London
WC2B 5LR
Director Name | Ms Anna Thomson |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2017(25 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Television Director |
Country of Residence | England |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Ms Jessica Maree Hobbs |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 12 June 2017(25 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Television Director |
Country of Residence | England |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Mr Andrew James Harrower |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2020(28 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Secretary Name | Mr Andrew James Harrower |
---|---|
Status | Current |
Appointed | 04 May 2020(28 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Mrs Elize Russell |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 July 2020(28 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Ms Deborah Ann Stones |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2020(28 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Miss Abigail Dankwa |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2021(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Film And Television Director |
Country of Residence | England |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Ms Carolyn Saunders |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2021(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Television And Film Director |
Country of Residence | England |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Dr Ananthinee Krishnan Tatparanadam |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 13 July 2021(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Television And Film Director |
Country of Residence | England |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Ms Karen Anne Kelly |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2021(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Television And Film Director |
Country of Residence | Scotland |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Ms Avril Leone Evans |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2021(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Film And Television Director |
Country of Residence | England |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Ms Alexandra Kalymnios |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2021(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Television And Film Director |
Country of Residence | England |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Mrs Zoe Hines |
---|---|
Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2021(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Television And Film Director |
Country of Residence | England |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Mr James Edward Arthur Hawes |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2021(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Television And Film Director |
Country of Residence | England |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Mr Alexander James Jacob |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2022(30 years after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Film And Television Director |
Country of Residence | England |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Mr Thomas Christoforos Toumazis |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2022(30 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Secretary Name | Suzan Elizabeth Dormer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992 |
Appointment Duration | 18 years, 5 months (resigned 01 July 2010) |
Role | Company Director |
Correspondence Address | 27 Orchard Road Twickenham Middlesex TW1 3HU |
Director Name | Nicholas Duncan Couchman |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1992 |
Appointment Duration | 2 years, 3 months (resigned 31 May 1994) |
Role | Solicitor |
Correspondence Address | 1 Temple Heights Windlesham Road Brighton East Sussex BN1 3AY |
Director Name | Jack Clayton |
---|---|
Date of Birth | March 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(2 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 25 February 1995) |
Role | Film Director |
Correspondence Address | Herons Flight Highfield Park Marlow Buckinghamshire SL7 2LT |
Director Name | Alan James Gwynne Cellan-Jones |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(2 years, 3 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 20 November 2007) |
Role | Company Director |
Correspondence Address | 19 Cumberland Road Kew Richmond Surrey TW9 3HJ |
Director Name | John Boorman |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(2 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 21 October 1999) |
Role | Film Director |
Correspondence Address | The Glebe Annamoe County Wicklow Irish |
Director Name | Roy Battersby |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1999(7 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 20 November 2007) |
Role | Tv/Film Director |
Correspondence Address | 80 Grove Park Terrace London W4 3JJ |
Director Name | Robert Louis Bierman |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2001(8 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 20 November 2007) |
Role | Director Film |
Correspondence Address | Aubrey Lodge Aubrey Road London W8 7JJ |
Director Name | Michael Caton Jones |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2006(14 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 20 November 2007) |
Role | Motion Picture Director |
Correspondence Address | 29 Connaught Square London W2 2HL |
Director Name | Benetta Sara Yolande Kinloch Adamson |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 November 2009) |
Role | Company Director |
Correspondence Address | 21 Jeffreys Street London NW1 9PS |
Director Name | Simon Henry Berthon |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 November 2011) |
Role | TV Director |
Country of Residence | United Kingdom |
Correspondence Address | Inigo Place 31 & 31 Bedford Street London WC2E 9ED |
Director Name | Mr Jonathan David Campbell |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2009(17 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 01 November 2011) |
Role | Television Director |
Country of Residence | United Kingdom |
Correspondence Address | Inigo Place 31 & 31 Bedford Street London WC2E 9ED |
