| Company Name | Good Illustration Limited |
|---|---|
| Company Status | Active |
| Company Number | 02929842 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1994(29 years, 11 months ago) |
| Previous Name | Thorogood Illustration Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Doreen Thorogood |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Artists Agent And Adminstrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Mulberry Place Pinnell Road London SE9 6AR |
| Secretary Name | Doreen Thorogood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Artists Agent And Adminstrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Mulberry Place Pinnell Road London SE9 6AR |
| Director Name | Thomas Thorogood |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2010(16 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Mulberry Place Pinnell Road London SE9 6AR |
| Director Name | Katherine Webber |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2010(16 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Mulberry Place Pinnell Road London SE9 6AR |
| Director Name | Mr Stephen Thorogood |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Artists Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Macklin Street Covent Garden London WC2B 5NQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | goodillustration.com |
|---|---|
| Telephone | 01663 371686 |
| Telephone region | New Mills |
Location
| Registered Address | Unit 7 Mulberry Place Pinnell Road London SE9 6AR |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £1 | Doreen Thorogood 33.33% Ordinary |
|---|---|
| 34 at £1 | Katherine Webber 33.33% Ordinary |
| 34 at £1 | Thomas Thorogood 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,241 |
| Cash | £14,452 |
| Current Liabilities | £39,947 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 7 January 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 17 May 2020 with updates (4 pages) |
| 2 June 2020 | Change of details for Mrs Doreen Thorogood as a person with significant control on 1 November 2019 (2 pages) |
| 19 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 22 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 20 May 2019 | Secretary's details changed for Doreen Thorogood on 16 May 2019 (1 page) |
| 20 May 2019 | Director's details changed for Doreen Thorogood on 16 May 2019 (2 pages) |
| 20 May 2019 | Director's details changed for Thomas Thorogood on 16 May 2019 (2 pages) |
| 20 May 2019 | Director's details changed for Katherine Webber on 16 May 2019 (2 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 25 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 26 May 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
| 26 May 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 26 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 25 May 2016 | Director's details changed for Thomas Thorogood on 16 May 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Thomas Thorogood on 16 May 2016 (2 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 7 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 12 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 12 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 19 March 2013 | Statement of capital following an allotment of shares on 1 September 2012
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| 19 March 2013 | Statement of capital following an allotment of shares on 1 September 2012
|
| 19 March 2013 | Statement of capital following an allotment of shares on 1 September 2012
|
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
| 15 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
| 11 April 2012 | Registered office address changed from Garden Studios 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England on 11 April 2012 (1 page) |
| 11 April 2012 | Registered office address changed from Garden Studios 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England on 11 April 2012 (1 page) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 September 2011 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 22 September 2011 (1 page) |
| 22 September 2011 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 22 September 2011 (1 page) |
| 1 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Termination of appointment of Stephen Thorogood as a director (1 page) |
| 1 July 2011 | Termination of appointment of Stephen Thorogood as a director (1 page) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 October 2010 | Appointment of Katherine Webber as a director (3 pages) |
| 26 October 2010 | Appointment of Thomas Thorogood as a director (3 pages) |
| 26 October 2010 | Appointment of Thomas Thorogood as a director (3 pages) |
| 26 October 2010 | Appointment of Katherine Webber as a director (3 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 April 2010 | Director's details changed for Mr Stephen Thorogood on 4 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Mr Stephen Thorogood on 4 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Doreen Thorogood on 4 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Doreen Thorogood on 4 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Stephen Thorogood on 4 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Doreen Thorogood on 4 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 29 September 2009 | Memorandum and Articles of Association (11 pages) |
| 29 September 2009 | Memorandum and Articles of Association (11 pages) |
| 25 September 2009 | Company name changed thorogood illustration LIMITED\certificate issued on 27/09/09 (2 pages) |
| 25 September 2009 | Company name changed thorogood illustration LIMITED\certificate issued on 27/09/09 (2 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 April 2009 | Director's change of particulars / stephen thorogood / 03/04/2009 (1 page) |
| 16 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 16 April 2009 | Director and secretary's change of particulars / doreen thorogood / 03/04/2009 (1 page) |
| 16 April 2009 | Director and secretary's change of particulars / doreen thorogood / 03/04/2009 (1 page) |
| 16 April 2009 | Director's change of particulars / stephen thorogood / 03/04/2009 (1 page) |
| 14 August 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 10 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 26 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 26 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 4 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 20 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 24 May 2002 | Return made up to 17/05/02; full list of members
|
| 24 May 2002 | Return made up to 17/05/02; full list of members
|
| 10 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 22 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 31 May 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 24 May 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8/10 bulstrode street london W1M 6AH (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8/10 bulstrode street london W1M 6AH (1 page) |
| 6 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 23 May 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 23 May 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 22 May 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 15 November 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 17 May 1994 | Incorporation (19 pages) |
| 17 May 1994 | Incorporation (19 pages) |