Studio Wayne McGregor Limited

Company Name	Studio Wayne McGregor Limited
Company Status	Active
Company Number	02985577
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 November 1994(29 years, 6 months ago)
Previous Name	Random Dance Company Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Peter Thomas Kenyon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(18 years after company formation)
Appointment Duration	11 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Director Name	Ms Suhair Fariha Khan
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Technology
Country of Residence	England
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Director Name	Ms Jaimie Lynn Tapper
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British,Canadian
Status	Current
Appointed	11 October 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Psychologist, Charity Executive
Country of Residence	England
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Director Name	Mr Liam Michael Freeman
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Journalist
Country of Residence	England
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Director Name	Ms Stephanie Katherine Hensen Dittmer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	18 November 2019(25 years after company formation)
Appointment Duration	4 years, 5 months
Role	Fundraiser
Country of Residence	England
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Director Name	Mr Ciaran Thomas Barr
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Investments
Country of Residence	England
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Director Name	Mrs Marie Louise Verrill
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Director Name	Mr Mthuthuzeli November
Date of Birth	August 1993 (Born 30 years ago)
Nationality	South African
Status	Current
Appointed	11 March 2021(26 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Dancer & Choreographer
Country of Residence	England
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Secretary Name	Mrs Rebecca Marshall
Status	Current
Appointed	01 February 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Director Name	Natalie Gordon
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Dance Notator
Correspondence Address	6 Thurleigh House 10 Thurlow Park Road London SE21 8JB

Director Name	Wayne McGregor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Artistic Director
Correspondence Address	4 King Frederick Ninth Tower London SE16 7TH

Director Name	Richard John Goatcher
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	5 Normanton Road South Croydon Surrey CR2 7AE

Secretary Name	Mrs Freda Margaret Webster
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 The Blytons East Grinstead West Sussex RH19 1RY

Secretary Name	Natalie Gordon
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Notator
Correspondence Address	6 Thurleigh House 10 Thurlow Park Road London SE21 8JB

Secretary Name	Maria Assis Carreiro
Nationality	Cdn/Portuguese
Status	Resigned
Appointed	15 March 1997(2 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 September 1997)
Role	Manager
Correspondence Address	5 Jeffreys Court Jeffreys Road London SW4 6QE

Secretary Name	Jasmine Danielle Fitter
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	116 Kingswood Road London SW2 4JL

Director Name	Sophie Hansen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 2001)
Role	Development Director
Correspondence Address	The Jerwood Space 171 Union Street London SE1 0LN

Secretary Name	Rebecca Marshall
Nationality	British
Status	Resigned
Appointed	25 May 2000(5 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	168a Victoria Road London N22 7XQ

Director Name	Ms Joanne Butterworth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(6 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 10 December 2015)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Press Centre Here East 14 East Bay Lane, Queen Elizabeth Olympic Park London E15 2GW

Director Name	Deborah Bull
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 May 2004)
Role	Dancer Writer
Country of Residence	England
Correspondence Address	24 Randolph Avenue London W9 1BL

Director Name	Ms Uzma Hameed
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(6 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 16 April 2018)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Director Name	Mr Sean William Dermot Egan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(7 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 02 March 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Press Centre Here East 14 East Bay Lane, Queen Elizabeth Olympic Park London E15 2GW

Director Name	Mr Terrence Michael Braun
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2001(7 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 December 2002)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	226a Gipsy Road London SE27 9RB

Director Name	Ms Caroline May Miller
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(9 years after company formation)
Appointment Duration	17 years, 10 months (resigned 09 September 2021)
Role	Director, Dance Uk
Country of Residence	United Kingdom
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Director Name	Mr Tobias Ross Round
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(9 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 September 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Sadlers Wells Rosebery Avenue London EC1R 4TN

Director Name	Ms Sarah Jenner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2004(10 years after company formation)
Appointment Duration	8 years, 9 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sadlers Wells Rosebery Avenue London EC1R 4TN

Secretary Name	Mrs Hazel Singleton
Status	Resigned
Appointed	01 April 2010(15 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 February 2022)
Role	Company Director
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Director Name	Mrs Cordelia Anita Barker
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(15 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 October 2022)
Role	Independent Consultant
Country of Residence	England
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Director Name	Mr Anupam Ganguli
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(18 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 June 2018)
Role	Finance Director
Country of Residence	United Knigdom
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Director Name	Ms Aleksandra Krystyna Krotoski
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(18 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 June 2022)
Role	Journalist, Presenter, Writer And Columnist
Country of Residence	United Kingdom
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Director Name	Ms Dominique Cecile Nicole Laffy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2015(20 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 January 2022)
Role	Senior Partner & Consultant At Egon Zehnder
Country of Residence	England
Correspondence Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW

