Modern Masterpieces

Company Name	Modern Masterpieces
Company Status	Liquidation
Company Number	04889089
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 September 2003(20 years, 7 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Valerie Margaret Bourne
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 September 2003(same day as company formation)
Role	Arts Administrator/Festival Pr
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mrs Margot Henderson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	New Zealander
Status	Current
Appointed	22 March 2016(12 years, 6 months after company formation)
Appointment Duration	8 years
Role	Chef
Country of Residence	England
Correspondence Address	Rochelle Canteen Arnold Circus Shoreditch London E2 7ES

Director Name	Mr Andrew Bonacina
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(16 years after company formation)
Appointment Duration	4 years, 7 months
Role	Curator
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Paul Cullington
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Colebrooke Place London N1 8HZ

Director Name	Mr Andrew Richard Welch
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Westwood Road Barnes London SW13 0LA

Secretary Name	Andrea Niederbuchner
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Ruthven Street Victoria Park London E9 7HL

Director Name	Mr Greg Alan Hilty
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British,American
Status	Resigned
Appointed	24 January 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 December 2009)
Role	Arts Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Coval Road London SW14 7RW

Director Name	Jane Kingsley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(1 year, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 October 2005)
Role	Company Director
Correspondence Address	49 Southmoor Road Oxford Oxfordshire OX2 6RF

Director Name	Mrs Jane Elizabeth Quinn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 year, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 September 2015)
Role	Arts PR Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Barbican Centre Silk Street London EC2Y 8DS

Director Name	Ms Clare Louise Ranson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(2 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Barbican Centre Silk Street London EC2Y 8DS

Director Name	Sadie Judith Coles
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 December 2015)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	C/O Barbican Centre Silk Street London EC2Y 8DS

Director Name	Mr Dominic James Palfreyman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(2 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 October 2013)
Role	Finance And Investments
Country of Residence	England
Correspondence Address	C/O Barbican Centre Silk Street London EC2Y 8DS

Director Name	Cheryl Wing Han Chan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Barbican Centre Silk Street London EC2Y 8DS

Secretary Name	Clare Louise Ranson
Nationality	British
Status	Resigned
Appointed	15 January 2007(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Barbican Centre Silk Street London EC2Y 8DS

Director Name	Ms Sarah Margaret Hickson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(6 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 September 2021)
Role	Arts Producer
Country of Residence	England
Correspondence Address	C/O Barbican Centre Silk Street London EC2Y 8DS

Director Name	Mr Brian Lawrence Boylan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(8 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 July 2012)
Role	Chaurman Wolff Olins
Country of Residence	England
Correspondence Address	C/O Barbican Centre Silk Street London EC2Y 8DS

Director Name	Ms Katherine Jennifer Noble
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 2016)
Role	Curator
Country of Residence	Britain
Correspondence Address	C/O Barbican Centre Silk Street London EC2Y 8DS

Director Name	Ms Alice Rawsthorn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(9 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 December 2018)
Role	Design Critic
Country of Residence	England
Correspondence Address	C/O Barbican Centre Silk Street London EC2Y 8DS

Director Name	Mr Charles Arthur Rolls Asprey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2018)
Role	Trustee
Country of Residence	England
Correspondence Address	C/O Barbican Centre Silk Street London EC2Y 8DS

Director Name	Marie Donnelly
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2013(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	Switizerland
Correspondence Address	23 Mount Street London W1K 2RP

Director Name	Howard Neil Hymanson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(10 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Richard James Midgley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(11 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30-34 New Bridge Street London EC4V 6BJ

Director Name	Dame Julia Caroline Peyton-Jones
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Barbican Centre Silk Street London EC2Y 8DS

Director Name	Mr Caius William Pawson
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(12 years, 6 months after company formation)
Appointment Duration	6 years (resigned 25 March 2022)
Role	Record Label Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 The Laundry 2-18 Warburton Road London E8 3FN

Director Name	Ms Sarah Louise Philp
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 2022)
Role	Director Of Programme And Policy, Art Fund
Country of Residence	United Kingdom
Correspondence Address	7 The Avenue London N8 0JR

Director Name	Mr Nicholas John Maynard
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(16 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Windsor Road London E7 0QX

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	michaelclarkcompany.com
Email address	[email protected]
Telephone	020 73827170
Telephone region	London

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£646,803
Net Worth	£213,086
Cash	£176,241
Current Liabilities	£52,779

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 September 2022 (1 year, 7 months ago)
Next Return Due	23 September 2023 (overdue)

