Company NameForma Arts And Media Limited
Company StatusActive
Company Number04338639
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 December 2001(22 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Anders Arthur Hemmingsen
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2015(13 years, 1 month after company formation)
Appointment Duration9 years, 1 month
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFormahq Peveril Garden Studios
140 Great Dover Street
London
SE1 4GW
Director NameMr Chris James Sharp
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2018(16 years, 7 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFormahq Peveril Garden Studios
140 Great Dover Street
London
SE1 4GW
Director NameMs Laura Helen Parker
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(17 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFormahq Peveril Garden Studios
140 Great Dover Street
London
SE1 4GW
Secretary NameMs Caroline Rebecca Heron
StatusCurrent
Appointed31 October 2019(17 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressFormahq Peveril Garden Studios
140 Great Dover Street
London
SE1 4GW
Director NameMr Yves Carmichael Blais
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2019(18 years after company formation)
Appointment Duration4 years, 3 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFormahq Peveril Garden Studios
140 Great Dover Street
London
SE1 4GW
Director NameMs Himali Singh Soin
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityIndian
StatusCurrent
Appointed01 February 2023(21 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleArtist
Country of ResidenceEngland
Correspondence AddressFormahq Peveril Garden Studios
140 Great Dover Street
London
SE1 4GW
Director NameMs Eva Langret
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityFrench
StatusCurrent
Appointed06 December 2023(21 years, 12 months after company formation)
Appointment Duration3 months, 3 weeks
RoleArtistic Director Of Frieze London
Country of ResidenceEngland
Correspondence AddressFormahq Peveril Garden Studios
140 Great Dover Street
London
SE1 4GW
Director NameMr Nigel Ralph Gore Hinds
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(same day as company formation)
RolePerforming Arts Manager
Country of ResidenceUnited Kingdom
Correspondence Address86 Yoakley Road
London
N16 0BB
Director NameVictoria Susan Lewis
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(same day as company formation)
RoleCurator
Correspondence Address9b Akenside Hill
Newcastle Upon Tyne
NE1 3XP
Director NameAndrew Caleya Chetty
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(same day as company formation)
RoleCurator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 146 Hornsey Lane
London
N6 5NS
Director NameDavid Metcalfe
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(same day as company formation)
RoleArts Producer
Country of ResidenceUnited Kingdom
Correspondence Address14e Haldane Terrace
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3AN
Secretary NameDavid Metcalfe
NationalityBritish
StatusResigned
Appointed12 December 2001(same day as company formation)
RoleArts Producer
Country of ResidenceUnited Kingdom
Correspondence Address14e Haldane Terrace
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3AN
Director NameMs Carol Elizabeth Cooke
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(1 year, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 August 2007)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address24 Thornleigh Gardens
Cleadon Village
Sunderland
SR6 7PX
Director NameMs Katherine Jane Pearson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(1 year, 2 months after company formation)
Appointment Duration11 years, 3 months (resigned 03 June 2014)
RoleArts Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Sea View Park
Whitburn
Sunderland
Tyne & Wear
SR6 8JS
Director NameGillian Hunter
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(1 year, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 December 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address12 Albury Park Road
Tynemouth
Tyne & Wear
NE30 2SH
Director NameMr Charles Snailham
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(4 years, 11 months after company formation)
Appointment Duration8 years (resigned 27 November 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPipistrelle
Worcester Road, Inkberrow
Worcester
WR7 4EX
Director NameMr Paul Christopher Grindey
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2009(7 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 05 February 2015)
