Company NameNickelodeon Huggings U.K. Limited
DirectorsSukhjeet Kaur Gill and James Edward Tatam
Company StatusActive
Company Number02775793
CategoryPrivate Limited Company
Incorporation Date16 December 1992(31 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Sukhjeet Kaur Gill
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2017(24 years, 5 months after company formation)
Appointment Duration6 years, 9 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT
Director NameMr James Edward Tatam
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2020(27 years, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17-29 Hawley Crescent
Camden
London
NW1 8TT
Secretary NameFieldfisher Secretaries Limited (Corporation)
StatusCurrent
Appointed04 March 2008(15 years, 2 months after company formation)
Appointment Duration16 years
Correspondence AddressRiverbank House 2 Swan Lane
London
EC4R 3TT
Director NamePhilippe Dauman
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 1993(3 months, 4 weeks after company formation)
Appointment Duration6 years, 9 months (resigned 27 January 2000)
RoleSenior Vice President General
Correspondence Address121 East 65th Street
New York
New York 10021
United States
Secretary NamePhilippe Dauman
NationalityAmerican
StatusResigned
Appointed15 April 1993(3 months, 4 weeks after company formation)
Appointment Duration6 years, 9 months (resigned 27 January 2000)
RoleSenior Vice President General
Correspondence Address121 East 65th Street
New York
New York 10021
United States
Director NameGeraldine Laybourne
Date of BirthMay 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 1993(1 year after company formation)
Appointment Duration2 years (resigned 31 December 1995)
RoleBusiness Executive
Correspondence Address85 Upper Mountain Avenue
Montclair
Nj 07042
Director NameTeresa Marando
Date of BirthMarch 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 1993(1 year after company formation)
Appointment Duration2 years (resigned 31 December 1995)
RoleBusiness Executive
Correspondence Address501 Henry Street
West Hempstead
Ny11552
Director NameKatherine Rosenberg
Date of BirthOctober 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 1993(1 year after company formation)
Appointment Duration2 years (resigned 31 December 1995)
RoleAttorney
Correspondence Address18 E 84th Street 6a
New York
Ny 10028
Director NameGeorge Samuel Smith
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 1993(1 year after company formation)
Appointment Duration6 years, 4 months (resigned 04 May 2000)
RoleBusiness Executive
Correspondence Address53 Devonshire Drive
Morganville
Nj07751
Director NameMr Timothy John Ellis
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1996(3 years, 8 months after company formation)
Appointment Duration10 years (resigned 30 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 West Square
London
SE11 4SN
Director NameThomas Freston
Date of BirthNovember 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed04 September 1996(3 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 20 January 2005)
RoleBusiness Executive
Correspondence Address39 North Moore St Apt 6b
New York
Ny 10013
Secretary NameJacqueline Frances Moreton
NationalityBritish
StatusResigned
Appointed06 December 1999(6 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 2003)
RoleCompany Director
Correspondence Address6b Lonsdale Place
Islington
London
N1 1EL
Director NameMichael Fricklas
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed27 January 2000(7 years, 1 month after company formation)
Appointment Duration4 years, 12 months (resigned 20 January 2005)
RoleSenior Vice President
Correspondence AddressApartment 16g
60 Riverside Drive
New York
Ny 10024
United States
Secretary NameMichael Fricklas
NationalityAmerican
StatusResigned
Appointed27 January 2000(7 years, 1 month after company formation)
Appointment Duration4 years, 12 months (resigned 20 January 2005)
RoleSenior Vice President
Correspondence AddressApartment 16g
60 Riverside Drive
New York
Ny 10024
United States
Director NameFrederic G Reynolds
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 2000(7 years, 4 months after company formation)
Appointment Duration12 months (resigned 01 May 2001)
RoleExecutive Vice President
Correspondence Address150 East 57th Street
Apt 30b
New York
New York 10022
United States
Director NameRichard Jay Bressler
Date of BirthAugust 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2001(8 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 07 January 2002)
RoleChief Financial Officer
Correspondence Address9 Burrwood Court
