Charity Projects

Company Name	Charity Projects
Company Status	Active
Company Number	01806414
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 April 1984(40 years, 1 month ago)
Previous Name	Charity Projects Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Thomas Bailey Shropshire, Jr
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(34 years after company formation)
Appointment Duration	6 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	6th Floor, The White Chapel Building 10 Whitechape London E1 8QS

Director Name	Ms Tessy Ojo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(34 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	The Diana Award 1 Mark Square London Ec2a Eg

Director Name	Mr Rupert Oliver Henry Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(34 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Doneraile Street London SW6 6EP

Director Name	Charlotte Mary Celia Moar
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(34 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Madeley House Lansdown Road Bath BA1 5SU

Director Name	Mr Matthew Thomas Hyde
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(34 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Scouts Gilwell Park Chingford London E4 7QW

Director Name	Ms Jacqueline Wedube Onalo
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(34 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Burlington Close Beckton London E6 5RX

Director Name	Jenny Hodgson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(34 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Executive Director, Global Fund For Comminuty Fond
Country of Residence	South Africa
Correspondence Address	4 Flint Road Parkwood Johannesburg South Africa

Director Name	Ms Fiona Campbell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(36 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Controller Bbc 3
Country of Residence	Northern Ireland
Correspondence Address	Comic Relief Comic Relief Albert Embankment London SE1 7TP

Director Name	Ms Sue Black
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(39 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, The White Chapel Building 10 Whitechape London E1 8QS

Director Name	Mr Michael Ross Harris
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(8 years, 9 months after company formation)
Appointment Duration	26 years, 10 months (resigned 27 November 2019)
Role	Business Consultant
Country of Residence	England
Correspondence Address	First Floor, 89 Albert Embankment London SE1 7TP

Director Name	Richard Whalley Anthony Curtis
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(8 years, 9 months after company formation)
Appointment Duration	26 years, 10 months (resigned 27 November 2019)
Role	Script Writer
Country of Residence	United Kingdom
Correspondence Address	First Floor, 89 Albert Embankment London SE1 7TP

Director Name	John Hobson Coulter
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(8 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 May 1997)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	3 Mere Road Wolvercote Oxford OX2 8AN

Secretary Name	Mr Colin Margetson Howes
Nationality	British
Status	Resigned
Appointed	26 January 1993(8 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 19 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Emma Vallency Freud
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(9 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 21 September 2011)
Role	Broadcaster
Correspondence Address	1 Saint Johns Gardens London W11 2NP

Director Name	Mr Peter Bennett-Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(13 years, 5 months after company formation)
Appointment Duration	16 years (resigned 10 September 2013)
Role	Television Producer
Country of Residence	England
Correspondence Address	8 Rawlinson Road Oxford Oxfordshire OX2 6UE

Director Name	Olabisi Adeleye Fayemi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(14 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 2001)
Role	Charity Chief Executive
Correspondence Address	19b Bellingham Road London SE6 2PN

Director Name	Mr Matthew Rupert Freud
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(16 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 21 September 2011)
Role	Company Chairman
Country of Residence	England
Correspondence Address	7 Ladbroke Terrace London W11 3PG

Director Name	Jana Eve Bennett
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British/American
Status	Resigned
Appointed	04 February 2004(19 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 March 2012)
Role	Bbc Director Of Tv
Country of Residence	United Kingdom
Correspondence Address	15 Perryn Road Acton London W3 7LR

Director Name	William Henry Rymer Cayton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(21 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 November 2019)
Role	Government Advisor
Correspondence Address	First Floor, 89 Albert Embankment London SE1 7TP

Director Name	Mr Duncan Walker Bannatyne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(23 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Butterwick Grove Wynyard Woods Billingham Cleveland TS22 5RX

Director Name	Baroness Diana Francesca Caroline Barran
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(26 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2019)
Role	Chair Of Charity
Country of Residence	England
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Joe Cerrell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2010(26 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Suzi Aplin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(27 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 November 2020)
Role	Television Producer
Country of Residence	England
Correspondence Address	First Floor, 89 Albert Embankment London SE1 7TP