RoleMedia Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCourt House
Beckford
Tewkesbury
Gloucestershire
GL20 7AD
Wales
Director NameFabienne Nicholas
Date of BirthMay 1967 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed21 April 2009(7 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 05 November 2013)
RoleArt Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Millhouse Place
London
SE27 0UU
Director NameMs Andrea Mary Nixon
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2009(7 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 24 October 2013)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address35 Kylemore Avenue
Liverpool
Merseyside
L18 4PZ
Director NameMr Strahil Anguelov
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBulgarian
StatusResigned
Appointed28 February 2013(11 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 10 December 2020)
RoleEcommerce Manager
Country of ResidenceEngland
Correspondence AddressFormahq Peveril Garden Studios
140 Great Dover Street
London
SE1 4GW
Director NameMs Joanne Bennett
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2014(12 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 January 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address102 Pill Box Studios 115 Coventry Road
London
E2 6GG
Director NameMr Ferry Van Dijk
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish,Dutch
StatusResigned
Appointed03 June 2014(12 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 11 January 2019)
RoleNew Business Developer
Country of ResidenceEngland
Correspondence AddressStudio F13 23-27 Arcola Street
London
E8 2DJ
Director NameMr Josh Elliot Greencroft
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2015(13 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 June 2017)
RoleHead Of Strategy
Country of ResidenceEngland
Correspondence AddressStudio F13 23-27 Arcola Street
London
E8 2DJ
Director NameMiss Hayley White
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2015(13 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 December 2018)
RoleArts Consultant
Country of ResidenceEngland
Correspondence AddressStudio F13 23-27 Arcola Street
London
E8 2DJ
Secretary NameMiss Laura Helen Parker
StatusResigned
Appointed19 October 2015(13 years, 10 months after company formation)
Appointment Duration9 months (resigned 18 July 2016)
RoleCompany Director
Correspondence AddressStudio 5, Thecube 155 Commercial Street
London
E1 6BJ
Secretary NameMr Aleksi Iivari Saikkonen
StatusResigned
Appointed18 July 2016(14 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 June 2017)
RoleCompany Director
Correspondence AddressStudio 5, Thecube 155 Commercial Street
London
E1 6BJ
Secretary NameMr Matthew George Jenner
StatusResigned
Appointed01 June 2017(15 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 January 2019)
RoleCompany Director
Correspondence AddressStudio F13 23-27 Arcola Street
London
E8 2DJ
Secretary NameMr Chris John Rawcliffe
StatusResigned
Appointed18 January 2019(17 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 October 2019)
RoleCompany Director
Correspondence AddressStudio F13 23-27 Arcola Street
London
E8 2DJ
Director NameMs Catherine Charlotte Bonham-Carter
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2019(18 years after company formation)
Appointment Duration2 years, 10 months (resigned 26 October 2022)
RoleAcademic
Country of ResidenceEngland
Correspondence AddressFormahq Peveril Garden Studios
140 Great Dover Street
London
SE1 4GW
Director NameHimali Singh Soin
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityIndian
StatusResigned
Appointed22 June 2022(20 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 February 2023)
RoleArtist
Country of ResidenceEngland
Correspondence AddressFormahq Peveril Garden Studios
140 Great Dover Street
London
SE1 4GW

Contact

Websitewww.forma.org.uk

Location

Registered AddressFormahq Peveril Garden Studios
140 Great Dover Street
London
SE1 4GW

Financials

Year2014
Turnover£600,184
Net Worth£44,448
Cash£54,123
Current Liabilities£56,210

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

16 February 2021Total exemption full accounts made up to 31 March 2020 (23 pages)
21 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
13 November 2020Registered office address changed from Peveril Garden Studios Formahq Peveril Garden Studios, 140 Great Dover Street London SE1 4GW United Kingdom to Formahq Peveril Garden Studios 140 Great Dover Street London SE1 4GW on 13 November 2020 (1 page)
