Company NameThe Prisons Video Trust
Company StatusActive
Company Number02991397
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date17 November 1994(29 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJohn Hammond Parker
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1997(3 years after company formation)
Appointment Duration26 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameSean Van Naidoo
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2005(10 years, 7 months after company formation)
Appointment Duration18 years, 10 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameDorothy Salmon
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2006(11 years, 10 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Secretary NameJohn Hammond Parker
NationalityBritish
StatusCurrent
Appointed05 October 2006(11 years, 10 months after company formation)
Appointment Duration17 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameDr Peter John Bennett
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2014(19 years, 4 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameSusan Mary Simmons
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2021(26 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameSarah Georgiana Harriet Astor
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(same day as company formation)
RoleConsultant Researcher
Correspondence Address67 Gloucester Crescent
London
NW1 7EG
Director NameRichard David Astor
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(same day as company formation)
RoleVideo Producer
Correspondence Address67 Gloucester Crescent
London
NW1 7EG
Secretary NameSarah Georgiana Harriet Astor
NationalityBritish
StatusResigned
Appointed17 November 1994(same day as company formation)
RoleConsultant Researcher
Correspondence Address67 Gloucester Crescent
London
NW1 7EG
Director NameNicholas Dyer
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1994(1 week, 6 days after company formation)
Appointment Duration9 years, 3 months (resigned 18 March 2004)
RoleHM Prison Service
Correspondence Address7 Baldwyn Court
Honeybourne
Evesham
Worcestershire
WR11 5DG
Director NameMr Colin John Allen
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1994(1 week, 6 days after company formation)
Appointment Duration3 years (resigned 09 December 1997)
RoleHM Prisons Inspectorate
Country of ResidenceUnited Kingdom
Correspondence Address49 City Road
Lakenham
Norwich
NR1 3AS
Director NameRev Peter Timms
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(4 weeks, 1 day after company formation)
Appointment Duration7 years, 9 months (resigned 24 September 2002)
RoleClergyman
Country of ResidenceUnited Kingdom
Correspondence Address16 Manor Road
Bexhill On Sea
East Sussex
TN40 1SP
Director NameRobert Long
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1995(2 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 September 1997)
RoleTV Producer
Correspondence Address88 The Grove
London
W5 5LG
Director NameHon Francis David Langhorne Astor
Date of BirthMarch 1912 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1996(1 year, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 07 December 2001)
RoleRetired
Correspondence Address24 St Anns Terrace
St John's Wood
London
NW8 6PJ
Director NameRobert Milton
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1996(1 year, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 December 1999)
RolePrison Officer
Correspondence Address44 Heathfield Square
Wandsworth
London
SW18 3HT
Director NameFrancis Brendan O'Friel
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1996(2 years after company formation)
Appointment DurationResigned same day (resigned 04 December 1996)
RoleNon Executive Dir
Correspondence Address14 Barnswood Close
Grappenhall
Warrington
Cheshire
WA4 2YJ
Secretary NameRichard David Astor
NationalityBritish
StatusResigned
Appointed19 February 1997(2 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address67 Gloucester Crescent
London
NW1 7EG
Director NameDorothy Salmon
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1998(3 years, 6 months after company formation)
Appointment Duration8 months (resigned 21 January 1999)
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Birchmead Avenue
Pinner
Middlesex
HA5 2BG
Director NameTerence Waite
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(3 years, 9 months after company formation)
Appointment Duration18 years, 3 months (resigned 14 December 2016)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameMr Benedict Michael Birnberg
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1999(4 years, 2 months after company formation)
Appointment Duration24 years, 9 months (resigned 13 October 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameMr Stuart George Kemp