Director Name | Mr Andrew Robert Chowns |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(18 years, 7 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 30 April 2020) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 3rd And 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Secretary Name | Mr Andrew Robert Chowns |
---|---|
Status | Resigned |
Appointed | 01 September 2010(18 years, 7 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 30 April 2020) |
Role | Company Director |
Correspondence Address | 3rd And 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Mr Daniel Joseph Clifton |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2010(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 8-10 Dryden Street London WC2E 9NA |
Director Name | Ms Philippa Collie Cousins |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2013(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 April 2018) |
Role | Television Director |
Country of Residence | England |
Correspondence Address | 3rd And 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Ms Lara Akeju |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2013(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 June 2015) |
Role | Television Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 8-10 Dryden Street London WC2E 9NA |
Director Name | Ms Sarah-Jayne Clarkson |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2013(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 June 2015) |
Role | Film And Television Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 8-10 Dryden Street London WC2E 9NA |
Director Name | Mr William George Anderson |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(23 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 13 July 2021) |
Role | Television Director |
Country of Residence | England |
Correspondence Address | 3rd And 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Mr Otto Bathurst |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(23 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 12 June 2019) |
Role | Television Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd And 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Mr Edward Richard Morison Bye |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2017(25 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 July 2021) |
Role | Television Director |
Country of Residence | England |
Correspondence Address | 3rd And 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Director Name | Ms Bianca Kelly Barker |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2018(26 years, 7 months after company formation) |
Appointment Duration | 2 days (resigned 28 September 2018) |
Role | Television Director |
Country of Residence | Scotland |
Correspondence Address | 3rd And 4th Floor 20/22 Stukeley Street London WC2B 5LR |
Secretary Name | Sekforde Street Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 February 1992 |
Appointment Duration | -1 years, 12 months (resigned 01 February 1992) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Website | director.uk.com |
---|
Registered Address | 4th Floor 20/22 Stukeley Street London WC2B 5LR |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,687,776 |
Net Worth | £696,763 |
Cash | £17,175,777 |
Current Liabilities | £16,948,408 |
Latest Accounts | 28 February 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Full |
Accounts Year End | 28 February |
Latest Return | 6 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 20 February 2025 (10 months, 4 weeks from now) |
30 January 2013 | Delivered on: 7 February 2013 Persons entitled: Diageo Pension Trust (Property Custodian) LTD and Diageo Pension Trust LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant acknowledged that it has paid the initial deposit (being £37,500) to the landlord in consideration of the acknowledgements and covenants of the landlord contained in the rent deposit deed. All its right and entitlement to the deposit balance (and its right and entitlement to be repaid the same or an amount equal to the same in accordance with the rent deposit deed). Outstanding |
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3 December 2009 | Delivered on: 10 December 2009 Persons entitled: Crimpoint Estates Limited and Crimpoint Developments Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest bearing sterling deposit account at the mortgagee. Outstanding |
1 February 2000 | Delivered on: 2 February 2000 Satisfied on: 18 May 2006 Persons entitled: Seymour Development Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 1 february 2000. Particulars: £12,650. Fully Satisfied |
4 September 2023 | Appointment of Mr Ashley Golder as a director on 1 September 2023 (2 pages) |
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14 August 2023 | Full accounts made up to 28 February 2023 (25 pages) |
31 May 2023 | Termination of appointment of Guy Michael Gibbons as a director on 31 May 2023 (1 page) |
31 May 2023 | Appointment of Mrs Joanna Petra Bromley as a director on 31 May 2023 (2 pages) |
2 March 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
20 September 2022 | Accounts for a small company made up to 28 February 2022 (27 pages) |
8 July 2022 | Appointment of Mr Thomas Christoforos Toumazis as a director on 26 April 2022 (2 pages) |
24 February 2022 | Appointment of Mr Alexander James Jacob as a director on 8 February 2022 (2 pages) |
21 February 2022 | Appointment of Ms Avril Leone Evans as a director on 13 July 2021 (2 pages) |
21 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
16 November 2021 | Appointment of Miss Abigail Dankwa as a director on 13 July 2021 (2 pages) |
19 October 2021 | Appointment of Mrs Zoe Hines as a director on 13 July 2021 (2 pages) |
19 October 2021 | Appointment of Ms Alexandra Kalymnios as a director on 13 July 2021 (2 pages) |
19 October 2021 | Appointment of Dr Ananthinee Krishnan Tatparanadam as a director on 13 July 2021 (2 pages) |
19 October 2021 | Appointment of Ms Carolyn Saunders as a director on 13 July 2021 (2 pages) |
18 October 2021 | Appointment of Mr James Edward Arthur Hawes as a director on 13 July 2021 (2 pages) |
18 October 2021 | Appointment of Ms Karen Anne Kelly as a director on 13 July 2021 (2 pages) |
28 July 2021 | Registered office address changed from 3rd and 4th Floor 20/22 Stukeley Street London WC2B 5LR England to 4th Floor 20/22 Stukeley Street London WC2B 5LR on 28 July 2021 (1 page) |
28 July 2021 | Termination of appointment of Christine Vashti Lalla as a director on 13 July 2021 (1 page) |
28 July 2021 | Termination of appointment of Daniel Richard Zeff as a director on 13 July 2021 (1 page) |