9 November 2020Registered office address changed from Studio F13 23-27 Arcola Street London E8 2DJ England to Peveril Garden Studios Formahq Peveril Garden Studios, 140 Great Dover Street London SE1 4GW on 9 November 2020 (1 page)
30 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
18 December 2019Appointment of Mrs Catherine Charlotte Bonham-Carter as a director on 10 December 2019 (2 pages)
18 December 2019Appointment of Mr Yves Carmichael Blais as a director on 10 December 2019 (2 pages)
5 December 2019Termination of appointment of Chris John Rawcliffe as a secretary on 31 October 2019 (1 page)
31 October 2019Appointment of Ms Caroline Rebecca Heron as a secretary on 31 October 2019 (2 pages)
25 September 2019Total exemption full accounts made up to 31 March 2019 (17 pages)
4 September 2019Appointment of Ms Laura Helen Parker as a director on 1 September 2019 (2 pages)
23 August 2019Appointment of Mr Ferry Van Dijk as a director on 14 August 2019 (2 pages)
5 June 2019Termination of appointment of Ferry Van Dijk as a director on 11 January 2019 (1 page)
5 June 2019Termination of appointment of Matthew George Jenner as a secretary on 18 January 2019 (1 page)
5 June 2019Appointment of Mr Chris John Rawcliffe as a secretary on 18 January 2019 (2 pages)
5 June 2019Termination of appointment of Hayley White as a director on 12 December 2018 (1 page)
18 January 2019Confirmation statement made on 12 December 2018 with no updates (3 pages)
5 January 2019Total exemption full accounts made up to 31 March 2018 (17 pages)
15 August 2018Appointment of Mr Chris Sharp as a director on 5 August 2018 (2 pages)
9 March 2018Total exemption full accounts made up to 31 March 2017 (18 pages)
7 February 2018Confirmation statement made on 12 December 2017 with no updates (3 pages)
21 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
2 August 2017Termination of appointment of Josh Elliot Greencroft as a director on 1 June 2017 (1 page)
2 August 2017Registered office address changed from Studio 5, Thecube 155 Commercial Street London E1 6BJ England to Studio F13 23-27 Arcola Street London E8 2DJ on 2 August 2017 (1 page)
2 August 2017Termination of appointment of Josh Elliot Greencroft as a director on 1 June 2017 (1 page)
2 August 2017Termination of appointment of Aleksi Iivari Saikkonen as a secretary on 1 June 2017 (1 page)
2 August 2017Registered office address changed from Studio 5, Thecube 155 Commercial Street London E1 6BJ England to Studio F13 23-27 Arcola Street London E8 2DJ on 2 August 2017 (1 page)
2 August 2017Termination of appointment of Aleksi Iivari Saikkonen as a secretary on 1 June 2017 (1 page)
2 August 2017Appointment of Mr Matthew George Jenner as a secretary on 1 June 2017 (2 pages)
2 August 2017Appointment of Mr Matthew George Jenner as a secretary on 1 June 2017 (2 pages)
9 January 2017Confirmation statement made on 12 December 2016 with updates (4 pages)
9 January 2017Confirmation statement made on 12 December 2016 with updates (4 pages)
4 January 2017Total exemption full accounts made up to 31 March 2016 (16 pages)
4 January 2017Total exemption full accounts made up to 31 March 2016 (16 pages)
4 August 2016Termination of appointment of Laura Helen Parker as a secretary on 18 July 2016 (1 page)
4 August 2016Appointment of Mr Aleksi Iivari Saikkonen as a secretary on 18 July 2016 (2 pages)
4 August 2016Registered office address changed from 102 Pill Box Studios 115 Coventry Road London E2 6GG to Studio 5, Thecube 155 Commercial Street London E1 6BJ on 4 August 2016 (1 page)
4 August 2016Appointment of Mr Aleksi Iivari Saikkonen as a secretary on 18 July 2016 (2 pages)
4 August 2016Termination of appointment of Laura Helen Parker as a secretary on 18 July 2016 (1 page)
4 August 2016Termination of appointment of Laura Helen Parker as a secretary on 18 July 2016 (1 page)
4 August 2016Registered office address changed from 102 Pill Box Studios 115 Coventry Road London E2 6GG to Studio 5, Thecube 155 Commercial Street London E1 6BJ on 4 August 2016 (1 page)
4 August 2016Termination of appointment of Laura Helen Parker as a secretary on 18 July 2016 (1 page)
1 February 2016Termination of appointment of Joanne Bennett as a director on 25 January 2016 (1 page)
1 February 2016Termination of appointment of Joanne Bennett as a director on 25 January 2016 (1 page)
5 January 2016Annual return made up to 12 December 2015 no member list (5 pages)
5 January 2016Total exemption full accounts made up to 31 March 2015 (15 pages)
5 January 2016Total exemption full accounts made up to 31 March 2015 (15 pages)
5 January 2016Annual return made up to 12 December 2015 no member list (5 pages)