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(4 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 17 September 2006)
RoleRetired
Correspondence AddressAlldens Heath Munstead Heath Road
Godalming
Surrey
GU8 4AR
Secretary NameMr Stuart George Kemp
NationalityBritish
StatusResigned
Appointed01 May 1999(4 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 05 October 2006)
RoleRetired
Correspondence AddressAlldens Heath Munstead Heath Road
Godalming
Surrey
GU8 4AR
Director NamePeter Cameron
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(5 years after company formation)
Appointment Duration2 years, 9 months (resigned 24 September 2002)
RoleArtist
Correspondence AddressThe Hub 9-13
Berry Street
Liverpool
Merseyside
L1 9DF
Director NameMs Sally Sampson
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2000(5 years, 5 months after company formation)
Appointment Duration19 years, 4 months (resigned 17 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameDr Geoffrey Frank Baruch
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2001(6 years, 3 months after company formation)
Appointment Duration4 years (resigned 16 March 2005)
RoleDirector Of Charity
Correspondence Address4 Rochester Road
London
NW1 9JH
Director NameKate Akester
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(8 years after company formation)
Appointment Duration13 years, 10 months (resigned 23 September 2016)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameHis Honour Colin Charles Colston
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(10 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 May 2009)
RoleRetired
Correspondence AddressPunchardon Hall
Willian
Letchworth
Hertfordshire
SG6 2AE
Director NameAlastair Harkness Papps
Date of BirthApril 1942 (Born 82 years ago)
NationalitySouth African
StatusResigned
Appointed13 September 2007(12 years, 10 months after company formation)
Appointment Duration13 years, 4 months (resigned 03 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameProf David Wilson
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2007(13 years after company formation)
Appointment Duration2 years, 10 months (resigned 22 October 2010)
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence AddressFallowfields House Brookside
Lillingstone Lovell
Buckinghamshire
MK18 3BD
Director NameMr Milos Biberovic
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2007(13 years after company formation)
Appointment Duration1 year, 11 months (resigned 18 November 2009)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address30 Forum Way
Kingsnorth
Ashford
Kent
TN23 3RJ
Director NameMs Robin Kent
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(16 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW

Contact

Websitewww.prisonsvideo.org.uk/welcome/
Telephone07 883078947
Telephone regionMobile

Location

Registered Address3rd Floor
12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2012
Turnover£35,454
Net Worth£9,953
Cash£11,424
Current Liabilities£6,650

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 November 2023 (5 months, 1 week ago)
Next Return Due1 December 2024 (7 months, 1 week from now)

Filing History

12 January 2023Confirmation statement made on 17 November 2022 with no updates (3 pages)
1 September 2022Total exemption full accounts made up to 31 December 2021 (22 pages)
20 December 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
18 August 2021Total exemption full accounts made up to 31 December 2020 (22 pages)
12 July 2021Termination of appointment of Alastair Harkness Papps as a director on 3 February 2021 (1 page)
12 July 2021Appointment of Susan Mary Simmons as a director on 3 February 2021 (2 pages)
18 January 2021Confirmation statement made on 17 November 2020 with no updates (3 pages)
20 October 2020Total exemption full accounts made up to 31 December 2019 (22 pages)
27 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
27 November 2019Termination of appointment of Sally Sampson as a director on 17 September 2019 (1 page)
23 September 2019Total exemption full accounts made up to 31 December 2018 (22 pages)
21 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
3 October 2018Total exemption full accounts made up to 31 December 2017 (25 pages)
26 September 2018Termination of appointment of Robin Kent as a director on 12 December 2017 (1 page)
22 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (23 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (23 pages)
19 July 2017Termination of appointment of Terence Waite as a director on 14 December 2016 (1 page)
19 July 2017Termination of appointment of Terence Waite as a director on 14 December 2016 (1 page)
22 November 2016Confirmation statement made on 17 November 2016 with updates (4 pages)