Director Name	Mr George Edward Entwistle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(27 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 September 2012)
Role	Director Bbc Television
Country of Residence	England
Correspondence Address	Television Centre Room 6089 Wood Lane London Greater London W12 7RJ

Director Name	Mr Daniel Nicholas Cohen
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(29 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 2015)
Role	Television Executive
Country of Residence	England
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Mr Timothy Douglas Davie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(29 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 July 2020)
Role	Chief Executive Bbc Worldwide
Country of Residence	England
Correspondence Address	First Floor, 89 Albert Embankment London SE1 7TP

Secretary Name	Derek Thomas Gannon
Status	Resigned
Appointed	19 March 2015(30 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 December 2015)
Role	Company Director
Correspondence Address	89 Albert Embankment C/O Comic Relief London SE1 7TP

Secretary Name	David Abraham Morris Lewis
Status	Resigned
Appointed	07 December 2015(31 years, 8 months after company formation)
Appointment Duration	11 months (resigned 04 November 2016)
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Secretary Name	Helen Wright
Status	Resigned
Appointed	07 November 2016(32 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 September 2017)
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Secretary Name	Vincent Seth Collins
Status	Resigned
Appointed	27 September 2017(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	First Floor 89 Albert Embankment London SE1 7TP

Secretary Name	Vincent Seth Collins
Status	Resigned
Appointed	10 October 2017(33 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2017)
Role	Company Director
Correspondence Address	First Floor 89 Albert Embankment London SE1 7TP

Director Name	Dr Susan Elizabeth Black
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(34 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 20 September 2023)
Role	Professor Of Computer Science
Country of Residence	England
Correspondence Address	6th Floor, The White Chapel Building 10 Whitechape London E1 8QS

Director Name	Raju Gautam
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2019(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2022)
Role	Senior Campaigns Director
Country of Residence	United Kingdom
Correspondence Address	7a Waveney Avenue London SE15 3UF

Secretary Name	Mrs Sarah Jane Kucera
Status	Resigned
Appointed	27 November 2019(35 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 November 2020)
Role	Company Director
Correspondence Address	First Floor, 89 Albert Embankment London SE1 7TP

Secretary Name	Mr Constantine Alexander Botha
Status	Resigned
Appointed	13 November 2020(36 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	First Floor, 89 Albert Embankment London SE1 7TP

Contact

Website	www.charity-projects.com/
Telephone	020 74361122
Telephone region	London

Location

Registered Address	6th Floor, The White Chapel Building 10 Whitechapel High Street London E1 8QS
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£84,424,000
Net Worth	£113,272,000
Cash	£8,055,000
Current Liabilities	£74,222,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