Filing History

3 May 2023	Declaration of solvency (5 pages)
13 April 2023	Appointment of a voluntary liquidator (3 pages)
13 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 (1 page)
13 April 2023	Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 13 April 2023 (2 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (24 pages)
12 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
30 March 2022	Termination of appointment of Howard Neil Hymanson as a director on 25 March 2022 (1 page)
30 March 2022	Termination of appointment of Nicholas John Maynard as a director on 25 March 2022 (1 page)
30 March 2022	Termination of appointment of Caius William Pawson as a director on 25 March 2022 (1 page)
9 March 2022	Registered office address changed from C/O Barbican Centre Silk Street London EC2Y 8DS to 7 Savoy Court London WC2R 0EX on 9 March 2022 (1 page)
14 February 2022	Termination of appointment of Sarah Louise Philp as a director on 10 February 2022 (1 page)
8 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 February 2022	Memorandum and Articles of Association (12 pages)
31 January 2022	Total exemption full accounts made up to 31 March 2021 (24 pages)
20 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
15 September 2021	Termination of appointment of Sarah Margaret Hickson as a director on 13 September 2021 (1 page)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (22 pages)
15 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (21 pages)
18 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
18 September 2019	Appointment of Mr Nicholas John Maynard as a director on 9 September 2019 (2 pages)
17 September 2019	Termination of appointment of Richard James Midgley as a director on 9 September 2019 (1 page)
12 September 2019	Appointment of Mr Andrew Bonacina as a director on 9 September 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (21 pages)
13 December 2018	Appointment of Ms Sarah Louise Philp as a director on 3 December 2018 (2 pages)
12 December 2018	Termination of appointment of Alice Rawsthorn as a director on 2 December 2018 (1 page)
17 October 2018	Termination of appointment of Charles Arthur Rolls Asprey as a director on 15 October 2018 (1 page)
17 October 2018	Termination of appointment of Marie Donnelly as a director on 16 October 2018 (1 page)
19 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
19 September 2018	Termination of appointment of Julia Caroline Peyton-Jones as a director on 6 September 2018 (1 page)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (20 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (20 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
15 March 2017	Director's details changed for Mr Charles Arthur Rolls Asprey on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Charles Arthur Rolls Asprey on 15 March 2017 (2 pages)
19 December 2016	Full accounts made up to 31 March 2016 (19 pages)
19 December 2016	Full accounts made up to 31 March 2016 (19 pages)
8 December 2016	Termination of appointment of Katherine Jennifer Noble as a director on 6 December 2016 (1 page)
8 December 2016	Termination of appointment of Katherine Jennifer Noble as a director on 6 December 2016 (1 page)
13 September 2016	Appointment of Dame Julia Peyton-Jones as a director on 22 March 2016 (2 pages)
13 September 2016	Appointment of Dame Julia Peyton-Jones as a director on 22 March 2016 (2 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
9 May 2016	Appointment of Mrs Margot Henderson as a director on 22 March 2016 (2 pages)
9 May 2016	Appointment of Mr Caius William Pawson as a director on 22 March 2016 (2 pages)
9 May 2016	Appointment of Mrs Margot Henderson as a director on 22 March 2016 (2 pages)
9 May 2016	Appointment of Mr Caius William Pawson as a director on 22 March 2016 (2 pages)
9 December 2015	Termination of appointment of Sadie Judith Coles as a director on 8 December 2015 (1 page)
9 December 2015	Termination of appointment of Sadie Judith Coles as a director on 8 December 2015 (1 page)
9 December 2015	Termination of appointment of Sadie Judith Coles as a director on 8 December 2015 (1 page)
13 November 2015	Full accounts made up to 31 March 2015 (17 pages)
13 November 2015	Full accounts made up to 31 March 2015 (17 pages)
20 October 2015	Termination of appointment of Jane Elizabeth Quinn as a director on 29 September 2015 (1 page)
20 October 2015	Termination of appointment of Jane Elizabeth Quinn as a director on 29 September 2015 (1 page)
11 September 2015	Annual return made up to 5 September 2015 no member list (8 pages)
11 September 2015	Annual return made up to 5 September 2015 no member list (8 pages)
11 September 2015	Annual return made up to 5 September 2015 no member list (8 pages)
4 June 2015	Appointment of Mr Richard James Midgley as a director on 19 May 2015 (2 pages)
4 June 2015	Appointment of Mr Richard James Midgley as a director on 19 May 2015 (2 pages)
