Company NameModern Masterpieces
Company StatusActive
Company Number04889089
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date5 September 2003(18 years, 4 months ago)

Business Activity

Section PEducation
SIC 85520Cultural education
Section RArts, entertainment and recreation
SIC 90010Performing arts
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Valerie Margaret Bourne
Date of BirthDecember 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2003(same day as company formation)
RoleArts Administrator/Festival Pr
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Director NameMs Sarah Margaret Hickson
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2009(6 years, 3 months after company formation)
Appointment Duration12 years, 1 month
RoleArts Producer
Country of ResidenceEngland
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Director NameHoward Neil Hymanson
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2013(10 years, 1 month after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Director NameMrs Margot Henderson
Date of BirthMay 1964 (Born 57 years ago)
NationalityNew Zealander
StatusCurrent
Appointed22 March 2016(12 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleChef
Country of ResidenceEngland
Correspondence AddressRochelle Canteen Arnold Circus
Shoreditch
London
E2 7ES
Director NameMr Caius William Pawson
Date of BirthFebruary 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2016(12 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleRecord Label Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 20 The Laundry 2-18 Warburton Road
London
E8 3FN
Director NameMs Sarah Louise Philp
Date of BirthNovember 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(15 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleDirector Of Programme And Policy, Art Fund
Country of ResidenceUnited Kingdom
Correspondence Address7 The Avenue
London
N8 0JR
Director NameMr Andrew Bonacina
Date of BirthOctober 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2019(16 years after company formation)
Appointment Duration2 years, 4 months
RoleCurator
Country of ResidenceEngland
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Director NameMr Nicholas John Maynard
Date of BirthFebruary 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2019(16 years after company formation)
Appointment Duration2 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address21 Windsor Road
London
E7 0QX
Director NamePaul Cullington
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Colebrooke Place
London
N1 8HZ
Director NameMr Andrew Richard Welch
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Westwood Road
Barnes
London
SW13 0LA
Secretary NameAndrea Niederbuchner
NationalityBritish
StatusResigned
Appointed05 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address12 Ruthven Street
Victoria Park
London
E9 7HL
Director NameMr Greg Alan Hilty
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish,American
StatusResigned
Appointed24 January 2005(1 year, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 December 2009)
RoleArts Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Coval Road
London
SW14 7RW
Director NameJane Kingsley
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2005(1 year, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 10 October 2005)
RoleCompany Director
Correspondence Address49 Southmoor Road
Oxford
Oxfordshire
OX2 6RF
Director NameMrs Jane Elizabeth Quinn
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2005(1 year, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 29 September 2015)
RoleArts PR Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Director NameMs Clare Louise Ranson
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(2 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 October 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Director NameSadie Judith Coles
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(2 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 08 December 2015)
RoleArt Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Director NameMr Dominic James Palfreyman
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2006(2 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 October 2013)
RoleFinance And Investments
Country of ResidenceEngland
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Director NameCheryl Wing Han Chan
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(3 years after company formation)
Appointment Duration7 years, 9 months (resigned 30 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Secretary NameClare Louise Ranson
NationalityBritish
StatusResigned
Appointed15 January 2007(3 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 October 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Director NameMs Sarah Margaret Hickson
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2009(6 years, 3 months after company formation)
Appointment Duration11 years, 8 months (resigned 13 September 2021)
RoleArts Producer
Country of ResidenceEngland
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Director NameMr Brian Lawrence Boylan
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2012(8 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 03 July 2012)
RoleChaurman Wolff Olins
Country of ResidenceEngland
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Director NameMs Katherine Jennifer Noble
Date of BirthSeptember 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2013(9 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 December 2016)
RoleCurator
Country of ResidenceBritain
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Director NameMs Alice Rawsthorn
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2013(9 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 02 December 2018)
RoleDesign Critic
Country of ResidenceEngland
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Director NameMr Charles Arthur Rolls Asprey
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2013(10 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 15 October 2018)
RoleTrustee
Country of ResidenceEngland
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Director NameMarie Donnelly
Date of BirthMay 1950 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed30 October 2013(10 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 16 October 2018)
RoleCompany Director
Country of ResidenceSwitizerland
Correspondence Address23 Mount Street
London
W1K 2RP
Director NameMr Richard James Midgley
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2015(11 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 September 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address30-34 New Bridge Street
London
EC4V 6BJ
Director NameDame Julia Caroline Peyton-Jones
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2016(12 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 06 September 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed05 September 2003(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websitemichaelclarkcompany.com
Email address[email protected]
Telephone020 73827170
Telephone regionLondon

Location

Registered AddressC/O Barbican Centre
Silk Street
London
EC2Y 8DS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCripplegate
Built Up AreaGreater London

