Comic Relief Limited

Company Name	Comic Relief Limited
Company Status	Active
Company Number	01967154
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)
Previous Name	Byplay 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	Mr Colin Margetson Howes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(28 years, 12 months after company formation)
Appointment Duration	9 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor, The White Chapel Building 10 Whitechape London E1 8QS

Director Name	Mr Rupert Oliver Henry Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(33 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Doneraile Street London SW6 6EP

Director Name	Thomas Bailey Shropshire, Jr
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(33 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Lawyer
Country of Residence	England
Correspondence Address	First Floor, 89 Albert Embankment London SE1 7TP

Director Name	Samir Rajnikant Patel
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	6th Floor, The White Chapel Building 10 Whitechape London E1 8QS

Director Name	Mr Lenworth George Henry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(7 years, 1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 27 March 2012)
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	Point Neptune House St Catherine's Cove Fowey Cornwall PL23 1JH

Director Name	Mr Michael Ross Harris
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(7 years, 1 month after company formation)
Appointment Duration	19 years (resigned 30 January 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Bay Tree House South Weirs Brockenhurst Hampshire SO42 7UQ

Director Name	Richard Whalley Anthony Curtis
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(7 years, 1 month after company formation)
Appointment Duration	19 years (resigned 30 January 2012)
Role	Script Writer
Country of Residence	United Kingdom
Correspondence Address	1 Saint Johns Gardens London W11 2NP

Director Name	John Hobson Coulter
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 1997)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	3 Mere Road Wolvercote Oxford OX2 8AN

Director Name	Lord Timothy John Leigh Bell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 January 1994)
Role	Chairman
Country of Residence	England
Correspondence Address	11 Gerald Road London SW1W 9EH

Secretary Name	Mr Colin Margetson Howes
Nationality	British
Status	Resigned
Appointed	26 January 1993(7 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (resigned 07 December 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(8 years, 1 month 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(11 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 January 2012)
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(12 years, 11 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(14 years, 5 months 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(18 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	William Henry Rymer Cayton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(19 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 2012)
Role	Government Advisor
Correspondence Address	24 Barlby Gardens North Kensington London W10 5LW

Director Name	Mr Duncan Walker Bannatyne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(22 years, 2 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	Joe Cerrell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2010(24 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Garway Road London W2 4NH

Director Name	Baroness Diana Francesca Caroline Barran
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(24 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2012)
Role	Charity Director
Country of Residence	England
Correspondence Address	21 Bathwick Hill Bath BA2 6EW

Director Name	Ms Tristia Adele Harrison
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(25 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 15 July 2020)
Role	Director Executive
Country of Residence	United Kingdom
Correspondence Address	First Floor, 89 Albert Embankment London SE1 7TP

Director Name	Suzi Aplin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(25 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 January 2012)
Role	Television Producer
Country of Residence	England
Correspondence Address	218 Westbourne Grove London Greater London W11 2RH

Director Name	George Edward Entwisle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(25 years, 10 months after company formation)
Appointment Duration	4 months (resigned 30 January 2012)
Role	Director Bbc Vision
Country of Residence	United Kingdom
Correspondence Address	Television Centre Room 6089 Wood Lane London Greater London W12 7RJ

Director Name	Mr Charles Nicholas Garland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(26 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 November 2018)
Role	Chief Executive Of Syco Music
Country of Residence	United Kingdom
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Ms Anna Bateson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(26 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 May 2017)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	David Abraham Morris Lewis
Status	Resigned
Appointed	07 December 2015(30 years after company formation)
Appointment Duration	11 months (resigned 04 November 2016)
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr James Robert Ashton
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(30 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2018)
Role	Journalist/Media Consultant
Country of Residence	England
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	James Shay Drohan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 2016(30 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Helen Wright
Status	Resigned
Appointed	07 November 2016(30 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 September 2017)
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Secretary Name	Vincent Seth Collins
Status	Resigned
Appointed	20 October 2017(31 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2019)
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(32 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 16 May 2018)
Role	Professor Of Computer Science
Country of Residence	England
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Ms Catherine Anne Cottrell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(33 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 September 2019)
Role	Director Fundraising And Partnerships
Country of Residence	England
Correspondence Address	First Floor, 89 Albert Embankment London SE1 7TP

Director Name	Miss Shabnam Amini
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(34 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 89 Albert Embankment London SE1 7TP

Director Name	Ms Ruth Kelly Davison
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(34 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2021)
Role	Charity Director
Country of Residence	England
Correspondence Address	First Floor, 89 Albert Embankment London SE1 7TP