26 November 2014	Full accounts made up to 31 March 2014 (16 pages)
26 November 2014	Full accounts made up to 31 March 2014 (16 pages)
9 September 2014	Annual return made up to 5 September 2014 no member list (7 pages)
9 September 2014	Annual return made up to 5 September 2014 no member list (7 pages)
9 September 2014	Annual return made up to 5 September 2014 no member list (7 pages)
9 July 2014	Termination of appointment of Cheryl Chan as a director (1 page)
9 July 2014	Termination of appointment of Cheryl Chan as a director (1 page)
8 January 2014	Appointment of Howard Neil Hymanson as a director (3 pages)
8 January 2014	Appointment of Howard Neil Hymanson as a director (3 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 December 2013	Appointment of Marie Donnelly as a director (3 pages)
10 December 2013	Appointment of Charles Arhtur Rolls Asprey as a director (3 pages)
10 December 2013	Appointment of Charles Arhtur Rolls Asprey as a director (3 pages)
10 December 2013	Appointment of Marie Donnelly as a director (3 pages)
14 November 2013	Termination of appointment of Clare Ranson as a secretary (1 page)
14 November 2013	Termination of appointment of Clare Ranson as a director (1 page)
14 November 2013	Termination of appointment of Clare Ranson as a director (1 page)
14 November 2013	Termination of appointment of Dominic Palfreyman as a director (1 page)
14 November 2013	Termination of appointment of Dominic Palfreyman as a director (1 page)
14 November 2013	Termination of appointment of Clare Ranson as a secretary (1 page)
10 September 2013	Director's details changed for Mr Dominic James Palfreyman on 9 September 2013 (2 pages)
10 September 2013	Annual return made up to 5 September 2013 no member list (6 pages)
10 September 2013	Director's details changed for Mrs Jane Elizabeth Quinn on 9 September 2013 (2 pages)
10 September 2013	Director's details changed for Sadie Judith Coles on 9 September 2013 (2 pages)
10 September 2013	Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
10 September 2013	Secretary's details changed for Clare Louise Ranson on 10 September 2013 (1 page)
10 September 2013	Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
10 September 2013	Director's details changed for Clare Louise Ranson on 9 September 2013 (2 pages)
10 September 2013	Director's details changed for Ms Valerie Margaret Bourne on 9 September 2013 (2 pages)
10 September 2013	Director's details changed for Clare Louise Ranson on 9 September 2013 (2 pages)
10 September 2013	Director's details changed for Mrs Jane Elizabeth Quinn on 9 September 2013 (2 pages)
10 September 2013	Director's details changed for Ms Valerie Margaret Bourne on 9 September 2013 (2 pages)
10 September 2013	Director's details changed for Clare Louise Ranson on 9 September 2013 (2 pages)
10 September 2013	Director's details changed for Mr Dominic James Palfreyman on 9 September 2013 (2 pages)
10 September 2013	Annual return made up to 5 September 2013 no member list (6 pages)
10 September 2013	Director's details changed for Ms Valerie Margaret Bourne on 9 September 2013 (2 pages)
10 September 2013	Director's details changed for Sadie Judith Coles on 9 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Clare Louise Ranson on 10 September 2013 (1 page)
10 September 2013	Director's details changed for Mr Dominic James Palfreyman on 9 September 2013 (2 pages)
10 September 2013	Annual return made up to 5 September 2013 no member list (6 pages)
10 September 2013	Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
10 September 2013	Director's details changed for Sadie Judith Coles on 9 September 2013 (2 pages)
10 September 2013	Director's details changed for Mrs Jane Elizabeth Quinn on 9 September 2013 (2 pages)
14 February 2013	Appointment of Alice Rawsthorn as a director (3 pages)
14 February 2013	Appointment of Alice Rawsthorn as a director (3 pages)
4 February 2013	Appointment of Ms Katherine Jennifer Noble as a director (2 pages)
4 February 2013	Appointment of Ms Katherine Jennifer Noble as a director (2 pages)
7 November 2012	Full accounts made up to 31 March 2012 (17 pages)
7 November 2012	Full accounts made up to 31 March 2012 (17 pages)
14 September 2012	Annual return made up to 5 September 2012 no member list (9 pages)
14 September 2012	Annual return made up to 5 September 2012 no member list (9 pages)
14 September 2012	Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
14 September 2012	Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
14 September 2012	Annual return made up to 5 September 2012 no member list (9 pages)
14 September 2012	Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
13 September 2012	Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
13 September 2012	Termination of appointment of Brian Boylan as a director (1 page)
13 September 2012	Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
