Nancherrow Limited

Company Name	Nancherrow Limited
Company Status	Dissolved
Company Number	03575249
Category	Private Limited Company
Incorporation Date	4 June 1998(25 years, 11 months ago)
Dissolution Date	2 January 2018 (6 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Jeremy Simon Fox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2013(15 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62-65 Chandos Place London WC2N 4HG

Director Name	Mr Jakob Mejlhede
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Danish
Status	Closed
Appointed	15 May 2015(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Ms Anna Maria Redin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Swedish
Status	Closed
Appointed	11 March 2016(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 January 2018)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Mtg Skeppsbron 18 Stockholm 111 30

Director Name	Ms Emma Marie Bjurman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 July 2016(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 02 January 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	28 Frihamnsgatan 11556 Stockholm Sweden

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	John Robert Sivers
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	27 Fairacres Roehampton Lane London SW15 5LX

Director Name	Hon Timothy Leland Buxton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	10 Narborough Street London SW6 3AR

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Nicola Clair Kirkman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 2001)
Role	Solicitor
Correspondence Address	66 Queens Road Twickenham Middlesex TW1 4ET

Director Name	Mr David John Cunliffe
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 June 2002)
Role	Producer
Country of Residence	England
Correspondence Address	2 Cedar Drive London N2 0PS

Secretary Name	Mr David William Dare
Nationality	British
Status	Resigned
Appointed	19 November 1999(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 08 December 2000)
Role	Company Director
Correspondence Address	10 Charlotte Road Barnes London SW13 9QJ

Director Name	Shaie Kutiel Selzer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(3 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 21 November 2001)
Role	Company Director
Correspondence Address	66 Southwood Park Southwood Lawn Road London N6 5SQ

Director Name	Hon Timothy Leland Buxton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 2004)
Role	Executive Tv
Country of Residence	United Kingdom
Correspondence Address	10 Narborough Street London SW6 3AR

Director Name	Mr Tristan Whalley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 May 2005)
Role	Head Of Film
Country of Residence	United Kingdom
Correspondence Address	54 Lynette Avenue Clapham London SW4 9HD

Secretary Name	Maria Susan Walker
Nationality	British
Status	Resigned
Appointed	29 January 2003(4 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 January 2004)
Role	Financial Controller
Correspondence Address	202 Gladstone Road Wimbledon London SW19 1PX

Secretary Name	Ann Protheroe
Nationality	British
Status	Resigned
Appointed	16 January 2004(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2011)
Role	Office Manager
Correspondence Address	15 University Mansions Lower Richmond Road London SW15 1EP

Director Name	Mr Jeremy Simon Fox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(6 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2012)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	11 Parliament Hill London NW3 2SY

Secretary Name	Mr Jonathan Christopher Jackson
Status	Resigned
Appointed	31 May 2011(12 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	62-65 Chandos Place London WC2N 4HG

Director Name	Mr Jonathan Christopher Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(14 years, 3 months after company formation)
Appointment Duration	9 months (resigned 12 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Anmar Jeremy Kawash
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(14 years, 3 months after company formation)
Appointment Duration	9 months (resigned 12 June 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Robert Henry Kirby
Status	Resigned
Appointed	14 September 2012(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 October 2013)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Yong-Nam Mathias Hermansson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Modern Times Group Mtg Ab Box 2094 Stockholm 103 13 Sweden

Director Name	Mr Richard Beeston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2016)
Role	Fiance Director
Country of Residence	United Kingdom
Correspondence Address	Viasat Broadcasting Uk Ltd 610 Chiswick High Road London W4 5RU

Director Name	Mr Jonathan William Courtis Searle
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(15 years after company formation)
Appointment Duration	2 years (resigned 30 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Viasatbroadcasting Uk Ltd Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Chris Barton Pye
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2015)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	3 Cope Studios Brooks Road London W4 3BJ

Director Name	Bengt Patrick Svensk
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(15 years after company formation)
Appointment Duration	1 year (resigned 02 July 2014)
Role	Ceo And Chairman Mtg Studios
Country of Residence	Sweden
Correspondence Address	Mgt Studios Magasin 3 Frihamnsgatan 28 Stockolm 115 99 Sweden

Secretary Name	Mr Jonathan William Courtis Searle
Status	Resigned
Appointed	07 October 2013(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Jens Kristoffer Eriksson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2014(16 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	28 Frihamnsgatan 28 11556 Stockholm Sweden

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	01 July 2015(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	65 Chandos Place London WC2N 4HG

Secretary Name	VTR Media Investments Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	64 Dean Street London W1D 4QQ

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2000(2 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 November 2001)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2003)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	drg.tv
Email address	[email protected]
Telephone	020 78455200
Telephone region	London