17 February 2021	Group of companies' accounts made up to 31 July 2020 (100 pages)
15 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
15 December 2020	Appointment of Mr Constantine Alexander Botha as a secretary on 13 November 2020 (2 pages)
15 December 2020	Termination of appointment of Suzi Aplin as a director on 25 November 2020 (1 page)
9 December 2020	Director's details changed for Mr Saul Charles Klein on 7 December 2020 (2 pages)
8 December 2020	Director's details changed for Mr Saul Charles Klein on 7 December 2020 (2 pages)
10 November 2020	Termination of appointment of Sarah Jane Kucera as a secretary on 10 November 2020 (1 page)
14 September 2020	Appointment of Ms Fiona Campbell as a director on 11 September 2020 (2 pages)
15 July 2020	Termination of appointment of Timothy Douglas Davie as a director on 15 July 2020 (1 page)
15 July 2020	Termination of appointment of Tristia Adele Harrison as a director on 15 July 2020 (1 page)
1 July 2020	Appointment of Mr Eric Ralph Salama as a director on 1 July 2020 (2 pages)
20 April 2020	Group of companies' accounts made up to 31 July 2019 (80 pages)
25 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
4 December 2019	Termination of appointment of Richard Whalley Anthony Curtis as a director on 27 November 2019 (1 page)
4 December 2019	Termination of appointment of Michael Ross Harris as a director on 27 November 2019 (1 page)
4 December 2019	Termination of appointment of Colin Margetson Howes as a director on 27 November 2019 (1 page)
28 November 2019	Appointment of Mrs Sarah Jane Kucera as a secretary on 27 November 2019 (2 pages)
18 November 2019	Termination of appointment of William Henry Rymer Cayton as a director on 6 November 2019 (1 page)
7 November 2019	Termination of appointment of Alexandra Ami Reid as a director on 7 November 2019 (1 page)
7 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 September 2019	Second filing for the termination of Diana Barran as a director (5 pages)
3 September 2019	Termination of appointment of Vincent Seth Collins as a secretary on 31 July 2019 (1 page)
25 July 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to First Floor, 89 Albert Embankment London SE1 7TP on 25 July 2019 (1 page)
23 May 2019	Group of companies' accounts made up to 31 July 2018 (73 pages)
3 April 2019	Appointment of Raju Gautam as a director on 27 February 2019 (2 pages)
3 April 2019	Appointment of Jenny Hodgson as a director on 27 February 2019 (2 pages)
2 April 2019	Appointment of Ms Jacqueline Wedube Onalo as a director on 27 February 2019 (2 pages)
2 April 2019	Appointment of Matt Hyde as a director on 27 February 2019 (2 pages)
2 April 2019	Appointment of Charlotte Mary Ceila Moar as a director on 27 February 2019 (2 pages)
12 March 2019	Termination of appointment of Theodosia Sowa as a director on 28 February 2019 (1 page)
18 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
10 February 2019	Termination of appointment of Diana Francesca Caroline Barran as a director on 31 December 2018 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2019. (2 pages)
10 January 2019	Termination of appointment of Dhananjayan Sivaguru Sriskandarajah as a director on 31 December 2018 (1 page)
5 December 2018	Appointment of Mr Rupert Oliver Henry Morley as a director on 28 November 2018 (2 pages)
12 November 2018	Appointment of Thomas Bailey Shropshire, Jr as a director on 28 March 2018 (2 pages)
12 November 2018	Appointment of Dr Susan Elizabeth Black as a director on 16 May 2018 (2 pages)
24 October 2018	Appointment of Tessy Ojo as a director on 16 May 2018 (2 pages)
24 October 2018	Termination of appointment of Charlotte Alexandra Moore as a director on 25 July 2018 (1 page)
19 May 2018	Director's details changed for Mr Colin Margetson Howes on 2 May 2018 (2 pages)
11 May 2018	Director's details changed for Ms Tristia Adele Clarke on 31 August 2017 (2 pages)
8 May 2018	Group of companies' accounts made up to 31 July 2017 (91 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
25 January 2018	Director's details changed for Diana Barran on 31 December 2017 (2 pages)
18 January 2018	Appointment of Alexandra Ami Reid as a director on 29 November 2017 (2 pages)
13 December 2017	Termination of appointment of Robert Stopford Webb as a director on 29 November 2017 (1 page)
12 October 2017	Termination of appointment of Vincent Seth Collins as a secretary on 10 October 2017 (1 page)
12 October 2017	Appointment of Vincent Seth Collins as a secretary on 27 September 2017 (2 pages)