28 July 2021 | Termination of appointment of William George Anderson as a director on 13 July 2021 (1 page) |
28 July 2021 | Termination of appointment of Jahknowi Genesis as a director on 13 July 2021 (1 page) |
28 July 2021 | Termination of appointment of Edward Richard Morison Bye as a director on 13 July 2021 (1 page) |
28 July 2021 | Termination of appointment of Lotus Prana Hannon as a director on 13 July 2021 (1 page) |
28 July 2021 | Termination of appointment of Nicolas Guttridge as a director on 13 July 2021 (1 page) |
28 July 2021 | Termination of appointment of Susanna Margit White as a director on 13 July 2021 (1 page) |
28 July 2021 | Termination of appointment of Steven Alan Smith as a director on 13 July 2021 (1 page) |
25 July 2021 | Accounts for a small company made up to 28 February 2021 (30 pages) |
28 April 2021 | Termination of appointment of Morgan Rhys Hopkins as a director on 27 April 2021 (1 page) |
12 April 2021 | Resolutions
|
12 April 2021 | Memorandum and Articles of Association (29 pages) |
12 April 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
2 November 2020 | Appointment of Mrs Elize Russell as a director on 20 July 2020 (2 pages) |
2 November 2020 | Appointment of Ms Deborah Ann Stones as a director on 27 July 2020 (2 pages) |
4 August 2020 | Appointment of Ms Christine Vashti Lalla as a director on 23 June 2020 (2 pages) |
4 August 2020 | Appointment of Mr Jahknowi Genesis as a director on 23 June 2020 (2 pages) |
21 July 2020 | Full accounts made up to 29 February 2020 (34 pages) |
16 July 2020 | Appointment of Mr Andrew James Harrower as a secretary on 4 May 2020 (2 pages) |
1 July 2020 | Appointment of Mr Andrew James Harrower as a director on 4 May 2020 (2 pages) |
1 July 2020 | Termination of appointment of Andrew Robert Chowns as a director on 30 April 2020 (1 page) |
29 June 2020 | Termination of appointment of Andrew Robert Chowns as a secretary on 30 April 2020 (1 page) |
6 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
18 September 2019 | Termination of appointment of Darcia Martin as a director on 17 September 2019 (1 page) |
18 September 2019 | Termination of appointment of Gordon Hill as a director on 17 September 2019 (1 page) |
18 September 2019 | Termination of appointment of Geoffrey Harold Posner as a director on 17 September 2019 (1 page) |
18 September 2019 | Termination of appointment of Toral Dixit as a director on 17 September 2019 (1 page) |
18 September 2019 | Termination of appointment of Michael Omer as a director on 17 September 2019 (1 page) |
18 September 2019 | Termination of appointment of Paul Andrew Unwin as a director on 17 September 2019 (1 page) |
18 September 2019 | Termination of appointment of Ashok Prasad as a director on 17 September 2019 (1 page) |
2 July 2019 | Resolutions
|
13 June 2019 | Termination of appointment of Otto Bathurst as a director on 12 June 2019 (1 page) |
29 May 2019 | Accounts for a small company made up to 28 February 2019 (33 pages) |
18 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
1 October 2018 | Termination of appointment of Bianca Barker as a director on 28 September 2018 (1 page) |
26 September 2018 | Appointment of Ms Bianca Barker as a director on 26 September 2018 (2 pages) |
14 August 2018 | Appointment of Mr Morgan Rhys Hopkins as a director on 10 August 2018 (2 pages) |
6 August 2018 | Termination of appointment of Karen Kelly as a director on 25 July 2018 (1 page) |
23 July 2018 | Accounts for a small company made up to 28 February 2018 (34 pages) |
22 June 2018 | Resolutions
|
26 April 2018 | Termination of appointment of Philippa Collie Cousins as a director on 24 April 2018 (1 page) |
6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
9 November 2017 | Resolutions
|
9 November 2017 | Resolutions
|
19 October 2017 | Appointment of Ms Toral Dixit as a director on 17 October 2017 (2 pages) |
19 October 2017 | Appointment of Ms Toral Dixit as a director on 17 October 2017 (2 pages) |
19 October 2017 | Appointment of Mr Ashok Prasad as a director on 17 October 2017 (2 pages) |
19 October 2017 | Appointment of Mr Ashok Prasad as a director on 17 October 2017 (2 pages) |
8 August 2017 | Appointment of Mr Daniel Richard Zeff as a director on 19 July 2017 (2 pages) |
8 August 2017 | Appointment of Mr Daniel Richard Zeff as a director on 19 July 2017 (2 pages) |
8 August 2017 | Appointment of Mr Edward Richard Morison Bye as a director on 20 July 2017 (2 pages) |
8 August 2017 | Appointment of Mr Edward Richard Morison Bye as a director on 20 July 2017 (2 pages) |
20 June 2017 | Appointment of Mr Michael Omer as a director on 12 June 2017 (2 pages) |
20 June 2017 | Appointment of Mr Michael Omer as a director on 12 June 2017 (2 pages) |
15 June 2017 | Appointment of Ms Anna Thomson as a director on 12 June 2017 (2 pages) |
15 June 2017 | Appointment of Ms Anna Thomson as a director on 12 June 2017 (2 pages) |
14 June 2017 | Termination of appointment of Cath Le Couteur as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Richard Matthew Max as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Delyth Thomas as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Piers Inigo Haggard as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Beryl Richards as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Rebecca Manley as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Toral Dixit as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Rebecca Manley as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Cath Le Couteur as a director on 12 June 2017 (1 page) |
14 June 2017 | Appointment of Ms Jessica Maree Hobbs as a director on 12 June 2017 (2 pages) |
14 June 2017 | Termination of appointment of Iain Declan Softley as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Daniel Richard Zeff as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Richard Matthew Max as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Thomas Glyn Roberts as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Suri Bheema Krishnamma as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Suri Bheema Krishnamma as a director on 12 June 2017 (1 page) |
14 June 2017 | Appointment of Ms Jessica Maree Hobbs as a director on 12 June 2017 (2 pages) |
