London
EC1V 1NQ
Director Name | Mr Christopher Bromhall Fletcher |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2004(9 years, 4 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | TV Distribution |
Country of Residence | England |
Correspondence Address | 17 Bourne Road London N8 9HJ |
Secretary Name | Mr Duncan Barlow |
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Nationality | British |
Status | Current |
Appointed | 27 November 2007(12 years, 9 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Arts Marketing |
Country of Residence | England |
Correspondence Address | 3 Torrens Street London EC1V 1NQ |
Director Name | Dr Roger Proctor |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2008(13 years, 2 months after company formation) |
Appointment Duration | 15 years, 12 months |
Role | Oceanographer |
Country of Residence | Australia |
Correspondence Address | 3 Torrens Street London EC1V 1NQ |
Director Name | Ms Maria Avino |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(same day as company formation) |
Role | P R Marketing |
Correspondence Address | Flat 18 1 Platts Lane London NW3 7NP |
Director Name | Norman Angus Maclaren |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(same day as company formation) |
Role | Tv/Film Producer |
Correspondence Address | 46a Salford Road London SW2 4BU |
Secretary Name | Mrs Cecilia Elizabeth Mary Cairns |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Knowle Hill Farm Ulcombe Maidstone Kent ME17 1ES |
Director Name | Mr Paul Adrian Cowan |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Pensioners Court London EC1M 6AU |
Director Name | Shonagh Helen Hay |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(2 years, 9 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 30 July 1998) |
Role | Business Dev Dir |
Correspondence Address | 40 Friars Street Bridgnorth Shropshire WV16 4BJ |
Director Name | Mr Richard John Norwood Wheatly |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 February 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 56 Holland Park London W11 3RS |
Director Name | Mr Duncan Barlow |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(12 years, 12 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 01 May 2008) |
Role | Arts Marketing |
Country of Residence | England |
Correspondence Address | 81c College Place London NW1 0DR |
Website | candidarts.com |
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Telephone | 020 78374237 |
Telephone region | London |
Registered Address | 65 Leadenhall Street London EC3A 2AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Turnover | £487,870 |
Net Worth | -£2,877 |
Cash | £12,718 |
Current Liabilities | £26,264 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
18 July 2023 | Total exemption full accounts made up to 31 July 2022 (15 pages) |
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18 March 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
5 May 2022 | Total exemption full accounts made up to 31 July 2021 (16 pages) |
18 March 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 31 July 2020 (15 pages) |
14 April 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
7 August 2020 | Total exemption full accounts made up to 31 July 2019 (17 pages) |
1 April 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
23 May 2019 | Total exemption full accounts made up to 31 July 2018 (14 pages) |
6 April 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
15 November 2018 | Registered office address changed from 8-9 Well Court London EC4M 9DN to 65 Leadenhall Street London EC3A 2AD on 15 November 2018 (1 page) |
6 June 2018 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
12 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
3 May 2017 | Total exemption full accounts made up to 31 July 2016 (14 pages) |
3 May 2017 | Total exemption full accounts made up to 31 July 2016 (14 pages) |
27 March 2017 | Confirmation statement made on 8 February 2017 with updates (4 pages) |
27 March 2017 | Confirmation statement made on 8 February 2017 with updates (4 pages) |
7 May 2016 | Total exemption full accounts made up to 31 July 2015 (12 pages) |
7 May 2016 | Total exemption full accounts made up to 31 July 2015 (12 pages) |
17 February 2016 | Annual return made up to 8 February 2016 no member list (5 pages) |
17 February 2016 | Annual return made up to 8 February 2016 no member list (5 pages) |
8 May 2015 | Group of companies' accounts made up to 31 July 2014 (12 pages) |
8 May 2015 | Group of companies' accounts made up to 31 July 2014 (12 pages) |
23 March 2015 | Annual return made up to 8 February 2015 no member list (5 pages) |
23 March 2015 | Annual return made up to 8 February 2015 no member list (5 pages) |
23 March 2015 | Annual return made up to 8 February 2015 no member list (5 pages) |
1 May 2014 | Accounts made up to 31 July 2013 (12 pages) |
1 May 2014 | Accounts made up to 31 July 2013 (12 pages) |
26 February 2014 | Director's details changed for Dr Roger Proctor on 1 January 2014 (2 pages) |
