People Show Properties Limited

Company Name	People Show Properties Limited
Company Status	Active
Company Number	03375614
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 1997(26 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Jon Catty
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 May 2013(15 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Durham Road London N2 9DN

Director Name	Ms Gillian Elizabeth Lloyd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 May 2013(15 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Tennyson Road London E15 4DJ

Secretary Name	Ms Sadie Cook
Status	Current
Appointed	19 May 2014(17 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Pophub Leicester Square 41 Whitcomb Street London WC2H 7DT

Director Name	Ms Jessica Burr
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	30 November 2015(18 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Global Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	7 Old Brighton Road Pease Pottage Crawley West Sussex RH11 9AJ

Director Name	Mr Pete Staves
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(19 years, 10 months after company formation)
Appointment Duration	7 years
Role	Theatre Producer
Country of Residence	England
Correspondence Address	173b Shardeloes Road London SE14 6RT

Director Name	Ms Roxana Alba Silbert
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Hayward House 11 Orford Road London E17 9LP

Director Name	Ms Helena Djurkovic
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Strategist
Country of Residence	England
Correspondence Address	Flat B 19 Adamson Road London NW3 3HU

Director Name	Caroline Delyth Wagstaff
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Kingsland Road London E2 8JP

Director Name	Mr Timothy Mark Wright
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Head Of Personnel
Country of Residence	United Kingdom
Correspondence Address	Riverbanks 13 Thrapston Road Kimbolton Huntingdon Cambridgeshire PE18 0HW

Director Name	Joan Elizabeth Keith Hills
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	55 Walnut Tree Walk London SE1 6DN

Secretary Name	Michael Dunn
Nationality	British
Status	Resigned
Appointed	16 February 1998(8 months, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 24 November 1998)
Role	Company Director
Correspondence Address	12a Grazebrook Road London N16 0HS

Secretary Name	Andrew Staves
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2001)
Role	Theatre Manager
Correspondence Address	66 Hanley Road London N4 3DR

Secretary Name	Heather Jane Uprichard
Nationality	British
Status	Resigned
Appointed	20 May 2001(3 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2004)
Role	General Manager
Correspondence Address	Studio 2 29a Belfast Road Stoke Newington London N16 6UH

Secretary Name	Debbie Louise Malynn
Nationality	British
Status	Resigned
Appointed	09 February 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2007)
Role	Company Director
Correspondence Address	59 Derbyshire Street London E2 6HQ

Secretary Name	David Sebastian Duchin
Nationality	Danish
Status	Resigned
Appointed	31 March 2007(9 years, 10 months after company formation)
Appointment Duration	7 years (resigned 05 April 2014)
Role	General Manager/Company Secretary
Correspondence Address	5 Mulberry House Victoria Park Square London E2 9PQ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	cmsounds.com
Telephone	020 77291841
Telephone region	London

Location

Registered Address	Pophub Leicester Square 41 Whitcomb Street London WC2H 7DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,164,765
Cash	£231,331
Current Liabilities	£750

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

29 July 1997	Delivered on: 1 August 1997 Satisfied on: 10 January 2013 Persons entitled: The Arts Council of England Classification: Legal charge Secured details: Payment to the chargee the sum of Â£200,000.00 plus all further sums to be advanced by the chargee to the company up to a maximum total figure (inclusive of the said Â£200,000.00) of Â£478,339.00 under the terms of this legal charge. Particulars: F/H st. James the great institute pollard row london E2. Fully Satisfied

29 July 1997

Delivered on: 1 August 1997
Satisfied on: 10 January 2013
Persons entitled: The Arts Council of England

Classification: Legal charge
Secured details: Payment to the chargee the sum of Â£200,000.00 plus all further sums to be advanced by the chargee to the company up to a maximum total figure (inclusive of the said Â£200,000.00) of Â£478,339.00 under the terms of this legal charge.
Particulars: F/H st. James the great institute pollard row london E2.
Fully Satisfied