12 October 2017	Appointment of Vincent Seth Collins as a secretary on 10 October 2017 (2 pages)
12 October 2017	Termination of appointment of Helen Wright as a secretary on 27 September 2017 (1 page)
12 October 2017	Appointment of Vincent Seth Collins as a secretary on 10 October 2017 (2 pages)
12 October 2017	Appointment of Vincent Seth Collins as a secretary on 27 September 2017 (2 pages)
12 October 2017	Termination of appointment of Vincent Seth Collins as a secretary on 10 October 2017 (1 page)
12 October 2017	Termination of appointment of Helen Wright as a secretary on 27 September 2017 (1 page)
4 May 2017	Group of companies' accounts made up to 31 July 2016 (75 pages)
4 May 2017	Group of companies' accounts made up to 31 July 2016 (75 pages)
13 April 2017	Termination of appointment of Lenworth George Henry as a director on 1 April 2017 (1 page)
13 April 2017	Termination of appointment of Lenworth George Henry as a director on 1 April 2017 (1 page)
30 March 2017	Appointment of Ms Charlotte Alexandra Moore as a director on 15 March 2017 (2 pages)
30 March 2017	Appointment of Ms Charlotte Alexandra Moore as a director on 15 March 2017 (2 pages)
9 March 2017	Termination of appointment of Alexander Harvey Woollcombe as a director on 1 March 2017 (1 page)
9 March 2017	Termination of appointment of Alexander Harvey Woollcombe as a director on 1 March 2017 (1 page)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
10 January 2017	Appointment of Dr. Dhananjayan Sivaguru Sriskandarajah as a director on 30 November 2016 (2 pages)
10 January 2017	Appointment of Dr. Dhananjayan Sivaguru Sriskandarajah as a director on 30 November 2016 (2 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 November 2016	Appointment of Helen Wright as a secretary on 7 November 2016 (2 pages)
7 November 2016	Termination of appointment of David Abraham Morris Lewis as a secretary on 4 November 2016 (1 page)
7 November 2016	Appointment of Helen Wright as a secretary on 7 November 2016 (2 pages)
7 November 2016	Termination of appointment of David Abraham Morris Lewis as a secretary on 4 November 2016 (1 page)
9 June 2016	Termination of appointment of Priscilla Deborah Snowball as a director on 16 May 2016 (2 pages)
9 June 2016	Termination of appointment of Priscilla Deborah Snowball as a director on 16 May 2016 (2 pages)
6 June 2016	Termination of appointment of Peter Andrew Salmon as a director on 28 April 2016 (2 pages)
6 June 2016	Termination of appointment of Peter Andrew Salmon as a director on 28 April 2016 (2 pages)
8 May 2016	Group of companies' accounts made up to 31 July 2015 (76 pages)
8 May 2016	Group of companies' accounts made up to 31 July 2015 (76 pages)
11 February 2016	Annual return made up to 26 January 2016 no member list (10 pages)
11 February 2016	Annual return made up to 26 January 2016 no member list (10 pages)
21 December 2015	Termination of appointment of Daniel Nicholas Cohen as a director on 25 November 2015 (1 page)
21 December 2015	Appointment of Mr Alexander Harvey Woollcombe as a director on 25 November 2015 (2 pages)
21 December 2015	Appointment of Mr Alexander Harvey Woollcombe as a director on 25 November 2015 (2 pages)
21 December 2015	Termination of appointment of Daniel Nicholas Cohen as a director on 25 November 2015 (1 page)
10 December 2015	Appointment of David Abraham Morris Lewis as a secretary on 7 December 2015 (2 pages)
10 December 2015	Appointment of David Abraham Morris Lewis as a secretary on 7 December 2015 (2 pages)
9 December 2015	Termination of appointment of Derek Thomas Gannon as a secretary on 7 December 2015 (1 page)
9 December 2015	Termination of appointment of Derek Thomas Gannon as a secretary on 7 December 2015 (1 page)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 June 2015	Appointment of Mr Saul Charles Klein as a director on 27 May 2015 (3 pages)
17 June 2015	Appointment of Mr Saul Charles Klein as a director on 27 May 2015 (3 pages)
9 June 2015	Termination of appointment of Imelda Mary Walsh as a director on 27 May 2015 (2 pages)
9 June 2015	Termination of appointment of Imelda Mary Walsh as a director on 27 May 2015 (2 pages)
28 April 2015	Group of companies' accounts made up to 31 July 2014 (67 pages)
28 April 2015	Group of companies' accounts made up to 31 July 2014 (67 pages)
26 April 2015	Appointment of Derek Thomas Gannon as a secretary on 19 March 2015 (3 pages)
26 April 2015	Termination of appointment of Colin Margetson Howes as a secretary on 19 March 2015 (2 pages)
26 April 2015	Appointment of Derek Thomas Gannon as a secretary on 19 March 2015 (3 pages)