Cold Spring Harbour
New York 1724
United States
Secretary NameBrigit Rathouse
NationalityBritish
StatusResigned
Appointed01 August 2003(10 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2005)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address101 Victoria Road
London
NW6 6TD
Secretary NameLucy Brosnan
NationalityBritish
StatusResigned
Appointed06 October 2004(11 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 March 2008)
RoleCompany Director
Correspondence AddressFlat C
2 Oakford Road
London
NW5 1AH
Director NameCindy Anne Hyde
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(12 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 December 2005)
RoleFinance Director
Correspondence Address11 Jessel House
Judd Street
London
WC1H 9NX
Director NameSimon Angus Guild
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(12 years, 1 month after company formation)
Appointment Duration2 years (resigned 02 February 2007)
RoleCompany Director
Correspondence Address34 Molyneux Street
London
W1H 5HW
Director NameMr Richard Hiang-Tuck Tan
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2006(13 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 April 2008)
RoleSvp Finance & Operations
Country of ResidenceEngland
Correspondence Address20 Fordwich Hill
Hertford
Hertfordshire
SG14 2BQ
Director NameMichiel Jaap Herman Rijckholt Bakker
Date of BirthMarch 1962 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed30 September 2006(13 years, 9 months after company formation)
Appointment Duration5 months (resigned 02 March 2007)
RoleCompany Director
Correspondence Address115 Elgin Crescent
London
W11 2JF
Director NameMr David Gerard Lynn
Date of BirthDecember 1968 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed02 April 2007(14 years, 3 months after company formation)
Appointment Duration10 years, 2 months (resigned 05 June 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT
Director NameMr James Robert Currell
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2008(15 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 05 June 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT
Director NameMr Paul Dunthorne
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2017(24 years, 5 months after company formation)
Appointment Duration3 years (resigned 17 June 2020)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address17-29 Hawley Crescent
London
NW1 8TT

Location

Registered Address17-29 Hawley Crescent
London
NW1 8TT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Viacom Camden Lock Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£8,084,161
Cash£961,697
Current Liabilities£10,267

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 December 2023 (3 months, 1 week ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

7 August 2020Full accounts made up to 31 December 2019 (24 pages)
16 July 2020Termination of appointment of Paul Dunthorne as a director on 17 June 2020 (1 page)
10 July 2020Appointment of Mr James Edward Tatam as a director on 16 June 2020 (2 pages)
4 June 2020Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
23 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
15 March 2019Full accounts made up to 30 September 2018 (20 pages)
18 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
11 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
13 December 2017Full accounts made up to 30 September 2017 (19 pages)
13 December 2017Full accounts made up to 30 September 2017 (19 pages)
3 July 2017Appointment of Sukhjeet Kaur Gill as a director on 5 June 2017 (2 pages)
3 July 2017Termination of appointment of David Gerard Lynn as a director on 5 June 2017 (1 page)
3 July 2017Termination of appointment of David Gerard Lynn as a director on 5 June 2017 (1 page)
3 July 2017Termination of appointment of James Robert Currell as a director on 5 June 2017 (1 page)
3 July 2017Termination of appointment of David Gerard Lynn as a director on 5 June 2017 (1 page)
3 July 2017Appointment of Mr Paul Dunthorne as a director on 5 June 2017 (2 pages)
3 July 2017Appointment of Mr Paul Dunthorne as a director on 5 June 2017 (2 pages)
3 July 2017Termination of appointment of James Robert Currell as a director on 5 June 2017 (1 page)
3 July 2017Termination of appointment of David Gerard Lynn as a director on 5 June 2017 (1 page)
3 July 2017Appointment of Sukhjeet Kaur Gill as a director on 5 June 2017 (2 pages)
16 February 2017Full accounts made up to 30 September 2016 (19 pages)
16 February 2017Full accounts made up to 30 September 2016 (19 pages)
4 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
