Pulse Films Limited

Company Name	Pulse Films Limited
Directors	Bruce Dixon and Tim Shanahan
Company Status	Active
Company Number	05260268
Category	Private Limited Company
Incorporation Date	14 October 2004(19 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Bruce Dixon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Tim Shanahan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	27 December 2023(19 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Mr Stuart Goldstein
Status	Current
Appointed	29 January 2024(19 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Ian Bonhote
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	Flat 24 Union Central Building 84 Kingsland Road London E2 8DP

Director Name	Mr Thomas Benski
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 33 2 Lansdowne Drive London E8 3EZ

Secretary Name	Mr Thomas Benski
Nationality	Brazilian
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	21a Basement Flat St Charles Square London W10 6EF

Secretary Name	Marisa Clifford
Nationality	British
Status	Resigned
Appointed	09 November 2007(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 24 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 26 Queens Avenue London N10 3NR

Director Name	Mr Marcus Watson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Rosaline Road London SW6 7QT

Director Name	Mr Richard Timothy Styles
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Jumps Road Churt Farnham Surrey GU10 2JZ

Director Name	Marisa Elizabeth Clifford
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(6 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 December 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 26 Queens Avenue Muswell Hill London N10 3NR

Director Name	Mr Adam Charles Driscoll
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	32a Hampton Lane Solihull West Midlands B91 2PY

Director Name	Mr Samuel Jeffrey Sniderman
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(10 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hanbury Street London E1 6QR

Director Name	Mr Andrew John Creighton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(11 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	49 South 2nd Brooklyn Ny 11249 United States

Director Name	Mr Edoardo William Moretti
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 March 2016(11 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	49 S 2nd Street Brooklyn Ny 11211 United States

Director Name	Mr Holger Simon
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2016(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	49 South 2nd Street Brooklyn Ny 11249 United States

Director Name	Mr Richard John Waterlow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Matthew Christopher Elek
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Dominique Delport
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 2018(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2020)
Role	President Of International
Country of Residence	France
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr James Schwab
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2018(13 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	49 S. 2nd St. Brooklyn, Ny 11249 United States

Director Name	Ms Sarah Broderick
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2018(13 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	49 S. 2nd St. Brooklyn, Ny 11249 United States

Director Name	Ms Lucinda Kinau Treat
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2018(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2022)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Hozefa Shabbir Lokhandwala
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2018(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 2023)
Role	Chief Strategy Officer
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Holger Simon
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2020(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Ms Nancy Dubuc
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2020(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Ms Maria Harris
Status	Resigned
Appointed	30 August 2023(18 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Mr Jason Guberman
Status	Resigned
Appointed	11 December 2023(19 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 January 2024)
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Stuart Goldstein
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2024(19 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2024)
Role	Head Of Business & Legal Affairs
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Contact

Website	pulsefilms.com
Email address	[email protected]
Telephone	020 74265700
Telephone region	London

Location

Registered Address	110-122 New North Place London EC2A 4JA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

15.5k at £0.01	Lady Sharon Harel-cohen 8.85% Ordinary
14.8k at £0.01	Helliot LTD 8.48% Ordinary
14.6k at £0.01	Thomas Benski 8.35% Growth A
13.9k at £0.01	Marisa Clifford 7.95% Ordinary
8.7k at £0.01	Patrick Vien 5.00% Growth B
62.1k at £0.01	Thomas Benski 35.52% Ordinary
5.2k at £0.01	Ian Bonhote 2.98% Ordinary
3.6k at £0.01	Richard Styles 2.08% Ordinary
25.5k at £0.01	Sir Harry Solomon 14.59% Ordinary
2.9k at £0.01	Geoffrey Jayson 1.67% Ordinary
2.1k at £0.01	Marcus Watson 1.22% Ordinary
1.4k at £0.01	Giorgio Testi 0.82% Ordinary
910 at £0.01	Declan O'brien 0.52% Ordinary
910 at £0.01	Gary Phillips 0.52% Ordinary
911 at £0.01	Raymond Carl Taylor 0.52% Ordinary
456 at £0.01	Barry Shaw 0.26% Ordinary
456 at £0.01	Debra Shaw 0.26% Ordinary
364 at £0.01	David Lewis 0.21% Ordinary
365 at £0.01	Richard Limburg 0.21% Ordinary

Financials

Year	2014
Turnover	£25,115,016
Gross Profit	£5,531,074
Net Worth	£2,050,291
Cash	£503,779
Current Liabilities	£5,743,699

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

8 December 2021	Delivered on: 14 December 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: Schedule 3. intellectual property. Part 1 trade marks and trade mark applications. Name of chargor: pulse films limited. Territory: brazil. Trade marks: pulse. Int. Classes: 41. registration no./application no.: 912054867. date of registration/application: 7 august 2018. part 2 copyright works. Name of chargor: pulse films limited. Description: black hair. Date of creation: 2020. for further details of intellectual property rights charged please see the deed. Outstanding
4 June 2015	Delivered on: 25 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 June 2011	Delivered on: 2 July 2011 Satisfied on: 22 February 2016 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