22 November 2016Confirmation statement made on 17 November 2016 with updates (4 pages)
22 November 2016Termination of appointment of Kate Akester as a director on 23 September 2016 (1 page)
22 November 2016Termination of appointment of Kate Akester as a director on 23 September 2016 (1 page)
5 October 2016Total exemption full accounts made up to 31 December 2015 (25 pages)
5 October 2016Total exemption full accounts made up to 31 December 2015 (25 pages)
5 January 2016Annual return made up to 17 November 2015 no member list (7 pages)
5 January 2016Annual return made up to 17 November 2015 no member list (7 pages)
1 October 2015Total exemption full accounts made up to 31 December 2014 (18 pages)
1 October 2015Total exemption full accounts made up to 31 December 2014 (18 pages)
24 November 2014Annual return made up to 17 November 2014 no member list (7 pages)
24 November 2014Annual return made up to 17 November 2014 no member list (7 pages)
24 September 2014Total exemption full accounts made up to 31 December 2013 (20 pages)
24 September 2014Total exemption full accounts made up to 31 December 2013 (20 pages)
29 August 2014Appointment of Dr Peter John Bennett as a director on 19 March 2014 (2 pages)
29 August 2014Appointment of Dr Peter John Bennett as a director on 19 March 2014 (2 pages)
28 November 2013Director's details changed for Mr Benedict Michael Birnberg on 16 November 2013 (2 pages)
28 November 2013Director's details changed for John Hammond Parker on 16 November 2013 (2 pages)
28 November 2013Director's details changed for Kate Akester on 16 November 2013 (2 pages)
28 November 2013Director's details changed for Mrs Sally Sampson on 16 November 2013 (2 pages)
28 November 2013Director's details changed for Mrs Sally Sampson on 16 November 2013 (2 pages)
28 November 2013Annual return made up to 17 November 2013 no member list (6 pages)
28 November 2013Director's details changed for Terence Waite on 16 November 2013 (2 pages)
28 November 2013Director's details changed for Kate Akester on 16 November 2013 (2 pages)
28 November 2013Director's details changed for Terence Waite on 16 November 2013 (2 pages)
28 November 2013Director's details changed for Sean Van Naidoo on 16 November 2013 (2 pages)
28 November 2013Director's details changed for Dorothy Salmon on 16 November 2013 (2 pages)
28 November 2013Director's details changed for Ms Robin Kent on 16 November 2013 (2 pages)
28 November 2013Director's details changed for John Hammond Parker on 16 November 2013 (2 pages)
28 November 2013Secretary's details changed for John Hammond Parker on 16 November 2013 (1 page)
28 November 2013Secretary's details changed for John Hammond Parker on 16 November 2013 (1 page)
28 November 2013Director's details changed for Alastair Harkness Papps on 16 November 2013 (2 pages)
28 November 2013Director's details changed for Mr Benedict Michael Birnberg on 16 November 2013 (2 pages)
28 November 2013Director's details changed for Ms Robin Kent on 16 November 2013 (2 pages)
28 November 2013Director's details changed for Sean Van Naidoo on 16 November 2013 (2 pages)
28 November 2013Annual return made up to 17 November 2013 no member list (6 pages)
28 November 2013Director's details changed for Alastair Harkness Papps on 16 November 2013 (2 pages)
28 November 2013Director's details changed for Dorothy Salmon on 16 November 2013 (2 pages)
8 August 2013Total exemption full accounts made up to 31 December 2012 (20 pages)
8 August 2013Total exemption full accounts made up to 31 December 2012 (20 pages)
18 January 2013Annual return made up to 17 November 2012 no member list (11 pages)
18 January 2013Annual return made up to 17 November 2012 no member list (11 pages)
20 November 2012Total exemption full accounts made up to 31 December 2011 (21 pages)
20 November 2012Total exemption full accounts made up to 31 December 2011 (21 pages)
5 December 2011Annual return made up to 17 November 2011 no member list (11 pages)
5 December 2011Annual return made up to 17 November 2011 no member list (11 pages)
3 October 2011Full accounts made up to 31 December 2010 (22 pages)
3 October 2011Full accounts made up to 31 December 2010 (22 pages)
16 August 2011Director's details changed for Mr Robin Kent on 16 August 2011 (2 pages)
16 August 2011Director's details changed for Mr Robin Kent on 16 August 2011 (2 pages)
4 August 2011Appointment of Mr Robin Kent as a director (2 pages)
4 August 2011Appointment of Mr Robin Kent as a director (2 pages)
18 November 2010Termination of appointment of David Wilson as a director (1 page)
18 November 2010Director's details changed for Sean Van Naidoo on 17 November 2010 (2 pages)
18 November 2010Annual return made up to 17 November 2010 no member list (10 pages)
18 November 2010Director's details changed for Mr Benedict Michael Birnberg on 17 November 2010 (2 pages)
