09/97 (4 pages)
10 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
18 September 1996	Return made up to 21/08/96; full list of members (4 pages)
18 September 1996	Return made up to 21/08/96; full list of members (4 pages)
19 December 1995	Ad 29/11/95--------- Â£ si 11@1=11 Â£ ic 225/236 (2 pages)
19 December 1995	Ad 29/11/95--------- Â£ si 11@1=11 Â£ ic 225/236 (2 pages)
13 September 1995	Return made up to 21/08/95; no change of members (8 pages)
13 September 1995	Return made up to 21/08/95; no change of members (8 pages)
21 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
21 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
6 December 1982	Incorporation (18 pages)
6 December 1982	Incorporation (18 pages)

Geoffrey Palmer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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