Company NameCartoon Art Trust Limited
Company StatusActive
Company Number02290200
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 August 1988(35 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 91020Museums activities

Directors

Director NameMr Oliver Nicholas Preston
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1996(7 years, 5 months after company formation)
Appointment Duration28 years, 2 months
RoleCartoonist
Country of ResidenceEngland
Correspondence Address63 Wells Street
Fitzrovia
London
W1T 3PT
Director NameSteven William Maclean Bell
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2004(16 years, 3 months after company formation)
Appointment Duration19 years, 4 months
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address63 Wells Street
Fitzrovia
London
W1T 3PT
Director NameMr Shepard Colegrove Spink
Date of BirthMay 1965 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed06 February 2014(25 years, 5 months after company formation)
Appointment Duration10 years, 2 months
RoleBusiness And Financial Services
Country of ResidenceEngland
Correspondence Address63 Wells Street
London
W1T 3PT
Director NameMr Julian Thurstan Syndercombe Bower
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2015(26 years, 8 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Ebury Street
London
SW1W 9QN
Director NameMs Hannah Maria Berry
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(32 years, 8 months after company formation)
Appointment Duration2 years, 11 months
RoleArtist And Writer
Country of ResidenceEngland
Correspondence Address20 Powis Mews
London
W11 1JN
Director NameMr Alexander Steuart Williams
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(32 years, 8 months after company formation)
Appointment Duration2 years, 11 months
RoleCartoonist And Animator
Country of ResidenceEngland
Correspondence Address8 Hopgood Street
London
W12 7JU
Director NameMr Yomi Ayeni
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2022(34 years after company formation)
Appointment Duration1 year, 7 months
RoleAuthor
Country of ResidenceEngland
Correspondence Address63 Wells Street
Fitzrovia
London
W1T 3PT
Director NameMs Nicola Anne Monica Jennings
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2022(34 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCartoonist & Illustrator
Country of ResidenceEngland
Correspondence Address63 Wells Street
Fitzrovia
London
W1T 3PT
Director NameMr Dan Franklin
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2023(35 years after company formation)
Appointment Duration7 months, 3 weeks
RolePublisher
Country of ResidenceEngland
Correspondence Address63 Wells Street
Fitzrovia
London
W1T 3PT
Secretary NameMrs Susan Jane Louise Garnett
StatusCurrent
Appointed28 February 2024(35 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Correspondence Address1 Coram Mansions 66 Millman Street
London
WC1N 3EG
Director NameMr Mel Calman
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 February 1994)
RoleArtist/Writer
Correspondence AddressThe Cartoon Gallery
44 Museum Street
London
WC1A 2LY
Director NameMr John Jensen
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 September 1993)
RoleArtist
Correspondence Address13b Chesham Flats
Brownhart Gardens
London
W1Y 1WP
Director NameMr Simon Heneage
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 October 1994)
RoleRetired
Correspondence AddressThe Old Rectory
Wanstrow
Shepton Mallet
Somerset
BA4 4TQ
Director NameMr Nicholas Garland
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 June 1993)
RoleArtist
Correspondence AddressThe Daily Telegraph Plc
Peterborough Court At South Quay
181 Marsh Walk
London
E14 9SR
Director NameMs Amanda Jane Doran
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration21 years, 11 months (resigned 05 December 2013)
RolePublishing And Library Manager
Country of ResidenceUnited Kingdom
Correspondence Address35 Little Russell Street
London
WC1A 2HH
Secretary NameMrs Virginia Anne Morgan-Grenville
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 September 1993)
RoleCompany Director
Correspondence AddressSothebys 34-35 New Bond Street