Secretary Name	Mrs Sarah Jane Kucera
Status	Resigned
Appointed	27 November 2019(34 years 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

Director Name	Mr Alex Botha
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(34 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	First Floor, 89 Albert Embankment London SE1 7TP

Secretary Name	Mr Constantine Alexander Botha
Status	Resigned
Appointed	11 November 2020(34 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2022)
Role	Company Director
Correspondence Address	First Floor, 89 Albert Embankment London SE1 7TP

Contact

Website	comicrelief.com
Telephone	020 78202000
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

Shareholders

2 at £1	Charity Projects 100.00% Ordinary

Financials

Year	2014
Turnover	£7,485,000
Net Worth	£7,000
Cash	£1,644,000
Current Liabilities	£7,018,000

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
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	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 11 November 2020 (2 pages)
10 November 2020	Termination of appointment of Sarah Jane Kucera as a secretary on 10 November 2020 (1 page)
20 September 2020	Termination of appointment of Shabnam Amini as a director on 17 September 2020 (1 page)
20 September 2020	Appointment of Mr Alex Botha as a director on 17 September 2020 (2 pages)
31 July 2020	Termination of appointment of Tristia Adele Harrison as a director on 15 July 2020 (1 page)
20 April 2020	Accounts for a small company made up to 31 July 2019 (16 pages)
13 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
28 November 2019	Termination of appointment of Helen Wright 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)
28 November 2019	Appointment of Ms Ruth Kelly Davison as a director on 27 November 2019 (2 pages)
28 November 2019	Appointment of Miss Shabnam Amini as a director on 27 November 2019 (2 pages)
25 November 2019	Termination of appointment of Vincent Seth Collins as a secretary on 26 July 2019 (1 page)
13 October 2019	Termination of appointment of Catherine Anne Cottrell as a director on 30 September 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	Accounts for a small company made up to 31 July 2018 (18 pages)
9 May 2019	Appointment of Mr Rupert Oliver Henry Morley as a director on 1 May 2019 (2 pages)
9 May 2019	Appointment of Thomas Bailey Shropshire, Jr as a director on 1 May 2019 (2 pages)
9 May 2019	Appointment of Mrs Catherine Anne Cottrell as a director on 1 May 2019 (2 pages)
9 May 2019	Appointment of Helen Wright as a director on 1 May 2019 (2 pages)
18 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
10 February 2019	Termination of appointment of James Robert Ashton as a director on 30 November 2018 (1 page)
10 February 2019	Termination of appointment of Charles Nicholas Garland as a director on 23 November 2018 (1 page)
10 February 2019	Termination of appointment of Philip Stewart Male as a director on 23 November 2018 (1 page)
10 February 2019	Termination of appointment of James Shay Drohan as a director on 31 December 2018 (1 page)
10 February 2019	Termination of appointment of Peter Walker as a director on 22 December 2018 (1 page)
12 November 2018	Appointment of Dr Susan Elizabeth Black as a director on 16 May 2018 (2 pages)
12 November 2018	Termination of appointment of Thomas Bailey Shropshire, Jr as a director on 28 March 2018 (1 page)
12 November 2018	Appointment of Thomas Bailey Shropshire, Jr as a director on 28 March 2018 (2 pages)
12 November 2018	Termination of appointment of Susan Elizabeth Black as a director on 16 May 2018 (1 page)
19 May 2018	Director's details changed for 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)
1 May 2018	Accounts for a small company made up to 31 July 2017 (16 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
24 January 2018	Appointment of Vincent Seth Collins as a secretary on 20 October 2017 (2 pages)
24 January 2018	Termination of appointment of Theodoros Paphitis as a director on 4 December 2017 (1 page)
24 January 2018	Termination of appointment of Helen Wright as a secretary on 20 September 2017 (1 page)
15 May 2017	Termination of appointment of Anna Bateson as a director on 4 May 2017 (1 page)
15 May 2017	Termination of appointment of Anna Bateson as a director on 4 May 2017 (1 page)
4 May 2017	Full accounts made up to 31 July 2016 (15 pages)
4 May 2017	Full accounts made up to 31 July 2016 (15 pages)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (6 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)
19 September 2016	Appointment of James Shay Drohan as a director on 24 June 2016 (2 pages)
19 September 2016	Appointment of James Shay Drohan as a director on 24 June 2016 (2 pages)
19 September 2016	Appointment of James Robert Ashton as a director on 24 June 2016 (2 pages)
19 September 2016	Appointment of James Robert Ashton as a director on 24 June 2016 (2 pages)
7 May 2016	Full accounts made up to 31 July 2015 (13 pages)
7 May 2016	Full accounts made up to 31 July 2015 (13 pages)
11 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (6 pages)
