The Gate Films Limited

Company Name	The Gate Films Limited
Company Status	Active
Company Number	03399186
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)

Business Activity

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

Directors

Director Name	David James Neal
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(26 years after company formation)
Appointment Duration	10 months
Role	Global Cfo, Creative At Dentsu
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Kevan William Thorn
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(26 years, 1 month after company formation)
Appointment Duration	9 months
Role	Chief Executive Officer, Emea
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Deepti Velury Bakhshi
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(26 years, 1 month after company formation)
Appointment Duration	9 months
Role	Global Coo
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Simon Lewis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(1 day after company formation)
Appointment Duration	2 years (resigned 31 July 1999)
Role	TV Producer Director
Correspondence Address	79 Austin Drive Didsbury Manchester M20 6FA

Director Name	Mr Stephen Rodgers
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(1 day after company formation)
Appointment Duration	2 years (resigned 31 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Heritage Gardens Didsbury Manchester Lancashire M20 5HJ

Director Name	Ms Sarah Jarvis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(1 day after company formation)
Appointment Duration	21 years, 8 months (resigned 18 March 2019)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Unit 1.3 Waulk Mill Bengal Street Manchester M4 6LN

Secretary Name	Rachel Hutchinson
Nationality	British
Status	Resigned
Appointed	02 July 1997(1 day after company formation)
Appointment Duration	2 years (resigned 31 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Heritage Gardens Didsbury Manchester Lancashire M20 5HJ

Director Name	Simon Lewis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(2 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (resigned 30 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1.3 Waulk Mill Bengal Street Manchester M4 6LN

Secretary Name	David McCall
Nationality	British
Status	Resigned
Appointed	31 July 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2002)
Role	Producer
Correspondence Address	7 Redbridge Grove Manchester M21 9GX

Secretary Name	Mr Simon Lewis
Nationality	British
Status	Resigned
Appointed	09 April 2002(4 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 30 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1.3 Waulk Mill Bengal Street Manchester M4 6LN

Director Name	Mr Steve Byrne
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(12 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1.3 Waulk Mill Bengal Street Manchester M4 6LN

Director Name	Miss Vivienne Jaspers
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British/ New Zealand
Status	Resigned
Appointed	01 September 2009(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26/3 North Junction Street Leith Edinburgh EH6 6HN Scotland

Director Name	Mrs Rhiannon Dwynwen Lewis
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(15 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2018)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Unit 1.3 Waulk Mill Bengal Street Manchester M4 6LN

Director Name	Mrs Victoria Byrne
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(15 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1.3 Waulk Mill Bengal Street Manchester M4 6LN

Director Name	Mr Barnaby Kentucky Cecil Durrant
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Timber Wharf Castlefield Manchester M15 4LD

Director Name	Mr John Patrick Higham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(21 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr Peter Antony Quinn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(21 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mrs Andria Louise Gibb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2022(25 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 October 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr Sajad Manzoor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2022(25 years, 6 months after company formation)
Appointment Duration	6 months (resigned 29 June 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr James Scott Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2023(26 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 September 2023)
Role	Ceo Dentsu Creative Emea
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.thegatefilms.com
Email address	[email protected]
Telephone	0161 8324888
Telephone region	Manchester

Location

Registered Address	1-5 Poland Street London W1F 8PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£175,255
Cash	£161,086
Current Liabilities	£1,223,074

