Company NameThe Fan Museum Trust
Company StatusActive
Company Number02057180
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 September 1986(37 years, 7 months ago)
Previous NameFan Museum Trust Limited(The)

Business Activity

Section RArts, entertainment and recreation
SIC 91020Museums activities

Directors

Director NameMrs Helene Esther Alexander
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1991(4 years, 6 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St Germans Place
London
SE3 0NH
Director NameMrs Susan Mordaunt Crook
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2003(16 years, 6 months after company formation)
Appointment Duration21 years, 1 month
RoleConsultant
Country of ResidenceEngland
Correspondence Address55 Gloucester Avenue
London
NW1 7BA
Director NameMrs Linda Zeitlin
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2013(27 years, 1 month after company formation)
Appointment Duration10 years, 6 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address15 Northway
Hampstead Garden Suburb
London
NW11 6PB
Secretary NameKate Kuhn
NationalityBritish
StatusCurrent
Appointed20 October 2013(27 years, 1 month after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Correspondence Address56 Lee Park
London
SE3 9HZ
Director NameMr Timothy Adrian John Burnett
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2016(29 years, 4 months after company formation)
Appointment Duration8 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address11 Highbury Place
London
N5 1QZ
Director NameMr Timothy Paul Barnes
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2023(36 years, 9 months after company formation)
Appointment Duration10 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Crooms Hill
Greenwich
London
SE10 8ER
Director NameDr Pieter Thomas Van Der Merwe
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2023(37 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Suter's Cottages Diamond Terrace
London
SE10 8QN
Director NameMr Russell Stuart Harris
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2023(37 years, 2 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Draymans Court 41 Stockwell Green
London
SW9 9QE
Director NameMr Michael Ivor Gee
Date of BirthMay 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1991(4 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 25 October 1999)
RoleChartered Accountant
Correspondence Address6 Cenacle Close
London
NW3 7UE
Director NameBetty Elaine Hodgkinson
Date of BirthNovember 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1991(4 years, 6 months after company formation)
Appointment Duration12 years, 3 months (resigned 17 July 2003)
RoleCompany Director
Correspondence Address106 Earls Court Road
London
W8 6EG
Director NameMr John Graham Marks
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1991(4 years, 6 months after company formation)
Appointment Duration4 years (resigned 01 April 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Hall
Old Harlow
Essex
CM17 0JJ
Director NameMichael Stewart Ross Collins
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1991(4 years, 6 months after company formation)
Appointment Duration22 years, 7 months (resigned 20 October 2013)
RoleInsurance Brokers
Country of ResidenceUnited Kingdom
Correspondence AddressWynches
Much Hadham
Hertfordshire
SG10 6BA
Director NameMr Anthony Victor Alexander
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1991(4 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 17 August 1999)
RoleCompany Director
Correspondence Address1 St Germans Place
London
SE3 0NH
Secretary NameRuth Frances Herbert
NationalityBritish
StatusResigned
Appointed27 March 1991(4 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 December 1996)
RoleCompany Director
Correspondence Address2 Churchfields
Broxbourne
Hertfordshire
EN10 7JU
Director NameMrs Penelope Clare Gluckstein
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(5 years, 7 months after company formation)
Appointment Duration21 years, 5 months (resigned 20 October 2013)
RoleJ P
Country of ResidenceUnited Kingdom
Correspondence AddressHighwood Ash Highwood Hill
Mill Hill
London
NW7 4EX
Director NameBen Janssens
Date of BirthMay 1957 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed01 October 1996(10 years after company formation)
Appointment Duration16 years, 2 months (resigned 13 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Cheyne Walk
London
SW3 5QZ
Secretary NameJane Maire Marlow
NationalityBritish
StatusResigned
Appointed01 December 1996(10 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 25 February 2004)
RoleCompany Director
Correspondence AddressTweedholme
The Drive Belmont
Sutton
Surrey
SM2 7DH
Director NamePhilip Degen
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1999(13 years, 3 months after company formation)
Appointment Duration22 years, 8 months (resigned 07 September 2022)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 The Green
Woodford Green
Essex
IG9 0NF
Director NameMr Roger Courtney Cheveley
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2000(13 years, 3 months after company formation)
Appointment Duration10 years, 9 months (resigned 18 October 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address203 Mountjoy House
Barbican
London
EC2Y 8BP
Director NameMr Anthony Wilson Bird
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(16 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 22 October 2012)
RoleRetired
Country of ResidenceEngland
Correspondence AddressWild Dene 83 Raglan Road
Reigate
Surrey
RH2 0ES
Secretary NameJeanette Margaret Hope
NationalityBritish
StatusResigned
Appointed25 February 2004(17 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 20 October 2013)
RoleCompany Director
Correspondence Address71 Gables Close
Bramdean Crescent Lee
London
SE12 0UE
Director NameDr Carol Ann Scott
Date of BirthNovember 1946 (Born 77 years ago)
NationalityCanadian,Australian
StatusResigned
Appointed22 October 2012(26 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 17 July 2015)
RoleMuseum Consultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Point Hill
Greenwich
London
SE10 8QW
Director NameJohn Hamilton Hughes
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2013(27 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 27 September 2023)
RoleRetired
Country of ResidenceEngland
Correspondence AddressWood Street Farm
Wood Street
Clyffe Pypard
Wiltshire
SN4 7PZ
Director NameMr John Charles Hayes
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2014(28 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 08 July 2023)
RoleBankers
Country of ResidenceEngland
Correspondence AddressGreenbanks 66 Coggeshall Road
Earls Colne
Colchester
Essex
CO6 2JR
Director NameMr Ian Keys
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2018(31 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Bowlish House Bowlish
Shepton Mallet
BA4 5JA