14 June 2017 | Termination of appointment of Daniel Richard Zeff as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Iain Declan Softley as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Piers Inigo Haggard as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Beryl Richards as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Delyth Thomas as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Toral Dixit as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Thomas Glyn Roberts as a director on 12 June 2017 (1 page) |
1 June 2017 | Accounts for a small company made up to 28 February 2017 (31 pages) |
1 June 2017 | Accounts for a small company made up to 28 February 2017 (31 pages) |
20 April 2017 | Termination of appointment of Menhaj Huda as a director on 11 April 2017 (1 page) |
20 April 2017 | Termination of appointment of Menhaj Huda as a director on 11 April 2017 (1 page) |
15 March 2017 | Termination of appointment of Anthony Alan Reeves as a director on 10 March 2017 (1 page) |
15 March 2017 | Appointment of Mr Guy Michael Gibbons as a director on 1 March 2017 (2 pages) |
15 March 2017 | Appointment of Mr Guy Michael Gibbons as a director on 1 March 2017 (2 pages) |
15 March 2017 | Termination of appointment of Anthony Alan Reeves as a director on 10 March 2017 (1 page) |
10 February 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
10 February 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
22 November 2016 | Resolutions
|
22 November 2016 | Resolutions
|
16 September 2016 | Termination of appointment of Coky Giedroyc as a director on 12 September 2016 (1 page) |
16 September 2016 | Termination of appointment of Coky Giedroyc as a director on 12 September 2016 (1 page) |
12 September 2016 | Registered office address changed from , 3rd Floor 8-10, Dryden Street, London, WC2E 9NA to 3rd and 4th Floor 20/22 Stukeley Street London WC2B 5LR on 12 September 2016 (1 page) |
12 September 2016 | Registered office address changed from , 3rd Floor 8-10, Dryden Street, London, WC2E 9NA to 3rd and 4th Floor 20/22 Stukeley Street London WC2B 5LR on 12 September 2016 (1 page) |
16 June 2016 | Full accounts made up to 29 February 2016 (24 pages) |
16 June 2016 | Full accounts made up to 29 February 2016 (24 pages) |
15 February 2016 | Appointment of Ms Lotus Prana Hannon as a director on 9 February 2016 (2 pages) |
15 February 2016 | Annual return made up to 6 February 2016 no member list (14 pages) |
15 February 2016 | Appointment of Mr Anthony Alan Reeves as a director on 12 January 2016 (2 pages) |
15 February 2016 | Appointment of Ms Karen Kelly as a director on 9 February 2016 (2 pages) |
15 February 2016 | Annual return made up to 6 February 2016 no member list (14 pages) |
15 February 2016 | Appointment of Ms Lotus Prana Hannon as a director on 9 February 2016 (2 pages) |
15 February 2016 | Appointment of Mr Anthony Alan Reeves as a director on 12 January 2016 (2 pages) |
15 February 2016 | Appointment of Ms Karen Kelly as a director on 9 February 2016 (2 pages) |
24 November 2015 | Appointment of Mr Suri Bheema Krishnamma as a director on 1 October 2015 (2 pages) |
24 November 2015 | Appointment of Ms Darcia Martin as a director on 1 October 2015 (2 pages) |
24 November 2015 | Appointment of Mr Geoffrey Harold Posner as a director on 1 October 2015 (2 pages) |
24 November 2015 | Appointment of Mr Geoffrey Harold Posner as a director on 1 October 2015 (2 pages) |
24 November 2015 | Appointment of Ms Toral Dixit as a director on 1 October 2015 (2 pages) |
24 November 2015 | Appointment of Mr Richard Matthew Max as a director on 1 October 2015 (2 pages) |
24 November 2015 | Appointment of Mr Suri Bheema Krishnamma as a director on 1 October 2015 (2 pages) |
24 November 2015 | Appointment of Ms Darcia Martin as a director on 1 October 2015 (2 pages) |
24 November 2015 | Appointment of Mr Geoffrey Harold Posner as a director on 1 October 2015 (2 pages) |
24 November 2015 | Appointment of Ms Darcia Martin as a director on 1 October 2015 (2 pages) |
24 November 2015 | Appointment of Mr Suri Bheema Krishnamma as a director on 1 October 2015 (2 pages) |
24 November 2015 | Appointment of Mr Richard Matthew Max as a director on 1 October 2015 (2 pages) |
24 November 2015 | Appointment of Ms Toral Dixit as a director on 1 October 2015 (2 pages) |
24 November 2015 | Appointment of Ms Toral Dixit as a director on 1 October 2015 (2 pages) |
24 November 2015 | Appointment of Mr Richard Matthew Max as a director on 1 October 2015 (2 pages) |
23 November 2015 | Termination of appointment of Amanda Joanne Mcglynn as a director on 9 October 2015 (1 page) |
23 November 2015 | Termination of appointment of Amanda Joanne Mcglynn as a director on 9 October 2015 (1 page) |
23 November 2015 | Termination of appointment of Amanda Joanne Mcglynn as a director on 9 October 2015 (1 page) |
7 September 2015 | Resolutions
|
7 September 2015 | Resolutions
|
28 July 2015 | Appointment of Mr Gordon Hill as a director on 11 June 2015 (2 pages) |
28 July 2015 | Appointment of Ms Susanna White as a director on 11 June 2015 (2 pages) |
28 July 2015 | Appointment of Ms Susanna White as a director on 11 June 2015 (2 pages) |
28 July 2015 | Appointment of Mr Gordon Hill as a director on 11 June 2015 (2 pages) |
20 July 2015 | Appointment of Mr Nicolas Guttridge as a director on 11 June 2015 (2 pages) |
20 July 2015 | Appointment of Mr Nicolas Guttridge as a director on 11 June 2015 (2 pages) |
17 July 2015 | Termination of appointment of Lara Akeju as a director on 11 June 2015 (1 page) |
17 July 2015 | Appointment of Mr Daniel Richard Zeff as a director on 11 June 2015 (2 pages) |
17 July 2015 | Appointment of Mr Paul Andrew Unwin as a director on 11 June 2015 (2 pages) |
17 July 2015 | Termination of appointment of Yousaf Ali Khan as a director on 11 June 2015 (1 page) |
17 July 2015 | Termination of appointment of Charles Sturridge as a director on 11 June 2015 (1 page) |
17 July 2015 | Termination of appointment of Daniel Joseph Clifton as a director on 11 June 2015 (1 page) |
17 July 2015 | Termination of appointment of Sarah-Jayne Clarkson as a director on 11 June 2015 (1 page) |
17 July 2015 | Appointment of Mr William George Anderson as a director on 11 June 2015 (2 pages) |
17 July 2015 | Termination of appointment of John Dower as a director on 11 June 2015 (1 page) |
17 July 2015 | Termination of appointment of John Dower as a director on 11 June 2015 (1 page) |
17 July 2015 | Termination of appointment of Sarah-Jayne Clarkson as a director on 11 June 2015 (1 page) |
17 July 2015 | Appointment of Mr Paul Andrew Unwin as a director on 11 June 2015 (2 pages) |
17 July 2015 | Appointment of Mr Otto Bathurst as a director on 11 June 2015 (2 pages) |
