Julian Belfrage Associates Limited

Company Name	Julian Belfrage Associates Limited
Director	Victoria Mary Belfrage
Company Status	Active
Company Number	01947359
Category	Private Limited Company
Incorporation Date	16 September 1985(38 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Victoria Mary Belfrage
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 December 1994(9 years, 3 months after company formation)
Appointment Duration	29 years, 4 months
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	5 Cristowe Road London SW6 3QF

Secretary Name	Victoria Mary Belfrage
Nationality	British
Status	Current
Appointed	01 July 2013(27 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	5 Cristowe Road London SW6 3QF

Director Name	Mr Julian Rochfort Belfrage
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 December 1994)
Role	Artistes Agent
Correspondence Address	5 Cristowe Road London SW6 3QF

Director Name	Harriet Clarissa Robinson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 May 1994)
Role	Artistes Agent
Correspondence Address	127 John Ruskin Street London SE5 0PQ

Secretary Name	David Thompson Callaghan
Nationality	British
Status	Resigned
Appointed	29 March 1991(5 years, 6 months after company formation)
Appointment Duration	22 years, 3 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Flat 5 Beverly Court 2-3 South Cliffe Eastbourne East Sussex BN20 7AE

Contact

Telephone	020 72878544
Telephone region	London

Location

Registered Address	3rd Floor 9 Argyll Street London W1F 7TG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Victoria Mary Belfrage 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,986
Cash	£167,030
Current Liabilities	£77,282

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (5 days from now)

Filing History

25 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
7 August 2013	Termination of appointment of David Callaghan as a secretary (2 pages)
7 August 2013	Appointment of Victoria Mary Belfrage as a secretary (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
2 September 2011	Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 2 September 2011 (2 pages)
2 September 2011	Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 2 September 2011 (2 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
14 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 May 2009	Return made up to 29/03/09; full list of members (3 pages)
11 November 2008	Secretary's change of particulars / david callaghan / 29/03/2008 (1 page)
11 November 2008	Director's change of particulars / victoria belfrage / 29/03/2008 (1 page)
11 November 2008	Return made up to 29/03/08; full list of members (3 pages)
9 June 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
6 August 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
25 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
3 April 2006	Return made up to 29/03/06; full list of members (6 pages)
3 January 2006	Registered office changed on 03/01/06 from: 46 albemarle street london W1S 4DF (1 page)
14 June 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
8 April 2005	Return made up to 29/03/05; no change of members 363(287) ‐ Registered office changed on 08/04/05 (6 pages)
2 June 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
3 April 2004	Return made up to 29/03/04; full list of members 363(287) ‐ Registered office changed on 03/04/04 (6 pages)
16 June 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
23 March 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 23/03/03 (6 pages)
13 May 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
21 March 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2001	Full accounts made up to 31 October 2000 (12 pages)
10 May 2001	Return made up to 29/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 May 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 2000	Full accounts made up to 31 October 1999 (11 pages)
14 May 1999	Full accounts made up to 31 October 1998 (11 pages)
26 April 1999	Return made up to 29/03/99; no change of members (4 pages)
10 August 1998	Full accounts made up to 31 October 1997 (11 pages)
21 May 1998	Return made up to 29/03/98; full list of members (4 pages)
5 July 1997	Full accounts made up to 31 October 1996 (10 pages)
9 April 1997	Return made up to 29/03/97; no change of members (4 pages)
6 June 1996	Full accounts made up to 31 October 1995 (11 pages)
11 April 1996	Return made up to 29/03/96; change of members (6 pages)
7 July 1995	Registered office changed on 07/07/95 from: 68 st james's street london SW1 (1 page)
30 June 1995	Full accounts made up to 31 October 1994 (11 pages)
16 June 1995	Director resigned (2 pages)
30 January 1995	Director resigned;new director appointed (2 pages)
3 September 1987	New director appointed (2 pages)
16 September 1985	Incorporation (15 pages)

Julian Belfrage Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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