Company Television Limited

Company Name	Company Television Limited
Company Status	Active
Company Number	03522155
Category	Private Limited Company
Incorporation Date	4 March 1998(26 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2010(12 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Steven Michael Brown
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2014(16 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Creative Development Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 12 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(17 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Ms Angela McMullen
Status	Current
Appointed	12 November 2015(17 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr George Stephen John Faber
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	24 St Johns Villas London N19 3EG

Director Name	Mr Charles Norman Pattinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	22 Groveway London SW9 0AR

Secretary Name	Mr George Stephen John Faber
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	24 St Johns Villas London N19 3EG

Director Name	Christine Madeleine Empain Somerville
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 December 2000)
Role	Solicitor
Correspondence Address	82 Disraeli Road London SW15 2DX

Director Name	Richard Nelson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 2004)
Role	Chartered Accountant
Correspondence Address	29 Nelson Road Harrow Middlesex HA1 3ET

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(6 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 September 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Mr John Christopher Pfeil
Nationality	British
Status	Resigned
Appointed	12 October 2004(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Mr Adam Maxwell Jones
Status	Resigned
Appointed	10 January 2011(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Neil Irvine Bright
Status	Resigned
Appointed	31 August 2013(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Robert John Johnston Brown
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(17 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Robert John Johnston Brown
Status	Resigned
Appointed	30 April 2015(17 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Dr Mimi Ajibade
Status	Resigned
Appointed	19 September 2019(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	companypictures.co.uk
Email address	[email protected]
Telephone	020 73803909
Telephone region	London

Location

Registered Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £0.01	Dlg Acquisitions Limited 91.32% Ordinary A
900 at £0.01	Dlg Acquisitions Limited 8.22% Ordinary Redeemable B
50 at £0.01	Dlg Acquisitions Limited 0.46% Ordinary Redeemable C

Financials

Year	2014
Turnover	£35,443,105
Gross Profit	£7,146,407
Net Worth	£6,322,884
Cash	£1,202,715
Current Liabilities	£3,288,721