13 September 2012	Termination of appointment of Brian Boylan as a director (1 page)
13 September 2012	Director's details changed for Cheryl Wing Han Chan on 1 February 2012 (2 pages)
12 March 2012	Appointment of Brian Lawrence Boylan as a director (3 pages)
12 March 2012	Appointment of Brian Lawrence Boylan as a director (3 pages)
2 January 2012	Full accounts made up to 31 March 2011 (19 pages)
2 January 2012	Full accounts made up to 31 March 2011 (19 pages)
13 September 2011	Annual return made up to 5 September 2011 no member list (9 pages)
13 September 2011	Annual return made up to 5 September 2011 no member list (9 pages)
13 September 2011	Annual return made up to 5 September 2011 no member list (9 pages)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
1 October 2010	Director's details changed for Clare Louise Ranson on 5 September 2010 (2 pages)
1 October 2010	Director's details changed for Clare Louise Ranson on 5 September 2010 (2 pages)
1 October 2010	Director's details changed for Valerie Margaret Bourne on 5 September 2010 (2 pages)
1 October 2010	Director's details changed for Sadie Judith Coles on 5 September 2010 (2 pages)
1 October 2010	Director's details changed for Valerie Margaret Bourne on 5 September 2010 (2 pages)
1 October 2010	Annual return made up to 5 September 2010 no member list (9 pages)
1 October 2010	Director's details changed for Sadie Judith Coles on 5 September 2010 (2 pages)
1 October 2010	Director's details changed for Clare Louise Ranson on 5 September 2010 (2 pages)
1 October 2010	Director's details changed for Sadie Judith Coles on 5 September 2010 (2 pages)
1 October 2010	Annual return made up to 5 September 2010 no member list (9 pages)
1 October 2010	Director's details changed for Valerie Margaret Bourne on 5 September 2010 (2 pages)
1 October 2010	Annual return made up to 5 September 2010 no member list (9 pages)
11 February 2010	Appointment of Sarah Margaret Hickson as a director (3 pages)
11 February 2010	Appointment of Sarah Margaret Hickson as a director (3 pages)
20 January 2010	Termination of appointment of Greg Hilty as a director (2 pages)
20 January 2010	Termination of appointment of Greg Hilty as a director (2 pages)
9 December 2009	Termination of appointment of Andrew Welch as a director (2 pages)
9 December 2009	Termination of appointment of Andrew Welch as a director (2 pages)
26 October 2009	Full accounts made up to 31 March 2009 (20 pages)
26 October 2009	Full accounts made up to 31 March 2009 (20 pages)
24 September 2009	Annual return made up to 05/09/09 (4 pages)
24 September 2009	Annual return made up to 05/09/09 (4 pages)
22 January 2009	Full accounts made up to 31 March 2008 (20 pages)
22 January 2009	Full accounts made up to 31 March 2008 (20 pages)
16 September 2008	Annual return made up to 05/09/08 (4 pages)
16 September 2008	Annual return made up to 05/09/08 (4 pages)
23 January 2008	Full accounts made up to 31 March 2007 (21 pages)
23 January 2008	Full accounts made up to 31 March 2007 (21 pages)
20 November 2007	Annual return made up to 05/09/07 (3 pages)
20 November 2007	Annual return made up to 05/09/07 (3 pages)
8 March 2007	Secretary resigned (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007	New secretary appointed (1 page)
8 March 2007	New secretary appointed (1 page)
8 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2007	Full accounts made up to 31 March 2006 (22 pages)
27 January 2007	Full accounts made up to 31 March 2006 (22 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
10 October 2006	Annual return made up to 05/09/06 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
10 October 2006	Annual return made up to 05/09/06 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Annual return made up to 05/09/05 (6 pages)
7 October 2005	Annual return made up to 05/09/05 (6 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
24 March 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
24 March 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
3 November 2004	Registered office changed on 03/11/04 from: c/o dance umbrella 20 chancellors street london W6 9RN (1 page)
3 November 2004	Registered office changed on 03/11/04 from: c/o dance umbrella 20 chancellors street london W6 9RN (1 page)
5 October 2004	Annual return made up to 05/09/04 363(288) ‐ Secretary's particulars changed (4 pages)
5 October 2004	Annual return made up to 05/09/04 363(288) ‐ Secretary's particulars changed (4 pages)
28 November 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
28 November 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Secretary resigned (1 page)
5 September 2003	Incorporation (26 pages)
5 September 2003	Incorporation (26 pages)

Modern Masterpieces

Business Activity

Directors

Contact

Location

Financials

Accounts

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Filing History

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