Contact

Website	randomdance.org
Telephone	020 72786015
Telephone region	London

Location

Registered Address	Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,309,065
Net Worth	£281,541
Cash	£185,971
Current Liabilities	£7,558

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

22 December 1998	Delivered on: 31 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

22 December 1998

Delivered on: 31 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

11 February 2021	Full accounts made up to 31 March 2020 (33 pages)
11 November 2020	Confirmation statement made on 1 November 2020 with updates (3 pages)
10 August 2020	Appointment of Mrs Marie Louise Verrill as a director on 7 August 2020 (2 pages)
24 December 2019	Full accounts made up to 31 March 2019 (32 pages)
28 November 2019	Appointment of Mr CiarÃ¡n Thomas Barr as a director on 28 November 2019 (2 pages)
27 November 2019	Appointment of Ms Stephanie Katherine Hensen Dittmer as a director on 18 November 2019 (2 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
23 October 2019	Appointment of Ms Jaimie Lynn Persson as a director on 11 October 2019 (2 pages)
21 October 2019	Appointment of Mr Liam Michael Freeman as a director on 15 October 2019 (2 pages)
3 October 2019	Appointment of Ms Suhair Fariha Khan as a director on 1 October 2019 (2 pages)
28 December 2018	Full accounts made up to 31 March 2018 (31 pages)
14 November 2018	Confirmation statement made on 1 November 2018 with updates (3 pages)
21 June 2018	Termination of appointment of Anupam Ganguli as a director on 14 June 2018 (1 page)
2 May 2018	Termination of appointment of Uzma Hameed as a director on 16 April 2018 (1 page)
27 December 2017	Full accounts made up to 31 March 2017 (30 pages)
27 December 2017	Full accounts made up to 31 March 2017 (30 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 May 2017	Registered office address changed from Press Centre Here East 14 East Bay Lane, Queen Elizabeth Olympic Park London E15 2GW United Kingdom to Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from Press Centre Here East 14 East Bay Lane, Queen Elizabeth Olympic Park London E15 2GW United Kingdom to Broadcast Centre, Here East 10 East Bay Lane Queen Elizabeth Olympic Park London E15 2GW on 8 May 2017 (1 page)
16 December 2016	Full accounts made up to 31 March 2016 (32 pages)
16 December 2016	Full accounts made up to 31 March 2016 (32 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
28 July 2016	Satisfaction of charge 1 in full (2 pages)
28 July 2016	Satisfaction of charge 1 in full (2 pages)
1 April 2016	Termination of appointment of Sean William Dermot Egan as a director on 2 March 2016 (1 page)
1 April 2016	Termination of appointment of Sean William Dermot Egan as a director on 2 March 2016 (1 page)
22 January 2016	Termination of appointment of Joanne Butterworth as a director on 10 December 2015 (1 page)
22 January 2016	Termination of appointment of Joanne Butterworth as a director on 10 December 2015 (1 page)
15 December 2015	Full accounts made up to 31 March 2015 (24 pages)
15 December 2015	Full accounts made up to 31 March 2015 (24 pages)
9 December 2015	Registered office address changed from Sadlers Wells Rosebery Avenue London EC1R 4TN to Press Centre Here East 14 East Bay Lane, Queen Elizabeth Olympic Park London E15 2GW on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Sadlers Wells Rosebery Avenue London EC1R 4TN to Press Centre Here East 14 East Bay Lane, Queen Elizabeth Olympic Park London E15 2GW on 9 December 2015 (1 page)
23 November 2015	Annual return made up to 1 November 2015 no member list (6 pages)
23 November 2015	Annual return made up to 1 November 2015 no member list (6 pages)
20 October 2015	Company name changed random dance company LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24 (3 pages)
20 October 2015	Company name changed random dance company LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24 (3 pages)
3 February 2015	Appointment of Ms Dominique Cecile Nicole Laffy as a director on 28 January 2015 (2 pages)
3 February 2015	Appointment of Ms Dominique Cecile Nicole Laffy as a director on 28 January 2015 (2 pages)
14 January 2015	Full accounts made up to 31 March 2014 (25 pages)
14 January 2015	Full accounts made up to 31 March 2014 (25 pages)
25 November 2014	Annual return made up to 1 November 2014 no member list (6 pages)
25 November 2014	Annual return made up to 1 November 2014 no member list (6 pages)
25 November 2014	Annual return made up to 1 November 2014 no member list (6 pages)
5 December 2013	Full accounts made up to 31 March 2013 (25 pages)
5 December 2013	Full accounts made up to 31 March 2013 (25 pages)
27 November 2013	Annual return made up to 1 November 2013 no member list (6 pages)
27 November 2013	Annual return made up to 1 November 2013 no member list (6 pages)
27 November 2013	Annual return made up to 1 November 2013 no member list (6 pages)