26 April 2015	Termination of appointment of Colin Margetson Howes as a secretary on 19 March 2015 (2 pages)
5 March 2015	Termination of appointment of Joe Cerrell as a director on 26 February 2015 (1 page)
5 March 2015	Termination of appointment of Joe Cerrell as a director on 26 February 2015 (1 page)
18 February 2015	Annual return made up to 26 January 2015 no member list (14 pages)
18 February 2015	Annual return made up to 26 January 2015 no member list (14 pages)
12 May 2014	Group of companies' accounts made up to 31 July 2013 (54 pages)
12 May 2014	Group of companies' accounts made up to 31 July 2013 (54 pages)
20 February 2014	Annual return made up to 26 January 2014 no member list (14 pages)
20 February 2014	Annual return made up to 26 January 2014 no member list (14 pages)
19 February 2014	Director's details changed for William Henry Rymer Cayton on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Timothy Douglas Davie on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Ms Tristia Adele Clarke on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Daniel Nicholas Cohen on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Ms Priscilla Deborah Snowball on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for William Henry Rymer Cayton on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Timothy Douglas Davie on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Joe Cerrell on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Robert Stopford Webb on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Suzi Aplin on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Diana Barran on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Peter Andrew Salmon on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Richard Whalley Anthony Curtis on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Diana Barran on 26 January 2014 (2 pages)
19 February 2014	Director's details changed (2 pages)
19 February 2014	Director's details changed for Joe Cerrell on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Robert Stopford Webb on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Suzi Aplin on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Michael Ross Harris on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Joe Cerrell on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Ms Priscilla Deborah Snowball on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Diana Barran on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Diana Barran on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Daniel Nicholas Cohen on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Richard Whalley Anthony Curtis on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Michael Ross Harris on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Lenworth George Henry on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Joe Cerrell on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Peter Andrew Salmon on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Ms Tristia Adele Clarke on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Lenworth George Henry on 26 January 2014 (2 pages)
19 February 2014	Director's details changed (2 pages)
8 October 2013	Termination of appointment of Peter Bennett-Jones as a director (2 pages)
8 October 2013	Appointment of Timothy Douglas Davie as a director (3 pages)
8 October 2013	Appointment of Timothy Douglas Davie as a director (3 pages)
8 October 2013	Termination of appointment of Peter Bennett-Jones as a director (2 pages)
26 September 2013	Appointment of Daniel Cohen as a director (3 pages)
26 September 2013	Appointment of Daniel Cohen as a director (3 pages)
9 July 2013	Termination of appointment of James Hytner as a director (2 pages)
9 July 2013	Termination of appointment of James Hytner as a director (2 pages)
12 June 2013	Group of companies' accounts made up to 31 July 2012 (42 pages)
12 June 2013	Group of companies' accounts made up to 31 July 2012 (42 pages)
28 March 2013	Appointment of Peter Andrew Salmon as a director (3 pages)
28 March 2013	Appointment of Peter Andrew Salmon as a director (3 pages)
15 February 2013	Annual return made up to 26 January 2013 no member list (16 pages)
15 February 2013	Annual return made up to 26 January 2013 no member list (16 pages)
28 September 2012	Termination of appointment of George Entwistle as a director (2 pages)
28 September 2012	Termination of appointment of George Entwistle as a director (2 pages)
18 July 2012	Section 519 (1 page)
18 July 2012	Section 519 (1 page)