London
W1Y 9HD
Director NameKevin Mitchell Garnett
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1993(5 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 08 December 2004)
RoleBarrister
Correspondence AddressLittle Langley Farm
Langley Liss
Hampshire
GU33 7JW
Secretary NameDouglas John Wood
NationalityBritish
StatusResigned
Appointed23 September 1993(5 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 07 December 1994)
RoleSolicitor
Correspondence Address6 Ranelagh Grove
St Peter'S
Broadstairs
Kent
CT10 2TE
Director NamePaul Henry Joseph Goldman
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1993(5 years, 2 months after company formation)
Appointment Duration15 years, 11 months (resigned 14 October 2009)
RoleMuseum Curator
Correspondence AddressMeadow View
East Orchard
Shaftesbury
Dorset
SP7 0LG
Director NameDavid John Kingsley
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(5 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 03 October 2001)
RoleBusiness Consultant
Correspondence Address81 Mortimer Road
London
N1 5AR
Director NameNicholas Garland
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1994(5 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 22 February 1995)
RolePolitical Cartoonist
Correspondence Address12 Parkhill Road
London
NW3 2YN
Secretary NameDavid George Clark
NationalityBritish
StatusResigned
Appointed22 February 1995(6 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1998)
RoleSecretary
Correspondence Address40 Canvey Road
Leigh On Sea
Essex
SS9 2NN
Director NameAnthony Maurice Kemp
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(8 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 February 1999)
RoleBusiness Consultant
Correspondence AddressThe Manse Randalls Green
Chalford Hill
Stroud
Gloucestershire
GL6 8LG
Wales
Director NameMr Thomas Alan Bailey
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(8 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 October 1999)
RoleMarketing Consultant Writer
Correspondence Address7 Bradbrook House
London
SW1X 8EL
Secretary NameDavid Edward Padbury
NationalityBritish
StatusResigned
Appointed01 January 1999(10 years, 4 months after company formation)
Appointment Duration13 years, 11 months (resigned 05 December 2012)
RoleRetired
Correspondence AddressLittle Lodge
136 Church Road Hanwell
London
W7 3BL
Director NamePatricia Ann Huntley
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(12 years, 2 months after company formation)
Appointment Duration12 years, 1 month (resigned 05 December 2012)
RoleAntiquarian Book Dealer
Country of ResidenceUnited Kingdom
Correspondence Address35 Little Russell Street
London
WC1A 2HH
Director NameRt Hon Lord Kenneth Wilfred Baker
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(14 years, 8 months after company formation)
Appointment Duration18 years, 9 months (resigned 10 February 2022)
RoleCompany Director Consultant
Country of ResidenceUnited Kingdom
Correspondence Address63 Wells Street
Fitzrovia
London
W1A 3AE
Director NameMr Paul Ffolkes Davis
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(14 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 05 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Little Russell Street
London
WC1A 2HH
Director NameCharles Samuel Anderson
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2009(20 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 17 January 2019)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address63 Wells Street
Fitzrovia
London
W1A 3AE
Director NameMr Terence Peter Hughes
Date of BirthMay 1964 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed27 April 2010(21 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 October 2013)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address35 Little Russell Street
London
WC1A 2HH
Director NameMr Patrick Brian Holden
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2012(23 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 July 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School House Lower Green
Tewin
Welwyn
Herts
AL6 0LD
Secretary NameMrs Stephanie Potter Mbe
StatusResigned