11 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (6 pages)
11 February 2016	Termination of appointment of Stephen Edward Leach as a director on 20 January 2016 (2 pages)
11 February 2016	Termination of appointment of Stephen Edward Leach as a director on 20 January 2016 (2 pages)
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 Colin Margetson Howes as a secretary on 7 December 2015 (1 page)
9 December 2015	Termination of appointment of Colin Margetson Howes as a secretary on 7 December 2015 (1 page)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 May 2015	Full accounts made up to 31 July 2014 (13 pages)
6 May 2015	Full accounts made up to 31 July 2014 (13 pages)
18 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (8 pages)
18 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (8 pages)
7 January 2015	Appointment of Colin Margetson Howes as a director on 20 November 2014 (2 pages)
7 January 2015	Appointment of Colin Margetson Howes as a director on 20 November 2014 (2 pages)
16 July 2014	Appointment of Philip Stewart Male as a director on 2 July 2014 (3 pages)
16 July 2014	Appointment of Philip Stewart Male as a director on 2 July 2014 (3 pages)
16 July 2014	Appointment of Philip Stewart Male as a director on 2 July 2014 (3 pages)
1 May 2014	Full accounts made up to 31 July 2013 (13 pages)
1 May 2014	Full accounts made up to 31 July 2013 (13 pages)
1 April 2014	Termination of appointment of Jana Bennett as a director (2 pages)
1 April 2014	Termination of appointment of Jana Bennett as a director (2 pages)
19 February 2014	Director's details changed for Mr Stephen Edward Leach on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Jana Eve Bennett on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Charles Nicholas Garland on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Jana Eve Bennett on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Theodoros Paphitis on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Anna Bateson on 26 January 2014 (2 pages)
19 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (7 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 Peter Walker on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Jana Eve Bennett 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 Stephen Edward Leach on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Charles Nicholas Garland on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Anna Bateson on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Charles Nicholas Garland on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Jana Eve Bennett on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Peter Walker on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Charles Nicholas Garland on 26 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Theodoros Paphitis on 26 January 2014 (2 pages)
19 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (7 pages)
2 January 2014	Appointment of Peter Walker as a director (3 pages)
2 January 2014	Appointment of Peter Walker as a director (3 pages)
9 July 2013	Termination of appointment of Priscilla Snowball as a director (2 pages)
9 July 2013	Termination of appointment of Priscilla Snowball as a director (2 pages)
9 May 2013	Full accounts made up to 31 July 2012 (13 pages)
9 May 2013	Full accounts made up to 31 July 2012 (13 pages)
15 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
15 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
18 October 2012	Appointment of Stephen Edward Leach as a director (3 pages)
18 October 2012	Appointment of Stephen Edward Leach as a director (3 pages)
18 July 2012	Section 519 (1 page)
18 July 2012	Section 519 (1 page)
12 July 2012	Appointment of Anna Bateson as a director (3 pages)
12 July 2012	Appointment of Anna Bateson as a director (3 pages)
7 June 2012	Appointment of Theodoros Paphitis as a director (3 pages)
7 June 2012	Appointment of Theodoros Paphitis as a director (3 pages)
28 May 2012	Appointment of Charles Nicholas Garland as a director (3 pages)
28 May 2012	Appointment of Charles Nicholas Garland as a director (3 pages)
30 March 2012	Termination of appointment of Lenworth Henry as a director (2 pages)
30 March 2012	Termination of appointment of Lenworth Henry as a director (2 pages)
30 March 2012	Termination of appointment of Theodosia Sowa as a director (2 pages)
30 March 2012	Termination of appointment of Theodosia Sowa as a director (2 pages)
24 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (19 pages)
24 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (19 pages)
23 February 2012	Full accounts made up to 31 July 2011 (11 pages)
23 February 2012	Full accounts made up to 31 July 2011 (11 pages)
1 February 2012	Termination of appointment of Joe Cerrell as a director (2 pages)
1 February 2012	Termination of appointment of James Hytner as a director (2 pages)
1 February 2012	Termination of appointment of Diana Barran as a director (2 pages)
1 February 2012	Termination of appointment of Richard Curtis as a director (2 pages)
1 February 2012	Termination of appointment of Michael Harris as a director (2 pages)
1 February 2012	Termination of appointment of Imelda Walsh as a director (2 pages)
