St Luke's Holdings Limited

Company Name	St Luke's Holdings Limited
Directors	Alan Young and Neil Kenneth Fraser Henderson
Company Status	Active
Company Number	03117757
Category	Private Limited Company
Incorporation Date	24 October 1995(28 years, 6 months ago)
Previous Name	Artfilm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Alan Young
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 July 2001(5 years, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Neil Kenneth Fraser Henderson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 May 2002(6 years, 6 months after company formation)
Appointment Duration	21 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Andrew Jonathan, Parker Law
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(2 days after company formation)
Appointment Duration	3 years (resigned 26 October 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodmancote Lynchmere West Sussex GU27 3NQ

Director Name	Mr Neil Alexander Thomson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(2 days after company formation)
Appointment Duration	10 years, 10 months (resigned 23 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 York Avenue East Sheen London SW14 7LG

Secretary Name	Mr Neil Alexander Thomson
Nationality	British
Status	Resigned
Appointed	26 October 1995(2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 23 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 York Avenue East Sheen London SW14 7LG

Director Name	Mr David Abraham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Grayling Road Stoke Newington London N16 0BL

Director Name	David Mervyn Buonaguidi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 1998)
Role	Art Director
Correspondence Address	11 1/2 Fournier Street London E1 6QE

Director Name	John Stephen Grant
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 1998)
Role	Planning Director
Correspondence Address	93c Albert Street London NW1 7LX

Director Name	Charlotte Lisa Zamboni
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 04 September 1998)
Role	Client Services Director
Correspondence Address	48 Richford Street London W6 7HP

Director Name	Mr Naresh Ramchandani
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 1998)
Role	Copywriter
Country of Residence	England
Correspondence Address	31 Laurier Road Dartmouth Park London NW5 1SH

Director Name	Michael Henry Lawman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 May 2002)
Role	Company Director
Correspondence Address	24 Shorediche Close Ickenham Uxbridge Middlesex UB10 8EB

Director Name	M/S Katherine Louise Stanners
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2003)
Role	Creative Director
Correspondence Address	7 Priory Grove London SW8 2PD

Director Name	Philip Richard Teer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(5 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2009)
Role	Planning Director
Correspondence Address	25 Cambridge Grove Hove East Sussex BN3 3ED

Secretary Name	John Andrew Grange
Nationality	British
Status	Resigned
Appointed	23 July 2003(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 January 2008)
Role	Accountant
Correspondence Address	99a Liverpool Road London N1 0RG

Secretary Name	Andrew Douglas Botterill
Nationality	British
Status	Resigned
Appointed	28 January 2007(11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 2011)
Role	Company Director
Correspondence Address	35 Pheasants Way Rickmansworth Hertfordshire WD3 7EX

Secretary Name	Mr Karl Adams
Status	Resigned
Appointed	16 August 2011(15 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 2016)
Role	Company Director
Correspondence Address	18 Duke's Road London WC1H 9PY

Secretary Name	Ms Catherine Ann Margaret Black
Status	Resigned
Appointed	14 November 2016(21 years after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2020)
Role	Company Director
Correspondence Address	7th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.stlukes.co.uk
Email address	[email protected]
Telephone	020 73808888
Telephone region	London

Location

Registered Address	7th Floor, Imperial House 8 Kean Street London WC2B 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,631,026
Cash	£2,497