Appointed24 April 2013(24 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 2021)
RoleCompany Director
Correspondence Address16 Peckarmans Wood
London
SE26 6RY
Director NameMs Valerie Bott
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2014(25 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 23 March 2018)
RoleMuseum Chairman
Country of ResidenceEngland
Correspondence Address25 Hartington Road
London
W4 3TL
Director NameDr Christopher Mark Bryant
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2018(30 years, 3 months after company formation)
Appointment Duration3 years (resigned 09 December 2021)
RoleCartoon Historian
Country of ResidenceEngland
Correspondence Address168 Overhill Road
London
SE22 0PS
Secretary NameMr Michael Stanley Russell
StatusResigned
Appointed01 July 2021(32 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 December 2023)
RoleCompany Director
Correspondence Address13 13 Knapp Close
Abingdon
OX14 1SL
Secretary NameMr Oliver Nicolas Preston
StatusResigned
Appointed07 December 2023(35 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 February 2024)
RoleCompany Director
Correspondence AddressPark Farm Studios Beverston
Tetbury
GL8 8TT
Wales

Location

Registered Address63 Wells Street
Fitzrovia
London
W1T 3PT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£314,499
Net Worth£1,209,992
Cash£149,616
Current Liabilities£29,067

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

4 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 October 2020Total exemption full accounts made up to 31 December 2019 (22 pages)
22 February 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 September 2019Total exemption full accounts made up to 31 December 2018 (22 pages)
14 March 2019Termination of appointment of Charles Samuel Anderson as a director on 17 January 2019 (1 page)
15 January 2019Registered office address changed from 35 Little Russell Street London WC1A 2HH to 63 Wells Street Fitzrovia London W1A 3AE on 15 January 2019 (1 page)
15 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 January 2019Director's details changed for Dr. Christoper Mark Bryant on 2 January 2019 (2 pages)
13 December 2018Appointment of Dr. Christoper Mark Bryant as a director on 6 December 2018 (2 pages)
24 September 2018Accounts for a small company made up to 31 December 2017 (20 pages)
26 March 2018Termination of appointment of Valerie Bott as a director on 23 March 2018 (1 page)
24 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 31 December 2016 (22 pages)
12 October 2017Total exemption full accounts made up to 31 December 2016 (22 pages)
20 July 2017Termination of appointment of Patrick Brian Holden as a director on 17 July 2017 (1 page)
20 July 2017Termination of appointment of Patrick Brian Holden as a director on 17 July 2017 (1 page)
9 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
27 September 2016Total exemption full accounts made up to 31 December 2015 (22 pages)
27 September 2016Total exemption full accounts made up to 31 December 2015 (22 pages)
20 September 2016Director's details changed for Mr Michael Stanley Russell on 14 September 2016 (2 pages)
20 September 2016Director's details changed for Mr Michael Stanley Russell on 14 September 2016 (2 pages)
7 February 2016Appointment of Ms Sheila Mary O'connell as a director on 9 December 2015 (2 pages)
7 February 2016Appointment of Ms Sheila Mary O'connell as a director on 9 December 2015 (2 pages)
8 January 2016Annual return made up to 31 December 2015 no member list (10 pages)
8 January 2016Annual return made up to 31 December 2015 no member list (10 pages)
7 January 2016Termination of appointment of Timothy Hugh Wilson as a director on 9 December 2015 (1 page)
7 January 2016Termination of appointment of Timothy Hugh Wilson as a director on 9 December 2015 (1 page)
7 January 2016Termination of appointment of Timothy Hugh Wilson as a director on 9 December 2015 (1 page)
7 January 2016Termination of appointment of Timothy Hugh Wilson as a director on 9 December 2015 (1 page)
22 October 2015Total exemption full accounts made up to 31 December 2014 (22 pages)