Accounts

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

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

16 November 2018	Delivered on: 16 November 2018 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding
31 March 2016	Delivered on: 4 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Units B11 & B12 the foundry, ordsall lane, salford, M5 3AN. Outstanding
27 March 2015	Delivered on: 4 April 2015 Persons entitled: Creative England Limited Classification: A registered charge Outstanding
21 January 2011	Delivered on: 25 January 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 August 2004	Delivered on: 20 August 2004 Satisfied on: 27 January 2016 Persons entitled: Consolidated Property Corporation Limited Classification: Cash deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£3,231.25 plus any interest accrued from time to time and any other sums paid into the cash deposit account. Fully Satisfied
11 January 2001	Delivered on: 16 January 2001 Satisfied on: 28 March 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 October 2023	Termination of appointment of James Scott Morris as a director on 26 September 2023 (1 page)
1 October 2023	Termination of appointment of Andria Louise Gibb as a director on 1 October 2023 (1 page)
14 August 2023	Second filing for the appointment of Deepti Velury Bakhshi as a director (3 pages)
4 August 2023	Appointment of Kevan William Thorn as a director on 27 July 2023 (2 pages)
3 August 2023	Appointment of Deepti Velury Bakhshi as a director on 27 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023 (3 pages)
24 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
18 July 2023	Appointment of Mr James Scott Morris as a director on 30 June 2023 (2 pages)
18 July 2023	Appointment of David James Neal as a director on 30 June 2023 (2 pages)
4 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
1 July 2023	Termination of appointment of Sajad Manzoor as a director on 29 June 2023 (1 page)
12 January 2023	Change of share class name or designation (2 pages)
5 January 2023	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to 1-5 Poland Street London W1F 8PR on 5 January 2023 (1 page)
5 January 2023	Previous accounting period shortened from 31 January 2023 to 31 December 2022 (1 page)
4 January 2023	Termination of appointment of Simon Lewis as a secretary on 30 December 2022 (1 page)
4 January 2023	Termination of appointment of John Patrick Higham as a director on 30 December 2022 (1 page)
4 January 2023	Termination of appointment of Peter Antony Quinn as a director on 30 December 2022 (1 page)
4 January 2023	Appointment of Sajad Manzoor as a director on 30 December 2022 (2 pages)
4 January 2023	Appointment of Mrs Andria Louise Gibb as a director on 30 December 2022 (2 pages)
4 January 2023	Termination of appointment of Simon Lewis as a director on 30 December 2022 (1 page)
3 January 2023	Satisfaction of charge 033991860005 in full (1 page)
3 January 2023	Satisfaction of charge 3 in full (1 page)
30 December 2022	Satisfaction of charge 033991860006 in full (1 page)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
5 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
13 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (13 pages)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
12 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
26 April 2019	Previous accounting period extended from 31 July 2018 to 31 January 2019 (1 page)
19 March 2019	Appointment of Mr John Patrick Higham as a director on 18 March 2019 (2 pages)
19 March 2019	Appointment of Mr Peter Antony Quinn as a director on 18 March 2019 (2 pages)
19 March 2019	Termination of appointment of Sarah Jarvis as a director on 18 March 2019 (1 page)
23 January 2019	Termination of appointment of Steve Byrne as a director on 1 November 2018 (1 page)
16 November 2018	Registration of charge 033991860006, created on 16 November 2018 (24 pages)
12 October 2018	Termination of appointment of Rhiannon Dwynwen Lewis as a director on 1 October 2018 (1 page)
6 August 2018	Second filing of Confirmation Statement dated 01/07/2016 (7 pages)
10 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
10 July 2018	Termination of appointment of Victoria Byrne as a director on 27 June 2018 (1 page)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
12 March 2018	Satisfaction of charge 033991860004 in full (1 page)
11 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
18 April 2017	Secretary's details changed for Mr Simon Lewis on 16 March 2017 (1 page)
18 April 2017	Director's details changed for Ms Sarah Jarvis on 16 March 2017 (2 pages)
18 April 2017	Secretary's details changed for Mr Simon Lewis on 16 March 2017 (1 page)
18 April 2017	Director's details changed for Mr Steve Byrne on 16 March 2017 (2 pages)
18 April 2017	Director's details changed for Ms Sarah Jarvis on 16 March 2017 (2 pages)
18 April 2017	Director's details changed for Mrs Rhiannon Dwynwen Lewis on 16 March 2017 (2 pages)
18 April 2017	Director's details changed for Mrs Victoria Byrne on 16 March 2017 (2 pages)
18 April 2017	Director's details changed for Mrs Rhiannon Dwynwen Lewis on 16 March 2017 (2 pages)
18 April 2017	Director's details changed for Mrs Victoria Byrne on 16 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr Steve Byrne on 16 March 2017 (2 pages)
7 April 2017	Director's details changed for Simon Lewis on 16 March 2017 (2 pages)
7 April 2017	Director's details changed for Simon Lewis on 16 March 2017 (2 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
13 September 2016	Part of the property or undertaking has been released from charge 033991860004 (5 pages)
13 September 2016	Part of the property or undertaking has been released from charge 3 (5 pages)