17 July 2015 | Termination of appointment of Robin Erin Sheppard as a director on 11 June 2015 (1 page) |
17 July 2015 | Termination of appointment of Lara Akeju as a director on 11 June 2015 (1 page) |
17 July 2015 | Appointment of Ms Amanda Joanne Mcglynn as a director on 11 June 2015 (2 pages) |
17 July 2015 | Termination of appointment of Robin Erin Sheppard as a director on 11 June 2015 (1 page) |
17 July 2015 | Appointment of Mr William George Anderson as a director on 11 June 2015 (2 pages) |
17 July 2015 | Appointment of Mr Daniel Richard Zeff as a director on 11 June 2015 (2 pages) |
17 July 2015 | Termination of appointment of Yousaf Ali Khan as a director on 11 June 2015 (1 page) |
17 July 2015 | Termination of appointment of Paul Robert Elston as a director on 11 June 2015 (1 page) |
17 July 2015 | Termination of appointment of Charles Sturridge as a director on 11 June 2015 (1 page) |
17 July 2015 | Termination of appointment of Paul Robert Elston as a director on 11 June 2015 (1 page) |
17 July 2015 | Appointment of Ms Amanda Joanne Mcglynn as a director on 11 June 2015 (2 pages) |
17 July 2015 | Termination of appointment of Daniel Joseph Clifton as a director on 11 June 2015 (1 page) |
17 July 2015 | Appointment of Mr Otto Bathurst as a director on 11 June 2015 (2 pages) |
17 June 2015 | Full accounts made up to 28 February 2015 (21 pages) |
17 June 2015 | Full accounts made up to 28 February 2015 (21 pages) |
2 March 2015 | Annual return made up to 6 February 2015 no member list (12 pages) |
2 March 2015 | Annual return made up to 6 February 2015 no member list (12 pages) |
2 March 2015 | Annual return made up to 6 February 2015 no member list (12 pages) |
23 September 2014 | Appointment of Mr Yousaf Ali Khan as a director on 1 October 2013 (2 pages) |
23 September 2014 | Appointment of Mr Yousaf Ali Khan as a director on 1 October 2013 (2 pages) |
23 September 2014 | Appointment of Mr Yousaf Ali Khan as a director on 1 October 2013 (2 pages) |
5 August 2014 | Appointment of Mr Menhaj Huda as a director on 1 October 2013 (2 pages) |
5 August 2014 | Appointment of Mr Menhaj Huda as a director on 1 October 2013 (2 pages) |
5 August 2014 | Appointment of Mr Menhaj Huda as a director on 1 October 2013 (2 pages) |
4 August 2014 | Appointment of Mr Stephen Smith as a director on 5 November 2013 (2 pages) |
4 August 2014 | Appointment of Ms Rebecca Manley as a director on 5 November 2013 (2 pages) |
4 August 2014 | Appointment of Mr John Dower as a director on 5 November 2013 (2 pages) |
4 August 2014 | Appointment of Ms Rebecca Manley as a director on 5 November 2013 (2 pages) |
4 August 2014 | Appointment of Ms Rebecca Manley as a director on 5 November 2013 (2 pages) |
4 August 2014 | Appointment of Mr John Dower as a director on 5 November 2013 (2 pages) |
4 August 2014 | Appointment of Mr Stephen Smith as a director on 5 November 2013 (2 pages) |
4 August 2014 | Appointment of Mr Stephen Smith as a director on 5 November 2013 (2 pages) |
4 August 2014 | Appointment of Mr John Dower as a director on 5 November 2013 (2 pages) |
11 June 2014 | Full accounts made up to 28 February 2014 (19 pages) |
11 June 2014 | Full accounts made up to 28 February 2014 (19 pages) |
6 February 2014 | Annual return made up to 6 February 2014 no member list (9 pages) |
6 February 2014 | Annual return made up to 6 February 2014 no member list (9 pages) |
6 February 2014 | Annual return made up to 6 February 2014 no member list (9 pages) |
5 July 2013 | Appointment of Ms Philippa Collie Cousins as a director (2 pages) |
5 July 2013 | Appointment of Ms Philippa Collie Cousins as a director (2 pages) |
27 June 2013 | Appointment of Ms Lara Akeju as a director (2 pages) |
27 June 2013 | Appointment of Ms Cath Le Couteur as a director (2 pages) |
27 June 2013 | Appointment of Ms Lara Akeju as a director (2 pages) |
27 June 2013 | Appointment of Ms Sarah-Jayne Clarkson as a director (2 pages) |
27 June 2013 | Appointment of Ms Sarah-Jayne Clarkson as a director (2 pages) |
27 June 2013 | Appointment of Ms Cath Le Couteur as a director (2 pages) |
26 June 2013 | Termination of appointment of Paul Unwin as a director (1 page) |
26 June 2013 | Termination of appointment of Daniel Reed as a director (1 page) |
26 June 2013 | Termination of appointment of Anna Davies as a director (1 page) |
26 June 2013 | Termination of appointment of John Goldschmidt as a director (1 page) |
26 June 2013 | Termination of appointment of James Hawes as a director (1 page) |
26 June 2013 | Termination of appointment of Daniel Reed as a director (1 page) |
26 June 2013 | Termination of appointment of John Goldschmidt as a director (1 page) |
26 June 2013 | Termination of appointment of Anna Davies as a director (1 page) |
26 June 2013 | Termination of appointment of Paul Unwin as a director (1 page) |
26 June 2013 | Termination of appointment of James Hawes as a director (1 page) |
12 June 2013 | Full accounts made up to 28 February 2013 (20 pages) |
12 June 2013 | Full accounts made up to 28 February 2013 (20 pages) |
6 March 2013 | Registered office address changed from , Inigo Place 31 & 31 Bedford Street, London, WC2E 9ED on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from Inigo Place 31 & 31 Bedford Street London WC2E 9ED on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from , Inigo Place 31 & 31 Bedford Street, London, WC2E 9ED on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from Inigo Place 31 & 31 Bedford Street London WC2E 9ED on 6 March 2013 (1 page) |
7 February 2013 | Annual return made up to 6 February 2013 no member list (10 pages) |
7 February 2013 | Annual return made up to 6 February 2013 no member list (10 pages) |
7 February 2013 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
7 February 2013 | Annual return made up to 6 February 2013 no member list (10 pages) |
7 February 2013 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
9 July 2012 | Full accounts made up to 29 February 2012 (20 pages) |
9 July 2012 | Full accounts made up to 29 February 2012 (20 pages) |
23 April 2012 | Appointment of Mr Paul Robert Elston as a director (2 pages) |
23 April 2012 | Appointment of Mr Paul Robert Elston as a director (2 pages) |
8 February 2012 | Annual return made up to 6 February 2012 no member list (9 pages) |
8 February 2012 | Annual return made up to 6 February 2012 no member list (9 pages) |
8 February 2012 | Annual return made up to 6 February 2012 no member list (9 pages) |
1 December 2011 | Appointment of Ms Robin Erin Sheppard as a director (2 pages) |