22 October 2015Total exemption full accounts made up to 31 December 2014 (22 pages)
4 June 2015Appointment of Mr. Julian Thurstan Syndercombe Bower as a director on 14 May 2015 (2 pages)
4 June 2015Appointment of Mr Micheal Stanley Russell as a director on 14 May 2015 (2 pages)
4 June 2015Appointment of Mr. Julian Thurstan Syndercombe Bower as a director on 14 May 2015 (2 pages)
4 June 2015Appointment of Mr Micheal Stanley Russell as a director on 14 May 2015 (2 pages)
5 January 2015Annual return made up to 31 December 2014 no member list (9 pages)
5 January 2015Annual return made up to 31 December 2014 no member list (9 pages)
24 September 2014Full accounts made up to 31 December 2013 (22 pages)
24 September 2014Full accounts made up to 31 December 2013 (22 pages)
26 February 2014Appointment of Mr Shepard Spink as a director (2 pages)
26 February 2014Appointment of Mr Shepard Spink as a director (2 pages)
25 February 2014Appointment of Ms Valerie Bott as a director (2 pages)
25 February 2014Appointment of Ms Valerie Bott as a director (2 pages)
27 January 2014Annual return made up to 31 December 2013 no member list (7 pages)
27 January 2014Annual return made up to 31 December 2013 no member list (7 pages)
24 January 2014Termination of appointment of Terence Hughes as a director (1 page)
24 January 2014Termination of appointment of Terence Hughes as a director (1 page)
24 January 2014Termination of appointment of Terence Hughes as a director (1 page)
24 January 2014Termination of appointment of Terence Hughes as a director (1 page)
24 January 2014Termination of appointment of Amanda Doran as a director (1 page)
24 January 2014Termination of appointment of Amanda Doran as a director (1 page)
24 January 2014Termination of appointment of Amanda Doran as a director (1 page)
24 January 2014Termination of appointment of Amanda Doran as a director (1 page)
7 October 2013Total exemption full accounts made up to 31 December 2012 (21 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (21 pages)
26 April 2013Appointment of Mrs Stephanie Potter Mbe as a secretary (2 pages)
26 April 2013Appointment of Mrs Stephanie Potter Mbe as a secretary (2 pages)
23 January 2013Annual return made up to 31 December 2012 no member list (7 pages)
23 January 2013Annual return made up to 31 December 2012 no member list (7 pages)
22 January 2013Termination of appointment of Paul Davis as a director (1 page)
22 January 2013Termination of appointment of Paul Davis as a director (1 page)
11 December 2012Termination of appointment of Patricia Huntley as a director (1 page)
11 December 2012Termination of appointment of Patricia Huntley as a director (1 page)
11 December 2012Termination of appointment of David Padbury as a secretary (1 page)
11 December 2012Termination of appointment of David Padbury as a secretary (1 page)
3 October 2012Full accounts made up to 31 December 2011 (22 pages)
3 October 2012Full accounts made up to 31 December 2011 (22 pages)
21 May 2012Appointment of Mr Patrick Holden as a director (2 pages)
21 May 2012Termination of appointment of Elizabeth Purves as a director (1 page)
21 May 2012Termination of appointment of Elizabeth Purves as a director (1 page)
21 May 2012Appointment of Mr Patrick Holden as a director (2 pages)
25 January 2012Annual return made up to 31 December 2011 no member list (8 pages)
25 January 2012Annual return made up to 31 December 2011 no member list (8 pages)
11 November 2011Full accounts made up to 31 December 2010 (21 pages)
11 November 2011Full accounts made up to 31 December 2010 (21 pages)
19 January 2011Director's details changed for Mr Paul Ffolkes Davis on 30 December 2010 (2 pages)
19 January 2011Director's details changed for Elizabeth Mary Purves on 31 December 2010 (2 pages)
19 January 2011Director's details changed for Rt Hon Lord Kenneth Wilfred Baker on 31 December 2010 (2 pages)
19 January 2011Director's details changed for Elizabeth Mary Purves on 31 December 2010 (2 pages)
19 January 2011Director's details changed for Mr Paul Ffolkes Davis on 30 December 2010 (2 pages)
19 January 2011Annual return made up to 31 December 2010 no member list (8 pages)