1 October 2013	Termination of appointment of Sarah Jenner as a director (1 page)
1 October 2013	Termination of appointment of Sarah Jenner as a director (1 page)
31 July 2013	Appointment of Ms Aleksandra Krystyna Krotoski as a director (2 pages)
31 July 2013	Appointment of Ms Aleksandra Krystyna Krotoski as a director (2 pages)
17 April 2013	Appointment of Mr Anupam Ganguli as a director (2 pages)
17 April 2013	Appointment of Mr Anupam Ganguli as a director (2 pages)
28 November 2012	Annual return made up to 1 November 2012 no member list (5 pages)
28 November 2012	Annual return made up to 1 November 2012 no member list (5 pages)
28 November 2012	Annual return made up to 1 November 2012 no member list (5 pages)
27 November 2012	Director's details changed for Mr Pete Thomas Kenyon on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Ms Uzma Hameed on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Mr Pete Thomas Kenyon on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Ms Uzma Hameed on 27 November 2012 (2 pages)
2 November 2012	Appointment of Mr Peter Thomas Kenyon as a director (2 pages)
2 November 2012	Appointment of Mr Peter Thomas Kenyon as a director (2 pages)
11 October 2012	Termination of appointment of Tobias Round as a director (1 page)
11 October 2012	Full accounts made up to 31 March 2012 (26 pages)
11 October 2012	Termination of appointment of Tobias Round as a director (1 page)
11 October 2012	Full accounts made up to 31 March 2012 (26 pages)
28 November 2011	Annual return made up to 1 November 2011 no member list (5 pages)
28 November 2011	Annual return made up to 1 November 2011 no member list (5 pages)
28 November 2011	Annual return made up to 1 November 2011 no member list (5 pages)
6 October 2011	Full accounts made up to 31 March 2011 (29 pages)
6 October 2011	Full accounts made up to 31 March 2011 (29 pages)
23 November 2010	Annual return made up to 1 November 2010 no member list (5 pages)
23 November 2010	Annual return made up to 1 November 2010 no member list (5 pages)
23 November 2010	Annual return made up to 1 November 2010 no member list (5 pages)
26 October 2010	Full accounts made up to 31 March 2010 (28 pages)
26 October 2010	Full accounts made up to 31 March 2010 (28 pages)
6 August 2010	Appointment of Ms Cordelia Anita Barker as a director (2 pages)
6 August 2010	Appointment of Ms Cordelia Anita Barker as a director (2 pages)
23 July 2010	Termination of appointment of Rebecca Marshall as a secretary (1 page)
23 July 2010	Appointment of Mrs Hazel Singleton as a secretary (1 page)
23 July 2010	Appointment of Mrs Hazel Singleton as a secretary (1 page)
23 July 2010	Termination of appointment of Rebecca Marshall as a secretary (1 page)
23 November 2009	Director's details changed for Tobias Ross Round on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Sean William Dermot Egan on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 1 November 2009 no member list (4 pages)
23 November 2009	Director's details changed for Sarah Jenner on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Dr Joanne Butterworth on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Uzma Hameed on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 1 November 2009 no member list (4 pages)
23 November 2009	Director's details changed for Caroline May Miller on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Tobias Ross Round on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 1 November 2009 no member list (4 pages)
23 November 2009	Director's details changed for Uzma Hameed on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Sarah Jenner on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Sean William Dermot Egan on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Caroline May Miller on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Dr Joanne Butterworth on 23 November 2009 (2 pages)
31 October 2009	Full accounts made up to 31 March 2009 (27 pages)
31 October 2009	Full accounts made up to 31 March 2009 (27 pages)
16 December 2008	Full accounts made up to 31 March 2008 (27 pages)
16 December 2008	Full accounts made up to 31 March 2008 (27 pages)
19 November 2008	Annual return made up to 01/11/08 (4 pages)
19 November 2008	Annual return made up to 01/11/08 (4 pages)
20 November 2007	Annual return made up to 01/11/07 (2 pages)
20 November 2007	Annual return made up to 01/11/07 (2 pages)
9 October 2007	Full accounts made up to 31 March 2007 (24 pages)
9 October 2007	Full accounts made up to 31 March 2007 (24 pages)
11 December 2006	Full accounts made up to 31 March 2006 (23 pages)
11 December 2006	Full accounts made up to 31 March 2006 (23 pages)
23 November 2006	Annual return made up to 01/11/06 (2 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Annual return made up to 01/11/06 (2 pages)
23 November 2006	Director's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
28 November 2005	Full accounts made up to 31 March 2005 (16 pages)