1 December 2011 | Appointment of Ms Robin Erin Sheppard as a director (2 pages) |
16 November 2011 | Appointment of Mr Daniel Reed as a director (2 pages) |
16 November 2011 | Appointment of Mr Daniel Reed as a director (2 pages) |
15 November 2011 | Appointment of Ms Beryl Richards as a director (2 pages) |
15 November 2011 | Appointment of Ms Beryl Richards as a director (2 pages) |
11 November 2011 | Appointment of Ms Coky Giedroyc as a director (2 pages) |
11 November 2011 | Director's details changed for Mr Thomas Glyn Roberts on 1 November 2011 (2 pages) |
11 November 2011 | Director's details changed for Mr Thomas Glyn Roberts on 1 November 2011 (2 pages) |
11 November 2011 | Termination of appointment of Roger Michell as a director (1 page) |
11 November 2011 | Termination of appointment of Roger Michell as a director (1 page) |
11 November 2011 | Appointment of Ms Coky Giedroyc as a director (2 pages) |
11 November 2011 | Director's details changed for Mr Thomas Glyn Roberts on 1 November 2011 (2 pages) |
11 November 2011 | Appointment of Mr Thomas Glyn Roberts as a director (2 pages) |
11 November 2011 | Appointment of Mr Thomas Glyn Roberts as a director (2 pages) |
10 November 2011 | Termination of appointment of Stuart Orme as a director (1 page) |
10 November 2011 | Termination of appointment of Paul Wilmshurst as a director (1 page) |
10 November 2011 | Termination of appointment of Roger Nicholson as a director (1 page) |
10 November 2011 | Termination of appointment of Roger Michell as a director (1 page) |
10 November 2011 | Termination of appointment of Roger Michell as a director (1 page) |
10 November 2011 | Termination of appointment of Susanna White as a director (1 page) |
10 November 2011 | Termination of appointment of Jonathan Campbell as a director (1 page) |
10 November 2011 | Termination of appointment of Susanna White as a director (1 page) |
10 November 2011 | Termination of appointment of Nicholas Hornby as a director (1 page) |
10 November 2011 | Termination of appointment of Jonathan Campbell as a director (1 page) |
10 November 2011 | Termination of appointment of Thomas Roberts as a director (1 page) |
10 November 2011 | Termination of appointment of Timothy Sullivan as a director (1 page) |
10 November 2011 | Termination of appointment of Nicholas Hornby as a director (1 page) |
10 November 2011 | Termination of appointment of Thomas Roberts as a director (1 page) |
10 November 2011 | Termination of appointment of Matthew Lipsey as a director (1 page) |
10 November 2011 | Termination of appointment of Paul Wilmshurst as a director (1 page) |
10 November 2011 | Termination of appointment of Stuart Orme as a director (1 page) |
10 November 2011 | Termination of appointment of Simon Berthon as a director (1 page) |
10 November 2011 | Termination of appointment of Simon Berthon as a director (1 page) |
10 November 2011 | Termination of appointment of Timothy Sullivan as a director (1 page) |
10 November 2011 | Termination of appointment of Matthew Lipsey as a director (1 page) |
10 November 2011 | Termination of appointment of Roger Nicholson as a director (1 page) |
7 October 2011 | Full accounts made up to 28 February 2011 (17 pages) |
7 October 2011 | Full accounts made up to 28 February 2011 (17 pages) |
26 May 2011 | Termination of appointment of David Yates as a director (1 page) |
26 May 2011 | Termination of appointment of David Yates as a director (1 page) |
24 May 2011 | Appointment of Mr David Yates as a director (1 page) |
24 May 2011 | Director's details changed for Mr David Yates on 1 October 2009 (2 pages) |
24 May 2011 | Director's details changed for Mr David Yates on 1 October 2009 (2 pages) |
24 May 2011 | Appointment of Mr David Yates as a director (1 page) |
24 May 2011 | Director's details changed for Mr David Yates on 1 October 2009 (2 pages) |
19 May 2011 | Appointment of Ms Anna Rose Davies as a director (1 page) |
19 May 2011 | Appointment of Ms Anna Rose Davies as a director (1 page) |
19 May 2011 | Director's details changed for Ms Anna Rose Davies on 19 May 2011 (2 pages) |
19 May 2011 | Director's details changed for Ms Anna Rose Davies on 19 May 2011 (2 pages) |
5 April 2011 | Memorandum and Articles of Association (25 pages) |
5 April 2011 | Memorandum and Articles of Association (25 pages) |
16 February 2011 | Annual return made up to 6 February 2011 no member list (12 pages) |
16 February 2011 | Annual return made up to 6 February 2011 no member list (12 pages) |
16 February 2011 | Annual return made up to 6 February 2011 no member list (12 pages) |
26 November 2010 | Appointment of Mr Andrew Robert Chowns as a secretary (1 page) |
26 November 2010 | Appointment of Mr Andrew Robert Chowns as a secretary (1 page) |
17 November 2010 | Auditor's resignation (1 page) |
17 November 2010 | Auditor's resignation (1 page) |
15 November 2010 | Appointment of Ms Delyth Thomas as a director (2 pages) |
15 November 2010 | Appointment of Mr John Goldschmidt as a director (2 pages) |
15 November 2010 | Appointment of Ms Delyth Thomas as a director (2 pages) |
15 November 2010 | Appointment of Mr Daniel Joseph Clifton as a director (2 pages) |
15 November 2010 | Appointment of Mr Iain Declan Softley as a director (2 pages) |
15 November 2010 | Appointment of Mr Daniel Joseph Clifton as a director (2 pages) |
15 November 2010 | Appointment of Mr John Goldschmidt as a director (2 pages) |
15 November 2010 | Appointment of Mr Iain Declan Softley as a director (2 pages) |
12 November 2010 | Termination of appointment of Peter Kosminsky as a director (1 page) |
12 November 2010 | Termination of appointment of Simon Curtis as a director (1 page) |
12 November 2010 | Termination of appointment of Brian Hill as a director (1 page) |
12 November 2010 | Termination of appointment of Brian Hill as a director (1 page) |
12 November 2010 | Termination of appointment of Simon Curtis as a director (1 page) |
12 November 2010 | Termination of appointment of Peter Kosminsky as a director (1 page) |
9 September 2010 | Appointment of Mr Andrew Robert Chowns as a director (2 pages) |
9 September 2010 | Appointment of Mr Andrew Robert Chowns as a director (2 pages) |
1 July 2010 | Termination of appointment of Suzan Dormer as a secretary (1 page) |
1 July 2010 | Termination of appointment of Suzan Dormer as a secretary (1 page) |
22 June 2010 | Full accounts made up to 28 February 2010 (12 pages) |
22 June 2010 | Full accounts made up to 28 February 2010 (12 pages) |
28 May 2010 | Appointment of Mr Paul Dominic Wilmshurst as a director (2 pages) |