Accounts

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

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

28 March 2003	Delivered on: 5 April 2003 Persons entitled: Channel Four International Limited Classification: Deed of security assignment Secured details: Â£39,750.00 due or to become due from the company to the chargee. Particulars: All rights in relation to the film provisionally entitled "a secret garden" namely; all literary property and ancillary rights; the copyright; all contracts and all other rights. Outstanding
29 August 2000	Delivered on: 31 August 2000 Persons entitled: Channel Four International Limited Classification: Deed of security assignment Secured details: Â£28,500 due or to become due from the company to the chargee. Particulars: All rights in the film called "the death of amy parris" and all charges in favour of channel four international limited by way of floating charge throughout the world and all the rights of the company in the monies standing to the credit of trust account for the film held at coutts and co 440 strand london sort code 18 00 02,account number 1608339. Outstanding
29 August 2000	Delivered on: 31 August 2000 Persons entitled: Channel Four International Limited Classification: Deed of security assignment Secured details: Â£5,250 due or to become due from the company to the chargee. Particulars: All rights in the film called "the men in her life/imogen parker" and all charges in favour of channel four international limited by way of floating charge throughout the world and all the rights of the company in the monies standing to the credit of trust account for the film held at coutts and co 440 strand london sort code 18 00 02,account number 1608347. Outstanding
26 June 2014	Delivered on: 30 June 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Outstanding
9 June 2000	Delivered on: 22 June 2000 Persons entitled: Channel Four International Limited Classification: Deed of security assignment Secured details: Â£9,000.00 due from the company to the chargee. Particulars: All rights in the film called "the turing test" and all rights and monies standing to the credit of trust account,account no 1607979. see the mortgage charge document for full details. Outstanding
9 September 2003	Delivered on: 27 September 2003 Persons entitled: Channel Four International Limited Classification: Deed of security assignment Secured details: Â£9,500 due or to become due from the company to the chargee. Particulars: All rights present and future in relation to the film provisionally entitled "number 10" including all literary property etc. see the mortgage charge document for full details. Outstanding
19 May 2000	Delivered on: 7 June 2000 Persons entitled: Channel Four International Limited Classification: Deed of security assignment Secured details: Â£28,200 due or to become due from the company to the chargee. Particulars: All the producers right title and interest in the monies standing to the credit of the trust account. See the mortgage charge document for full details. Outstanding
27 May 2002	Delivered on: 6 June 2002 Satisfied on: 7 October 2004 Persons entitled: Channel Four International Limited Classification: Deed of security assignment Secured details: Â£53,500.00 due or to become due from the company to the chargee. Particulars: All rights in the film called "ccrc" and all charges in favour of the chargee throughout the world and all rights of the company in monies standing to the credit of trust account for the film held at coutts & co, account no. 8440158. see the mortgage charge document for full details. Fully Satisfied
15 May 2002	Delivered on: 22 May 2002 Satisfied on: 7 October 2004 Persons entitled: Channel Four International Limited Classification: Deed of security assignment Secured details: Â£46,000 due or to become due from the company to the chargee. Particulars: All rights in the film called "hitler and his women". See the mortgage charge document for full details. Fully Satisfied
24 September 2001	Delivered on: 5 October 2001 Satisfied on: 27 February 2003 Persons entitled: Channel Four International Limited Classification: Deed of security assignment Secured details: Â£55,000 due from the company to the chargee. Particulars: By way of first floating charge throughout the world all the producers right title and interest in the monies standing to the credit of the trust account in respect of the film called ccrc. See the mortgage charge document for full details. Fully Satisfied
26 June 2000	Delivered on: 5 July 2000 Satisfied on: 7 October 2004 Persons entitled: Channel Four International Limited Classification: Deed of security assignment Secured details: Â£31,525. Particulars: All the company's rights in and to the film called "black box" and all charges in favour of channel four international limited by way of first floating charge throughout the world and all rights of the company in the monies standing to the credit of trust account for the film called "black box" held at coutts and co 440 strand london sort code 18 00 02 account number 1608282. Fully Satisfied
22 August 2013	Delivered on: 23 August 2013 Satisfied on: 13 June 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 December 2011	Delivered on: 7 January 2012 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or any receiver and/or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
2 November 2007	Delivered on: 7 November 2007 Satisfied on: 26 July 2011 Persons entitled: Central London Commercial Estates Limited Classification: Deed of rental deposit 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 company's interest in the interest earning deposit account. See the mortgage charge document for full details. Fully Satisfied
28 September 2006	Delivered on: 6 October 2006 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Accession deed to a debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 June 2005	Delivered on: 9 July 2005 Satisfied on: 23 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental deed Secured details: All monies due or to become due from each group company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 May 2005	Delivered on: 27 May 2005 Satisfied on: 26 July 2011 Persons entitled: Central London Commercial Estates Limited Classification: Deed of rental deposit 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: By way of fixed charge all the tenant's interest in the deposit account and in the deposit balance. Fully Satisfied
16 May 2005	Delivered on: 27 May 2005 Satisfied on: 26 July 2011 Persons entitled: Central London Commercial Estates Limited Classification: Deed of rental deposit 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: By way of fixed charge all the tenant's interest in the deposit account and in the deposit balance. Fully Satisfied
12 October 2004	Delivered on: 22 October 2004 Satisfied on: 23 January 2007 Persons entitled: The Royal Bank of Scotland PLC (The Lender) Classification: Deed of accession to a composite guarantee & debenture dated 29/08/03 Secured details: All monies due or to become due from each group company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 March 2004	Delivered on: 22 March 2004 Satisfied on: 7 October 2004 Persons entitled: Channel Four International Limited Classification: Deed of security assignment Secured details: Â£43,520 due or to become due from the company to the chargee. Particulars: With full title guarantee all of its right title and interest in and to the following in relation to the film entitled "justice(aka lawless) - phase 2" all literary property and ancillary rights in relation to the development work, the copyright of the development work, all contracts, documents, accounts and other material and all other rights and properties acquired by the producer in connection with the development work. Fully Satisfied
26 September 2003	Delivered on: 27 September 2003 Satisfied on: 26 July 2011 Persons entitled: Channel Four International Limited Classification: Deed of security assignment Secured details: Â£56,500 due or to become due from the company to the chargee. Particulars: All rights present and future in relation to the film provisionally entitled "women in love" together with all literally property etc. see the mortgage charge document for full details. Fully Satisfied
21 May 2003	Delivered on: 4 June 2003 Satisfied on: 7 October 2004 Persons entitled: Channel Four International Limited Classification: Deed of security assignment Secured details: Â£57,520.00 due or to become due from the company to the chargee. Particulars: All rights present and future in relation to the film provisionally entitled "tom brown's school days" all literary property and ancillary rights all copyrights. See the mortgage charge document for full details. Fully Satisfied
28 March 2003	Delivered on: 5 April 2003 Satisfied on: 7 October 2004 Persons entitled: Channel Four International Limited Classification: Deed of security assignment Secured details: Â£27,010.00 due or to become due from the company to the chargee. Particulars: All rights in relation to the film provisionally entitled "justice" namely; all literary property and ancillary rights; the copyright; all contracts and all other rights. Fully Satisfied

