Zinc Television London Limited

Company Name	Zinc Television London Limited
Company Status	Active
Company Number	02800925
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 1 month ago)
Previous Name	Brook Lapping Productions Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Andrew Duncan Mc Kerlie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 April 2007(14 years, 1 month after company formation)
Appointment Duration	17 years
Role	Television Production
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Will Sawyer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(25 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Mark David Browning
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(26 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	CEO
Country of Residence	England
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Ashok Shah
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Role	Accountant
Correspondence Address	Homestead Dorothy Avenue Wembley Middlesex HA0 4JL

Director Name	Ms Anne Shirley Lapping
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Role	Televison Producer And Journal
Country of Residence	United Kingdom
Correspondence Address	61 Eton Avenue London NW3 3ET

Secretary Name	Mr Ashok Shah
Nationality	British
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Role	Accountant
Correspondence Address	Homestead Dorothy Avenue Wembley Middlesex HA0 4JL

Director Name	Mr Phillip Whitehead
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 04 November 2002)
Role	TV Producer
Correspondence Address	64 Patshull Road London NW5 2LD

Director Name	Gerald Rainmar Udo Eichler
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	7 Well Road London NW3 1LH

Director Name	Norma Percy
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1997(4 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 14 September 2021)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Brian Lapping
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(4 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 26 February 2018)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	61 Eton Avenue London NW3 3ET

Director Name	Susan Temple
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 2002)
Role	Chief Executive
Correspondence Address	13 Stamford Road London N1 4JP

Director Name	Winston Fletcher
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 January 2002)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	15 Montpelier Square London SW7 1JU

Director Name	Clare Healy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(9 years, 5 months after company formation)
Appointment Duration	2 months (resigned 04 November 2002)
Role	Head Of Production
Correspondence Address	14 Ridgeway Court Ridgeway Road Redhill Surrey RH1 6PG

Director Name	Desmond Alexander Shaw
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 November 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	Milestone Cottage 62 The Street Boughton Kent ME13 9AS

Director Name	Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	97 Regent's Park Road London NW1 8UR

Director Name	Mr Anthony Allen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 November 2002(9 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Anglers Lane London NW5 3DG

Director Name	Sam Cash
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	37e Saint Georges Square London SW1V 3QN

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(9 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Clare Healy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 November 2003)
Role	Head Of Production
Correspondence Address	14 Ridgeway Court Ridgeway Road Redhill Surrey RH1 6PG

Director Name	Philip Michael Craig
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2005)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	56 Bonser Road Strawberry Hill Twickenham Middlesex TW1 4RG

Director Name	Philip Michael Craig
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2005)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	56 Bonser Road Strawberry Hill Twickenham Middlesex TW1 4RG

Secretary Name	Anthony Allen
Nationality	Canadian
Status	Resigned
Appointed	01 November 2004(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69a Waldemar Avenue London SW6 5LB

Director Name	Mr Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(13 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	28 March 2006(13 years after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Mrs Fiona Margaret Stourton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(20 years after company formation)
Appointment Duration	6 years, 8 months (resigned 04 December 2019)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Secretary Name	Mr David James Galan
Status	Resigned
Appointed	26 February 2016(22 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2019)
Role	Company Director
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.brooklapping.com/
Telephone	020 74283100
Telephone region	London

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ten Alps PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,307,049
Gross Profit	£621,954
Net Worth	£1,964,503
Cash	£523,260
Current Liabilities	£960,142