1 February 2012	Termination of appointment of William Cayton as a director (2 pages)
1 February 2012	Termination of appointment of Joe Cerrell as a director (2 pages)
1 February 2012	Termination of appointment of Imelda Walsh as a director (2 pages)
1 February 2012	Termination of appointment of George Entwisle as a director (2 pages)
1 February 2012	Termination of appointment of Claudia Lloyd as a director (2 pages)
1 February 2012	Termination of appointment of George Entwisle as a director (2 pages)
1 February 2012	Termination of appointment of Michael Harris as a director (2 pages)
1 February 2012	Termination of appointment of Alec Mcgivan as a director (2 pages)
1 February 2012	Termination of appointment of Diana Barran as a director (2 pages)
1 February 2012	Termination of appointment of Peter Bennett-Jones as a director (2 pages)
1 February 2012	Termination of appointment of Peter Bennett-Jones as a director (2 pages)
1 February 2012	Termination of appointment of William Cayton as a director (2 pages)
1 February 2012	Termination of appointment of Claudia Lloyd as a director (2 pages)
1 February 2012	Termination of appointment of Alec Mcgivan as a director (2 pages)
1 February 2012	Termination of appointment of Suzi Aplin as a director (2 pages)
1 February 2012	Termination of appointment of James Hytner as a director (2 pages)
1 February 2012	Termination of appointment of Suzi Aplin as a director (2 pages)
1 February 2012	Termination of appointment of Richard Curtis 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 Duncan Bannatyne 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 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 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 Entwisle as a director (3 pages)
30 September 2011	Appointment of George Edward Entwisle as a director (3 pages)
27 July 2011	Appointment of Suzi Aplin 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 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	Full accounts made up to 31 July 2010 (12 pages)
18 February 2011	Full accounts made up to 31 July 2010 (12 pages)
11 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (21 pages)
11 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (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 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 Nalini Verma as a director (2 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 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 (2 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 (2 pages)
30 March 2010	Termination of appointment of Michael Soutar as a director (2 pages)
22 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (13 pages)
22 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (13 pages)
16 February 2010	Full accounts made up to 31 July 2009 (12 pages)
16 February 2010	Full accounts made up to 31 July 2009 (12 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 Lenworth George Henry on 25 January 2010 (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)
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)
13 May 2009	Full accounts made up to 30 September 2008 (13 pages)
13 May 2009	Full accounts made up to 30 September 2008 (13 pages)
19 February 2009	Return made up to 26/01/09; full list of members (13 pages)
19 February 2009	Return made up to 26/01/09; full list of members (13 pages)
9 February 2009	Director appointed sir steven redgrave (2 pages)
9 February 2009	Director appointed sir steven redgrave (2 pages)
18 June 2008	Full accounts made up to 30 September 2007 (13 pages)
18 June 2008	Full accounts made up to 30 September 2007 (13 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	Return made up to 26/01/08; full list of members (12 pages)
19 May 2008	Return made up to 26/01/08; full list of members (12 pages)
15 May 2008	Secretary's change of particulars joanne kathleen rowling logged form (1 page)
15 May 2008	Secretary's change of particulars joanne kathleen rowling logged form (1 page)
12 March 2008	Director's change of particulars / joanne rowling / 15/02/2008 (1 page)
12 March 2008	Director's change of particulars / joanne rowling / 15/02/2008 (1 page)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
19 February 2007	Full accounts made up to 30 September 2006 (13 pages)
19 February 2007	Full accounts made up to 30 September 2006 (13 pages)
14 February 2007	Return made up to 26/01/07; full list of members (11 pages)
14 February 2007	Return made up to 26/01/07; full list of members (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)
26 July 2006	Full accounts made up to 30 September 2005 (13 pages)
26 July 2006	Full accounts made up to 30 September 2005 (13 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 26/01/06; full list of members (11 pages)
27 February 2006	Return made up to 26/01/06; full list of members (11 pages)
27 February 2006	Director's particulars changed (1 page)
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	Director's particulars changed (1 page)
2 August 2005	New director appointed (2 pages)