Contact

Websitethefanmuseum.org.uk
Email address[email protected]
Telephone020 83051441
Telephone regionLondon

Location

Registered Address12 Crooms Hill
Greenwich
London
SE10 8ER
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£455,899
Net Worth£5,662,491
Cash£197,353
Current Liabilities£49,713

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return27 March 2024 (4 weeks, 1 day ago)
Next Return Due10 April 2025 (11 months, 2 weeks from now)

Filing History

13 January 2024Accounts for a small company made up to 31 March 2023 (22 pages)
19 July 2023Appointment of Mr Timothy Paul Barnes as a director on 18 June 2023 (2 pages)
19 July 2023Cessation of John Charles Hayes as a person with significant control on 8 July 2023 (1 page)
19 July 2023Termination of appointment of John Charles Hayes as a director on 8 July 2023 (1 page)
28 March 2023Cessation of Philip Degen as a person with significant control on 11 October 2022 (1 page)
28 March 2023Confirmation statement made on 27 March 2023 with no updates (3 pages)
30 January 2023Accounts for a small company made up to 31 March 2022 (22 pages)
11 October 2022Termination of appointment of Philip Degen as a director on 7 September 2022 (1 page)
7 April 2022Confirmation statement made on 27 March 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 31 March 2021 (38 pages)
22 November 2021Termination of appointment of Ian Keys as a director on 2 October 2021 (1 page)
9 August 2021Director's details changed for Mrs Linda Zeitlin on 29 July 2021 (2 pages)
3 June 2021Confirmation statement made on 27 March 2021 with no updates (3 pages)
2 April 2021Total exemption full accounts made up to 31 March 2020 (36 pages)
16 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
28 December 2019Full accounts made up to 31 March 2019 (20 pages)
6 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
6 April 2019Previous accounting period extended from 30 March 2019 to 31 March 2019 (1 page)
23 December 2018Total exemption full accounts made up to 30 March 2018 (20 pages)
17 April 2018Appointment of Mr Ian Keys as a director on 12 March 2018 (2 pages)
17 April 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
11 December 2017Full accounts made up to 30 March 2017 (22 pages)
11 December 2017Full accounts made up to 30 March 2017 (22 pages)
2 May 2017Confirmation statement made on 27 March 2017 with updates (10 pages)
2 May 2017Confirmation statement made on 27 March 2017 with updates (10 pages)
21 December 2016Full accounts made up to 30 March 2016 (24 pages)
21 December 2016Full accounts made up to 30 March 2016 (24 pages)
12 September 2016Appointment of Mr Timothy Adrian John Burnett as a director on 11 February 2016 (2 pages)
12 September 2016Appointment of Mr Timothy Adrian John Burnett as a director on 11 February 2016 (2 pages)
12 April 2016Annual return made up to 27 March 2016 no member list (8 pages)
12 April 2016Annual return made up to 27 March 2016 no member list (8 pages)
12 April 2016Termination of appointment of Carol Ann Scott as a director on 17 July 2015 (1 page)
12 April 2016Termination of appointment of Carol Ann Scott as a director on 17 July 2015 (1 page)
18 February 2016Full accounts made up to 30 March 2015 (20 pages)
18 February 2016Full accounts made up to 30 March 2015 (20 pages)
24 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
24 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
26 April 2015Annual return made up to 27 March 2015 no member list (9 pages)
26 April 2015Annual return made up to 27 March 2015 no member list (9 pages)
14 April 2015Appointment of John Charles Hayes as a director on 3 November 2014 (3 pages)
14 April 2015Appointment of John Charles Hayes as a director on 3 November 2014 (3 pages)
14 April 2015Appointment of John Charles Hayes as a director on 3 November 2014 (3 pages)
3 January 2015Full accounts made up to 31 March 2014 (17 pages)
3 January 2015Full accounts made up to 31 March 2014 (17 pages)
9 April 2014Annual return made up to 27 March 2014 no member list (8 pages)
9 April 2014Annual return made up to 27 March 2014 no member list (8 pages)
2 January 2014Full accounts made up to 31 March 2013 (17 pages)
2 January 2014Full accounts made up to 31 March 2013 (17 pages)
19 December 2013Appointment of Kate Kuhn as a secretary (3 pages)
19 December 2013Termination of appointment of Penelope Gluckstein as a director (2 pages)
19 December 2013Appointment of John Hamilton Hughes as a director (3 pages)