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

31 January 2011	Delivered on: 1 February 2011 Satisfied on: 20 June 2012 Persons entitled: Bank of Scotland PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
31 March 2006	Delivered on: 8 April 2006 Satisfied on: 18 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 September 2002	Delivered on: 27 September 2002 Satisfied on: 29 April 2006 Persons entitled: Barclays Bank PLC Classification: Charge 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: All copyrights designs and patents,right,title and interest in and to the television programme provisionally entitled "maggie". See the mortgage charge document for full details. Fully Satisfied
27 July 2000	Delivered on: 9 August 2000 Satisfied on: 29 November 2002 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter of even date. Particulars: The company's right, title and interest in and to a television series provisionally entitled "serial killers" as both presently existing and to be created by the company - see form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
29 November 1999	Delivered on: 4 December 1999 Satisfied on: 29 November 2002 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter of even date. Particulars: The company's right, title and interest in and to a television programme provisionally entitled "british disasters" fka "great british disasters" as both presently existing and to be created by the company - see form 395 for full details. Fully Satisfied
21 January 1994	Delivered on: 4 February 1994 Satisfied on: 15 June 1994 Persons entitled: Guinness Mahon & Co.Limited (Entertainment Financing) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 21ST january 1994. Particulars: All the company's right title and interest in and to a television documentary provisionally entitled "the windsors". See the mortgage charge document for full details. Fully Satisfied
21 January 1994	Delivered on: 1 February 1994 Satisfied on: 15 June 1994 Persons entitled: Film Finances Inc. Classification: An agreement Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee of completion in respect of the film entitled the windsors and the deed (as defined therein). Particulars: All rights title and interest in the film and script all interest in the agreements and property acquired for the production of the film "the windsors". Fully Satisfied
21 January 1994	Delivered on: 27 January 1994 Satisfied on: 15 June 1994 Persons entitled: Guinness Mahon & Co Limited Classification: Supplemental security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 21ST january 1994. Particulars: By way of security of the benefit of the agreements entered into by the company & relating to a documentary series provisionally entitled "the windsors". See the mortgage charge document for full details. Fully Satisfied
21 January 1994	Delivered on: 27 January 1994 Satisfied on: 15 June 1994 Persons entitled: Guinness Mahon & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 21ST january 1994. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 September 2020	Delivered on: 21 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