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (26 pages)
21 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (27 pages)
19 September 2019	Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019 (2 pages)
21 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 August 2019	Memorandum and Articles of Association (37 pages)
10 July 2019	Satisfaction of charge 035221550024 in full (1 page)
10 May 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
25 July 2018	Full accounts made up to 31 December 2017 (26 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (5 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (5 pages)
8 March 2018	Amended full accounts made up to 31 December 2016 (25 pages)
17 June 2017	Full accounts made up to 31 December 2016 (20 pages)
17 June 2017	Full accounts made up to 31 December 2016 (20 pages)
8 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
6 July 2016	Full accounts made up to 31 December 2015 (28 pages)
6 July 2016	Full accounts made up to 31 December 2015 (28 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 109.5 (6 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 109.5 (6 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
18 May 2015	Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015 (2 pages)
18 May 2015	Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015 (2 pages)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
29 April 2015	Full accounts made up to 31 December 2014 (24 pages)
29 April 2015	Full accounts made up to 31 December 2014 (24 pages)
18 March 2015	All of the property or undertaking has been released and no longer forms part of charge 035221550024 (5 pages)
18 March 2015	All of the property or undertaking has been released and no longer forms part of charge 035221550024 (5 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 109.5 (6 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 109.5 (6 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 109.5 (6 pages)
26 November 2014	Appointment of Steven Brown as a director on 21 November 2014 (2 pages)
26 November 2014	Appointment of Steven Brown as a director on 21 November 2014 (2 pages)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
18 August 2014	Satisfaction of charge 22 in full (22 pages)
18 August 2014	Satisfaction of charge 22 in full (22 pages)
18 August 2014	Satisfaction of charge 20 in full (13 pages)
18 August 2014	Satisfaction of charge 20 in full (13 pages)
24 July 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
24 July 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
30 June 2014	Registration of charge 035221550024 (36 pages)
30 June 2014	Registration of charge 035221550024 (36 pages)
13 June 2014	Satisfaction of charge 035221550023 in full (4 pages)
13 June 2014	Satisfaction of charge 035221550023 in full (4 pages)
28 May 2014	Full accounts made up to 31 August 2013 (19 pages)
28 May 2014	Full accounts made up to 31 August 2013 (19 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 109.5 (5 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 109.5 (5 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 109.5 (5 pages)
3 September 2013	Appointment of Neil Irvine Bright as a director (2 pages)
3 September 2013	Termination of appointment of Adam Jones as a director (1 page)
3 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
3 September 2013	Termination of appointment of Adam Jones as a director (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a director (2 pages)
3 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
23 August 2013	Registration of charge 035221550023 (22 pages)
23 August 2013	Registration of charge 035221550023 (22 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
3 May 2013	Full accounts made up to 31 August 2012 (21 pages)
3 May 2013	Full accounts made up to 31 August 2012 (21 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
26 July 2012	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
28 March 2012	Memorandum and Articles of Association (37 pages)
28 March 2012	Memorandum and Articles of Association (37 pages)
19 March 2012	Termination of appointment of Julian Burns as a director (1 page)
19 March 2012	Termination of appointment of Julian Burns as a director (1 page)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
23 February 2012	Full accounts made up to 31 August 2011 (20 pages)
23 February 2012	Full accounts made up to 31 August 2011 (20 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 22 (21 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 22 (21 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
3 June 2011	Full accounts made up to 31 August 2010 (19 pages)
3 June 2011	Full accounts made up to 31 August 2010 (19 pages)
6 April 2011	Director's details changed for Mr Adam Maxwell Jones on 15 March 2011 (2 pages)
6 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Director's details changed for Mr Adam Maxwell Jones on 15 March 2011 (2 pages)
11 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
11 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
11 January 2011	Termination of appointment of John Pfeil as a director (1 page)
11 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
11 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
11 January 2011	Termination of appointment of John Pfeil as a director (1 page)
11 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
11 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
24 September 2010	Appointment of Ms Victoria Jane Turton as a director (2 pages)
24 September 2010	Appointment of Ms Victoria Jane Turton as a director (2 pages)
28 May 2010	Full accounts made up to 31 August 2009 (19 pages)
28 May 2010	Full accounts made up to 31 August 2009 (19 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 01/04/2010 (3 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 April 2010	Statement of company's objects (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 109.50 (12 pages)
14 April 2010	Sub-division of shares on 1 April 2010 (6 pages)
14 April 2010	Statement of company's objects (2 pages)
14 April 2010	Change of share class name or designation (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 109.50 (12 pages)
14 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 109.50 (12 pages)
14 April 2010	Memorandum and Articles of Association (34 pages)
14 April 2010	Sub-division of shares on 1 April 2010 (6 pages)