3 December 2015Termination of appointment of David Metcalfe as a director on 20 November 2015 (1 page)
3 December 2015Termination of appointment of David Metcalfe as a director on 20 November 2015 (1 page)
20 October 2015Appointment of Miss Laura Helen Parker as a secretary on 19 October 2015 (2 pages)
20 October 2015Termination of appointment of David Metcalfe as a secretary on 19 October 2015 (1 page)
20 October 2015Appointment of Miss Laura Helen Parker as a secretary on 19 October 2015 (2 pages)
20 October 2015Termination of appointment of David Metcalfe as a secretary on 19 October 2015 (1 page)
15 October 2015Appointment of Mr Josh Elliot Greencroft as a director on 5 February 2015 (2 pages)
15 October 2015Appointment of Mr Josh Elliot Greencroft as a director on 5 February 2015 (2 pages)
15 October 2015Appointment of Miss Hayley White as a director on 18 June 2015 (2 pages)
15 October 2015Appointment of Miss Hayley White as a director on 18 June 2015 (2 pages)
15 October 2015Appointment of Mr Anders Arthur Hemmingsen as a director on 5 February 2015 (2 pages)
15 October 2015Termination of appointment of Paul Christopher Grindey as a director on 5 February 2015 (1 page)
15 October 2015Appointment of Mr Josh Elliot Greencroft as a director on 5 February 2015 (2 pages)
15 October 2015Termination of appointment of Paul Christopher Grindey as a director on 5 February 2015 (1 page)
15 October 2015Appointment of Mr Anders Arthur Hemmingsen as a director on 5 February 2015 (2 pages)
15 October 2015Termination of appointment of Paul Christopher Grindey as a director on 5 February 2015 (1 page)
15 October 2015Appointment of Mr Anders Arthur Hemmingsen as a director on 5 February 2015 (2 pages)
2 February 2015Annual return made up to 12 December 2014 no member list (6 pages)
2 February 2015Appointment of Mr Strahil Anguelov as a director on 28 February 2013 (2 pages)
2 February 2015Annual return made up to 12 December 2014 no member list (6 pages)
2 February 2015Appointment of Mr Strahil Anguelov as a director on 28 February 2013 (2 pages)
12 January 2015Termination of appointment of Katherine Jane Pearson as a director on 3 June 2014 (1 page)
12 January 2015Termination of appointment of Katherine Jane Pearson as a director on 3 June 2014 (1 page)
12 January 2015Termination of appointment of Charles Snailham as a director on 27 November 2014 (1 page)
12 January 2015Appointment of Ms Joanne Bennett as a director on 3 June 2014 (2 pages)
12 January 2015Appointment of Ms Joanne Bennett as a director on 3 June 2014 (2 pages)
12 January 2015Appointment of Mr Ferry Van Dijk as a director on 3 June 2014 (2 pages)
12 January 2015Appointment of Mr Ferry Van Dijk as a director on 3 June 2014 (2 pages)
12 January 2015Termination of appointment of Katherine Jane Pearson as a director on 3 June 2014 (1 page)
12 January 2015Appointment of Ms Joanne Bennett as a director on 3 June 2014 (2 pages)
12 January 2015Appointment of Mr Ferry Van Dijk as a director on 3 June 2014 (2 pages)
12 January 2015Termination of appointment of Charles Snailham as a director on 27 November 2014 (1 page)
31 December 2014Full accounts made up to 31 March 2014 (21 pages)
31 December 2014Full accounts made up to 31 March 2014 (21 pages)
5 December 2014Registered office address changed from 2-8 Scrutton Street London EC2A 4RT to 102 Pill Box Studios 115 Coventry Road London E2 6GG on 5 December 2014 (1 page)
5 December 2014Termination of appointment of Fabienne Nicholas as a director on 5 November 2013 (1 page)
5 December 2014Termination of appointment of Fabienne Nicholas as a director on 5 November 2013 (1 page)
5 December 2014Termination of appointment of Gillian Hunter as a director on 13 January 2014 (1 page)
5 December 2014Registered office address changed from , 2-8 Scrutton Street, London, EC2A 4RT to 102 Pill Box Studios 115 Coventry Road London E2 6GG on 5 December 2014 (1 page)
5 December 2014Registered office address changed from , 2-8 Scrutton Street, London, EC2A 4RT to 102 Pill Box Studios 115 Coventry Road London E2 6GG on 5 December 2014 (1 page)
5 December 2014Termination of appointment of Gillian Hunter as a director on 13 January 2014 (1 page)
5 December 2014Termination of appointment of Fabienne Nicholas as a director on 5 November 2013 (1 page)
16 December 2013Termination of appointment of Andrea Nixon as a director (1 page)
16 December 2013Annual return made up to 12 December 2013 no member list (8 pages)
16 December 2013Annual return made up to 12 December 2013 no member list (8 pages)