24 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
23 June 2023	Termination of appointment of Andrew Duncan Mc Kerlie as a director on 23 June 2023 (1 page)
3 March 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
20 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
14 September 2021	Termination of appointment of Norma Percy as a director on 14 September 2021 (1 page)
20 April 2021	Change of name notice (2 pages)
20 April 2021	Resolutions RES15 ‐ Change company name resolution on 2021-03-26 (2 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
21 September 2020	Registration of charge 028009250010, created on 17 September 2020 (59 pages)
18 March 2020	Registered office address changed from 13th Floor, Portland House Bressenden Place London SW1E 5BH England to 17 Dominion Street London EC2M 2EF on 18 March 2020 (1 page)
18 March 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
25 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
4 December 2019	Termination of appointment of Fiona Margaret Stourton as a director on 4 December 2019 (1 page)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
23 April 2019	Appointment of Mr Mark David Browning as a director on 23 April 2019 (2 pages)
23 April 2019	Termination of appointment of David James Galan as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of David James Galan as a secretary on 23 April 2019 (1 page)
26 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
4 December 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (70 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (15 pages)
11 October 2018	Appointment of Mr Will Sawyer as a director on 11 October 2018 (2 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
23 May 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (18 pages)
11 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (70 pages)
21 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
21 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
26 February 2018	Termination of appointment of Brian Lapping as a director on 26 February 2018 (1 page)
26 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
27 March 2017	Full accounts made up to 30 June 2016 (21 pages)
27 March 2017	Full accounts made up to 30 June 2016 (21 pages)
17 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (7 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (7 pages)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
14 January 2016	Full accounts made up to 30 June 2015 (17 pages)
14 January 2016	Full accounts made up to 30 June 2015 (17 pages)
24 July 2015	Registered office address changed from 6 Anglers Lane London NW5 3DG to 13th Floor, Portland House Bressenden Place London SW1E 5BH on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 6 Anglers Lane London NW5 3DG to 13th Floor, Portland House Bressenden Place London SW1E 5BH on 24 July 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (16 pages)
15 April 2015	Full accounts made up to 30 June 2014 (16 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (7 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (7 pages)
7 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
7 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
19 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (7 pages)
19 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (7 pages)
25 October 2013	Full accounts made up to 31 March 2013 (17 pages)
25 October 2013	Full accounts made up to 31 March 2013 (17 pages)
27 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Appointment of Fiona Margaret Stourton as a director (2 pages)
20 March 2013	Appointment of Fiona Margaret Stourton as a director (2 pages)
29 October 2012	Full accounts made up to 31 March 2012 (16 pages)
29 October 2012	Full accounts made up to 31 March 2012 (16 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
28 September 2011	Full accounts made up to 31 March 2011 (17 pages)
28 September 2011	Full accounts made up to 31 March 2011 (17 pages)
20 September 2011	Termination of appointment of Alexander Connock as a director (1 page)
20 September 2011	Termination of appointment of Alexander Connock as a director (1 page)
23 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
23 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
14 February 2011	Full accounts made up to 31 March 2010 (16 pages)
14 February 2011	Full accounts made up to 31 March 2010 (16 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
12 April 2010	Director's details changed for Norma Percy on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Norma Percy on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Andrew Duncan Mc Kerlie on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Anthony Allen on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Anthony Allen on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Norma Percy on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Andrew Duncan Mc Kerlie on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Andrew Duncan Mc Kerlie on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Anthony Allen on 1 March 2010 (2 pages)
10 December 2009	Full accounts made up to 31 March 2009 (17 pages)
10 December 2009	Full accounts made up to 31 March 2009 (17 pages)
8 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 8 October 2009 (1 page)
19 March 2009	Return made up to 18/03/09; full list of members (5 pages)
19 March 2009	Director's change of particulars / anthony allen / 19/09/2008 (1 page)
19 March 2009	Return made up to 18/03/09; full list of members (5 pages)
19 March 2009	Director's change of particulars / anthony allen / 19/09/2008 (1 page)
1 February 2009	Full accounts made up to 31 March 2008 (18 pages)
1 February 2009	Full accounts made up to 31 March 2008 (18 pages)
16 July 2008	Return made up to 18/03/08; full list of members (5 pages)
16 July 2008	Return made up to 18/03/08; full list of members (5 pages)
15 July 2008	Appointment terminated director phil craig (1 page)
15 July 2008	Appointment terminated director phil craig (1 page)
28 March 2008	Appointment terminated director anne lapping (1 page)
28 March 2008	Appointment terminated director anne lapping (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Return made up to 18/03/07; full list of members (3 pages)
26 November 2007	Return made up to 18/03/07; full list of members (3 pages)
26 November 2007	Director's particulars changed (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 March 2006 (18 pages)
5 November 2006	Full accounts made up to 31 March 2006 (18 pages)
13 September 2006	Registered office changed on 13/09/06 from: 10 blue lion place long lane bermondsey london SE1 4PU (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 10 blue lion place long lane bermondsey london SE1 4PU (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