19 December 2013Appointment of Linda Zeitlin as a director (3 pages)
19 December 2013Termination of appointment of Michael Ross Collins as a director (2 pages)
19 December 2013Termination of appointment of Jeanette Hope as a secretary (2 pages)
19 December 2013Appointment of John Hamilton Hughes as a director (3 pages)
19 December 2013Termination of appointment of Michael Ross Collins as a director (2 pages)
19 December 2013Termination of appointment of Penelope Gluckstein as a director (2 pages)
19 December 2013Termination of appointment of Jeanette Hope as a secretary (2 pages)
19 December 2013Appointment of Linda Zeitlin as a director (3 pages)
19 December 2013Appointment of Kate Kuhn as a secretary (3 pages)
12 April 2013Annual return made up to 27 March 2013 no member list (8 pages)
12 April 2013Termination of appointment of Ben Janssens as a director (1 page)
12 April 2013Annual return made up to 27 March 2013 no member list (8 pages)
12 April 2013Termination of appointment of Ben Janssens as a director (1 page)
8 January 2013Full accounts made up to 31 March 2012 (17 pages)
8 January 2013Full accounts made up to 31 March 2012 (17 pages)
22 November 2012Termination of appointment of Anthony Bird as a director (2 pages)
22 November 2012Appointment of Dr Carol Ann Scott as a director (3 pages)
22 November 2012Termination of appointment of Anthony Bird as a director (2 pages)
22 November 2012Appointment of Dr Carol Ann Scott as a director (3 pages)
9 April 2012Annual return made up to 27 March 2012 no member list (9 pages)
9 April 2012Annual return made up to 27 March 2012 no member list (9 pages)
4 January 2012Full accounts made up to 31 March 2011 (17 pages)
4 January 2012Full accounts made up to 31 March 2011 (17 pages)
3 May 2011Annual return made up to 27 March 2011 no member list (10 pages)
3 May 2011Annual return made up to 27 March 2011 no member list (10 pages)
3 May 2011Termination of appointment of Roger Cheveley as a director (1 page)
3 May 2011Termination of appointment of Roger Cheveley as a director (1 page)
13 December 2010Full accounts made up to 31 March 2010 (17 pages)
13 December 2010Full accounts made up to 31 March 2010 (17 pages)
2 May 2010Annual return made up to 27 March 2010 no member list (6 pages)
2 May 2010Director's details changed for Michael Stewart Ross Collins on 1 October 2009 (2 pages)
2 May 2010Annual return made up to 27 March 2010 no member list (6 pages)
2 May 2010Director's details changed for Susan Mordaunt Crook on 1 October 2009 (2 pages)
2 May 2010Director's details changed for Ben Janssens on 1 October 2009 (2 pages)
2 May 2010Director's details changed for Mrs Helene Esther Alexander on 1 October 2009 (2 pages)
2 May 2010Director's details changed for Mrs Helene Esther Alexander on 1 October 2009 (2 pages)
2 May 2010Director's details changed for Ben Janssens on 1 October 2009 (2 pages)
2 May 2010Director's details changed for Susan Mordaunt Crook on 1 October 2009 (2 pages)
2 May 2010Director's details changed for Roger Courtney Cheveley on 1 October 2009 (2 pages)
2 May 2010Director's details changed for Mrs Helene Esther Alexander on 1 October 2009 (2 pages)
2 May 2010Director's details changed for Susan Mordaunt Crook on 1 October 2009 (2 pages)
2 May 2010Director's details changed for Michael Stewart Ross Collins on 1 October 2009 (2 pages)
2 May 2010Director's details changed for Roger Courtney Cheveley on 1 October 2009 (2 pages)
2 May 2010Director's details changed for Ben Janssens on 1 October 2009 (2 pages)
2 May 2010Director's details changed for Roger Courtney Cheveley on 1 October 2009 (2 pages)
2 May 2010Director's details changed for Michael Stewart Ross Collins on 1 October 2009 (2 pages)
25 January 2010Full accounts made up to 31 March 2009 (17 pages)
25 January 2010Full accounts made up to 31 March 2009 (17 pages)
31 March 2009Location of debenture register (1 page)
31 March 2009Location of register of members (1 page)
31 March 2009Location of debenture register (1 page)
31 March 2009Annual return made up to 27/03/09 (4 pages)
31 March 2009Location of register of members (1 page)
31 March 2009Annual return made up to 27/03/09 (4 pages)
30 January 2009Full accounts made up to 31 March 2008 (16 pages)
30 January 2009Full accounts made up to 31 March 2008 (16 pages)
20 June 2008Annual return made up to 27/03/08
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 June 2008Annual return made up to 27/03/08
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 January 2008Full accounts made up to 31 March 2007 (16 pages)