19 January 2011Director's details changed for Mr Oliver Nicholas Preston on 31 December 2010 (2 pages)
19 January 2011Director's details changed for Patricia Ann Huntley on 31 December 2010 (2 pages)
19 January 2011Director's details changed for Rt Hon Lord Kenneth Wilfred Baker on 31 December 2010 (2 pages)
19 January 2011Annual return made up to 31 December 2010 no member list (8 pages)
19 January 2011Director's details changed for Patricia Ann Huntley on 31 December 2010 (2 pages)
19 January 2011Director's details changed for Mr Oliver Nicholas Preston on 31 December 2010 (2 pages)
18 January 2011Director's details changed for Ms Amanda Jane Doran on 31 December 2010 (2 pages)
18 January 2011Director's details changed for Steven William Maclean Bell on 31 December 2010 (2 pages)
18 January 2011Director's details changed for Steven William Maclean Bell on 31 December 2010 (2 pages)
18 January 2011Director's details changed for Mr Timothy Hugh Wilson on 31 December 2010 (2 pages)
18 January 2011Director's details changed for Ms Amanda Jane Doran on 31 December 2010 (2 pages)
18 January 2011Director's details changed for Mr Terence Peter Hughes on 31 December 2010 (2 pages)
18 January 2011Director's details changed for Martin Rowson on 31 December 2010 (2 pages)
18 January 2011Director's details changed for Martin Rowson on 31 December 2010 (2 pages)
18 January 2011Director's details changed for Charles Samuel Anderson on 31 December 2010 (2 pages)
18 January 2011Director's details changed for Mr Timothy Hugh Wilson on 31 December 2010 (2 pages)
18 January 2011Director's details changed for Charles Samuel Anderson on 31 December 2010 (2 pages)
18 January 2011Director's details changed for Mr Terence Peter Hughes on 31 December 2010 (2 pages)
22 October 2010Total exemption full accounts made up to 31 December 2009 (20 pages)
22 October 2010Total exemption full accounts made up to 31 December 2009 (20 pages)
19 October 2010Appointment of Mr Terrence Hughes as a director (2 pages)
19 October 2010Appointment of Mr Terrence Hughes as a director (2 pages)
20 July 2010Appointment of Mr Timothy Hugh Wilson as a director (2 pages)
20 July 2010Appointment of Mr Timothy Hugh Wilson as a director (2 pages)
29 March 2010Director's details changed for Mr Oliver Nicholas Preston on 31 December 2009 (2 pages)
29 March 2010Director's details changed for Patricia Ann Huntley on 31 December 2009 (2 pages)
29 March 2010Director's details changed for Patricia Ann Huntley on 31 December 2009 (2 pages)
29 March 2010Director's details changed for Steven William Maclean Bell on 31 December 2009 (2 pages)
29 March 2010Director's details changed for Rt Hon Lord Kenneth Baker of Dorking on 31 December 2009 (2 pages)
29 March 2010Register inspection address has been changed (1 page)
29 March 2010Director's details changed for Elizabeth Mary Purves on 31 December 2009 (2 pages)
29 March 2010Director's details changed for Mr Oliver Nicholas Preston on 31 December 2009 (2 pages)
29 March 2010Director's details changed for Rt Hon Lord Kenneth Baker of Dorking on 31 December 2009 (2 pages)
29 March 2010Director's details changed for Martin Rowson on 31 December 2009 (2 pages)
29 March 2010Director's details changed for Ms Amanda Jane Doran on 31 December 2009 (2 pages)
29 March 2010Annual return made up to 31 December 2009 no member list (7 pages)
29 March 2010Director's details changed for Ms Amanda Jane Doran on 31 December 2009 (2 pages)
29 March 2010Director's details changed for Steven William Maclean Bell on 31 December 2009 (2 pages)
29 March 2010Director's details changed for Elizabeth Mary Purves on 31 December 2009 (2 pages)
29 March 2010Register inspection address has been changed (1 page)
29 March 2010Director's details changed for Charles Samuel Anderson on 31 December 2009 (2 pages)
29 March 2010Director's details changed for Charles Samuel Anderson on 31 December 2009 (2 pages)
29 March 2010Director's details changed for Martin Rowson on 31 December 2009 (2 pages)
29 March 2010Annual return made up to 31 December 2009 no member list (7 pages)
3 November 2009Termination of appointment of Paul Goldman as a director (2 pages)