16 December 2013Termination of appointment of Andrea Nixon as a director (1 page)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 March 2013Memorandum and Articles of Association (30 pages)
19 March 2013Memorandum and Articles of Association (30 pages)
19 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
19 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
19 March 2013Statement of company's objects (2 pages)
19 March 2013Statement of company's objects (2 pages)
19 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
19 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
19 December 2012Director's details changed for Gillian Hunter on 12 December 2012 (2 pages)
19 December 2012Director's details changed for Gillian Hunter on 12 December 2012 (2 pages)
19 December 2012Annual return made up to 12 December 2012 no member list (9 pages)
19 December 2012Annual return made up to 12 December 2012 no member list (9 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012Termination of appointment of a director
  • ANNOTATION Date of termination on TM01 was removed from the public register on 02/07/12 as it was invalid or ineffective.
(3 pages)
9 May 2012Termination of appointment of a director
  • ANNOTATION Date of termination on TM01 was removed from the public register on 02/07/12 as it was invalid or ineffective.
(3 pages)
25 January 2012Termination of appointment of Andrew Caleya Chetty as a director (1 page)
25 January 2012Termination of appointment of Andrew Caleya Chetty as a director (1 page)
10 January 2012Annual return made up to 12 December 2011 no member list (10 pages)
10 January 2012Annual return made up to 12 December 2011 no member list (10 pages)
10 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011Annual return made up to 12 December 2010 no member list (10 pages)
4 January 2011Annual return made up to 12 December 2010 no member list (10 pages)
1 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2010Director's details changed for Andrea Mary Nixon on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Katherine Jane Pearson on 5 January 2010 (2 pages)
5 January 2010Director's details changed for David Metcalfe on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Paul Christopher Grindey on 5 January 2010 (2 pages)
5 January 2010Annual return made up to 12 December 2009 no member list (7 pages)
5 January 2010Director's details changed for Charles Snailham on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Charles Snailham on 5 January 2010 (2 pages)
5 January 2010Director's details changed for David Metcalfe on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Fabienne Nicholas on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Katherine Jane Pearson on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Charles Snailham on 5 January 2010 (2 pages)
5 January 2010Director's details changed for David Metcalfe on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Katherine Jane Pearson on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Gillian Hunter on 5 January 2010 (2 pages)
5 January 2010Annual return made up to 12 December 2009 no member list (7 pages)
5 January 2010Director's details changed for Andrea Mary Nixon on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Paul Christopher Grindey on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Andrew Caleya Chetty on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Gillian Hunter on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Gillian Hunter on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Andrew Caleya Chetty on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Fabienne Nicholas on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Fabienne Nicholas on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Andrea Mary Nixon on 5 January 2010 (2 pages)
5 January 2010Register inspection address has been changed (1 page)
5 January 2010Register inspection address has been changed (1 page)
5 January 2010Director's details changed for Andrew Caleya Chetty on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Paul Christopher Grindey on 5 January 2010 (2 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 May 2009Director appointed fabienne nicholas (1 page)
26 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Board of dir's auth sect 175(5)(a) to approve confilicting interests 21/04/2009
(15 pages)
26 May 2009Resolutions
  • RES13 ‐ Directors be admitted as members of the company 21/04/2009
(1 page)
26 May 2009Director appointed paul christopher grindey (1 page)
26 May 2009Director appointed paul christopher grindey (1 page)