Location

Registered Address	Chiswick Green 610 Chiswick High Road London W4 5RU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Portman Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

30 March 1999	Delivered on: 15 April 1999 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the counter-indemnity of even date and the deed. Particulars: All sums standing to the credit of the deposit account and all entitlements to interest and other rights from time to time accruing to or arising in connection with such sums and the debt represented thereby. See the mortgage charge document for full details. Outstanding
30 March 1999	Delivered on: 14 April 1999 Satisfied on: 7 September 2000 Persons entitled: The Royal 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 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
30 March 1999	Delivered on: 2 April 1999 Satisfied on: 5 October 2000 Persons entitled: Screen Partners London Limited Classification: Tvc insurance policy procurement agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the tvc insurance policy procurement agreement. Particulars: The company's right title and interest in the programm the itv licence and reights therein the proceeds of all policies of insurance see form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
30 March 1999	Delivered on: 2 April 1999 Satisfied on: 1 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's right title and interest in and to the tele-munchen agreement and all of the company's right title benefit and interesr to and in the same,the programme and the rights any monies standing to the credit of the account see form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
30 March 1999	Delivered on: 2 April 1999 Satisfied on: 1 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to a television series provisionally entitled "nancherrow" presently existing and to be acquired by the company the rights subject to the benefit of the itv licence the T.V. licence th proceeds of all policies of insurance. Fully Satisfied
6 November 1998	Delivered on: 20 November 1998 Satisfied on: 16 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The companys right title and interest in and to the tele-munchen agreement and any and all sums of money whatever payable to or on account of the company by tele-munchen pursuant to the agreement and all other rights and benefits whatever in respect of the programme and the rights and any monies standing to the credit of the account. Fully Satisfied
19 August 1998	Delivered on: 22 August 1998 Satisfied on: 5 October 2000 Persons entitled: Screen Partners London Limited Classification: Tvc insurance policy procurement agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement and all sums due and owing to the insurers under the agreement in respect of the television progra,mme provisionally called "nancherrow". Particulars: All the company's right title and interest in and to the programme "nancherrow" (as both presently existing and to be created or acquired by the company) the rights (subject to and with the benefit of the itv licence) the itv licence including without limitation any and all sums of money whatever payable to or on account of the company by itv pursuant to the itv licence and the proceeds of all policies of insurance now or in the future taken out by the company in respect of the programme and/or the rights. See the mortgage charge document for full details. Fully Satisfied
19 August 1998	Delivered on: 21 August 1998 Satisfied on: 7 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to a television series provisionally entitled "nancherrow", the rights (subject to and with the benefit of the itv licence), all right title benefit and interest in the itv licence. See the mortgage charge document for full details. Fully Satisfied
18 August 1998	Delivered on: 20 August 1998 Satisfied on: 7 September 2000 Persons entitled: The Royal 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 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