30 March 2012	Termination of appointment of Claudia Lloyd as a director (2 pages)
30 March 2012	Termination of appointment of Jana Bennett as a director (2 pages)
30 March 2012	Termination of appointment of Claudia Lloyd as a director (2 pages)
30 March 2012	Termination of appointment of Jana Bennett as a director (2 pages)
1 March 2012	Group of companies' accounts made up to 31 July 2011 (39 pages)
1 March 2012	Group of companies' accounts made up to 31 July 2011 (39 pages)
28 February 2012	Annual return made up to 26 January 2012 no member list (20 pages)
28 February 2012	Annual return made up to 26 January 2012 no member list (20 pages)
13 February 2012	Termination of appointment of Alec Mcgivan as a director (2 pages)
13 February 2012	Termination of appointment of Alec Mcgivan as a director (2 pages)
12 December 2011	Appointment of Mr Robert Stopford Webb as a director (3 pages)
12 December 2011	Appointment of Mr Robert Stopford Webb as a director (3 pages)
4 November 2011	Termination of appointment of Emma Freud as a director (2 pages)
4 November 2011	Termination of appointment of Steven Redgrave as a director (2 pages)
4 November 2011	Termination of appointment of Duncan Bannatyne as a director (2 pages)
4 November 2011	Termination of appointment of Duncan Bannatyne as a director (2 pages)
4 November 2011	Termination of appointment of Joanne Rowling as a director (2 pages)
4 November 2011	Termination of appointment of Steven Redgrave as a director (2 pages)
4 November 2011	Termination of appointment of Joanne Rowling as a director (2 pages)
4 November 2011	Termination of appointment of Emma Freud as a director (2 pages)
4 November 2011	Termination of appointment of Matthew Freud as a director (2 pages)
4 November 2011	Termination of appointment of Matthew Freud as a director (2 pages)
5 October 2011	Appointment of Imelda Mary Walsh as a director (3 pages)
5 October 2011	Appointment of Imelda Mary Walsh as a director (3 pages)
30 September 2011	Appointment of George Edward Entwistle as a director (3 pages)
30 September 2011	Appointment of George Edward Entwistle as a director (3 pages)
27 July 2011	Appointment of Suzi Aplin as a director (3 pages)
27 July 2011	Appointment of Ms Priscilla Deborah Snowball as a director (3 pages)
27 July 2011	Appointment of Suzi Aplin as a director (3 pages)
27 July 2011	Appointment of Ms Priscilla Deborah Snowball as a director (3 pages)
9 June 2011	Director's details changed for Mr James Edward Hytner on 23 May 2011 (3 pages)
9 June 2011	Director's details changed for Mr James Edward Hytner on 23 May 2011 (3 pages)
18 February 2011	Group of companies' accounts made up to 31 July 2010 (36 pages)
18 February 2011	Group of companies' accounts made up to 31 July 2010 (36 pages)
16 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 February 2011	Annual return made up to 26 January 2011 no member list (21 pages)
11 February 2011	Annual return made up to 26 January 2011 no member list (21 pages)
31 January 2011	Appointment of Tristia Clarke as a director (3 pages)
31 January 2011	Appointment of Tristia Clarke as a director (3 pages)
28 January 2011	Appointment of Theodosia Sowa as a director (3 pages)
28 January 2011	Appointment of Theodosia Sowa as a director (3 pages)
29 November 2010	Termination of appointment of Laurence Newman as a director (2 pages)
29 November 2010	Termination of appointment of Nalini Verma as a director (2 pages)
29 November 2010	Termination of appointment of Laurence Newman as a director (2 pages)
29 November 2010	Termination of appointment of Nalini Verma as a director (2 pages)
2 November 2010	Appointment of Diana Barran as a director (3 pages)
2 November 2010	Appointment of Joe Cerrell as a director (3 pages)
2 November 2010	Appointment of Diana Barran as a director (3 pages)
2 November 2010	Appointment of Joe Cerrell as a director (3 pages)
30 March 2010	Termination of appointment of Prince Tucker as a director (3 pages)
30 March 2010	Termination of appointment of Michael Soutar as a director (2 pages)
30 March 2010	Termination of appointment of Prince Tucker as a director (3 pages)
30 March 2010	Termination of appointment of Michael Soutar as a director (2 pages)
8 March 2010	Annual return made up to 26 January 2010 no member list (12 pages)
8 March 2010	Annual return made up to 26 January 2010 no member list (12 pages)
16 February 2010	Group of companies' accounts made up to 31 July 2009 (37 pages)
16 February 2010	Group of companies' accounts made up to 31 July 2009 (37 pages)
