1984 Personal Management Limited

Company Name	1984 Personal Management Limited
Directors	Robin Stanley Gordon Browne and Susan McGoun
Company Status	Active
Company Number	01873182
Category	Private Limited Company
Incorporation Date	19 December 1984(39 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Robin Stanley Gordon Browne
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Suite 508 Davinahouse 137 Goswell Road London EC1V 7ET

Director Name	Miss Susan McGoun
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Suite 508 Davinahouse 137 Goswell Road London EC1V 7ET

Secretary Name	Mr Jeremy Nicholas Peters
Nationality	British
Status	Resigned
Appointed	29 April 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	48 Peacock Street Pullens Buildings London SE17 3LF

Secretary Name	Mr Stephen Jeremy Cornwall
Nationality	British
Status	Resigned
Appointed	26 January 1995(10 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 01 July 2013)
Role	Actor
Correspondence Address	40 Ashdown Road Reigate Surrey RH2 7QW

Contact

Website	1984pm.com
Telephone	020 72518046
Telephone region	London

Location

Registered Address	Suite 508 Davinahouse 137 Goswell Road London EC1V 7ET
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Anna-maria Nabirye 6.67% Ordinary
1 at £1	Clare Barrett 6.67% Ordinary
1 at £1	Clem Davis 6.67% Ordinary
1 at £1	Corinna Marlowe 6.67% Ordinary
1 at £1	David Meyer 6.67% Ordinary
1 at £1	Francis Middleditch 6.67% Ordinary
1 at £1	Hugh Hayes 6.67% Ordinary
1 at £1	Jacqui Finch 6.67% Ordinary
1 at £1	James Gibson 6.67% Ordinary
1 at £1	Miss Susan Mcgoun 6.67% Ordinary
1 at £1	Nuala Walsh 6.67% Ordinary
1 at £1	Patrick Blackwell 6.67% Ordinary
1 at £1	Phil Doulton 6.67% Ordinary
1 at £1	Rob Ricards 6.67% Ordinary
1 at £1	Robin Browne 6.67% Ordinary

Financials

Year	2014
Turnover	£14,128
Net Worth	£19,929
Cash	£22,021
Current Liabilities	£934

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

14 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
13 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
22 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
7 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
6 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
2 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
24 May 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
24 May 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
27 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 15 (4 pages)
27 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 15 (4 pages)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
31 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 15 (4 pages)
31 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 15 (4 pages)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
1 August 2013	Termination of appointment of Stephen Cornwall as a secretary (1 page)
1 August 2013	Termination of appointment of Stephen Cornwall as a secretary (1 page)
1 August 2013	Termination of appointment of Stephen Cornwall as a secretary (1 page)
1 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Termination of appointment of Stephen Cornwall as a secretary (1 page)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
3 February 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 February 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
20 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Miss Susan Mcgoun on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Miss Susan Mcgoun on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Robin Stanley Gordon Browne on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Robin Stanley Gordon Browne on 13 October 2009 (2 pages)
6 August 2009	Return made up to 11/07/09; full list of members (8 pages)
6 August 2009	Return made up to 11/07/09; full list of members (8 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 July 2008	Return made up to 11/07/08; full list of members (8 pages)
16 July 2008	Return made up to 11/07/08; full list of members (8 pages)
24 July 2007	Return made up to 11/07/07; full list of members (5 pages)
24 July 2007	Secretary's particulars changed (1 page)
24 July 2007	Return made up to 11/07/07; full list of members (5 pages)
24 July 2007	Secretary's particulars changed (1 page)
19 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 July 2006	Return made up to 11/07/06; full list of members (5 pages)
24 July 2006	Return made up to 11/07/06; full list of members (5 pages)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 July 2005	Return made up to 11/07/05; full list of members (5 pages)
18 July 2005	Return made up to 11/07/05; full list of members (5 pages)
19 July 2004	Return made up to 11/07/04; full list of members (11 pages)
19 July 2004	Return made up to 11/07/04; full list of members (11 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
17 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 July 2003	Return made up to 11/07/03; full list of members (11 pages)
18 July 2003	Return made up to 11/07/03; full list of members (11 pages)
26 July 2002	Return made up to 11/07/02; full list of members (11 pages)
26 July 2002	Return made up to 11/07/02; full list of members (11 pages)
10 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
18 July 2001	Return made up to 11/07/01; full list of members (10 pages)
18 July 2001	Return made up to 11/07/01; full list of members (10 pages)
26 June 2001	Full accounts made up to 31 December 2000 (8 pages)
26 June 2001	Full accounts made up to 31 December 2000 (8 pages)
28 July 2000	Return made up to 11/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 (10 pages)
28 July 2000	Return made up to 11/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 (10 pages)
3 July 2000	Full accounts made up to 31 December 1999 (8 pages)
3 July 2000	Full accounts made up to 31 December 1999 (8 pages)
6 August 1999	Return made up to 11/07/99; no change of members (4 pages)
6 August 1999	Return made up to 11/07/99; no change of members (4 pages)
13 April 1999	Full accounts made up to 31 December 1998 (8 pages)
13 April 1999	Full accounts made up to 31 December 1998 (8 pages)
29 July 1998	Return made up to 11/07/98; no change of members 363(287) ‐ Registered office changed on 29/07/98 (4 pages)
29 July 1998	Return made up to 11/07/98; no change of members 363(287) ‐ Registered office changed on 29/07/98 (4 pages)
7 May 1998	Full accounts made up to 31 December 1997 (8 pages)
7 May 1998	Full accounts made up to 31 December 1997 (8 pages)
18 August 1997	Return made up to 11/07/97; full list of members (6 pages)
18 August 1997	Return made up to 11/07/97; full list of members (6 pages)
24 April 1997	Full accounts made up to 31 December 1996 (8 pages)
24 April 1997	Full accounts made up to 31 December 1996 (8 pages)
23 July 1996	Return made up to 11/07/96; change of members (6 pages)
23 July 1996	Return made up to 11/07/96; change of members (6 pages)
13 June 1996	Full accounts made up to 31 December 1995 (7 pages)
13 June 1996	Full accounts made up to 31 December 1995 (7 pages)
12 July 1995	Return made up to 11/07/95; no change of members (4 pages)
12 July 1995	Return made up to 11/07/95; no change of members (4 pages)
12 July 1995	Full accounts made up to 31 December 1994 (7 pages)
12 July 1995	Full accounts made up to 31 December 1994 (7 pages)

1984 Personal Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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