21 January 2008Full accounts made up to 31 March 2007 (16 pages)
22 May 2007Annual return made up to 27/03/07 (7 pages)
22 May 2007Annual return made up to 27/03/07 (7 pages)
1 February 2007Full accounts made up to 31 March 2006 (16 pages)
1 February 2007Full accounts made up to 31 March 2006 (16 pages)
26 April 2006Annual return made up to 27/03/06 (7 pages)
26 April 2006Annual return made up to 27/03/06 (7 pages)
19 January 2006Full accounts made up to 31 March 2005 (16 pages)
19 January 2006Full accounts made up to 31 March 2005 (16 pages)
7 April 2005Annual return made up to 27/03/05 (8 pages)
7 April 2005Annual return made up to 27/03/05 (8 pages)
2 February 2005Full accounts made up to 31 March 2004 (16 pages)
2 February 2005Full accounts made up to 31 March 2004 (16 pages)
24 May 2004Annual return made up to 27/03/04
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 May 2004Annual return made up to 27/03/04
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 March 2004Secretary resigned (1 page)
12 March 2004Secretary resigned (1 page)
12 March 2004New secretary appointed (2 pages)
12 March 2004New secretary appointed (2 pages)
28 January 2004Full accounts made up to 31 March 2003 (17 pages)
28 January 2004Full accounts made up to 31 March 2003 (17 pages)
28 October 2003Director resigned (1 page)
28 October 2003Director resigned (1 page)
12 July 2003New director appointed (2 pages)
12 July 2003New director appointed (2 pages)
12 July 2003New director appointed (2 pages)
12 July 2003New director appointed (2 pages)
22 April 2003Annual return made up to 27/03/03 (6 pages)
22 April 2003Annual return made up to 27/03/03 (6 pages)
23 January 2003Group of companies' accounts made up to 31 March 2002 (15 pages)
23 January 2003Group of companies' accounts made up to 31 March 2002 (15 pages)
9 April 2002Annual return made up to 27/03/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 April 2002Annual return made up to 27/03/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
2 February 2002Full accounts made up to 31 March 2001 (15 pages)
2 February 2002Full accounts made up to 31 March 2001 (15 pages)
20 April 2001Annual return made up to 27/03/01 (5 pages)
20 April 2001Annual return made up to 27/03/01 (5 pages)
16 January 2001Full accounts made up to 31 March 2000 (16 pages)
16 January 2001Full accounts made up to 31 March 2000 (16 pages)
13 April 2000Annual return made up to 27/03/00 (5 pages)
13 April 2000Annual return made up to 27/03/00 (5 pages)
30 January 2000New director appointed (2 pages)
30 January 2000New director appointed (2 pages)
17 January 2000Full accounts made up to 31 March 1999 (16 pages)
17 January 2000Full accounts made up to 31 March 1999 (16 pages)
11 January 2000New director appointed (2 pages)
11 January 2000New director appointed (2 pages)
15 December 1999Director resigned (1 page)
15 December 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
11 June 1999Annual return made up to 27/03/99 (6 pages)
11 June 1999Annual return made up to 27/03/99 (6 pages)
30 December 1998Full accounts made up to 31 March 1998 (16 pages)
30 December 1998Full accounts made up to 31 March 1998 (16 pages)
19 March 1998Annual return made up to 27/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 March 1998Annual return made up to 27/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 January 1998Full accounts made up to 31 March 1997 (15 pages)
5 January 1998Full accounts made up to 31 March 1997 (15 pages)
9 September 1997Annual return made up to 27/03/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 September 1997Annual return made up to 27/03/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 January 1997Secretary resigned (1 page)
8 January 1997New secretary appointed (2 pages)
8 January 1997New secretary appointed (2 pages)
8 January 1997Secretary resigned (1 page)
9 December 1996Full accounts made up to 31 March 1996 (15 pages)
9 December 1996Full accounts made up to 31 March 1996 (15 pages)
3 October 1996New director appointed (2 pages)
3 October 1996New director appointed (2 pages)
22 April 1996Annual return made up to 27/03/96 (6 pages)
22 April 1996Annual return made up to 27/03/96 (6 pages)
28 January 1996Director resigned (2 pages)
28 January 1996Full accounts made up to 31 March 1995 (15 pages)
28 January 1996Full accounts made up to 31 March 1995 (15 pages)
28 January 1996Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)