26 February 2014 | Director's details changed for Anthony Charles Farquhar-Smith on 5 September 2013 (2 pages) |
26 February 2014 | Director's details changed for Dr Roger Proctor on 1 January 2014 (2 pages) |
26 February 2014 | Director's details changed for Anthony Charles Farquhar-Smith on 5 September 2013 (2 pages) |
26 February 2014 | Annual return made up to 8 February 2014 no member list (5 pages) |
26 February 2014 | Director's details changed for Anthony Charles Farquhar-Smith on 5 September 2013 (2 pages) |
26 February 2014 | Director's details changed for Dr Roger Proctor on 1 January 2014 (2 pages) |
26 February 2014 | Annual return made up to 8 February 2014 no member list (5 pages) |
26 February 2014 | Annual return made up to 8 February 2014 no member list (5 pages) |
2 May 2013 | Accounts made up to 31 July 2012 (12 pages) |
2 May 2013 | Accounts made up to 31 July 2012 (12 pages) |
19 February 2013 | Director's details changed for Anthony Charles Farquhar-Smith on 19 February 2013 (2 pages) |
19 February 2013 | Director's details changed for Anthony Charles Farquhar-Smith on 19 February 2013 (2 pages) |
19 February 2013 | Annual return made up to 8 February 2013 no member list (5 pages) |
19 February 2013 | Annual return made up to 8 February 2013 no member list (5 pages) |
19 February 2013 | Annual return made up to 8 February 2013 no member list (5 pages) |
2 May 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
2 May 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
20 February 2012 | Annual return made up to 8 February 2012 no member list (5 pages) |
20 February 2012 | Annual return made up to 8 February 2012 no member list (5 pages) |
20 February 2012 | Annual return made up to 8 February 2012 no member list (5 pages) |
26 April 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
26 April 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
8 February 2011 | Secretary's details changed for Mr Duncan Barlow on 1 January 2011 (2 pages) |
8 February 2011 | Annual return made up to 8 February 2011 no member list (5 pages) |
8 February 2011 | Secretary's details changed for Mr Duncan Barlow on 1 January 2011 (2 pages) |
8 February 2011 | Secretary's details changed for Mr Duncan Barlow on 1 January 2011 (2 pages) |
8 February 2011 | Annual return made up to 8 February 2011 no member list (5 pages) |
8 February 2011 | Annual return made up to 8 February 2011 no member list (5 pages) |
5 May 2010 | Accounts made up to 31 July 2009 (12 pages) |
5 May 2010 | Accounts made up to 31 July 2009 (12 pages) |
3 March 2010 | Annual return made up to 8 February 2010 no member list (4 pages) |
3 March 2010 | Director's details changed for Christopher Bromhall Fletcher on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 8 February 2010 no member list (4 pages) |
3 March 2010 | Director's details changed for Dr Roger Procter on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Christopher Bromhall Fletcher on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Anthony Charles Farquhar-Smith on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Dr Roger Procter on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Dr Roger Procter on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 8 February 2010 no member list (4 pages) |
3 March 2010 | Director's details changed for Anthony Charles Farquhar-Smith on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Anthony Charles Farquhar-Smith on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Christopher Bromhall Fletcher on 3 March 2010 (2 pages) |
27 May 2009 | Group of companies' accounts made up to 31 July 2008 (12 pages) |
27 May 2009 | Group of companies' accounts made up to 31 July 2008 (12 pages) |
2 April 2009 | Annual return made up to 08/02/09 (3 pages) |
2 April 2009 | Annual return made up to 08/02/09 (3 pages) |
4 June 2008 | Group of companies' accounts made up to 31 July 2007 (12 pages) |
4 June 2008 | Group of companies' accounts made up to 31 July 2007 (12 pages) |
13 May 2008 | Appointment terminated director duncan barlow (1 page) |
13 May 2008 | Appointment terminated director duncan barlow (1 page) |
8 May 2008 | Director appointed dr roger procter (2 pages) |
8 May 2008 | Director appointed dr roger procter (2 pages) |
10 March 2008 | Director appointed mr duncan barlow (2 pages) |
10 March 2008 | Appointment terminated director maria avino (1 page) |
10 March 2008 | Annual return made up to 08/02/08 (3 pages) |
10 March 2008 | Appointment terminated director maria avino (1 page) |
10 March 2008 | Annual return made up to 08/02/08 (3 pages) |
10 March 2008 | Director appointed mr duncan barlow (2 pages) |
7 March 2008 | Appointment terminated secretary cecilia cairns (1 page) |
7 March 2008 | Secretary appointed mr duncan barlow (1 page) |
7 March 2008 | Secretary appointed mr duncan barlow (1 page) |
7 March 2008 | Appointment terminated secretary cecilia cairns (1 page) |
6 September 2007 | Group of companies' accounts made up to 31 July 2006 (12 pages) |
6 September 2007 | Group of companies' accounts made up to 31 July 2006 (12 pages) |