11 February 2016Full accounts made up to 30 September 2015 (16 pages)
11 February 2016Full accounts made up to 30 September 2015 (16 pages)
14 January 2016Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
14 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
14 January 2016Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
14 January 2016Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
14 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
27 January 2015Full accounts made up to 30 September 2014 (15 pages)
27 January 2015Full accounts made up to 30 September 2014 (15 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(5 pages)
16 December 2014Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(5 pages)
16 December 2014Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
16 December 2014Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
1 October 2014Register inspection address has been changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
1 October 2014Register inspection address has been changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
5 March 2014Full accounts made up to 30 September 2013 (15 pages)
5 March 2014Full accounts made up to 30 September 2013 (15 pages)
1 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 100
(5 pages)
1 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 100
(5 pages)
9 January 2013Full accounts made up to 30 September 2012 (15 pages)
9 January 2013Full accounts made up to 30 September 2012 (15 pages)
31 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
31 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
6 January 2012Full accounts made up to 30 September 2011 (16 pages)
6 January 2012Full accounts made up to 30 September 2011 (16 pages)
16 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
4 April 2011Full accounts made up to 30 September 2010 (16 pages)
4 April 2011Full accounts made up to 30 September 2010 (16 pages)
21 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
17 August 2010Full accounts made up to 31 December 2009 (15 pages)
17 August 2010Full accounts made up to 31 December 2009 (15 pages)
11 March 2010Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
11 March 2010Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
8 January 2010Director's details changed for David Lynn on 16 December 2009 (2 pages)
8 January 2010Director's details changed for James Robert Currell on 16 December 2009 (2 pages)
8 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
8 January 2010Register inspection address has been changed (1 page)
8 January 2010Register(s) moved to registered inspection location (1 page)
8 January 2010Director's details changed for David Lynn on 16 December 2009 (2 pages)
8 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
8 January 2010Director's details changed for James Robert Currell on 16 December 2009 (2 pages)
8 January 2010Secretary's details changed for Ffw Secretaries Limited on 16 December 2009 (2 pages)
8 January 2010Register inspection address has been changed (1 page)
8 January 2010Secretary's details changed for Ffw Secretaries Limited on 16 December 2009 (2 pages)
8 January 2010Register(s) moved to registered inspection location (1 page)
16 June 2009Full accounts made up to 31 December 2008 (13 pages)
16 June 2009Full accounts made up to 31 December 2008 (13 pages)
14 January 2009Return made up to 16/12/08; full list of members (3 pages)
14 January 2009Return made up to 16/12/08; full list of members (3 pages)
22 September 2008Full accounts made up to 31 December 2007 (13 pages)
22 September 2008Full accounts made up to 31 December 2007 (13 pages)
14 July 2008Director's change of particulars / james currell / 07/07/2008 (1 page)
14 July 2008Director's change of particulars / james currell / 07/07/2008 (1 page)
11 July 2008Director's change of particulars / james currell / 30/06/2008 (1 page)
11 July 2008Director's change of particulars / james currell / 30/06/2008 (1 page)
10 June 2008Appointment terminated director richard tan (1 page)
10 June 2008Director appointed james robert currell (2 pages)
10 June 2008Director appointed james robert currell (2 pages)
10 June 2008Appointment terminated director richard tan (1 page)
16 April 2008Appointment terminated secretary lucy brosnan (1 page)
16 April 2008Appointment terminated secretary lucy brosnan (1 page)
8 April 2008Secretary appointed ffw secretaries LIMITED (2 pages)
8 April 2008Secretary appointed ffw secretaries LIMITED (2 pages)
19 March 2008Director's change of particulars / david lynn / 12/02/2008 (1 page)
19 March 2008Director's change of particulars / david lynn / 12/02/2008 (1 page)