Financials

Year2014
Turnover£646,803
Net Worth£213,086
Cash£176,241
Current Liabilities£52,779

Accounts

Latest Accounts31 March 2020 (1 year, 9 months ago)
Next Accounts Due31 March 2022 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 September 2021 (4 months, 1 week ago)
Next Return Due23 September 2022 (8 months, 1 week from now)

Filing History

4 January 2021Total exemption full accounts made up to 31 March 2020 (22 pages)
15 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (21 pages)
18 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
18 September 2019Appointment of Mr Nicholas John Maynard as a director on 9 September 2019 (2 pages)
17 September 2019Termination of appointment of Richard James Midgley as a director on 9 September 2019 (1 page)
12 September 2019Appointment of Mr Andrew Bonacina as a director on 9 September 2019 (2 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (21 pages)
13 December 2018Appointment of Ms Sarah Louise Philp as a director on 3 December 2018 (2 pages)
12 December 2018Termination of appointment of Alice Rawsthorn as a director on 2 December 2018 (1 page)
17 October 2018Termination of appointment of Marie Donnelly as a director on 16 October 2018 (1 page)
17 October 2018Termination of appointment of Charles Arthur Rolls Asprey as a director on 15 October 2018 (1 page)
19 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
19 September 2018Termination of appointment of Julia Caroline Peyton-Jones as a director on 6 September 2018 (1 page)
12 December 2017Total exemption full accounts made up to 31 March 2017 (20 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (20 pages)
11 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
15 March 2017Director's details changed for Mr Charles Arthur Rolls Asprey on 15 March 2017 (2 pages)
15 March 2017Director's details changed for Mr Charles Arthur Rolls Asprey on 15 March 2017 (2 pages)
19 December 2016Full accounts made up to 31 March 2016 (19 pages)
19 December 2016Full accounts made up to 31 March 2016 (19 pages)
8 December 2016Termination of appointment of Katherine Jennifer Noble as a director on 6 December 2016 (1 page)
8 December 2016Termination of appointment of Katherine Jennifer Noble as a director on 6 December 2016 (1 page)
13 September 2016Appointment of Dame Julia Peyton-Jones as a director on 22 March 2016 (2 pages)
13 September 2016Appointment of Dame Julia Peyton-Jones as a director on 22 March 2016 (2 pages)
12 September 2016Confirmation statement made on 5 September 2016 with updates (4 pages)
12 September 2016Confirmation statement made on 5 September 2016 with updates (4 pages)
9 May 2016Appointment of Mrs Margot Henderson as a director on 22 March 2016 (2 pages)
9 May 2016Appointment of Mr Caius William Pawson as a director on 22 March 2016 (2 pages)
9 May 2016Appointment of Mrs Margot Henderson as a director on 22 March 2016 (2 pages)
9 May 2016Appointment of Mr Caius William Pawson as a director on 22 March 2016 (2 pages)
9 December 2015Termination of appointment of Sadie Judith Coles as a director on 8 December 2015 (1 page)
9 December 2015Termination of appointment of Sadie Judith Coles as a director on 8 December 2015 (1 page)
9 December 2015Termination of appointment of Sadie Judith Coles as a director on 8 December 2015 (1 page)
13 November 2015Full accounts made up to 31 March 2015 (17 pages)
13 November 2015Full accounts made up to 31 March 2015 (17 pages)
20 October 2015Termination of appointment of Jane Elizabeth Quinn as a director on 29 September 2015 (1 page)
20 October 2015Termination of appointment of Jane Elizabeth Quinn as a director on 29 September 2015 (1 page)
11 September 2015Annual return made up to 5 September 2015 no member list (8 pages)
11 September 2015Annual return made up to 5 September 2015 no member list (8 pages)
11 September 2015Annual return made up to 5 September 2015 no member list (8 pages)
4 June 2015Appointment of Mr Richard James Midgley as a director on 19 May 2015 (2 pages)
4 June 2015Appointment of Mr Richard James Midgley as a director on 19 May 2015 (2 pages)
26 November 2014Full accounts made up to 31 March 2014 (16 pages)
26 November 2014Full accounts made up to 31 March 2014 (16 pages)
9 September 2014Annual return made up to 5 September 2014 no member list (7 pages)
9 September 2014Annual return made up to 5 September 2014 no member list (7 pages)
9 September 2014Annual return made up to 5 September 2014 no member list (7 pages)
9 July 2014Termination of appointment of Cheryl Chan as a director (1 page)
9 July 2014Termination of appointment of Cheryl Chan as a director (1 page)
8 January 2014Appointment of Howard Neil Hymanson as a director (3 pages)
8 January 2014Appointment of Howard Neil Hymanson as a director (3 pages)
10 December 2013Full accounts made up to 31 March 2013 (17 pages)
10 December 2013Appointment of Marie Donnelly as a director (3 pages)
10 December 2013Appointment of Charles Arhtur Rolls Asprey as a director (3 pages)