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

31 August 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
12 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
26 November 2020	Termination of appointment of Catherine Ann Margaret Black as a secretary on 5 November 2020 (1 page)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 October 2020	Secretary's details changed for Mrs Catherine Ann Margaret Black on 28 September 2020 (3 pages)
5 October 2020	Director's details changed for Mr Alan Young on 28 September 2020 (2 pages)
19 July 2020	Registered office address changed from 18 Duke's Road London WC1H 9PY to 7th Floor, Imperial House 8 Kean Street London WC2B 4AS on 19 July 2020 (1 page)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
9 January 2019	Confirmation statement made on 4 December 2018 with updates (4 pages)
30 August 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
5 October 2017	Secretary's details changed for Mrs Catherine Ann Margaret Corlett on 1 October 2017 (1 page)
5 October 2017	Secretary's details changed for Mrs Catherine Ann Margaret Corlett on 1 October 2017 (1 page)
16 August 2017	Auditor's resignation (1 page)
16 August 2017	Auditor's resignation (1 page)
30 June 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
30 June 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
18 January 2017	Change of share class name or designation (2 pages)
18 January 2017	Change of share class name or designation (2 pages)
17 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
17 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
15 November 2016	Appointment of Mrs Catherine Ann Margaret Corlett as a secretary on 14 November 2016 (2 pages)
15 November 2016	Appointment of Mrs Catherine Ann Margaret Corlett as a secretary on 14 November 2016 (2 pages)
10 November 2016	Termination of appointment of Karl Adams as a secretary on 10 November 2016 (1 page)
10 November 2016	Termination of appointment of Karl Adams as a secretary on 10 November 2016 (1 page)
20 October 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
20 October 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3,999.5 (5 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3,999.5 (5 pages)
7 October 2015	Group of companies' accounts made up to 30 December 2014 (17 pages)
7 October 2015	Group of companies' accounts made up to 30 December 2014 (17 pages)
9 February 2015	Director's details changed for Mr Neil Kenneth Fraser Henderson on 30 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Neil Kenneth Fraser Henderson on 30 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Neil Kenneth Fraser Henderson on 31 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Neil Kenneth Fraser Henderson on 31 January 2015 (2 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3,999.5 (5 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3,999.5 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3,999.5 (5 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3,999.5 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
20 October 2011	Termination of appointment of Andrew Botterill as a secretary (1 page)
20 October 2011	Appointment of Mr Karl Adams as a secretary (1 page)
20 October 2011	Termination of appointment of Andrew Botterill as a secretary (1 page)
20 October 2011	Appointment of Mr Karl Adams as a secretary (1 page)
11 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
14 December 2010	Statement of company's objects (2 pages)
8 December 2010	Director's details changed for Alan Young on 30 November 2010 (3 pages)
8 December 2010	Director's details changed for Alan Young on 30 November 2010 (3 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (12 pages)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (12 pages)
5 January 2010	Director's details changed for Neil Kenneth Fraser Henderson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Neil Kenneth Fraser Henderson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Alan Young on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Alan Young on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Alan Young on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Neil Kenneth Fraser Henderson on 5 January 2010 (2 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
19 May 2009	Appointment terminated director philip teer (1 page)
19 May 2009	Appointment terminated director philip teer (1 page)
16 December 2008	Director's change of particulars / alan young / 16/12/2008 (1 page)
16 December 2008	Director's change of particulars / philip teer / 16/12/2008 (1 page)
16 December 2008	Director's change of particulars / neil henderson / 16/12/2008 (1 page)
16 December 2008	Director's change of particulars / philip teer / 16/12/2008 (1 page)
16 December 2008	Director's change of particulars / neil henderson / 16/12/2008 (1 page)
16 December 2008	Return made up to 30/11/08; full list of members (12 pages)
16 December 2008	Director's change of particulars / alan young / 16/12/2008 (1 page)
16 December 2008	Return made up to 30/11/08; full list of members (12 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
22 May 2008	Registered office changed on 22/05/2008 from 20 flaxman terrace london WC1H 9AT (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 20 flaxman terrace london WC1H 9AT (1 page)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Group of companies' accounts made up to 31 December 2006 (20 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Group of companies' accounts made up to 31 December 2006 (20 pages)
8 January 2008	Return made up to 30/11/07; full list of members (9 pages)
8 January 2008	Return made up to 30/11/07; full list of members (9 pages)
15 November 2007	Registered office changed on 15/11/07 from: 22 dukes road london WC1H 9AD (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 22 dukes road london WC1H 9AD (1 page)
2 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
17 August 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
17 August 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
4 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
4 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
4 July 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
4 July 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
6 December 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 December 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
19 March 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
19 March 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
10 January 2004	Return made up to 24/10/03; full list of members (11 pages)
10 January 2004	Return made up to 24/10/03; full list of members (11 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
5 December 2002	Return made up to 24/10/02; full list of members (10 pages)
5 December 2002	Return made up to 24/10/02; full list of members (10 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
16 October 2002	Memorandum and Articles of Association (25 pages)
16 October 2002	Memorandum and Articles of Association (25 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (1 page)
28 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
7 December 2000	Return made up to 24/10/00; full list of members (15 pages)
7 December 2000	Return made up to 24/10/00; full list of members (15 pages)
8 June 2000	Full group accounts made up to 31 December 1999 (18 pages)
8 June 2000	Full group accounts made up to 31 December 1999 (18 pages)
8 November 1999	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (8 pages)
8 November 1999	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (8 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
4 November 1998	Return made up to 24/10/98; full list of members (10 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Return made up to 24/10/98; full list of members (10 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
24 September 1998	Full group accounts made up to 31 December 1997 (17 pages)
24 September 1998	Full group accounts made up to 31 December 1997 (17 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
24 November 1997	Return made up to 24/10/97; full list of members (8 pages)
24 November 1997	Return made up to 24/10/97; full list of members (8 pages)
28 July 1997	Full group accounts made up to 31 December 1996 (18 pages)
28 July 1997	Full group accounts made up to 31 December 1996 (18 pages)
3 April 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1997	Memorandum and Articles of Association (20 pages)
3 April 1997	Memorandum and Articles of Association (20 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 February 1997	Return made up to 24/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 1997	Return made up to 24/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 1996	Ad 15/03/96--------- Â£ si [email protected]=1699 Â£ ic 1001/2700 (5 pages)
22 March 1996	Ad 15/03/96--------- Â£ si [email protected]=1699 Â£ ic 1001/2700 (5 pages)
22 March 1996	Memorandum and Articles of Association (20 pages)
22 March 1996	Memorandum and Articles of Association (20 pages)
22 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 March 1996	Registered office changed on 22/03/96 from: windsor house 50 victoria street london SW1H onw (2 pages)
22 March 1996	Registered office changed on 22/03/96 from: windsor house 50 victoria street london SW1H onw (2 pages)
18 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1996	Ad 13/11/95--------- Â£ si [email protected]=999 Â£ ic 2/1001 (2 pages)
18 March 1996	Conso 01/11/95 (1 page)
18 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 March 1996	Ad 13/11/95--------- Â£ si [email protected]=999 Â£ ic 2/1001 (2 pages)
18 March 1996	Â£ nc 1000/10000 01/11/95 (1 page)
18 March 1996	Â£ nc 1000/10000 01/11/95 (1 page)
18 March 1996	Conso 01/11/95 (1 page)
18 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	Accounting reference date notified as 31/12 (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Accounting reference date notified as 31/12 (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
7 November 1995	Company name changed artfilm LIMITED\certificate issued on 08/11/95 (4 pages)
7 November 1995	Company name changed artfilm LIMITED\certificate issued on 08/11/95 (4 pages)
1 November 1995	Director resigned;new director appointed (2 pages)
1 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 November 1995	Director resigned;new director appointed (2 pages)
1 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
31 October 1995	Registered office changed on 31/10/95 from: 120 east road london N1 6AA (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 120 east road london N1 6AA (1 page)
24 October 1995	Incorporation (28 pages)
24 October 1995	Incorporation (28 pages)

St Luke's Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London