3 November 2009Termination of appointment of Paul Goldman as a director (2 pages)
19 October 2009Full accounts made up to 31 December 2008 (20 pages)
19 October 2009Full accounts made up to 31 December 2008 (20 pages)
19 May 2009Director appointed charles samuel anderson (2 pages)
19 May 2009Director appointed elizabeth mary purves (2 pages)
19 May 2009Director appointed charles samuel anderson (2 pages)
19 May 2009Director appointed elizabeth mary purves (2 pages)
5 January 2009Annual return made up to 31/12/08 (4 pages)
5 January 2009Annual return made up to 31/12/08 (4 pages)
2 December 2008Annual return made up to 31/12/07 (4 pages)
2 December 2008Secretary's change of particulars / david padbury / 01/01/2007 (2 pages)
2 December 2008Secretary's change of particulars / david padbury / 01/01/2007 (2 pages)
2 December 2008Annual return made up to 31/12/07 (4 pages)
4 September 2008Full accounts made up to 31 December 2007 (21 pages)
4 September 2008Full accounts made up to 31 December 2007 (21 pages)
8 November 2007Full accounts made up to 31 December 2006 (23 pages)
8 November 2007Full accounts made up to 31 December 2006 (23 pages)
2 March 2007Annual return made up to 31/12/06
  • 363(287) ‐ Registered office changed on 02/03/07
(7 pages)
2 March 2007Annual return made up to 31/12/06
  • 363(287) ‐ Registered office changed on 02/03/07
(7 pages)
4 November 2006Full accounts made up to 31 December 2005 (16 pages)
4 November 2006Full accounts made up to 31 December 2005 (16 pages)
20 April 2006Registered office changed on 20/04/06 from: 62 ainsdale road ealing london W5 1JX (1 page)
20 April 2006Registered office changed on 20/04/06 from: 35 little russell street london WC1A 2HH (1 page)
20 April 2006Registered office changed on 20/04/06 from: 35 little russell street london WC1A 2HH (1 page)
20 April 2006Registered office changed on 20/04/06 from: 62 ainsdale road ealing london W5 1JX (1 page)
17 February 2006Registered office changed on 17/02/06 from: 35 little russell street london WC1A 2HH (1 page)
17 February 2006Registered office changed on 17/02/06 from: 35 little russell street london WC1A 2HH (1 page)
8 February 2006Registered office changed on 08/02/06 from: 7 royal parade dawes road london SW6 7RE (1 page)
8 February 2006Registered office changed on 08/02/06 from: 7 royal parade dawes road london SW6 7RE (1 page)
23 December 2005Annual return made up to 31/12/05
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 December 2005Annual return made up to 31/12/05
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 November 2005Full accounts made up to 31 December 2004 (16 pages)
4 November 2005Full accounts made up to 31 December 2004 (16 pages)
7 March 2005Annual return made up to 31/12/04 (6 pages)
7 March 2005New director appointed (2 pages)
7 March 2005Annual return made up to 31/12/04 (6 pages)
7 March 2005New director appointed (2 pages)
7 March 2005New director appointed (2 pages)
7 March 2005New director appointed (2 pages)
21 December 2004Director's particulars changed (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Director's particulars changed (1 page)
21 December 2004Director resigned (1 page)
1 November 2004Full accounts made up to 31 December 2003 (16 pages)
1 November 2004Full accounts made up to 31 December 2003 (16 pages)
31 December 2003Annual return made up to 31/12/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 December 2003Annual return made up to 31/12/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 2003Full accounts made up to 31 December 2002 (14 pages)
4 November 2003Full accounts made up to 31 December 2002 (14 pages)
23 June 2003New director appointed (2 pages)
23 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
11 June 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
11 June 2003New director appointed (2 pages)
28 February 2003Director's particulars changed (1 page)
28 February 2003Director's particulars changed (1 page)
29 January 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
20 January 2003Annual return made up to 31/12/02 (6 pages)
20 January 2003Annual return made up to 31/12/02 (6 pages)