5 February 2010	Director's details changed for Lenworth George Henry on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Colin Margetson Howes on 1 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Mr Colin Margetson Howes on 1 October 2009 (1 page)
5 February 2010	Director's details changed for Mr Colin Margetson Howes on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Lenworth George Henry on 25 January 2010 (2 pages)
5 February 2010	Secretary's details changed for Mr Colin Margetson Howes on 1 October 2009 (1 page)
5 February 2010	Secretary's details changed for Mr Colin Margetson Howes on 1 October 2009 (1 page)
5 February 2010	Director's details changed for Mr Colin Margetson Howes on 1 October 2009 (2 pages)
11 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
11 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
14 July 2009	Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page)
14 July 2009	Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page)
1 June 2009	Group of companies' accounts made up to 30 September 2008 (37 pages)
1 June 2009	Group of companies' accounts made up to 30 September 2008 (37 pages)
19 February 2009	Annual return made up to 26/01/09 (12 pages)
19 February 2009	Annual return made up to 26/01/09 (12 pages)
9 February 2009	Director appointed steven geoffrey redgrave (2 pages)
9 February 2009	Director appointed steven geoffrey redgrave (2 pages)
18 June 2008	Group of companies' accounts made up to 30 September 2007 (36 pages)
18 June 2008	Group of companies' accounts made up to 30 September 2007 (36 pages)
30 May 2008	Director's change of particulars / james hytner / 14/05/2008 (1 page)
30 May 2008	Director's change of particulars / james hytner / 14/05/2008 (1 page)
19 May 2008	Annual return made up to 26/01/08 (12 pages)
19 May 2008	Annual return made up to 26/01/08 (12 pages)
15 May 2008	Director's change of particulars / joanne rowling / 13/02/2008 (1 page)
15 May 2008	Director's change of particulars / joanne rowling / 13/02/2008 (1 page)
14 May 2008	Memorandum and Articles of Association (19 pages)
14 May 2008	Memorandum and Articles of Association (19 pages)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
19 February 2007	Group of companies' accounts made up to 30 September 2006 (34 pages)
19 February 2007	Group of companies' accounts made up to 30 September 2006 (34 pages)
14 February 2007	Annual return made up to 26/01/07 (11 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	Annual return made up to 26/01/07 (11 pages)
26 July 2006	Group of companies' accounts made up to 30 September 2005 (35 pages)
26 July 2006	Group of companies' accounts made up to 30 September 2005 (35 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Annual return made up to 26/01/06 (11 pages)
27 February 2006	Annual return made up to 26/01/06 (11 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director's particulars changed (1 page)
6 June 2005	Group of companies' accounts made up to 30 September 2004 (33 pages)
6 June 2005	Group of companies' accounts made up to 30 September 2004 (33 pages)
14 March 2005	Annual return made up to 26/01/05 (10 pages)
14 March 2005	Annual return made up to 26/01/05 (10 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
21 June 2004	Group of companies' accounts made up to 30 September 2003 (32 pages)
21 June 2004	Group of companies' accounts made up to 30 September 2003 (32 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2004	Memorandum and Articles of Association (20 pages)
18 June 2004	Memorandum and Articles of Association (20 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
16 February 2004	Annual return made up to 26/01/04 (10 pages)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Annual return made up to 26/01/04 (10 pages)
22 September 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
22 September 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Annual return made up to 26/01/03 (10 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Annual return made up to 26/01/03 (10 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
4 April 2003	Group of companies' accounts made up to 30 June 2002 (31 pages)
4 April 2003	Group of companies' accounts made up to 30 June 2002 (31 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
20 February 2002	New director appointed (4 pages)
20 February 2002	New director appointed (4 pages)
19 February 2002	Group of companies' accounts made up to 30 June 2001 (31 pages)
11 February 2002	Annual return made up to 26/01/02 (9 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Annual return made up to 26/01/02 (9 pages)