14 April 2010	Change of share class name or designation (2 pages)
14 April 2010	Memorandum and Articles of Association (34 pages)
14 April 2010	Sub-division of shares on 1 April 2010 (6 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
26 June 2009	Full accounts made up to 31 August 2008 (19 pages)
26 June 2009	Full accounts made up to 31 August 2008 (19 pages)
3 April 2009	Return made up to 04/03/09; full list of members (4 pages)
3 April 2009	Return made up to 04/03/09; full list of members (4 pages)
13 February 2009	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009 (2 pages)
13 February 2009	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009 (2 pages)
12 June 2008	Director's change of particulars / julian burns / 03/07/2007 (2 pages)
12 June 2008	Director's change of particulars / julian burns / 03/07/2007 (2 pages)
12 May 2008	Full accounts made up to 31 August 2007 (19 pages)
12 May 2008	Full accounts made up to 31 August 2007 (19 pages)
6 May 2008	Return made up to 04/03/08; full list of members (4 pages)
6 May 2008	Return made up to 04/03/08; full list of members (4 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
2 July 2007	Full accounts made up to 31 August 2006 (19 pages)
2 July 2007	Full accounts made up to 31 August 2006 (19 pages)
12 June 2007	Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY (1 page)
12 June 2007	Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY (1 page)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2007	Return made up to 04/03/07; full list of members (2 pages)
8 March 2007	Return made up to 04/03/07; full list of members (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (9 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (9 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
6 October 2006	Particulars of mortgage/charge (11 pages)
6 October 2006	Particulars of mortgage/charge (11 pages)
20 June 2006	Full accounts made up to 31 August 2005 (18 pages)
20 June 2006	Full accounts made up to 31 August 2005 (18 pages)
23 March 2006	Registered office changed on 23/03/06 from: 87-91 newman street london W1T 3EY (1 page)
23 March 2006	Return made up to 04/03/06; full list of members (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: 87-91 newman street london W1T 3EY (1 page)
23 March 2006	Return made up to 04/03/06; full list of members (2 pages)
15 December 2005	Auditor's resignation (2 pages)
15 December 2005	Auditor's resignation (2 pages)
13 October 2005	Group of companies' accounts made up to 31 August 2004 (22 pages)
13 October 2005	Group of companies' accounts made up to 31 August 2004 (22 pages)
9 July 2005	Particulars of mortgage/charge (22 pages)
9 July 2005	Particulars of mortgage/charge (22 pages)
27 May 2005	Particulars of mortgage/charge (7 pages)
27 May 2005	Particulars of mortgage/charge (7 pages)
27 May 2005	Particulars of mortgage/charge (7 pages)
27 May 2005	Particulars of mortgage/charge (7 pages)
15 March 2005	Return made up to 04/03/05; full list of members (8 pages)
15 March 2005	Return made up to 04/03/05; full list of members (8 pages)
26 October 2004	Memorandum and Articles of Association (9 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Memorandum and Articles of Association (9 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
22 October 2004	Particulars of mortgage/charge (19 pages)
22 October 2004	Particulars of mortgage/charge (19 pages)
19 October 2004	Registered office changed on 19/10/04 from: 2 lions gate 33/39 high street fordingbridge hampshire SP6 1AX (1 page)
19 October 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
19 October 2004	New secretary appointed;new director appointed (3 pages)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	New secretary appointed;new director appointed (3 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
19 October 2004	Auditor's resignation (1 page)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	Registered office changed on 19/10/04 from: 2 lions gate 33/39 high street fordingbridge hampshire SP6 1AX (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	Auditor's resignation (1 page)
7 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
7 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Auditor's resignation (1 page)
8 July 2004	Auditor's resignation (1 page)
22 April 2004	Return made up to 04/03/04; full list of members (8 pages)
22 April 2004	Return made up to 04/03/04; full list of members (8 pages)
22 March 2004	Particulars of mortgage/charge (3 pages)
22 March 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
30 December 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Return made up to 04/03/03; full list of members (8 pages)
18 March 2003	Return made up to 04/03/03; full list of members (8 pages)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (11 pages)
5 February 2003	Full accounts made up to 31 December 2001 (11 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Return made up to 04/03/02; full list of members (8 pages)
18 March 2002	Return made up to 04/03/02; full list of members (8 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Return made up to 04/03/01; full list of members (8 pages)
6 April 2001	Return made up to 04/03/01; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 December 1999 (12 pages)
1 February 2001	Full accounts made up to 31 December 1999 (12 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (5 pages)
7 June 2000	Particulars of mortgage/charge (5 pages)
1 June 2000	Return made up to 04/03/00; full list of members (7 pages)
1 June 2000	Return made up to 04/03/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
15 July 1999	Ad 04/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 July 1999	Return made up to 04/03/99; full list of members (7 pages)
15 July 1999	Ad 04/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 July 1999	Return made up to 04/03/99; full list of members (7 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Secretary resigned (1 page)
30 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
30 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 May 1998	New secretary appointed;new director appointed (3 pages)
14 May 1998	New director appointed (3 pages)
14 May 1998	New secretary appointed;new director appointed (3 pages)
14 May 1998	New director appointed (3 pages)
4 March 1998	Incorporation (17 pages)
4 March 1998	Incorporation (17 pages)

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