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
1 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
10 January 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
27 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
19 May 2022	Registered office address changed from Brady Arts Centre 192-196 Hanbury Street London E1 5HU to Pophub Leicester Square 41 Whitcomb Street London WC2H 7DT on 19 May 2022 (1 page)
4 January 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 July 2021	Appointment of Ms Roxana Alba Silbert as a director on 30 June 2021 (2 pages)
24 June 2021	Termination of appointment of Joan Elizabeth Keith Hills as a director on 24 June 2021 (1 page)
26 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
8 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
31 January 2018	Termination of appointment of Timothy Mark Wright as a director on 1 July 2017 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 June 2017	Appointment of Mr Pete Staves as a director (2 pages)
8 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
8 June 2017	Appointment of Mr Pete Staves as a director (2 pages)
8 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
23 May 2017	Appointment of Mr Pete Staves as a director on 3 April 2017 (2 pages)
23 May 2017	Appointment of Mr Pete Staves as a director on 3 April 2017 (2 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 June 2016	Director's details changed for Ms Gillian Elizabeth Lloyd on 5 June 2013 (2 pages)
20 June 2016	Director's details changed for Ms Gillian Elizabeth Lloyd on 5 June 2013 (2 pages)
20 June 2016	Annual return made up to 23 May 2016 no member list (6 pages)
20 June 2016	Annual return made up to 23 May 2016 no member list (6 pages)
9 December 2015	Appointment of Ms Jessica Burr as a director on 30 November 2015 (2 pages)
9 December 2015	Appointment of Ms Jessica Burr as a director on 30 November 2015 (2 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 November 2015	Termination of appointment of Helena Djurkovic as a director on 5 November 2015 (1 page)
18 November 2015	Termination of appointment of Helena Djurkovic as a director on 5 November 2015 (1 page)
18 November 2015	Termination of appointment of Helena Djurkovic as a director on 5 November 2015 (1 page)
21 August 2015	Termination of appointment of Caroline Delyth Wagstaff as a director on 8 October 2014 (1 page)
21 August 2015	Termination of appointment of Caroline Delyth Wagstaff as a director on 8 October 2014 (1 page)
21 August 2015	Termination of appointment of Caroline Delyth Wagstaff as a director on 8 October 2014 (1 page)
9 June 2015	Annual return made up to 23 May 2015 no member list (8 pages)
9 June 2015	Annual return made up to 23 May 2015 no member list (8 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 June 2014	Annual return made up to 23 May 2014 no member list (8 pages)
24 June 2014	Annual return made up to 23 May 2014 no member list (8 pages)
30 May 2014	Termination of appointment of David Duchin as a secretary (1 page)
30 May 2014	Termination of appointment of David Duchin as a secretary (1 page)
30 May 2014	Appointment of Ms Sadie Cook as a secretary (2 pages)
30 May 2014	Appointment of Ms Sadie Cook as a secretary (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 July 2013	Appointment of Gill Lloyd as a director (2 pages)
4 July 2013	Appointment of Mr Jon Catty as a director (2 pages)
4 July 2013	Appointment of Gill Lloyd as a director (2 pages)
4 July 2013	Appointment of Mr Jon Catty as a director (2 pages)
24 May 2013	Director's details changed for Helena Djurkovic on 1 October 2009 (2 pages)
24 May 2013	Annual return made up to 23 May 2013 no member list (6 pages)
24 May 2013	Director's details changed for Helena Djurkovic on 1 October 2009 (2 pages)
24 May 2013	Director's details changed for Helena Djurkovic on 1 October 2009 (2 pages)
24 May 2013	Annual return made up to 23 May 2013 no member list (6 pages)
21 February 2013	Registered office address changed from People Show Studios Pollard Row London E2 6NB on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from People Show Studios Pollard Row London E2 6NB on 21 February 2013 (1 page)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012	Director's details changed for Joan Elizabeth Keith Hills on 8 November 2012 (2 pages)
9 November 2012	Director's details changed for Caroline Delyth Wagstaff on 8 November 2012 (2 pages)
9 November 2012	Director's details changed for Joan Elizabeth Keith Hills on 8 November 2012 (2 pages)
9 November 2012	Director's details changed for Joan Elizabeth Keith Hills on 8 November 2012 (2 pages)
9 November 2012	Director's details changed for Caroline Delyth Wagstaff on 8 November 2012 (2 pages)