25 October 2001	Registered office changed on 25/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
25 October 2001	Registered office changed on 25/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
11 April 2001	Full group accounts made up to 30 June 2000 (26 pages)
11 April 2001	Full group accounts made up to 30 June 2000 (26 pages)
27 February 2001	Annual return made up to 26/01/01 (10 pages)
27 February 2001	Annual return made up to 26/01/01 (10 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (2 pages)
25 April 2000	Full group accounts made up to 30 June 1999 (31 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (3 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Full group accounts made up to 30 June 1999 (31 pages)
25 April 2000	Annual return made up to 26/01/00 (20 pages)
25 April 2000	Annual return made up to 26/01/00 (20 pages)
25 April 2000	New director appointed (3 pages)
22 April 1999	Full group accounts made up to 30 June 1998 (24 pages)
22 April 1999	Full group accounts made up to 30 June 1998 (24 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
17 February 1999	Annual return made up to 26/01/99 (10 pages)
17 February 1999	Annual return made up to 26/01/99 (10 pages)
29 September 1998	New director appointed (3 pages)
29 September 1998	New director appointed (3 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
2 March 1998	Full group accounts made up to 30 June 1997 (27 pages)
2 March 1998	Full group accounts made up to 30 June 1997 (27 pages)
13 February 1998	Annual return made up to 26/01/98 (10 pages)
13 February 1998	Annual return made up to 26/01/98 (10 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (3 pages)
30 October 1997	Director's particulars changed (1 page)
30 October 1997	Director's particulars changed (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
18 February 1997	Annual return made up to 26/01/97 (11 pages)
18 February 1997	Annual return made up to 26/01/97 (11 pages)
29 October 1996	Full group accounts made up to 30 June 1996 (27 pages)
29 October 1996	Full group accounts made up to 30 June 1996 (27 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
20 February 1996	Annual return made up to 26/01/96 (11 pages)
20 February 1996	Annual return made up to 26/01/96 (11 pages)
29 December 1995	Director's particulars changed (2 pages)
29 December 1995	Director's particulars changed (2 pages)
8 November 1995	Full group accounts made up to 30 June 1995 (25 pages)
8 November 1995	Full group accounts made up to 30 June 1995 (25 pages)
15 January 1995	Full group accounts made up to 30 June 1994 (25 pages)
15 January 1995	Full group accounts made up to 30 June 1994 (25 pages)
1 December 1993	Full group accounts made up to 30 June 1993 (28 pages)
1 December 1993	Full group accounts made up to 30 June 1993 (28 pages)
27 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
27 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
14 December 1992	Full group accounts made up to 30 June 1992 (27 pages)
14 December 1992	Full group accounts made up to 30 June 1992 (27 pages)
27 March 1992	Company name changed\certificate issued on 27/03/92 (2 pages)
27 March 1992	Company name changed\certificate issued on 27/03/92 (2 pages)
11 March 1992	Full group accounts made up to 30 June 1991 (27 pages)
11 March 1992	Full group accounts made up to 30 June 1991 (27 pages)
7 March 1991	Full accounts made up to 30 June 1990 (16 pages)
7 March 1991	Full accounts made up to 30 June 1990 (16 pages)
16 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1990	Memorandum and Articles of Association (23 pages)
16 May 1990	Memorandum and Articles of Association (23 pages)
16 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1990	Full accounts made up to 30 June 1989 (14 pages)
1 May 1990	Full accounts made up to 30 June 1989 (14 pages)
1 February 1990	Memorandum and Articles of Association (23 pages)
1 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
1 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
1 February 1990	Memorandum and Articles of Association (23 pages)
20 February 1989	Full accounts made up to 30 April 1988 (16 pages)
20 February 1989	Full accounts made up to 30 April 1988 (16 pages)
7 February 1989	Memorandum and Articles of Association (17 pages)
7 February 1989	Memorandum and Articles of Association (17 pages)
7 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 April 1984	Incorporation (28 pages)
5 April 1984	Incorporation (28 pages)

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