5 May 2006	Return made up to 18/03/06; full list of members (3 pages)
5 May 2006	Return made up to 18/03/06; full list of members (3 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 April 2006	New director appointed (4 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 April 2006	New director appointed (4 pages)
8 April 2006	Particulars of mortgage/charge (7 pages)
8 April 2006	Particulars of mortgage/charge (7 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
25 November 2005	Auditor's resignation (1 page)
25 November 2005	Auditor's resignation (1 page)
30 August 2005	Full accounts made up to 31 March 2005 (16 pages)
30 August 2005	Full accounts made up to 31 March 2005 (16 pages)
11 May 2005	Return made up to 18/03/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
11 May 2005	Return made up to 18/03/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
23 November 2004	New secretary appointed (1 page)
23 November 2004	New secretary appointed (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
17 September 2004	Full accounts made up to 31 March 2004 (17 pages)
17 September 2004	Full accounts made up to 31 March 2004 (17 pages)
30 June 2004	Return made up to 18/03/04; full list of members (10 pages)
30 June 2004	Return made up to 18/03/04; full list of members (10 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
15 May 2004	New director appointed (1 page)
15 May 2004	New director appointed (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
15 September 2003	Full accounts made up to 31 March 2003 (17 pages)
15 September 2003	Full accounts made up to 31 March 2003 (17 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
5 August 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director resigned (11 pages)
5 August 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director resigned (11 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	Registered office changed on 05/03/03 from: 10 blue lion place 237 long lane bermondsey london SE1 4PU (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Registered office changed on 05/03/03 from: 10 blue lion place 237 long lane bermondsey london SE1 4PU (1 page)
5 March 2003	New director appointed (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 9 mansfield street london W1G 9NY (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 9 mansfield street london W1G 9NY (1 page)
16 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
16 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
16 December 2002	Auditor's resignation (1 page)
16 December 2002	Auditor's resignation (1 page)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (10 pages)
7 October 2002	Full accounts made up to 31 December 2001 (10 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Particulars of mortgage/charge (4 pages)
27 September 2002	Particulars of mortgage/charge (4 pages)
27 September 2002	New director appointed (2 pages)
29 March 2002	Return made up to 18/03/02; full list of members (8 pages)
29 March 2002	Return made up to 18/03/02; full list of members (8 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
16 August 2001	Full accounts made up to 31 December 2000 (10 pages)
16 August 2001	Full accounts made up to 31 December 2000 (10 pages)
23 March 2001	Return made up to 18/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (8 pages)
23 March 2001	Return made up to 18/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (8 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Full accounts made up to 31 December 1999 (10 pages)
20 June 2000	Full accounts made up to 31 December 1999 (10 pages)
24 March 2000	Return made up to 18/03/00; full list of members (8 pages)
24 March 2000	Return made up to 18/03/00; full list of members (8 pages)
6 December 1999	Full accounts made up to 31 December 1998 (10 pages)
6 December 1999	Full accounts made up to 31 December 1998 (10 pages)
4 December 1999	Particulars of mortgage/charge (3 pages)
4 December 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Return made up to 18/03/99; no change of members (8 pages)
22 April 1999	Return made up to 18/03/99; no change of members (8 pages)
16 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
16 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Return made up to 18/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
23 March 1998	Return made up to 18/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
23 March 1998	Director resigned (1 page)
17 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
26 June 1997	Return made up to 18/03/97; no change of members (5 pages)
26 June 1997	Return made up to 18/03/97; no change of members (5 pages)
23 April 1997	Company name changed brook associates LIMITED\certificate issued on 24/04/97 (2 pages)
23 April 1997	Company name changed brook associates LIMITED\certificate issued on 24/04/97 (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 124 - 130 seymour place london W1H 6AA (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 124 - 130 seymour place london W1H 6AA (1 page)
19 March 1997	Auditor's resignation (1 page)
19 March 1997	Auditor's resignation (1 page)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 April 1996	Return made up to 18/03/96; full list of members (8 pages)
3 April 1996	Return made up to 18/03/96; full list of members (8 pages)
21 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
21 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
28 March 1995	Return made up to 18/03/95; full list of members (16 pages)
28 March 1995	Return made up to 18/03/95; full list of members (16 pages)
31 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
31 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
16 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1994	Return made up to 18/03/94; full list of members (8 pages)
28 March 1994	Return made up to 18/03/94; full list of members (8 pages)
4 February 1994	Particulars of mortgage/charge (7 pages)
4 February 1994	Particulars of mortgage/charge (7 pages)
1 February 1994	Particulars of mortgage/charge (3 pages)
1 February 1994	Particulars of mortgage/charge (3 pages)
27 January 1994	Particulars of mortgage/charge (5 pages)
27 January 1994	Particulars of mortgage/charge (5 pages)
27 January 1994	Particulars of mortgage/charge (5 pages)
27 January 1994	Particulars of mortgage/charge (5 pages)
6 May 1993	Accounting reference date notified as 31/03 (1 page)
6 May 1993	Accounting reference date notified as 31/03 (1 page)
14 April 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 April 1993	Director resigned;new director appointed (2 pages)
14 April 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 April 1993	Director resigned;new director appointed (2 pages)
18 March 1993	Incorporation (11 pages)
18 March 1993	Incorporation (11 pages)

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