10 December 2013Full accounts made up to 31 March 2013 (17 pages)
10 December 2013Appointment of Marie Donnelly as a director (3 pages)
10 December 2013Appointment of Charles Arhtur Rolls Asprey as a director (3 pages)
14 November 2013Termination of appointment of Clare Ranson as a director (1 page)
14 November 2013Termination of appointment of Dominic Palfreyman as a director (1 page)
14 November 2013Termination of appointment of Clare Ranson as a secretary (1 page)
14 November 2013Termination of appointment of Clare Ranson as a director (1 page)
14 November 2013Termination of appointment of Dominic Palfreyman as a director (1 page)
14 November 2013Termination of appointment of Clare Ranson as a secretary (1 page)
10 September 2013Annual return made up to 5 September 2013 no member list (6 pages)
10 September 2013Director's details changed for Mrs Jane Elizabeth Quinn on 9 September 2013 (2 pages)
10 September 2013Director's details changed for Clare Louise Ranson on 9 September 2013 (2 pages)
10 September 2013Director's details changed for Mr Dominic James Palfreyman on 9 September 2013 (2 pages)
10 September 2013Director's details changed for Sadie Judith Coles on 9 September 2013 (2 pages)
10 September 2013Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
10 September 2013Director's details changed for Ms Valerie Margaret Bourne on 9 September 2013 (2 pages)
10 September 2013Secretary's details changed for Clare Louise Ranson on 10 September 2013 (1 page)
10 September 2013Annual return made up to 5 September 2013 no member list (6 pages)
10 September 2013Director's details changed for Mrs Jane Elizabeth Quinn on 9 September 2013 (2 pages)
10 September 2013Director's details changed for Clare Louise Ranson on 9 September 2013 (2 pages)
10 September 2013Director's details changed for Mr Dominic James Palfreyman on 9 September 2013 (2 pages)
10 September 2013Director's details changed for Sadie Judith Coles on 9 September 2013 (2 pages)
10 September 2013Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
10 September 2013Director's details changed for Ms Valerie Margaret Bourne on 9 September 2013 (2 pages)
10 September 2013Annual return made up to 5 September 2013 no member list (6 pages)
10 September 2013Director's details changed for Mrs Jane Elizabeth Quinn on 9 September 2013 (2 pages)
10 September 2013Director's details changed for Clare Louise Ranson on 9 September 2013 (2 pages)
10 September 2013Director's details changed for Mr Dominic James Palfreyman on 9 September 2013 (2 pages)
10 September 2013Director's details changed for Sadie Judith Coles on 9 September 2013 (2 pages)
10 September 2013Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
10 September 2013Director's details changed for Ms Valerie Margaret Bourne on 9 September 2013 (2 pages)
10 September 2013Secretary's details changed for Clare Louise Ranson on 10 September 2013 (1 page)
14 February 2013Appointment of Alice Rawsthorn as a director (3 pages)
14 February 2013Appointment of Alice Rawsthorn as a director (3 pages)
4 February 2013Appointment of Ms Katherine Jennifer Noble as a director (2 pages)
4 February 2013Appointment of Ms Katherine Jennifer Noble as a director (2 pages)
7 November 2012Full accounts made up to 31 March 2012 (17 pages)
7 November 2012Full accounts made up to 31 March 2012 (17 pages)
14 September 2012Annual return made up to 5 September 2012 no member list (9 pages)
14 September 2012Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
14 September 2012Annual return made up to 5 September 2012 no member list (9 pages)
14 September 2012Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
14 September 2012Annual return made up to 5 September 2012 no member list (9 pages)
14 September 2012Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
13 September 2012Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
13 September 2012Termination of appointment of Brian Boylan as a director (1 page)
13 September 2012Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
13 September 2012Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
13 September 2012Termination of appointment of Brian Boylan as a director (1 page)
12 March 2012Appointment of Brian Lawrence Boylan as a director (3 pages)
12 March 2012Appointment of Brian Lawrence Boylan as a director (3 pages)
2 January 2012Full accounts made up to 31 March 2011 (19 pages)
2 January 2012Full accounts made up to 31 March 2011 (19 pages)
13 September 2011Annual return made up to 5 September 2011 no member list (9 pages)
13 September 2011Annual return made up to 5 September 2011 no member list (9 pages)
13 September 2011Annual return made up to 5 September 2011 no member list (9 pages)
4 January 2011Full accounts made up to 31 March 2010 (20 pages)
4 January 2011Full accounts made up to 31 March 2010 (20 pages)
1 October 2010Annual return made up to 5 September 2010 no member list (9 pages)