18 March 2008Registered office changed on 18/03/2008 from c/o mtv networks europe 2ND floor uk house 180 oxford street london W1D 1DS (1 page)
18 March 2008Registered office changed on 18/03/2008 from c/o mtv networks europe 2ND floor uk house 180 oxford street london W1D 1DS (1 page)
3 March 2008Return made up to 16/12/07; no change of members
  • 363(287) ‐ Registered office changed on 03/03/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 March 2008Return made up to 16/12/07; no change of members
  • 363(287) ‐ Registered office changed on 03/03/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 November 2007Full accounts made up to 31 December 2006 (12 pages)
2 November 2007Full accounts made up to 31 December 2006 (12 pages)
15 May 2007New director appointed (2 pages)
15 May 2007Director resigned (1 page)
15 May 2007New director appointed (2 pages)
15 May 2007Director resigned (1 page)
8 March 2007Director resigned (1 page)
8 March 2007Director resigned (1 page)
12 January 2007Return made up to 16/12/06; full list of members (7 pages)
12 January 2007Return made up to 16/12/06; full list of members (7 pages)
27 November 2006New director appointed (2 pages)
27 November 2006New director appointed (2 pages)
27 November 2006Full accounts made up to 31 December 2005 (13 pages)
27 November 2006Full accounts made up to 31 December 2005 (13 pages)
20 October 2006New director appointed (2 pages)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
20 October 2006New director appointed (2 pages)
27 February 2006Registered office changed on 27/02/06 from: viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN (1 page)
27 February 2006Registered office changed on 27/02/06 from: viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN (1 page)
14 February 2006Secretary resigned (1 page)
14 February 2006Secretary resigned (1 page)
13 February 2006Director resigned (1 page)
13 February 2006Director resigned (1 page)
5 January 2006Return made up to 16/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
5 January 2006Return made up to 16/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
20 December 2005Full accounts made up to 31 December 2004 (13 pages)
20 December 2005Full accounts made up to 31 December 2004 (13 pages)
31 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
5 April 2005Director resigned (1 page)
5 April 2005Secretary resigned;director resigned (1 page)
5 April 2005Director resigned (1 page)
5 April 2005Secretary resigned;director resigned (1 page)
1 February 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
6 January 2005Return made up to 16/12/04; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
(8 pages)
6 January 2005Return made up to 16/12/04; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
(8 pages)
29 November 2004Full accounts made up to 31 December 2003 (12 pages)
29 November 2004Full accounts made up to 31 December 2002 (13 pages)
29 November 2004Full accounts made up to 31 December 2002 (13 pages)
29 November 2004Full accounts made up to 31 December 2003 (12 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004New secretary appointed (2 pages)
1 November 2004New secretary appointed (2 pages)
16 February 2004Return made up to 16/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
16 February 2004Return made up to 16/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
22 August 2003New secretary appointed (1 page)
22 August 2003Secretary resigned (1 page)
22 August 2003New secretary appointed (1 page)
22 August 2003Secretary resigned (1 page)
2 April 2003Return made up to 16/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 April 2003Return made up to 16/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
1 February 2002Full accounts made up to 31 December 2000 (10 pages)
1 February 2002Full accounts made up to 31 December 2000 (10 pages)
11 January 2002Director resigned (1 page)
11 January 2002Director resigned (1 page)
24 December 2001Return made up to 16/12/01; full list of members
  • 363(287) ‐ Registered office changed on 24/12/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 December 2001Return made up to 16/12/01; full list of members
  • 363(287) ‐ Registered office changed on 24/12/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
27 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
1 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
20 January 2001Full accounts made up to 31 December 1999 (10 pages)
20 January 2001Full accounts made up to 31 December 1999 (10 pages)
15 January 2001Return made up to 16/12/00; full list of members (7 pages)
