| Company Name | Psychology News Limited |
|---|---|
| Directors | David Michael Oliver Cohen and Julia Ross |
| Company Status | Active |
| Company Number | 01961578 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1985(38 years, 5 months ago) |
| Previous Name | Earmark Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr David Michael Oliver Cohen |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1991(5 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 54 Tower Bridge Wharf 86 St. Katharines Way London E1W 1UR |
| Director Name | Mrs Julia Ross |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2022(37 years after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 54 Tower Bridge Wharf 86 St. Katharines Way London E1W 1UR |
| Director Name | Aileen Margaret La Tourette |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 January 1991(5 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 02 January 1999) |
| Role | Writer |
| Correspondence Address | 3 Leahurst Road London SE13 5HX |
| Secretary Name | Aileen Margaret La Tourette |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 January 1991(5 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 02 January 1999) |
| Role | Company Director |
| Correspondence Address | 3 Leahurst Road London SE13 5HX |
| Director Name | Julia Ross |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1999(13 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 May 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Newell Street London E14 7HR |
| Secretary Name | Julia Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1999(13 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 May 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Newell Street London E14 7HR |
Location
| Registered Address | 54 Tower Bridge Wharf 86 St Katherines Way London E1W 1UR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | David Michael Oliver Cohen 90.00% Ordinary |
|---|---|
| 10 at £1 | Aileen Margaret La Tourette 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,755 |
| Current Liabilities | £291,688 |
Accounts
| Latest Accounts | 29 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 May |
Returns
| Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (9 months from now) |
Charges
| 10 June 2004 | Delivered on: 16 June 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Charge over cash deposit and account relating to the film dead cool Secured details: All monies due or to become due from the company to the lessor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the debts represented by the deposit. See the mortgage charge document for full details. Outstanding |
|---|---|
| 10 June 2004 | Delivered on: 16 June 2004 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £1,266,374.02 deposited in account number 4.01.82.363 gbp at the bank in respect of the lease agreement relating to the film entitled "dead cool" and all present and future payments from time to time deposited in, credited to or standing to the credit of the account and all earnings and interest. Outstanding |
| 29 January 2004 | Delivered on: 6 February 2004 Persons entitled: The Film Consortium Limited Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge with full title guarantee the chargors right tilte and interest in and in relation to the feature film entitled deadlines and by way of first floating charge all the undertaking property and assets whatsoever. See the mortgage charge document for full details. Outstanding |
| 4 April 2003 | Delivered on: 11 April 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: Euro 400,000 and all other monies due or to become due from certain take 4 partnerships to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the benefit of the monies now held from time to time in the production account b by way of first fixed charge the right title and interest in and to all sums now standing to the credit of the chargor in the production account b and by way of floating charge any and all of the chargor's rights and interest in the production account b. Outstanding |
| 24 July 2002 | Delivered on: 26 July 2002 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal amount of gbp 987,226 standing in or to be credited to the account designated psychology news limited (solo shuttle) security fund into which the deposit is made or to be made and all interest now due and henceforth to become due in respect thereof. Outstanding |
| 24 July 2002 | Delivered on: 8 August 2002 Satisfied on: 11 June 2004 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal amount of gbp 987,132 (sterling) standing in or to be credited to the account designated psychology news limited (solo shuttle) security fund. See the mortgage charge document for full details. Fully Satisfied |
| 6 June 1990 | Delivered on: 26 June 1990 Satisfied on: 11 April 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 3 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
|---|---|
| 6 December 2023 | Registered office address changed from 19 John Franklin Way Erpingham Norwich Norfolk NR11 7AZ England to 54 Tower Bridge Wharf 86 st Katherines Way London E1W 1UR on 6 December 2023 (1 page) |
| 13 March 2023 | Micro company accounts made up to 29 May 2022 (3 pages) |
| 3 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 21 November 2022 | Appointment of Mrs Julia Ross as a director on 17 November 2022 (2 pages) |
| 31 March 2022 | Micro company accounts made up to 29 May 2021 (3 pages) |
| 17 March 2022 | Director's details changed for Mr David Michael Oliver Cohen on 1 March 2022 (2 pages) |
| 17 March 2022 | Change of details for Mr David Michael Oliver Cohen as a person with significant control on 1 March 2022 (2 pages) |
| 17 March 2022 | Registered office address changed from 92a Hoxton Street London N1 6LP England to 19 John Franklin Way Erpingham Norwich Norfolk NR11 7AZ on 17 March 2022 (1 page) |
| 18 February 2022 | Registered office address changed from 37 Warren Street London W1T 6AD to 92a Hoxton Street London N1 6LP on 18 February 2022 (1 page) |
| 18 February 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 28 September 2021 | Change of details for Mr David Michael Oliver Cohen as a person with significant control on 17 June 2021 (2 pages) |
| 28 September 2021 | Director's details changed for Mr David Michael Oliver Cohen on 17 June 2021 (2 pages) |
| 16 August 2021 | Change of details for Mr David Michael Oliver Cohen as a person with significant control on 6 April 2016 (2 pages) |