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
9 October 2017	Application to strike the company off the register (3 pages)
9 October 2017	Application to strike the company off the register (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 July 2017	Notification of Modern Times Group Mtg Limited as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Notification of Modern Times Group Mtg Limited as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
29 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
29 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
6 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
6 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
5 July 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
5 July 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
5 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (8 pages)
5 July 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
5 July 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
5 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 August 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
5 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
5 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
5 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
5 August 2015	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
5 August 2015	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
5 August 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
2 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (9 pages)
2 July 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
2 July 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
2 July 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
2 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (9 pages)
2 July 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
2 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (9 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 July 2014	Termination of appointment of Bengt Svensk as a director (1 page)
11 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (9 pages)
11 July 2014	Appointment of Mr Jens Kristoffer Eriksson as a director (2 pages)
11 July 2014	Appointment of Mr Jens Kristoffer Eriksson as a director (2 pages)
11 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (9 pages)
11 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (9 pages)
11 July 2014	Termination of appointment of Bengt Svensk as a director (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
9 October 2013	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
22 August 2013	Register inspection address has been changed (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
22 August 2013	Register inspection address has been changed (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
16 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
16 July 2013	Appointment of Chris Pye as a director (3 pages)
16 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
16 July 2013	Appointment of Chris Pye as a director (3 pages)
16 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
16 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
28 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
28 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
18 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
25 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012	Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012	Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
16 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Registered office address changed from 21-25 St Annes Court London W1F 0BJ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 21-25 St Annes Court London W1F 0BJ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 21-25 St Annes Court London W1F 0BJ on 5 August 2011 (1 page)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
31 May 2011	Termination of appointment of Ann Protheroe as a secretary (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
31 May 2011	Termination of appointment of Ann Protheroe as a secretary (1 page)
28 March 2011	Accounts for a dormant company made up to 31 March 2010 (10 pages)
28 March 2011	Accounts for a dormant company made up to 31 March 2010 (10 pages)
9 September 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (10 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (10 pages)
5 June 2009	Return made up to 04/06/09; full list of members (3 pages)
5 June 2009	Return made up to 04/06/09; full list of members (3 pages)
4 March 2009	Accounts for a dormant company made up to 31 March 2008 (10 pages)
4 March 2009	Accounts for a dormant company made up to 31 March 2008 (10 pages)
1 July 2008	Return made up to 04/06/08; full list of members (3 pages)
1 July 2008	Return made up to 04/06/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (10 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (10 pages)
8 June 2007	Return made up to 04/06/07; full list of members (2 pages)
8 June 2007	Return made up to 04/06/07; full list of members (2 pages)
16 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
16 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
13 June 2006	Return made up to 04/06/06; full list of members (2 pages)
13 June 2006	Return made up to 04/06/06; full list of members (2 pages)
8 July 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
8 July 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
11 June 2004	Return made up to 04/06/04; full list of members (7 pages)
11 June 2004	Return made up to 04/06/04; full list of members (7 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
2 June 2003	Return made up to 04/06/03; full list of members (7 pages)
2 June 2003	Return made up to 04/06/03; full list of members (7 pages)
27 March 2003	Auditor's resignation (1 page)
27 March 2003	Auditor's resignation (1 page)
6 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
6 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 66 chiltern street london W1U 4JT (1 page)
30 January 2003	New secretary appointed (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 66 chiltern street london W1U 4JT (1 page)
30 January 2003	New secretary appointed (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
26 September 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
26 September 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
19 June 2002	Return made up to 04/06/02; full list of members (7 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Return made up to 04/06/02; full list of members (7 pages)
19 June 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 30 June 2000 (13 pages)
5 May 2002	Full accounts made up to 30 June 2000 (13 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 December 2001	Registered office changed on 14/12/01 from: 17 hanover square london W1S 1HU (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 17 hanover square london W1S 1HU (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
16 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (7 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (7 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
5 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
5 October 2000	Declaration of satisfaction of mortgage/charge (4 pages)
5 October 2000	Declaration of satisfaction of mortgage/charge (4 pages)
5 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
7 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2000	Declaration of mortgage charge released/ceased (2 pages)
7 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2000	Declaration of mortgage charge released/ceased (2 pages)
7 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
6 September 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000	Return made up to 04/06/00; full list of members (7 pages)
27 June 2000	Return made up to 04/06/00; full list of members (7 pages)
13 June 2000	Full accounts made up to 31 August 1999 (10 pages)
13 June 2000	Full accounts made up to 31 August 1999 (10 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
3 April 2000	Director's particulars changed (1 page)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Registered office changed on 03/04/00 from: 64 dean street london W1V 5HG (1 page)
3 April 2000	Registered office changed on 03/04/00 from: 64 dean street london W1V 5HG (1 page)
3 April 2000	Director's particulars changed (1 page)
1 June 1999	Return made up to 04/06/99; full list of members (6 pages)
1 June 1999	Registered office changed on 01/06/99 from: 167 wardour street london W1V 3TA (1 page)
1 June 1999	Return made up to 04/06/99; full list of members (6 pages)
1 June 1999	Registered office changed on 01/06/99 from: 167 wardour street london W1V 3TA (1 page)
15 April 1999	Particulars of mortgage/charge (6 pages)
15 April 1999	Particulars of mortgage/charge (6 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Declaration of mortgage charge released/ceased (1 page)
7 April 1999	Declaration of mortgage charge released/ceased (1 page)
7 April 1999	Declaration of mortgage charge released/ceased (1 page)
7 April 1999	Declaration of mortgage charge released/ceased (1 page)
7 April 1999	Declaration of mortgage charge released/ceased (1 page)
7 April 1999	Declaration of mortgage charge released/ceased (1 page)
7 April 1999	Declaration of mortgage charge released/ceased (1 page)
7 April 1999	Declaration of mortgage charge released/ceased (1 page)
2 April 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Director's particulars changed (1 page)
23 March 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
23 March 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
22 August 1998	Particulars of mortgage/charge (3 pages)
22 August 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: 16 st john street london EC1M 4AY (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 16 st john street london EC1M 4AY (1 page)
10 June 1998	New secretary appointed (8 pages)
10 June 1998	New secretary appointed (8 pages)
10 June 1998	Secretary resigned (2 pages)
10 June 1998	Secretary resigned (2 pages)
4 June 1998	Incorporation (16 pages)
4 June 1998	Incorporation (16 pages)

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