15 January 2001Return made up to 16/12/00; full list of members (7 pages)
2 October 2000Full accounts made up to 31 December 1998 (10 pages)
2 October 2000Full accounts made up to 31 December 1998 (10 pages)
25 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
25 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
8 June 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
18 February 2000New secretary appointed (2 pages)
18 February 2000New secretary appointed (2 pages)
18 February 2000Director resigned (1 page)
18 February 2000Director resigned (1 page)
18 February 2000New director appointed (2 pages)
18 February 2000Secretary resigned (1 page)
18 February 2000New director appointed (2 pages)
18 February 2000Secretary resigned (1 page)
4 January 2000New secretary appointed (2 pages)
4 January 2000New secretary appointed (2 pages)
4 January 2000Return made up to 16/12/99; full list of members (7 pages)
4 January 2000Return made up to 16/12/99; full list of members (7 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
12 January 1999Return made up to 16/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 January 1999Director's particulars changed (1 page)
12 January 1999Director's particulars changed (1 page)
12 January 1999Return made up to 16/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 May 1998Full accounts made up to 31 December 1997 (10 pages)
21 May 1998Full accounts made up to 31 December 1997 (10 pages)
17 December 1997Return made up to 16/12/97; full list of members (6 pages)
17 December 1997Return made up to 16/12/97; full list of members (6 pages)
19 August 1997Full accounts made up to 31 December 1996 (10 pages)
19 August 1997Full accounts made up to 31 December 1996 (10 pages)
26 January 1997Return made up to 16/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/01/97
(6 pages)
26 January 1997Return made up to 16/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/01/97
(6 pages)
13 January 1997Registered office changed on 13/01/97 from: 1 burwood place london W2 2UT (1 page)
13 January 1997Registered office changed on 13/01/97 from: 1 burwood place london W2 2UT (1 page)
4 November 1996Full accounts made up to 31 December 1995 (12 pages)
4 November 1996Full accounts made up to 31 December 1995 (12 pages)
15 October 1996Director resigned (1 page)
15 October 1996Director resigned (1 page)
15 October 1996Auditor's resignation (1 page)
15 October 1996Ad 16/12/92--------- £ si 100@1 (1 page)
15 October 1996Registered office changed on 15/10/96 from: 40 conduit street london W1R 9FB (1 page)
15 October 1996New director appointed (2 pages)
15 October 1996Director resigned (1 page)
15 October 1996Full accounts made up to 31 December 1993 (11 pages)
15 October 1996Full accounts made up to 31 December 1994 (12 pages)
15 October 1996Restoration by order of the court (3 pages)
15 October 1996New director appointed (3 pages)
15 October 1996Auditor's resignation (1 page)
15 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
15 October 1996Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
15 October 1996Return made up to 16/12/94; no change of members (6 pages)
15 October 1996Return made up to 16/12/95; no change of members (6 pages)
15 October 1996Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
15 October 1996Full accounts made up to 31 December 1994 (12 pages)
15 October 1996Return made up to 16/12/94; no change of members (6 pages)
15 October 1996Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
15 October 1996Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
15 October 1996Return made up to 16/12/95; no change of members (6 pages)
15 October 1996Restoration by order of the court (3 pages)
15 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
15 October 1996New director appointed (2 pages)
15 October 1996Director resigned (1 page)
15 October 1996Director resigned (1 page)
15 October 1996New director appointed (3 pages)
15 October 1996Director resigned (1 page)
15 October 1996Ad 16/12/92--------- £ si 100@1 (1 page)
15 October 1996Full accounts made up to 31 December 1993 (11 pages)
15 October 1996Registered office changed on 15/10/96 from: 40 conduit street london W1R 9FB (1 page)
19 September 1995Final Gazette dissolved via compulsory strike-off (2 pages)
19 September 1995Final Gazette dissolved via compulsory strike-off (2 pages)
30 May 1995First Gazette notice for compulsory strike-off (2 pages)
30 May 1995First Gazette notice for compulsory strike-off (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)
16 December 1992Incorporation (36 pages)
16 December 1992Incorporation (36 pages)