Complicite Enterprises Limited

Company Name	Complicite Enterprises Limited
Director	Peter Gerald Flamman
Company Status	Active
Company Number	05024565
Category	Private Limited Company
Incorporation Date	23 January 2004(19 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Gerald Flamman
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Vice President International (Media Executive)
Country of Residence	England
Correspondence Address	14 Anglers Lane London NW5 3DG

Director Name	Ms Catherine Ann Bailey
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 21 October 2008)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	42 Dukes Avenue Muswell Hill London N10 2PU

Director Name	Tom Morris
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 11 November 2010)
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	104 Brook Drive London SE11 4TS

Director Name	Martin Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 03 November 2004)
Role	Solicitor
Correspondence Address	15 Bloomsbury Square London WC1A 2LS

Director Name	Mr Roger Arthur Graef
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 days after company formation)
Appointment Duration	18 years, 2 months (resigned 14 April 2022)
Role	Film Maker
Country of Residence	England
Correspondence Address	Folly Barn Norton Lane Durweston Blandford Forum DT11 0QF

Director Name	Mr Stephen Phillip Taylor
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 days after company formation)
Appointment Duration	18 years, 5 months (resigned 11 July 2022)
Role	TV Producer
Country of Residence	England
Correspondence Address	79 Park Road London W4 3EY

Secretary Name	Sharon Kwan
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2007)
Role	Accountant
Correspondence Address	7 Grange Court Grange Drive London Road South Merstham Redhill Surrey RH1 3DZ

Secretary Name	Diane Marina Mills
Nationality	British
Status	Resigned
Appointed	28 January 2008(4 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 July 2008)
Role	Finance Mgr
Correspondence Address	65a Casimir Road London E5 9NU

Secretary Name	Mr Declan Paul Pollock
Nationality	Irish
Status	Resigned
Appointed	21 July 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 2010)
Role	Finance Manager
Correspondence Address	90 St. Asaph Road London SE4 2EL

Secretary Name	Mrs Lucy Williams
Status	Resigned
Appointed	05 November 2010(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 April 2015)
Role	Company Director
Correspondence Address	14 Anglers Lane London NW5 3DG

Secretary Name	Miss Louise Wiggins
Status	Resigned
Appointed	07 April 2015(11 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 October 2023)
Role	Company Director
Correspondence Address	14 Anglers Lane London NW5 3DG

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	complicite.org
Email address	[email protected]
Telephone	020 74857700
Telephone region	London

Location

Registered Address	14 Anglers Lane London NW5 3DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Theatre De Complicite (Education) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 January 2023 (10 months, 2 weeks ago)
Next Return Due	6 February 2024 (1 month, 4 weeks from now)

Filing History

24 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
17 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
17 February 2020	Director's details changed for Mr Roger Arthur Graef on 29 October 2019 (2 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
31 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
27 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 April 2015	Termination of appointment of Lucy Williams as a secretary on 7 April 2015 (1 page)
7 April 2015	Appointment of Miss Louise Wiggins as a secretary on 7 April 2015 (2 pages)
7 April 2015	Appointment of Miss Louise Wiggins as a secretary on 7 April 2015 (2 pages)
7 April 2015	Termination of appointment of Lucy Williams as a secretary on 7 April 2015 (1 page)
7 April 2015	Appointment of Miss Louise Wiggins as a secretary on 7 April 2015 (2 pages)
7 April 2015	Termination of appointment of Lucy Williams as a secretary on 7 April 2015 (1 page)
18 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (4 pages)
18 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (4 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (4 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (4 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
25 November 2010	Termination of appointment of Declan Pollock as a secretary (1 page)
25 November 2010	Termination of appointment of Tom Morris as a director (1 page)
25 November 2010	Termination of appointment of Tom Morris as a director (1 page)
25 November 2010	Appointment of Mrs Lucy Williams as a secretary (1 page)
25 November 2010	Appointment of Mrs Lucy Williams as a secretary (1 page)
25 November 2010	Termination of appointment of Declan Pollock as a secretary (1 page)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Tom Morris on 21 January 2010 (2 pages)
9 April 2010	Secretary's details changed for Mr Declan Paul Pollock on 1 October 2009 (1 page)
9 April 2010	Director's details changed for Professor Roger Arthur Graef on 21 January 2010 (2 pages)
9 April 2010	Secretary's details changed for Mr Declan Paul Pollock on 1 October 2009 (1 page)
9 April 2010	Director's details changed for Tom Morris on 21 January 2010 (2 pages)
9 April 2010	Director's details changed for Professor Roger Arthur Graef on 21 January 2010 (2 pages)
9 April 2010	Secretary's details changed for Mr Declan Paul Pollock on 1 October 2009 (1 page)
9 April 2010	Director's details changed for Stephen Phillip Taylor on 21 January 2010 (2 pages)
9 April 2010	Director's details changed for Stephen Phillip Taylor on 21 January 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 March 2009	Return made up to 21/01/09; full list of members (4 pages)
11 March 2009	Return made up to 21/01/09; full list of members (4 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 November 2008	Appointment terminated director catherine bailey (1 page)
5 November 2008	Appointment terminated director catherine bailey (1 page)
31 July 2008	Secretary appointed mr declan pollock (1 page)
31 July 2008	Secretary appointed mr declan pollock (1 page)
30 July 2008	Appointment terminated secretary diane mills (1 page)
30 July 2008	Appointment terminated secretary diane mills (1 page)
28 March 2008	Return made up to 23/01/08; full list of members (4 pages)
28 March 2008	Return made up to 23/01/08; full list of members (4 pages)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	New secretary appointed (2 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Secretary resigned (1 page)
20 February 2007	Return made up to 23/01/07; full list of members (8 pages)
20 February 2007	Return made up to 23/01/07; full list of members (8 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 February 2006	Return made up to 23/01/06; full list of members (8 pages)
2 February 2006	Return made up to 23/01/06; full list of members (8 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
23 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
23 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New director appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
23 January 2004	Incorporation (13 pages)
23 January 2004	Incorporation (13 pages)

Complicite Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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