Company NamePsychology News Limited
DirectorDavid Michael Oliver Cohen
Company StatusActive
Company Number01961578
CategoryPrivate Limited Company
Incorporation Date19 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMr David Michael Oliver Cohen
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1991(5 years, 1 month after company formation)
Appointment Duration26 years, 10 months
RoleFilm Director
Country of ResidenceEngland
Correspondence Address4 Newall Street
London
E14 7HR
Director NameAileen Margaret La Tourette
Date of BirthMay 1946 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1991(5 years, 1 month after company formation)
Appointment Duration8 years (resigned 02 January 1999)
RoleWriter
Correspondence Address3 Leahurst Road
London
SE13 5HX
Secretary NameAileen Margaret La Tourette
NationalityAmerican
StatusResigned
Appointed01 January 1991(5 years, 1 month after company formation)
Appointment Duration8 years (resigned 02 January 1999)
RoleCompany Director
Correspondence Address3 Leahurst Road
London
SE13 5HX
Director NameJulia Ross
Date of BirthJanuary 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1999(13 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 01 May 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence Address4 Newell Street
London
E14 7HR
Secretary NameJulia Ross
NationalityBritish
StatusResigned
Appointed02 January 1999(13 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 01 May 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence Address4 Newell Street
London
E14 7HR

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

90 at £1David Michael Oliver Cohen
90.00%
Ordinary
10 at £1Aileen Margaret La Tourette
10.00%
Ordinary

Financials

Year2014
Net Worth£3,755
Current Liabilities£291,688

Accounts

Latest Accounts29 November 2015 (1 year, 11 months ago)
Next Accounts Due28 February 2018 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End29 May

Returns

Latest Return2 January 2017 (10 months, 3 weeks ago)
Next Return Due16 January 2018 (1 month, 3 weeks from now)

Charges

10 June 2004Delivered 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 2004Delivered 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 2004Delivered 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 2003Delivered 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 2002Delivered 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 2002Delivered 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 1990Delivered 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

24 August 2017Previous accounting period extended from 29 November 2016 to 29 May 2017 (1 page)
12 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 29 November 2015 (5 pages)
20 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
20 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
27 November 2015Total exemption small company accounts made up to 29 November 2014 (5 pages)
27 August 2015Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
17 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
17 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
3 December 2014Compulsory strike-off action has been discontinued (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
26 November 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(3 pages)
31 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(3 pages)
26 November 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (15 pages)
23 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (15 pages)
30 October 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 June 2012Director's details changed for David Michael Oliver Cohen on 29 June 2012 (2 pages)
27 February 2012Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 February 2011Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
16 February 2011Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
25 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
25 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
1 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 April 2009Return made up to 01/01/09; full list of members (10 pages)
4 April 2009Director's change of particulars / david cohen / 30/01/2009 (1 page)
9 December 2008Return made up to 01/01/08; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 May 2008Appointment terminated director and secretary julia ross (1 page)
2 February 2008Total exemption small company accounts made up to 30 November 2006 (4 pages)
24 January 2008Director's particulars changed (1 page)
17 July 2007Registered office changed on 17/07/07 from: 4 newell street london E14 7HR (1 page)
9 July 2007Total exemption small company accounts made up to 30 November 2005 (6 pages)
1 April 2007Return made up to 01/01/07; full list of members (7 pages)
20 February 2007Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
4 May 2006Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 March 2006Return made up to 01/01/06; full list of members (7 pages)
30 March 2006Registered office changed on 30/03/06 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
3 May 2005Total exemption small company accounts made up to 30 November 2003 (8 pages)
4 March 2005Return made up to 01/01/05; full list of members (2 pages)
16 June 2004Declaration of mortgage charge released/ceased (1 page)
16 June 2004Particulars of mortgage/charge (5 pages)
16 June 2004Particulars of mortgage/charge (5 pages)
11 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004Return made up to 01/01/04; full list of members (7 pages)
8 March 2004Total exemption small company accounts made up to 30 November 2002 (8 pages)
6 February 2004Particulars of mortgage/charge (3 pages)
11 April 2003Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2003Particulars of mortgage/charge (4 pages)
24 February 2003Total exemption small company accounts made up to 30 November 2001 (7 pages)
10 January 2003Return made up to 01/01/03; full list of members (7 pages)
8 August 2002Particulars of mortgage/charge (3 pages)
26 July 2002Particulars of mortgage/charge (3 pages)
9 January 2002Total exemption small company accounts made up to 30 November 2000 (6 pages)
31 December 2001Return made up to 01/01/02; full list of members (6 pages)
21 January 2001Return made up to 01/01/01; full list of members (6 pages)
3 January 2001Accounts for a small company made up to 30 November 1999 (6 pages)
4 April 2000Accounts for a small company made up to 30 November 1998 (6 pages)
19 January 2000Return made up to 01/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 March 1999Accounts for a small company made up to 30 November 1997 (7 pages)
16 February 1999Director's particulars changed (1 page)
16 February 1999Secretary resigned;director resigned (1 page)
16 February 1999New secretary appointed;new director appointed (2 pages)
8 February 1999Return made up to 01/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 April 1998Accounts for a small company made up to 30 November 1996 (8 pages)
13 May 1997Accounts for a small company made up to 30 November 1995 (7 pages)
31 December 1996Return made up to 01/01/97; no change of members (4 pages)
15 January 1996Return made up to 01/01/96; full list of members (6 pages)
3 January 1996Accounts for a small company made up to 30 November 1994 (14 pages)
16 August 1995Director's particulars changed (2 pages)
26 June 1990Particulars of mortgage/charge (3 pages)
3 December 1985Company name changed\certificate issued on 03/12/85 (2 pages)
19 November 1985Incorporation (15 pages)