26 May 2009Director appointed andrea nixon (1 page)
26 May 2009Director appointed andrea nixon (1 page)
26 May 2009Resolutions
  • RES13 ‐ Directors be admitted as members of the company 21/04/2009
(1 page)
26 May 2009Director appointed gillian hunter (2 pages)
26 May 2009Director appointed fabienne nicholas (1 page)
26 May 2009Director appointed gillian hunter (2 pages)
26 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Board of dir's auth sect 175(5)(a) to approve confilicting interests 21/04/2009
(15 pages)
22 January 2009Registered office changed on 22/01/2009 from, studio 115, panther house 38 mount pleasant, london, WC1X 0AN (1 page)
22 January 2009Registered office changed on 22/01/2009 from, studio 115, panther house 38 mount pleasant, london, WC1X 0AN (1 page)
22 January 2009Registered office changed on 22/01/2009 from studio 115, panther house 38 mount pleasant london WC1X 0AN (1 page)
18 December 2008Annual return made up to 12/12/08 (3 pages)
18 December 2008Accounts for a small company made up to 31 March 2008 (6 pages)
18 December 2008Accounts for a small company made up to 31 March 2008 (6 pages)
18 December 2008Annual return made up to 12/12/08 (3 pages)
19 May 2008Registered office changed on 19/05/2008 from black swan court 69 westgate road newcastle upon tyne NE1 1SG (1 page)
19 May 2008Registered office changed on 19/05/2008 from, black swan court, 69 westgate road, newcastle upon tyne, NE1 1SG (1 page)
19 May 2008Registered office changed on 19/05/2008 from, black swan court, 69 westgate road, newcastle upon tyne, NE1 1SG (1 page)
17 March 2008Annual return made up to 12/12/07
  • 363(288) ‐ Director's particulars changed
(5 pages)
17 March 2008Annual return made up to 12/12/07
  • 363(288) ‐ Director's particulars changed
(5 pages)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
20 August 2007Accounts for a small company made up to 31 March 2007 (6 pages)
20 August 2007Accounts for a small company made up to 31 March 2007 (6 pages)
15 August 2007Director resigned (1 page)
15 August 2007Director resigned (1 page)
17 April 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
28 December 2006Annual return made up to 12/12/06 (2 pages)
28 December 2006Director's particulars changed (1 page)
28 December 2006Annual return made up to 12/12/06 (2 pages)
28 December 2006Director's particulars changed (1 page)
25 July 2006Accounts for a small company made up to 31 March 2006 (6 pages)
25 July 2006Accounts for a small company made up to 31 March 2006 (6 pages)
9 January 2006Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006Director's particulars changed (1 page)
9 January 2006Director's particulars changed (1 page)
9 January 2006Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006Annual return made up to 12/12/05 (2 pages)
9 January 2006Annual return made up to 12/12/05 (2 pages)
23 July 2005Accounts for a small company made up to 31 March 2005 (6 pages)
23 July 2005Accounts for a small company made up to 31 March 2005 (6 pages)
8 December 2004Annual return made up to 12/12/04 (6 pages)
8 December 2004Annual return made up to 12/12/04 (6 pages)
8 December 2004Director resigned (1 page)
8 December 2004Director resigned (1 page)
18 October 2004Accounts for a small company made up to 31 March 2004 (5 pages)
18 October 2004Accounts for a small company made up to 31 March 2004 (5 pages)
5 December 2003New director appointed (1 page)
5 December 2003Annual return made up to 12/12/03 (5 pages)
5 December 2003New director appointed (1 page)
5 December 2003Annual return made up to 12/12/03 (5 pages)
2 December 2003Accounts for a small company made up to 31 March 2003 (5 pages)
2 December 2003Accounts for a small company made up to 31 March 2003 (5 pages)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
28 May 2003New director appointed (2 pages)
28 May 2003New director appointed (2 pages)
30 April 2003Secretary's particulars changed;director's particulars changed (1 page)
30 April 2003Secretary's particulars changed;director's particulars changed (1 page)
17 April 2003New director appointed (2 pages)
17 April 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
22 March 2003Director resigned (1 page)
22 March 2003Director resigned (1 page)
20 February 2003Annual return made up to 12/12/02 (5 pages)
20 February 2003Annual return made up to 12/12/02 (5 pages)
18 December 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
18 December 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
12 December 2001Incorporation (27 pages)
12 December 2001Incorporation (27 pages)