13 September 2016	Part of the property or undertaking has been released from charge 3 (5 pages)
13 September 2016	Part of the property or undertaking has been released from charge 033991860004 (5 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about relevant lefal entities with significant control) was registered on 06/08/2018. (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
4 April 2016	Registration of charge 033991860005, created on 31 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
4 April 2016	Registration of charge 033991860005, created on 31 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
8 February 2016	Director's details changed for Mr Steve Byrne on 1 August 2015 (2 pages)
8 February 2016	Director's details changed for Mr Steve Byrne on 1 August 2015 (2 pages)
27 January 2016	Satisfaction of charge 2 in full (4 pages)
27 January 2016	Satisfaction of charge 2 in full (4 pages)
10 August 2015	Second filing of AR01 previously delivered to Companies House made up to 1 July 2015 (20 pages)
10 August 2015	Second filing of AR01 previously delivered to Companies House made up to 1 July 2015 (20 pages)
10 August 2015	Second filing of AR01 previously delivered to Companies House made up to 1 July 2015 (20 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,111 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2015 (9 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,111 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2015 (9 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,111 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2015 (9 pages)
24 June 2015	Director's details changed for Mrs Victoria Byrne on 22 September 2014 (2 pages)
24 June 2015	Director's details changed for Sarah Jarvis on 22 September 2014 (2 pages)
24 June 2015	Director's details changed for Sarah Jarvis on 22 September 2014 (2 pages)
24 June 2015	Director's details changed for Simon Lewis on 22 September 2014 (2 pages)
24 June 2015	Director's details changed for Mrs Rhiannon Dwynwen Lewis on 22 September 2014 (2 pages)
24 June 2015	Director's details changed for Mrs Rhiannon Dwynwen Lewis on 22 September 2014 (2 pages)
24 June 2015	Secretary's details changed for Mr Simon Lewis on 22 September 2014 (1 page)
24 June 2015	Director's details changed for Simon Lewis on 22 September 2014 (2 pages)
24 June 2015	Director's details changed for Mrs Victoria Byrne on 22 September 2014 (2 pages)
24 June 2015	Secretary's details changed for Mr Simon Lewis on 22 September 2014 (1 page)
16 June 2015	Registered office address changed from , Regency House 45-43 Chorley New Road, Bolton, BL1 4QR, United Kingdom to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from , Regency House 45-43 Chorley New Road, Bolton, BL1 4QR, United Kingdom to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 16 June 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
4 April 2015	Registration of charge 033991860004, created on 27 March 2015 (25 pages)
4 April 2015	Registration of charge 033991860004, created on 27 March 2015 (25 pages)
24 February 2015	Registered office address changed from , 109 Timber Wharf, Castlefield, Manchester, M15 4LD to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from , 109 Timber Wharf, Castlefield, Manchester, M15 4LD to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 24 February 2015 (1 page)
22 July 2014	Consolidation of shares on 13 June 2014 (9 pages)
22 July 2014	Consolidation of shares on 13 June 2014 (9 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 11,111 (9 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 11,111 (9 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 11,111 (9 pages)
1 July 2014	Termination of appointment of Barnaby Durrant as a director (1 page)
1 July 2014	Termination of appointment of Barnaby Durrant as a director (1 page)
16 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
26 July 2013	Director's details changed for Simon Lewis on 29 June 2013 (2 pages)
26 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Director's details changed for Simon Lewis on 29 June 2013 (2 pages)
26 July 2013	Director's details changed for Mr Steve Byrne on 29 June 2013 (2 pages)
26 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Secretary's details changed for Mr Simon Lewis on 29 June 2013 (1 page)
26 July 2013	Director's details changed for Miss Rhiannon Dwynwen Collinge on 29 June 2013 (2 pages)
26 July 2013	Secretary's details changed for Mr Simon Lewis on 29 June 2013 (1 page)
26 July 2013	Director's details changed for Sarah Jarvis on 29 June 2013 (2 pages)
26 July 2013	Director's details changed for Mr Steve Byrne on 29 June 2013 (2 pages)
26 July 2013	Director's details changed for Sarah Jarvis on 29 June 2013 (2 pages)
26 July 2013	Director's details changed for Miss Rhiannon Dwynwen Collinge on 29 June 2013 (2 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 March 2013	Appointment of Miss Rhiannon Dwynwen Collinge as a director (2 pages)
20 March 2013	Appointment of Mr Barnaby Kentucky Cecil Durrant as a director (2 pages)
20 March 2013	Appointment of Mr Barnaby Kentucky Cecil Durrant as a director (2 pages)
20 March 2013	Appointment of Miss Rhiannon Dwynwen Collinge as a director (2 pages)
20 March 2013	Appointment of Mrs Victoria Byrne as a director (2 pages)
20 March 2013	Appointment of Mrs Victoria Byrne as a director (2 pages)
10 January 2013	Termination of appointment of Vivienne Jaspers as a director (1 page)
10 January 2013	Termination of appointment of Vivienne Jaspers as a director (1 page)
4 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
13 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