18 November 2010Director's details changed for Sean Van Naidoo on 17 November 2010 (2 pages)
18 November 2010Director's details changed for Terence Waite on 17 November 2010 (2 pages)
18 November 2010Termination of appointment of David Wilson as a director (1 page)
18 November 2010Annual return made up to 17 November 2010 no member list (10 pages)
18 November 2010Termination of appointment of Milos Biberovic as a director (1 page)
18 November 2010Director's details changed for Terence Waite on 17 November 2010 (2 pages)
18 November 2010Termination of appointment of Milos Biberovic as a director (1 page)
18 November 2010Director's details changed for Mr Benedict Michael Birnberg on 17 November 2010 (2 pages)
16 September 2010Full accounts made up to 31 December 2009 (21 pages)
16 September 2010Full accounts made up to 31 December 2009 (21 pages)
29 June 2010Registered office address changed from 18 Bentinck Street London W1U 2AR on 29 June 2010 (1 page)
29 June 2010Registered office address changed from 18 Bentinck Street London W1U 2AR on 29 June 2010 (1 page)
14 December 2009Director's details changed for Sean Van Naidoo on 17 November 2009 (2 pages)
14 December 2009Annual return made up to 17 November 2009 no member list (7 pages)
14 December 2009Director's details changed for Sean Van Naidoo on 17 November 2009 (2 pages)
14 December 2009Director's details changed for Professor David Wilson on 17 November 2009 (2 pages)
14 December 2009Director's details changed for Alastair Harkness Papps on 17 November 2009 (2 pages)
14 December 2009Director's details changed for Mrs Sally Sampson on 17 November 2009 (2 pages)
14 December 2009Director's details changed for Terence Waite on 17 November 2009 (2 pages)
14 December 2009Director's details changed for Mrs Sally Sampson on 17 November 2009 (2 pages)
14 December 2009Director's details changed for Mr Milos Biberovic on 17 November 2009 (2 pages)
14 December 2009Director's details changed for Kate Akester on 17 November 2009 (2 pages)
14 December 2009Director's details changed for Kate Akester on 17 November 2009 (2 pages)
14 December 2009Director's details changed for Dorothy Salmon on 17 November 2009 (2 pages)
14 December 2009Director's details changed for Professor David Wilson on 17 November 2009 (2 pages)
14 December 2009Director's details changed for Dorothy Salmon on 17 November 2009 (2 pages)
14 December 2009Director's details changed for Alastair Harkness Papps on 17 November 2009 (2 pages)
14 December 2009Director's details changed for John Hammond Parker on 17 November 2009 (2 pages)
14 December 2009Director's details changed for Mr Milos Biberovic on 17 November 2009 (2 pages)
14 December 2009Annual return made up to 17 November 2009 no member list (7 pages)
14 December 2009Director's details changed for Terence Waite on 17 November 2009 (2 pages)
14 December 2009Director's details changed for John Hammond Parker on 17 November 2009 (2 pages)
11 December 2009Termination of appointment of Colin Colston as a director (1 page)
11 December 2009Termination of appointment of Colin Colston as a director (1 page)
15 September 2009Full accounts made up to 31 December 2008 (20 pages)
15 September 2009Full accounts made up to 31 December 2008 (20 pages)
10 December 2008Annual return made up to 17/11/08 (5 pages)
10 December 2008Annual return made up to 17/11/08 (5 pages)
10 December 2008Director appointed professor david wilson (1 page)
10 December 2008Director appointed professor david wilson (1 page)
9 December 2008Director appointed mr milos biberovic (1 page)
9 December 2008Director appointed mr milos biberovic (1 page)
9 October 2008Full accounts made up to 31 December 2007 (19 pages)
9 October 2008Full accounts made up to 31 December 2007 (19 pages)
12 December 2007Annual return made up to 17/11/07 (3 pages)
12 December 2007Annual return made up to 17/11/07 (3 pages)
25 October 2007Full accounts made up to 31 December 2006 (16 pages)
25 October 2007Full accounts made up to 31 December 2006 (16 pages)
28 September 2007New director appointed (1 page)
28 September 2007New director appointed (1 page)
5 December 2006Annual return made up to 17/11/06 (3 pages)
5 December 2006Director resigned (1 page)
5 December 2006Annual return made up to 17/11/06 (3 pages)
5 December 2006Director resigned (1 page)
6 November 2006New director appointed (1 page)
6 November 2006New secretary appointed (1 page)
6 November 2006Secretary resigned (1 page)
6 November 2006New director appointed (1 page)
6 November 2006Secretary resigned (1 page)
6 November 2006New secretary appointed (1 page)
31 July 2006Full accounts made up to 31 December 2005 (15 pages)
31 July 2006Full accounts made up to 31 December 2005 (15 pages)
21 April 2006New director appointed (2 pages)