20 April 2007 | Annual return made up to 08/02/07 (4 pages) |
20 April 2007 | Annual return made up to 08/02/07 (4 pages) |
7 January 2007 | Registered office changed on 07/01/07 from: c/o knox cropper 16 new bridge street london EC4V 6AX (1 page) |
7 January 2007 | Registered office changed on 07/01/07 from: c/o knox cropper 16 new bridge street london EC4V 6AX (1 page) |
23 June 2006 | Group of companies' accounts made up to 31 July 2005 (12 pages) |
23 June 2006 | Group of companies' accounts made up to 31 July 2005 (12 pages) |
3 May 2006 | Annual return made up to 08/02/06
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3 May 2006 | Annual return made up to 08/02/06
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14 February 2006 | Registered office changed on 14/02/06 from: c/o simons and co 40 newman street london W1T 1QD (1 page) |
14 February 2006 | Registered office changed on 14/02/06 from: c/o simons and co 40 newman street london W1T 1QD (1 page) |
7 June 2005 | Accounts made up to 31 July 2004 (12 pages) |
7 June 2005 | Accounts made up to 31 July 2004 (12 pages) |
3 June 2005 | New director appointed (2 pages) |
3 June 2005 | New director appointed (2 pages) |
15 February 2005 | Annual return made up to 08/02/05
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15 February 2005 | Annual return made up to 08/02/05
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22 October 2004 | Accounts made up to 31 July 2003 (13 pages) |
22 October 2004 | Accounts made up to 31 July 2003 (13 pages) |
6 September 2004 | Annual return made up to 08/02/04 (4 pages) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | Annual return made up to 08/02/04 (4 pages) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Director resigned (1 page) |
13 February 2004 | Accounts for a dormant company made up to 31 July 2002 (14 pages) |
13 February 2004 | Accounts for a dormant company made up to 31 July 2002 (14 pages) |
25 March 2003 | Accounts for a dormant company made up to 31 July 2001 (14 pages) |
25 March 2003 | Accounts for a dormant company made up to 31 July 2001 (14 pages) |
20 March 2003 | Annual return made up to 08/02/03
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20 March 2003 | Annual return made up to 08/02/03
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11 April 2002 | Annual return made up to 08/02/02 (4 pages) |
11 April 2002 | Annual return made up to 08/02/02 (4 pages) |
26 November 2001 | Registered office changed on 26/11/01 from: 3 torrens street london EC1V 1NQ (1 page) |
26 November 2001 | Registered office changed on 26/11/01 from: 3 torrens street london EC1V 1NQ (1 page) |
12 September 2001 | Accounts for a dormant company made up to 31 July 2000 (14 pages) |
12 September 2001 | Accounts for a dormant company made up to 31 July 2000 (14 pages) |
1 May 2001 | Annual return made up to 08/02/01
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1 May 2001 | Annual return made up to 08/02/01
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2 June 2000 | Accounts made up to 31 July 1999 (13 pages) |
2 June 2000 | Accounts made up to 31 July 1999 (13 pages) |
29 February 2000 | Annual return made up to 08/02/00 (4 pages) |
29 February 2000 | Annual return made up to 08/02/00 (4 pages) |
21 June 1999 | Accounts made up to 31 July 1998 (14 pages) |
21 June 1999 | Accounts made up to 31 July 1998 (14 pages) |
25 March 1999 | Annual return made up to 08/02/99
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25 March 1999 | Registered office changed on 25/03/99 from: 76 new cavendish street london W1M 7LB (1 page) |
25 March 1999 | Annual return made up to 08/02/99
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25 March 1999 | Registered office changed on 25/03/99 from: 76 new cavendish street london W1M 7LB (1 page) |
11 June 1998 | Accounts made up to 31 July 1997 (15 pages) |
11 June 1998 | Accounts made up to 31 July 1997 (15 pages) |
23 February 1998 | Annual return made up to 08/02/98 (6 pages) |
23 February 1998 | Annual return made up to 08/02/98 (6 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
29 April 1997 | Annual return made up to 08/02/97 (4 pages) |
29 April 1997 | Annual return made up to 08/02/97 (4 pages) |
10 December 1996 | Accounts made up to 31 July 1996 (10 pages) |
10 December 1996 | Accounts made up to 31 July 1996 (10 pages) |
25 July 1996 | Annual return made up to 08/02/96
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25 July 1996 | Annual return made up to 08/02/96
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9 January 1996 | Memorandum and Articles of Association (18 pages) |
9 January 1996 | Resolutions
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9 January 1996 | Resolutions
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9 January 1996 | Memorandum and Articles of Association (18 pages) |
16 October 1995 | Accounting reference date notified as 31/07 (1 page) |
16 October 1995 | Accounting reference date notified as 31/07 (1 page) |
8 February 1995 | Incorporation (24 pages) |