28 November 2005	Full accounts made up to 31 March 2005 (16 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Annual return made up to 01/11/05 (2 pages)
17 November 2005	Annual return made up to 01/11/05 (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Full accounts made up to 31 March 2004 (16 pages)
16 December 2004	Full accounts made up to 31 March 2004 (16 pages)
16 December 2004	New director appointed (2 pages)
11 November 2004	Annual return made up to 01/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 November 2004	Annual return made up to 01/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Annual return made up to 01/11/03 363(287) ‐ Registered office changed on 02/12/03 (5 pages)
2 December 2003	Annual return made up to 01/11/03 363(287) ‐ Registered office changed on 02/12/03 (5 pages)
2 December 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
11 December 2002	Full accounts made up to 31 March 2002 (14 pages)
11 December 2002	Full accounts made up to 31 March 2002 (14 pages)
8 November 2002	Annual return made up to 01/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 November 2002	Annual return made up to 01/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 March 2002	Full accounts made up to 31 March 2001 (11 pages)
13 March 2002	Full accounts made up to 31 March 2001 (11 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
13 November 2001	Annual return made up to 01/11/01 363(288) ‐ Director resigned (4 pages)
13 November 2001	Annual return made up to 01/11/01 363(288) ‐ Director resigned (4 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: the jerwood space 171 union street london WC1 9AB (1 page)
10 July 2001	Registered office changed on 10/07/01 from: the jerwood space 171 union street london WC1 9AB (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
18 December 2000	Annual return made up to 01/11/00 (4 pages)
18 December 2000	Annual return made up to 01/11/00 (4 pages)
24 November 2000	Registered office changed on 24/11/00 from: the jerwood space 171 union street london SE1 0LN (1 page)
24 November 2000	Registered office changed on 24/11/00 from: the jerwood space 171 union street london SE1 0LN (1 page)
30 August 2000	Full accounts made up to 30 November 1999 (12 pages)
30 August 2000	Full accounts made up to 30 November 1999 (12 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
22 August 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: the jerwood space 171 union street london SE1 0LN (1 page)
6 December 1999	Registered office changed on 06/12/99 from: the jerwood space 171 union street london SE1 0LN (1 page)
5 December 1999	Annual return made up to 01/11/99 363(288) ‐ Director's particulars changed (3 pages)
5 December 1999	Annual return made up to 01/11/99 363(288) ‐ Director's particulars changed (3 pages)
13 August 1999	Full accounts made up to 30 November 1998 (11 pages)
13 August 1999	Full accounts made up to 30 November 1998 (11 pages)
30 April 1999	Registered office changed on 30/04/99 from: the place 17 dukes road london WC1H 9AB (1 page)
30 April 1999	Registered office changed on 30/04/99 from: the place 17 dukes road london WC1H 9AB (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
31 December 1998	Particulars of mortgage/charge (3 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Secretary's particulars changed (1 page)
27 November 1998	Annual return made up to 01/11/98 (4 pages)
27 November 1998	Annual return made up to 01/11/98 (4 pages)
27 November 1998	Secretary's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
31 July 1998	Full accounts made up to 30 November 1997 (11 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Full accounts made up to 30 November 1997 (11 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Secretary resigned (1 page)
12 January 1998	Annual return made up to 01/11/97 (4 pages)
12 January 1998	Annual return made up to 01/11/97 (4 pages)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Secretary resigned (1 page)
27 May 1997	Full accounts made up to 30 November 1996 (12 pages)
27 May 1997	New secretary appointed (1 page)
27 May 1997	New secretary appointed (1 page)
27 May 1997	Full accounts made up to 30 November 1996 (12 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Secretary resigned (1 page)
21 January 1997	Annual return made up to 01/11/96 (4 pages)
21 January 1997	Annual return made up to 01/11/96 (4 pages)
19 August 1996	Full accounts made up to 30 November 1995 (10 pages)
19 August 1996	Full accounts made up to 30 November 1995 (10 pages)
5 March 1996	Registered office changed on 05/03/96 from: sadlers wells rosebery avenue london EC1R 4TN (1 page)
5 March 1996	Registered office changed on 05/03/96 from: sadlers wells rosebery avenue london EC1R 4TN (1 page)
5 March 1996	Annual return made up to 01/11/95 (4 pages)
5 March 1996	Annual return made up to 01/11/95 (4 pages)
1 November 1994	Incorporation (16 pages)
1 November 1994	Incorporation (16 pages)