1 October 2010Director's details changed for Clare Louise Ranson on 5 September 2010 (2 pages)
1 October 2010Director's details changed for Valerie Margaret Bourne on 5 September 2010 (2 pages)
1 October 2010Director's details changed for Sadie Judith Coles on 5 September 2010 (2 pages)
1 October 2010Annual return made up to 5 September 2010 no member list (9 pages)
1 October 2010Director's details changed for Clare Louise Ranson on 5 September 2010 (2 pages)
1 October 2010Director's details changed for Valerie Margaret Bourne on 5 September 2010 (2 pages)
1 October 2010Director's details changed for Sadie Judith Coles on 5 September 2010 (2 pages)
1 October 2010Annual return made up to 5 September 2010 no member list (9 pages)
1 October 2010Director's details changed for Clare Louise Ranson on 5 September 2010 (2 pages)
1 October 2010Director's details changed for Valerie Margaret Bourne on 5 September 2010 (2 pages)
1 October 2010Director's details changed for Sadie Judith Coles on 5 September 2010 (2 pages)
11 February 2010Appointment of Sarah Margaret Hickson as a director (3 pages)
11 February 2010Appointment of Sarah Margaret Hickson as a director (3 pages)
20 January 2010Termination of appointment of Greg Hilty as a director (2 pages)
20 January 2010Termination of appointment of Greg Hilty as a director (2 pages)
9 December 2009Termination of appointment of Andrew Welch as a director (2 pages)
9 December 2009Termination of appointment of Andrew Welch as a director (2 pages)
26 October 2009Full accounts made up to 31 March 2009 (20 pages)
26 October 2009Full accounts made up to 31 March 2009 (20 pages)
24 September 2009Annual return made up to 05/09/09 (4 pages)
24 September 2009Annual return made up to 05/09/09 (4 pages)
22 January 2009Full accounts made up to 31 March 2008 (20 pages)
22 January 2009Full accounts made up to 31 March 2008 (20 pages)
16 September 2008Annual return made up to 05/09/08 (4 pages)
16 September 2008Annual return made up to 05/09/08 (4 pages)
23 January 2008Full accounts made up to 31 March 2007 (21 pages)
23 January 2008Full accounts made up to 31 March 2007 (21 pages)
20 November 2007Annual return made up to 05/09/07 (3 pages)
20 November 2007Annual return made up to 05/09/07 (3 pages)
8 March 2007Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007New secretary appointed (1 page)
8 March 2007Secretary resigned (1 page)
8 March 2007Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007New secretary appointed (1 page)
8 March 2007Secretary resigned (1 page)
27 January 2007Full accounts made up to 31 March 2006 (22 pages)
27 January 2007Full accounts made up to 31 March 2006 (22 pages)
9 January 2007Director's particulars changed (1 page)
9 January 2007Director's particulars changed (1 page)
20 October 2006Director resigned (1 page)
20 October 2006New director appointed (2 pages)
20 October 2006Director resigned (1 page)
20 October 2006New director appointed (2 pages)
10 October 2006New director appointed (2 pages)
10 October 2006Annual return made up to 05/09/06
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
10 October 2006New director appointed (2 pages)
10 October 2006Annual return made up to 05/09/06
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
21 February 2006New director appointed (2 pages)
21 February 2006New director appointed (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006New director appointed (2 pages)
30 January 2006New director appointed (2 pages)
4 January 2006New director appointed (2 pages)
4 January 2006New director appointed (2 pages)
7 October 2005Annual return made up to 05/09/05 (6 pages)
7 October 2005Director resigned (1 page)
7 October 2005Annual return made up to 05/09/05 (6 pages)
7 October 2005Director resigned (1 page)
8 April 2005New director appointed (2 pages)
8 April 2005New director appointed (2 pages)
29 March 2005New director appointed (2 pages)
29 March 2005New director appointed (2 pages)
24 March 2005Total exemption full accounts made up to 31 March 2004 (4 pages)
24 March 2005Total exemption full accounts made up to 31 March 2004 (4 pages)
18 March 2005New director appointed (2 pages)
18 March 2005New director appointed (2 pages)
3 November 2004Registered office changed on 03/11/04 from: c/o dance umbrella 20 chancellors street london W6 9RN (1 page)
3 November 2004Registered office changed on 03/11/04 from: c/o dance umbrella 20 chancellors street london W6 9RN (1 page)
5 October 2004Annual return made up to 05/09/04
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
5 October 2004Annual return made up to 05/09/04
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
28 November 2003Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
28 November 2003Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
18 September 2003Secretary resigned (1 page)
18 September 2003Secretary resigned (1 page)
5 September 2003Incorporation (26 pages)
5 September 2003Incorporation (26 pages)