21 April 2006New director appointed (2 pages)
20 December 2005Annual return made up to 17/11/05 (2 pages)
20 December 2005Annual return made up to 17/11/05 (2 pages)
29 September 2005New director appointed (2 pages)
29 September 2005New director appointed (2 pages)
30 August 2005Director resigned (1 page)
30 August 2005Full accounts made up to 31 December 2004 (12 pages)
30 August 2005Director resigned (1 page)
30 August 2005Full accounts made up to 31 December 2004 (12 pages)
6 June 2005Director resigned (1 page)
6 June 2005Director resigned (1 page)
18 November 2004Annual return made up to 17/11/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 November 2004Annual return made up to 17/11/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 October 2004Full accounts made up to 31 December 2003 (12 pages)
13 October 2004Full accounts made up to 31 December 2003 (12 pages)
25 June 2004Director resigned (1 page)
25 June 2004Director resigned (1 page)
8 December 2003Annual return made up to 17/11/03 (7 pages)
8 December 2003Annual return made up to 17/11/03 (7 pages)
5 October 2003Full accounts made up to 31 December 2002 (12 pages)
5 October 2003Full accounts made up to 31 December 2002 (12 pages)
11 December 2002New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
2 December 2002Annual return made up to 17/11/02
  • 363(288) ‐ Director resigned
(9 pages)
2 December 2002Annual return made up to 17/11/02
  • 363(288) ‐ Director resigned
(9 pages)
19 August 2002Full accounts made up to 31 December 2001 (12 pages)
19 August 2002Full accounts made up to 31 December 2001 (12 pages)
14 December 2001Annual return made up to 17/11/01 (7 pages)
14 December 2001Annual return made up to 17/11/01 (7 pages)
19 October 2001Full accounts made up to 31 December 2000 (12 pages)
19 October 2001Full accounts made up to 31 December 2000 (12 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
18 December 2000Annual return made up to 17/11/00
  • 363(287) ‐ Registered office changed on 18/12/00
(6 pages)
18 December 2000Annual return made up to 17/11/00
  • 363(287) ‐ Registered office changed on 18/12/00
(6 pages)
23 August 2000Full accounts made up to 31 December 1999 (12 pages)
23 August 2000Full accounts made up to 31 December 1999 (12 pages)
6 July 2000New director appointed (2 pages)
6 July 2000New director appointed (2 pages)
19 January 2000Director resigned (1 page)
19 January 2000New director appointed (2 pages)
19 January 2000Director resigned (1 page)
19 January 2000New director appointed (2 pages)
16 December 1999Annual return made up to 17/11/99 (6 pages)
16 December 1999Annual return made up to 17/11/99 (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
15 July 1999New secretary appointed (2 pages)
15 July 1999New director appointed (2 pages)
15 July 1999New secretary appointed (2 pages)
15 July 1999New director appointed (2 pages)
7 July 1999Secretary resigned (1 page)
7 July 1999Secretary resigned (1 page)
3 March 1999New director appointed (2 pages)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
30 December 1998Annual return made up to 17/11/98 (6 pages)
30 December 1998Annual return made up to 17/11/98 (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
29 December 1997Director resigned (2 pages)
29 December 1997New director appointed (4 pages)
29 December 1997New director appointed (4 pages)
29 December 1997Director resigned (2 pages)
16 December 1997Annual return made up to 17/11/97 (6 pages)
16 December 1997Annual return made up to 17/11/97 (6 pages)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
8 May 1997Full accounts made up to 31 December 1996 (10 pages)
8 May 1997Full accounts made up to 31 December 1996 (10 pages)
21 March 1997Secretary resigned;director resigned (1 page)
21 March 1997New secretary appointed (2 pages)
21 March 1997New secretary appointed (2 pages)
21 March 1997Secretary resigned;director resigned (1 page)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
16 December 1996Annual return made up to 17/11/96 (6 pages)
16 December 1996Annual return made up to 17/11/96 (6 pages)
29 August 1996Full accounts made up to 31 December 1995 (10 pages)
29 August 1996Full accounts made up to 31 December 1995 (10 pages)
6 June 1996New director appointed (2 pages)
6 June 1996New director appointed (2 pages)
6 June 1996New director appointed (2 pages)
6 June 1996New director appointed (2 pages)
26 March 1996Annual return made up to 17/11/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 March 1996Annual return made up to 17/11/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
28 January 1996Registered office changed on 28/01/96 from: 103 borough high street london SE1 1NN (1 page)
28 January 1996Registered office changed on 28/01/96 from: 103 borough high street london SE1 1NN (1 page)