27 October 2002Full accounts made up to 31 December 2001 (14 pages)
27 October 2002Full accounts made up to 31 December 2001 (14 pages)
12 September 2002Director's particulars changed (1 page)
12 September 2002Director's particulars changed (1 page)
19 March 2002Director's particulars changed (1 page)
19 March 2002Director's particulars changed (1 page)
7 March 2002Annual return made up to 31/12/01 (5 pages)
7 March 2002Annual return made up to 31/12/01 (5 pages)
19 October 2001Director resigned (1 page)
19 October 2001Director resigned (1 page)
3 October 2001Full accounts made up to 31 December 2000 (10 pages)
3 October 2001Full accounts made up to 31 December 2000 (10 pages)
14 February 2001New director appointed (2 pages)
14 February 2001New director appointed (2 pages)
19 January 2001Annual return made up to 31/12/00 (5 pages)
19 January 2001Annual return made up to 31/12/00 (5 pages)
3 November 2000Full accounts made up to 31 December 1999 (11 pages)
3 November 2000Full accounts made up to 31 December 1999 (11 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
1 February 2000Annual return made up to 31/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
1 February 2000Director resigned (1 page)
1 February 2000Annual return made up to 31/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
1 February 2000Director resigned (1 page)
1 November 1999Full accounts made up to 31 December 1998 (10 pages)
1 November 1999Full accounts made up to 31 December 1998 (10 pages)
25 June 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
8 February 1999Annual return made up to 31/12/98
  • 363(288) ‐ Secretary resigned
(6 pages)
8 February 1999New secretary appointed (2 pages)
8 February 1999Annual return made up to 31/12/98
  • 363(288) ‐ Secretary resigned
(6 pages)
8 February 1999New secretary appointed (2 pages)
8 December 1998Full accounts made up to 31 December 1997 (10 pages)
8 December 1998Full accounts made up to 31 December 1997 (10 pages)
21 January 1998Annual return made up to 31/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
21 January 1998Annual return made up to 31/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
23 October 1997Full accounts made up to 31 December 1996 (10 pages)
23 October 1997Full accounts made up to 31 December 1996 (10 pages)
29 August 1997New director appointed (2 pages)
29 August 1997Registered office changed on 29/08/97 from: suite 2 15 broad court covent garden london WC2B 5QN (1 page)
29 August 1997New director appointed (2 pages)
29 August 1997Registered office changed on 29/08/97 from: suite 2 15 broad court covent garden london WC2B 5QN (1 page)
18 August 1997New director appointed (2 pages)
18 August 1997New director appointed (2 pages)
25 February 1997Annual return made up to 31/12/96 (6 pages)
25 February 1997Annual return made up to 31/12/96 (6 pages)
15 September 1996Registered office changed on 15/09/96 from: dudley house 36-38 southampton street covent garden london WC2E 7HE (1 page)
15 September 1996Registered office changed on 15/09/96 from: dudley house 36-38 southampton street covent garden london WC2E 7HE (1 page)
18 August 1996Full accounts made up to 31 December 1995 (8 pages)
18 August 1996Full accounts made up to 31 December 1995 (8 pages)
11 March 1996New director appointed (2 pages)
11 March 1996New director appointed (2 pages)
12 January 1996Annual return made up to 31/12/95
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 January 1996Annual return made up to 31/12/95
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 January 1996Director resigned;new director appointed (2 pages)
8 January 1996Director resigned;new director appointed (2 pages)
16 October 1995Full accounts made up to 31 December 1994 (8 pages)
16 October 1995Full accounts made up to 31 December 1994 (8 pages)
20 April 1995New secretary appointed (2 pages)
20 April 1995Director resigned (2 pages)
20 April 1995New secretary appointed (2 pages)
20 April 1995Director resigned (2 pages)
9 November 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 November 1988Memorandum and Articles of Association (17 pages)
25 August 1988Incorporation (26 pages)