| 18 March 2021 | Total exemption full accounts made up to 29 May 2020 (7 pages) |
| 18 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 29 May 2019 (7 pages) |
| 14 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 11 January 2019 | Confirmation statement made on 2 January 2019 with updates (4 pages) |
| 20 February 2018 | Total exemption small company accounts made up to 31 May 2017 (5 pages) |
| 22 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 24 August 2017 | Previous accounting period extended from 29 November 2016 to 29 May 2017 (1 page) |
| 24 August 2017 | Previous accounting period extended from 29 November 2016 to 29 May 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 29 November 2015 (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 29 November 2015 (5 pages) |
| 20 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 27 November 2015 | Total exemption small company accounts made up to 29 November 2014 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 29 November 2014 (5 pages) |
| 27 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 27 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 17 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 31 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 26 November 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 23 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (15 pages) |
| 23 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (15 pages) |
| 23 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (15 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 June 2012 | Director's details changed for David Michael Oliver Cohen on 29 June 2012 (2 pages) |
| 29 June 2012 | Director's details changed for David Michael Oliver Cohen on 29 June 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 April 2009 | Return made up to 01/01/09; full list of members (10 pages) |
| 4 April 2009 | Director's change of particulars / david cohen / 30/01/2009 (1 page) |
| 4 April 2009 | Return made up to 01/01/09; full list of members (10 pages) |
| 4 April 2009 | Director's change of particulars / david cohen / 30/01/2009 (1 page) |
| 9 December 2008 | Return made up to 01/01/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 01/01/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 May 2008 | Appointment terminated director and secretary julia ross (1 page) |
| 7 May 2008 | Appointment terminated director and secretary julia ross (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 4 newell street london E14 7HR (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 4 newell street london E14 7HR (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 1 April 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 1 April 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 20 February 2007 | Resolutions
|
| 20 February 2007 | Resolutions
|
| 4 May 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 30 March 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 3 May 2005 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 4 March 2005 | Return made up to 01/01/05; full list of members (2 pages) |
| 4 March 2005 | Return made up to 01/01/05; full list of members (2 pages) |
| 16 June 2004 | Particulars of mortgage/charge (5 pages) |
| 16 June 2004 | Declaration of mortgage charge released/ceased (1 page) |
| 16 June 2004 | Particulars of mortgage/charge (5 pages) |
| 16 June 2004 | Particulars of mortgage/charge (5 pages) |
| 16 June 2004 | Particulars of mortgage/charge (5 pages) |
| 16 June 2004 | Declaration of mortgage charge released/ceased (1 page) |
| 11 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 6 February 2004 | Particulars of mortgage/charge (3 pages) |
| 6 February 2004 | Particulars of mortgage/charge (3 pages) |
| 11 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 2003 | Particulars of mortgage/charge (4 pages) |
| 11 April 2003 | Particulars of mortgage/charge (4 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 10 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 10 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 8 August 2002 | Particulars of mortgage/charge (3 pages) |
| 8 August 2002 | Particulars of mortgage/charge (3 pages) |
| 26 July 2002 | Particulars of mortgage/charge (3 pages) |
| 26 July 2002 | Particulars of mortgage/charge (3 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 31 December 2001 | Return made up to 01/01/02; full list of members (6 pages) |
| 31 December 2001 | Return made up to 01/01/02; full list of members (6 pages) |
| 21 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 21 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 19 January 2000 | Return made up to 01/01/00; full list of members
|
| 19 January 2000 | Return made up to 01/01/00; full list of members
|
| 1 March 1999 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 16 February 1999 | Director's particulars changed (1 page) |
| 16 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1999 | Director's particulars changed (1 page) |
| 16 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1999 | Secretary resigned;director resigned (1 page) |
| 16 February 1999 | Secretary resigned;director resigned (1 page) |
| 8 February 1999 | Return made up to 01/01/99; full list of members
|
| 8 February 1999 | Return made up to 01/01/99; full list of members
|
| 11 April 1998 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 11 April 1998 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 13 May 1997 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 13 May 1997 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 31 December 1996 | Return made up to 01/01/97; no change of members (4 pages) |
| 31 December 1996 | Return made up to 01/01/97; no change of members (4 pages) |
| 15 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 15 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 30 November 1994 (14 pages) |
| 3 January 1996 | Accounts for a small company made up to 30 November 1994 (14 pages) |
| 16 August 1995 | Director's particulars changed (2 pages) |
| 16 August 1995 | Director's particulars changed (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 26 June 1990 | Particulars of mortgage/charge (3 pages) |
| 26 June 1990 | Particulars of mortgage/charge (3 pages) |
| 3 December 1985 | Company name changed\certificate issued on 03/12/85 (2 pages) |
| 3 December 1985 | Company name changed\certificate issued on 03/12/85 (2 pages) |
| 19 November 1985 | Incorporation (15 pages) |
| 19 November 1985 | Incorporation (15 pages) |