28 May 2010 | Appointment of Mr Nicholas Paul Ruggero Hornby as a director (2 pages) |
28 May 2010 | Appointment of Mr Paul Dominic Wilmshurst as a director (2 pages) |
28 May 2010 | Appointment of Mr Nicholas Paul Ruggero Hornby as a director (2 pages) |
12 March 2010 | Appointment of Mr Jonny Campbell as a director (2 pages) |
12 March 2010 | Appointment of Mr Jonny Campbell as a director (2 pages) |
8 March 2010 | Annual return made up to 6 February 2010 no member list (9 pages) |
8 March 2010 | Annual return made up to 6 February 2010 no member list (9 pages) |
8 March 2010 | Annual return made up to 6 February 2010 no member list (9 pages) |
6 March 2010 | Appointment of Mr Paul Andrew Unwin as a director (2 pages) |
6 March 2010 | Termination of appointment of Herbert Wise as a director (1 page) |
6 March 2010 | Appointment of Mr Stuart Orme as a director (2 pages) |
6 March 2010 | Termination of appointment of Herbert Wise as a director (1 page) |
6 March 2010 | Appointment of Mr Stuart Orme as a director (2 pages) |
6 March 2010 | Appointment of Mr Paul Andrew Unwin as a director (2 pages) |
10 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
10 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
11 November 2009 | Director's details changed for Peter Kosminsky on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Charles Sturridge on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Simon Curtis on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Timothy Sullivan on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Simon Henry Berthon on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Simon Henry Berthon on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Timothy Sullivan on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Susanna Margit White on 11 November 2009 (2 pages) |
11 November 2009 | Termination of appointment of Richard Spence as a director (1 page) |
11 November 2009 | Director's details changed for Peter Kosminsky on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Susanna Margit White on 11 November 2009 (2 pages) |
11 November 2009 | Termination of appointment of Richard Spence as a director (1 page) |
11 November 2009 | Director's details changed for Roger Harry Michell on 11 November 2009 (2 pages) |
11 November 2009 | Termination of appointment of Mary Mcmurray as a director (1 page) |
11 November 2009 | Director's details changed for Brian Anthony Hill on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Herbert Wise on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Roger Harry Michell on 11 November 2009 (2 pages) |
11 November 2009 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4EB on 11 November 2009 (1 page) |
11 November 2009 | Director's details changed for Herbert Wise on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Piers Inigo Haggard on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Piers Inigo Haggard on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Thomas Glyn Roberts on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Simon Curtis on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Matthew Richard Lipsey on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Charles Sturridge on 11 November 2009 (2 pages) |
11 November 2009 | Termination of appointment of Mary Mcmurray as a director (1 page) |
11 November 2009 | Director's details changed for James Edward Arthur Hawes on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Roger Peter John Nicholson on 11 November 2009 (2 pages) |
11 November 2009 | Termination of appointment of Benetta Adamson as a director (1 page) |
11 November 2009 | Director's details changed for Roger Peter John Nicholson on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Brian Anthony Hill on 11 November 2009 (2 pages) |
11 November 2009 | Termination of appointment of Benetta Adamson as a director (1 page) |
11 November 2009 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4EB on 11 November 2009 (1 page) |
11 November 2009 | Director's details changed for James Edward Arthur Hawes on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Thomas Glyn Roberts on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Matthew Richard Lipsey on 11 November 2009 (2 pages) |
11 July 2009 | Full accounts made up to 28 February 2009 (12 pages) |
11 July 2009 | Full accounts made up to 28 February 2009 (12 pages) |
2 April 2009 | Director appointed piers inigo haggard (2 pages) |
2 April 2009 | Director appointed piers inigo haggard (2 pages) |
24 March 2009 | Director appointed simon adam curtis (2 pages) |
24 March 2009 | Director appointed simon adam curtis (2 pages) |
5 March 2009 | Appointment terminated director jan sargent (1 page) |
5 March 2009 | Appointment terminated director jan sargent (1 page) |
5 March 2009 | Annual return made up to 06/02/09 (6 pages) |
5 March 2009 | Director appointed herbert wise (2 pages) |
5 March 2009 | Annual return made up to 06/02/09 (6 pages) |
5 March 2009 | Director appointed herbert wise (2 pages) |
2 March 2009 | Appointment terminated director colin luke (1 page) |
2 March 2009 | Appointment terminated director colin luke (1 page) |
2 March 2009 | Appointment terminated director david richards (1 page) |
2 March 2009 | Appointment terminated director david richards (1 page) |
29 December 2008 | Full accounts made up to 29 February 2008 (12 pages) |
29 December 2008 | Full accounts made up to 29 February 2008 (12 pages) |
5 March 2008 | Annual return made up to 06/02/08 (7 pages) |
5 March 2008 | Annual return made up to 06/02/08 (7 pages) |
4 March 2008 | Director's change of particulars / roger mitchell / 01/01/2008 (1 page) |
4 March 2008 | Director's change of particulars / roger mitchell / 01/01/2008 (1 page) |
4 March 2008 | Appointment terminated director john roberts (1 page) |
4 March 2008 | Secretary's change of particulars / suzan dormer / 14/09/2007 (1 page) |
4 March 2008 | Appointment terminated director edward mirzoeff (1 page) |
4 March 2008 | Appointment terminated director edward mirzoeff (1 page) |
4 March 2008 | Secretary's change of particulars / suzan dormer / 14/09/2007 (1 page) |
4 March 2008 | Appointment terminated director john roberts (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (2 pages) |
18 January 2008 | Director resigned (2 pages) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (2 pages) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (2 pages) |
18 January 2008 | New director appointed (1 page) |
