| Company Name | Pelham Associates Limited |
|---|---|
| Director | Peter Cleall |
| Company Status | Active |
| Company Number | 02830864 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 June 1993(30 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Dione Erika Inman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1993(same day as company formation) |
| Role | Actress |
| Correspondence Address | 95 Ditchling Rd Brighton BN1 4ST |
| Director Name | Peter Cleall |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2005(11 years, 9 months after company formation) |
| Appointment Duration | 19 years |
| Role | Actor Actors Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Ditchling Rd Brighton BN1 4ST |
| Director Name | Dione Erika Inman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1993(same day as company formation) |
| Role | Actress |
| Correspondence Address | 19 Pelham Square Brighton BN1 4ET |
| Director Name | Caroline Alexa Povah |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1993(same day as company formation) |
| Role | Actress |
| Correspondence Address | 17 Upper Hamilton Road Brighton BN1 5DF |
| Director Name | David Barry |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 02 April 2005) |
| Role | Actor |
| Correspondence Address | 62 Queens Road Tunbridge Wells Kent TN4 9JU |
| Director Name | Laura Caitlin Elizabeth Brook |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 11 June 2003) |
| Role | Actress |
| Correspondence Address | Three Gates Farm Pashley Road Ticehurst Wadhurst East Sussex TN5 7HE |
Contact
| Website | dcdgroup.com |
|---|
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,466 |
| Cash | £9,046 |
| Current Liabilities | £2,374 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 19 December 2023 | Micro company accounts made up to 31 October 2023 (3 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 18 April 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 8 March 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 18 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 6 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 19 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 26 September 2019 | Director's details changed for Peter Cleall on 13 September 2019 (2 pages) |
| 26 September 2019 | Secretary's details changed for Dione Erika Inman on 13 September 2019 (2 pages) |
| 4 June 2019 | Director's details changed for Peter Cleall on 23 May 2019 (2 pages) |
| 3 June 2019 | Secretary's details changed for Dione Erika Inman on 23 May 2019 (3 pages) |
| 20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 12 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 24 February 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 24 February 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 19 May 2016 no member list (3 pages) |
| 2 June 2016 | Annual return made up to 19 May 2016 no member list (3 pages) |
| 14 March 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 14 March 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 19 May 2015 no member list (3 pages) |
| 15 June 2015 | Annual return made up to 19 May 2015 no member list (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 June 2014 | Annual return made up to 19 May 2014 no member list (3 pages) |
| 11 June 2014 | Annual return made up to 19 May 2014 no member list (3 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 19 May 2013 no member list (3 pages) |
| 20 May 2013 | Annual return made up to 19 May 2013 no member list (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 May 2012 | Annual return made up to 19 May 2012 no member list (3 pages) |
| 23 May 2012 | Annual return made up to 19 May 2012 no member list (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 19 May 2011 no member list (3 pages) |
| 31 May 2011 | Annual return made up to 19 May 2011 no member list (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 19 May 2010 no member list (2 pages) |
| 25 May 2010 | Director's details changed for Peter Cleall on 19 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Peter Cleall on 19 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 19 May 2010 no member list (2 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 June 2009 | Annual return made up to 19/05/09 (4 pages) |
| 15 June 2009 | Annual return made up to 19/05/09 (4 pages) |
| 26 February 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 26 February 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from simpson wreford & co wesley house duke of wellington avenue royal arsenal london SE18 6SS (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from simpson wreford & co wesley house duke of wellington avenue royal arsenal london SE18 6SS (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from c/o blanche & co thames house wellington street woolwich london SE18 6NZ (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from c/o blanche & co thames house wellington street woolwich london SE18 6NZ (1 page) |
| 11 July 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 11 July 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 9 July 2008 | Annual return made up to 19/05/08
|
| 9 July 2008 | Annual return made up to 19/05/08
|
| 4 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 1 June 2007 | Annual return made up to 19/05/07 (3 pages) |
| 1 June 2007 | Annual return made up to 19/05/07 (3 pages) |
| 23 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 23 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 25 May 2006 | Annual return made up to 19/05/06 (3 pages) |
| 25 May 2006 | Annual return made up to 19/05/06 (3 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | Annual return made up to 25/05/05
|
| 16 June 2005 | Annual return made up to 25/05/05
|
| 7 June 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 6 June 2005 | Director resigned (1 page) |
| 6 June 2005 | Director resigned (1 page) |
| 10 June 2004 | Annual return made up to 01/06/04 (3 pages) |
| 10 June 2004 | Annual return made up to 01/06/04 (3 pages) |
| 12 March 2004 | Full accounts made up to 31 October 2003 (7 pages) |
| 12 March 2004 | Full accounts made up to 31 October 2003 (7 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Annual return made up to 09/06/03 (4 pages) |
| 13 June 2003 | Annual return made up to 09/06/03 (4 pages) |
| 11 February 2003 | Full accounts made up to 31 October 2002 (8 pages) |
| 11 February 2003 | Full accounts made up to 31 October 2002 (8 pages) |
| 24 June 2002 | Annual return made up to 19/06/02
|
| 24 June 2002 | Annual return made up to 19/06/02
|
| 7 February 2002 | Full accounts made up to 31 October 2001 (8 pages) |
| 7 February 2002 | Full accounts made up to 31 October 2001 (8 pages) |
| 21 June 2001 | Annual return made up to 21/06/01 (3 pages) |
| 21 June 2001 | Annual return made up to 21/06/01 (3 pages) |
| 19 February 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 19 February 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 27 June 2000 | Annual return made up to 21/06/00 (3 pages) |
| 27 June 2000 | Annual return made up to 21/06/00 (3 pages) |
| 17 February 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 17 February 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 24 August 1999 | Annual return made up to 28/06/99 (4 pages) |
| 24 August 1999 | Annual return made up to 28/06/99 (4 pages) |
| 9 March 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 9 March 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 25 June 1998 | Annual return made up to 28/06/98 (4 pages) |
| 25 June 1998 | Annual return made up to 28/06/98 (4 pages) |
| 13 March 1998 | Director resigned (1 page) |
| 13 March 1998 | Director resigned (1 page) |
| 13 March 1998 | Director resigned (1 page) |
| 13 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | Director resigned (1 page) |
| 13 March 1998 | New director appointed (2 pages) |
| 17 February 1998 | New director appointed (2 pages) |
| 17 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 6 February 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 1 July 1997 | Annual return made up to 28/06/97 (4 pages) |
| 1 July 1997 | Annual return made up to 28/06/97 (4 pages) |
| 26 February 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 26 February 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 28 July 1996 | Annual return made up to 28/06/96 (4 pages) |
| 28 July 1996 | Annual return made up to 28/06/96 (4 pages) |
| 21 February 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 21 February 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 28 June 1995 | Annual return made up to 28/06/95 (4 pages) |
| 28 June 1995 | Annual return made up to 28/06/95 (4 pages) |
| 27 June 1994 | Annual return made up to 28/06/94 (4 pages) |
| 27 June 1994 | Annual return made up to 28/06/94 (4 pages) |
| 28 June 1993 | Incorporation (23 pages) |
| 28 June 1993 | Incorporation (23 pages) |