9 November 2012	Director's details changed for Caroline Delyth Wagstaff on 8 November 2012 (2 pages)
23 May 2012	Annual return made up to 23 May 2012 no member list (6 pages)
23 May 2012	Annual return made up to 23 May 2012 no member list (6 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 June 2011	Annual return made up to 23 May 2011 no member list (6 pages)
8 June 2011	Annual return made up to 23 May 2011 no member list (6 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010	Director's details changed for Joan Elizabeth Keith Hills on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Helena Djurkovic on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Joan Elizabeth Keith Hills on 23 May 2010 (2 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Annual return made up to 23 May 2010 no member list (5 pages)
24 May 2010	Annual return made up to 23 May 2010 no member list (5 pages)
24 May 2010	Director's details changed for Helena Djurkovic on 23 May 2010 (2 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Director's details changed for Timothy Wright on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Timothy Wright on 23 May 2010 (2 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 May 2009	Secretary's change of particulars / david duchin / 01/01/2009 (2 pages)
27 May 2009	Secretary's change of particulars / david duchin / 01/01/2009 (2 pages)
27 May 2009	Annual return made up to 23/05/09 (3 pages)
27 May 2009	Annual return made up to 23/05/09 (3 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
13 June 2008	Annual return made up to 23/05/08 (3 pages)
13 June 2008	Annual return made up to 23/05/08 (3 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 June 2007	Annual return made up to 23/05/07 363(288) ‐ Secretary resigned (5 pages)
22 June 2007	Annual return made up to 23/05/07 363(288) ‐ Secretary resigned (5 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
28 April 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
28 April 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
22 June 2006	Annual return made up to 23/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 June 2006	Annual return made up to 23/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 June 2005	Annual return made up to 23/05/05 (5 pages)
7 June 2005	Annual return made up to 23/05/05 (5 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Annual return made up to 23/05/04 363(288) ‐ Secretary resigned (5 pages)
21 June 2004	Annual return made up to 23/05/04 363(288) ‐ Secretary resigned (5 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
20 July 2003	Annual return made up to 23/05/03 363(288) ‐ Secretary's particulars changed (5 pages)
20 July 2003	Annual return made up to 23/05/03 363(288) ‐ Secretary's particulars changed (5 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 June 2002	Annual return made up to 23/05/02 (5 pages)
7 June 2002	Annual return made up to 23/05/02 (5 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
25 June 2001	Annual return made up to 23/05/01 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
25 June 2001	Annual return made up to 23/05/01 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
26 April 2001	Full accounts made up to 31 March 2000 (10 pages)
26 April 2001	Full accounts made up to 31 March 2000 (10 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Annual return made up to 23/05/00 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
5 July 2000	Annual return made up to 23/05/00 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
5 July 2000	New secretary appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
17 February 2000	Full accounts made up to 31 March 1999 (10 pages)
17 February 2000	Full accounts made up to 31 March 1999 (10 pages)
7 October 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 October 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
19 August 1999	Annual return made up to 23/05/99 363(288) ‐ Director's particulars changed (4 pages)
19 August 1999	Annual return made up to 23/05/99 363(288) ‐ Director's particulars changed (4 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Secretary resigned (1 page)
30 June 1998	Annual return made up to 23/05/98 (6 pages)
30 June 1998	Annual return made up to 23/05/98 (6 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Secretary resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: hanover house 14 hanover square london W1R 0BE (1 page)
26 January 1998	Registered office changed on 26/01/98 from: hanover house 14 hanover square london W1R 0BE (1 page)
1 August 1997	Particulars of mortgage/charge (3 pages)
1 August 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
1 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
23 May 1997	Incorporation (26 pages)
23 May 1997	Incorporation (26 pages)