8 September 2011	Director's details changed for Mr Steve Byrne on 1 July 2011 (2 pages)
8 September 2011	Director's details changed for Simon Lewis on 1 July 2011 (2 pages)
8 September 2011	Director's details changed for Mr Steve Byrne on 1 July 2011 (2 pages)
8 September 2011	Director's details changed for Mr Steve Byrne on 1 July 2011 (2 pages)
8 September 2011	Secretary's details changed for Mr Simon Lewis on 1 July 2011 (2 pages)
8 September 2011	Director's details changed for Simon Lewis on 1 July 2011 (2 pages)
8 September 2011	Secretary's details changed for Mr Simon Lewis on 1 July 2011 (2 pages)
8 September 2011	Secretary's details changed for Mr Simon Lewis on 1 July 2011 (2 pages)
8 September 2011	Director's details changed for Simon Lewis on 1 July 2011 (2 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
10 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
25 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
25 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Miss Vivienne Jaspers on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Simon Lewis on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Miss Vivienne Jaspers on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mr Steve Byrne on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Simon Lewis on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mr Steve Byrne on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Simon Lewis on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Simon Lewis on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mr Steve Byrne on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Simon Lewis on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Sarah Jarvis on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Sarah Jarvis on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Simon Lewis on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Sarah Jarvis on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Miss Vivienne Jaspers on 1 October 2009 (2 pages)
18 August 2010	Appointment of Miss Vivienne Jaspers as a director (1 page)
18 August 2010	Appointment of Mr Steve Byrne as a director (1 page)
18 August 2010	Appointment of Miss Vivienne Jaspers as a director (1 page)
18 August 2010	Appointment of Mr Steve Byrne as a director (1 page)
16 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 August 2009	Return made up to 01/07/09; full list of members (4 pages)
25 August 2009	Return made up to 01/07/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 December 2008	Return made up to 01/07/08; full list of members (4 pages)
23 December 2008	Return made up to 01/07/08; full list of members (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 August 2007	Return made up to 01/07/07; full list of members (3 pages)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2007	Return made up to 01/07/07; full list of members (3 pages)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Ad 03/01/07--------- Â£ si [email protected]=1111 Â£ ic 10000/11111 (2 pages)
26 January 2007	Ad 03/01/07--------- Â£ si [email protected]=1111 Â£ ic 10000/11111 (2 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 January 2007	Nc inc already adjusted 07/12/06 (1 page)
17 January 2007	Nc inc already adjusted 07/12/06 (1 page)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
17 July 2006	Return made up to 01/07/06; full list of members (3 pages)
17 July 2006	Return made up to 01/07/06; full list of members (3 pages)
20 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 July 2005	Return made up to 01/07/05; full list of members (3 pages)
5 July 2005	Return made up to 01/07/05; full list of members (3 pages)
11 March 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
11 March 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (7 pages)
8 July 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (7 pages)
28 February 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
28 February 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
20 October 2003	Total exemption full accounts made up to 31 July 2002 (15 pages)
20 October 2003	Total exemption full accounts made up to 31 July 2002 (15 pages)
8 July 2003	Return made up to 01/07/03; full list of members (7 pages)
8 July 2003	Return made up to 01/07/03; full list of members (7 pages)
16 October 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
16 October 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
3 August 2002	Return made up to 01/07/02; full list of members (7 pages)
3 August 2002	Return made up to 01/07/02; full list of members (7 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: albion wharf albion street manchester M1 5LN (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Registered office changed on 26/04/02 from: albion wharf, albion street, manchester, M1 5LN (1 page)
7 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
16 January 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Particulars of mortgage/charge (3 pages)
6 September 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 August 1999	Return made up to 01/07/99; full list of members (6 pages)
20 August 1999	Return made up to 01/07/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
3 March 1999	Ad 29/07/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
3 March 1999	Ad 29/07/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 August 1998	Return made up to 01/07/98; full list of members (6 pages)
4 August 1998	Return made up to 01/07/98; full list of members (6 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
1 July 1997	Incorporation (12 pages)
1 July 1997	Incorporation (12 pages)

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