14 December 2007 | Memorandum and Articles of Association (28 pages) |
14 December 2007 | Memorandum and Articles of Association (28 pages) |
12 December 2007 | Company name changed directors' and producers' rights society (1992) LIMITED\certificate issued on 12/12/07 (3 pages) |
12 December 2007 | Company name changed directors' and producers' rights society (1992) LIMITED\certificate issued on 12/12/07 (3 pages) |
6 September 2007 | Full accounts made up to 28 February 2007 (12 pages) |
6 September 2007 | Full accounts made up to 28 February 2007 (12 pages) |
18 July 2007 | New director appointed (1 page) |
18 July 2007 | New director appointed (1 page) |
13 April 2007 | New director appointed (2 pages) |
13 April 2007 | New director appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | Annual return made up to 06/02/07
|
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | Annual return made up to 06/02/07
|
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
8 January 2007 | Full accounts made up to 28 February 2006 (10 pages) |
8 January 2007 | Full accounts made up to 28 February 2006 (10 pages) |
18 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
6 March 2006 | Annual return made up to 06/02/06 (4 pages) |
6 March 2006 | Director resigned (1 page) |
6 March 2006 | Annual return made up to 06/02/06 (4 pages) |
6 March 2006 | Director resigned (1 page) |
6 March 2006 | Director resigned (1 page) |
6 March 2006 | Director resigned (1 page) |
1 July 2005 | Full accounts made up to 28 February 2005 (12 pages) |
1 July 2005 | Full accounts made up to 28 February 2005 (12 pages) |
28 February 2005 | Annual return made up to 06/02/05
|
28 February 2005 | Annual return made up to 06/02/05
|
12 January 2005 | New director appointed (2 pages) |
12 January 2005 | New director appointed (2 pages) |
22 December 2004 | Registered office changed on 22/12/04 from: victoria chambers, 16/18 strutton ground, london, SW1P 2HP (1 page) |
22 December 2004 | Registered office changed on 22/12/04 from: victoria chambers, 16/18 strutton ground, london, SW1P 2HP (1 page) |
24 June 2004 | Full accounts made up to 28 February 2004 (12 pages) |
24 June 2004 | Full accounts made up to 28 February 2004 (12 pages) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | Annual return made up to 06/02/04
|
9 March 2004 | Annual return made up to 06/02/04
|
9 March 2004 | New director appointed (2 pages) |
5 September 2003 | Full accounts made up to 28 February 2003 (12 pages) |
5 September 2003 | Full accounts made up to 28 February 2003 (12 pages) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | Annual return made up to 06/02/03
|
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | Annual return made up to 06/02/03
|
8 November 2002 | Resolutions
|
8 November 2002 | Resolutions
|
17 July 2002 | Full accounts made up to 28 February 2002 (12 pages) |
17 July 2002 | Full accounts made up to 28 February 2002 (12 pages) |
8 March 2002 | Annual return made up to 06/02/02 (8 pages) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | Annual return made up to 06/02/02 (8 pages) |
8 March 2002 | New director appointed (2 pages) |
27 July 2001 | Full accounts made up to 28 February 2001 (12 pages) |
27 July 2001 | Full accounts made up to 28 February 2001 (12 pages) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | Annual return made up to 06/02/01
|
8 March 2001 | Annual return made up to 06/02/01
|
8 March 2001 | New director appointed (2 pages) |
30 June 2000 | Full accounts made up to 29 February 2000 (12 pages) |
30 June 2000 | Full accounts made up to 29 February 2000 (12 pages) |
9 March 2000 | Annual return made up to 06/02/00
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9 March 2000 | Annual return made up to 06/02/00
|
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | Registered office changed on 07/03/00 from: 15-19 great titchfield street, london, W1P 7FB (1 page) |
7 March 2000 | Registered office changed on 07/03/00 from: 15-19 great titchfield street, london, W1P 7FB (1 page) |
7 March 2000 | Director resigned (1 page) |
2 February 2000 | Particulars of mortgage/charge (3 pages) |
2 February 2000 | Particulars of mortgage/charge (3 pages) |
23 July 1999 | Full accounts made up to 28 February 1999 (11 pages) |
23 July 1999 | Full accounts made up to 28 February 1999 (11 pages) |
9 June 1999 | Auditor's resignation (1 page) |
9 June 1999 | Auditor's resignation (1 page) |
7 May 1999 | Registered office changed on 07/05/99 from: 7TH floor queens house, 2 holly road, twickenham, middlesex TW1 4EG (1 page) |
7 May 1999 | Registered office changed on 07/05/99 from: 7TH floor queens house, 2 holly road, twickenham, middlesex TW1 4EG (1 page) |
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Annual return made up to 06/02/99 (10 pages) |
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Annual return made up to 06/02/99 (10 pages) |
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Director resigned (1 page) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | Director resigned (1 page) |
24 June 1998 | Full accounts made up to 28 February 1998 (11 pages) |
24 June 1998 | Full accounts made up to 28 February 1998 (11 pages) |
27 April 1998 | Annual return made up to 06/02/98
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27 April 1998 | Annual return made up to 06/02/98
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7 July 1997 | Director's particulars changed (1 page) |
7 July 1997 | Director's particulars changed (1 page) |
20 May 1997 | Full accounts made up to 28 February 1997 (11 pages) |
20 May 1997 | Full accounts made up to 28 February 1997 (11 pages) |
7 May 1997 | Annual return made up to 06/02/97
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7 May 1997 | Annual return made up to 06/02/97
|
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
10 July 1996 | Full accounts made up to 28 February 1996 (11 pages) |
10 July 1996 | Full accounts made up to 28 February 1996 (11 pages) |
29 February 1996 | Annual return made up to 06/02/96
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29 February 1996 | Annual return made up to 06/02/96
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6 November 1995 | Director resigned (2 pages) |
6 November 1995 | Director resigned (2 pages) |
5 October 1995 | Full accounts made up to 28 February 1995 (11 pages) |
5 October 1995 | Full accounts made up to 28 February 1995 (11 pages) |
6 February 1992 | Incorporation (33 pages) |
6 February 1992 | Incorporation (33 pages) |