6 June 2005	Full accounts made up to 30 September 2004 (12 pages)
6 June 2005	Full accounts made up to 30 September 2004 (12 pages)
14 March 2005	Return made up to 26/01/05; full list of members (11 pages)
14 March 2005	Return made up to 26/01/05; full list of members (11 pages)
21 June 2004	Full accounts made up to 30 September 2003 (13 pages)
21 June 2004	Full accounts made up to 30 September 2003 (13 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Return made up to 26/01/04; full list of members (10 pages)
16 February 2004	Return made up to 26/01/04; full list of members (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	Return made up to 26/01/03; full list of members (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)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Return made up to 26/01/03; full list of members (10 pages)
4 April 2003	Full accounts made up to 30 June 2002 (12 pages)
4 April 2003	Full accounts made up to 30 June 2002 (12 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)
22 February 2002	Return made up to 26/01/02; full list of members (10 pages)
22 February 2002	Return made up to 26/01/02; full list of members (10 pages)
20 February 2002	New director appointed (4 pages)
20 February 2002	New director appointed (4 pages)
19 February 2002	Full accounts made up to 30 June 2001 (12 pages)
19 February 2002	Full accounts made up to 30 June 2001 (12 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
14 December 2001	Registered office changed on 14/12/01 from: hanover house, 14 hanover square, london, W1R 0BE (1 page)
14 December 2001	Registered office changed on 14/12/01 from: hanover house, 14 hanover square, london, W1R 0BE (1 page)
11 April 2001	Full accounts made up to 30 June 2000 (12 pages)
11 April 2001	Full accounts made up to 30 June 2000 (12 pages)
27 February 2001	Return made up to 26/01/01; full list of members (10 pages)
27 February 2001	Return made up to 26/01/01; full list of members (10 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 30 June 1999 (12 pages)
25 April 2000	Return made up to 26/01/00; full list of members (17 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Return made up to 26/01/00; full list of members (17 pages)
25 April 2000	Full accounts made up to 30 June 1999 (12 pages)
22 April 1999	Full accounts made up to 30 June 1998 (10 pages)
22 April 1999	Full accounts made up to 30 June 1998 (10 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
16 February 1999	Return made up to 26/01/99; full list of members (11 pages)
16 February 1999	Return made up to 26/01/99; full list of members (11 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)
13 February 1998	Return made up to 26/01/98; full list of members (11 pages)
13 February 1998	Return made up to 26/01/98; full list of members (11 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
3 December 1997	Full accounts made up to 30 June 1997 (11 pages)
3 December 1997	Full accounts made up to 30 June 1997 (11 pages)
30 October 1997	Director's particulars changed (1 page)
30 October 1997	Director's particulars changed (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
18 February 1997	Return made up to 26/01/97; full list of members (10 pages)
18 February 1997	Return made up to 26/01/97; full list of members (10 pages)
17 October 1996	Full accounts made up to 30 June 1996 (11 pages)
17 October 1996	Full accounts made up to 30 June 1996 (11 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
20 February 1996	Return made up to 26/01/96; full list of members (12 pages)
20 February 1996	Return made up to 26/01/96; full list of members (12 pages)
2 January 1996	Director's particulars changed (2 pages)
2 January 1996	Director's particulars changed (2 pages)
8 November 1995	Full accounts made up to 30 June 1995 (12 pages)
8 November 1995	Full accounts made up to 30 June 1995 (12 pages)
5 April 1995	Director's particulars changed (2 pages)
5 April 1995	Director's particulars changed (2 pages)
14 January 1995	Full accounts made up to 30 June 1994 (12 pages)
14 January 1995	Full accounts made up to 30 June 1994 (12 pages)
1 December 1993	Full accounts made up to 30 June 1993 (13 pages)
1 December 1993	Full accounts made up to 30 June 1993 (13 pages)
14 December 1992	Full accounts made up to 30 June 1992 (13 pages)
14 December 1992	Full accounts made up to 30 June 1992 (13 pages)
11 March 1992	Full accounts made up to 30 June 1991 (13 pages)
11 March 1992	Full accounts made up to 30 June 1991 (13 pages)
7 March 1991	Full accounts made up to 30 June 1990 (13 pages)
7 March 1991	Full accounts made up to 30 June 1990 (13 pages)
1 May 1990	Full accounts made up to 30 June 1989 (10 pages)
1 May 1990	Full accounts made up to 30 June 1989 (10 pages)
19 February 1989	Full accounts made up to 30 April 1988 (11 pages)
19 February 1989	Full accounts made up to 30 April 1988 (11 pages)
12 February 1988	Return made up to 15/05/87; full list of members (5 pages)
18 April 1986	Memorandum and Articles of Association (16 pages)
18 April 1986	Memorandum and Articles of Association (16 pages)

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