21 February 2024	Appointment of Mr Tim Shanahan as a director on 27 December 2023 (2 pages)
17 January 2024	Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 7 December 2023 (1 page)
12 December 2023	Appointment of Mr Jason Guberman as a secretary on 11 December 2023 (2 pages)
30 November 2023	Termination of appointment of Maria Harris as a secretary on 30 November 2023 (1 page)
13 November 2023	Confirmation statement made on 14 October 2023 with updates (4 pages)
18 September 2023	Appointment of Ms Maria Harris as a secretary on 30 August 2023 (2 pages)
21 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 August 2023	Satisfaction of charge 052602680003 in full (1 page)
25 April 2023	Memorandum and Articles of Association (20 pages)
17 April 2023	Termination of appointment of Lucinda Kinau Treat as a director on 30 November 2022 (1 page)
17 April 2023	Termination of appointment of Nancy Dubuc as a director on 24 February 2023 (1 page)
24 March 2023	Group of companies' accounts made up to 31 December 2021 (42 pages)
24 December 2022	Confirmation statement made on 14 October 2022 with updates (4 pages)
17 March 2022	Appointment of Mr. Bruce Dixon as a director on 8 March 2022 (2 pages)
16 March 2022	Termination of appointment of Holger Simon as a director on 8 March 2022 (1 page)
6 January 2022	Group of companies' accounts made up to 31 December 2020 (42 pages)
31 December 2021	Memorandum and Articles of Association (20 pages)
31 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
17 December 2021	Termination of appointment of Thomas Benski as a director on 9 December 2021 (1 page)
17 December 2021	Termination of appointment of Marisa Elizabeth Clifford as a director on 9 December 2021 (1 page)
14 December 2021	Registration of charge 052602680003, created on 8 December 2021 (15 pages)
12 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
21 October 2021	Notification of a person with significant control statement (2 pages)
28 September 2021	Cessation of Shane Emerson Smith as a person with significant control on 31 August 2021 (1 page)
7 July 2021	Change of details for Mr Shane Emerson Smith as a person with significant control on 1 July 2021 (2 pages)
16 March 2021	Group of companies' accounts made up to 31 December 2019 (42 pages)
21 December 2020	Termination of appointment of Dominique Delport as a director on 9 December 2020 (1 page)
11 December 2020	Appointment of Mr. Holger Simon as a director on 9 December 2020 (2 pages)
11 December 2020	Appointment of Ms. Nancy Dubuc as a director on 9 December 2020 (2 pages)
11 December 2020	Termination of appointment of Matthew Christopher Elek as a director on 9 December 2020 (1 page)
20 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
25 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
15 October 2019	Satisfaction of charge 052602680002 in full (1 page)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
15 January 2019	Termination of appointment of James Schwab as a director on 21 December 2018 (1 page)
15 January 2019	Termination of appointment of Sarah Broderick as a director on 21 December 2018 (1 page)
15 January 2019	Appointment of Ms Lucinda Kinau Treat as a director on 21 December 2018 (2 pages)
15 January 2019	Appointment of Mr Hozefa Lokhandwala as a director on 21 December 2018 (2 pages)
6 November 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
5 November 2018	Change of details for Mr Shane Emerson Smith as a person with significant control on 6 April 2016 (2 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
7 June 2018	Termination of appointment of Edoardo William Moretti as a director on 20 March 2018 (1 page)
7 June 2018	Appointment of Mr Dominique Delport as a director on 7 June 2018 (2 pages)
7 June 2018	Termination of appointment of Holger Simon as a director on 1 June 2018 (1 page)
7 June 2018	Appointment of Mr James Schwab as a director on 7 June 2018 (2 pages)
7 June 2018	Appointment of Ms Sarah Broderick as a director on 7 June 2018 (2 pages)
16 May 2018	Termination of appointment of Andrew John Creighton as a director on 21 March 2018 (1 page)
20 March 2018	Termination of appointment of Richard John Waterlow as a director on 7 March 2018 (1 page)
20 March 2018	Appointment of Mr Matthew Christopher Elek as a director on 16 March 2018 (2 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
23 November 2016	Confirmation statement made on 14 October 2016 with updates (10 pages)
23 November 2016	Confirmation statement made on 14 October 2016 with updates (10 pages)
8 November 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 2,052.03 (6 pages)
8 November 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 2,052.03 (6 pages)
5 August 2016	Group of companies' accounts made up to 31 October 2015 (26 pages)
5 August 2016	Group of companies' accounts made up to 31 October 2015 (26 pages)
19 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 1882 24/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 1882 24/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 April 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
7 April 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
6 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,747.62 (10 pages)
6 April 2016	Appointment of Mr Andrew John Creighton as a director on 24 March 2016 (2 pages)
6 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,747.62 (10 pages)
6 April 2016	Appointment of Mr Edoardo William Moretti as a director on 24 March 2016 (2 pages)
6 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,747.62 (10 pages)
6 April 2016	Appointment of Mr Andrew John Creighton as a director on 24 March 2016 (2 pages)
6 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,747.62 (10 pages)
6 April 2016	Appointment of Mr Edoardo William Moretti as a director on 24 March 2016 (2 pages)
5 April 2016	Appointment of Mr Holger Simon as a director on 24 March 2016 (2 pages)
5 April 2016	Appointment of Mr Holger Simon as a director on 24 March 2016 (2 pages)
4 April 2016	Termination of appointment of Adam Charles Driscoll as a director on 24 March 2016 (1 page)
4 April 2016	Termination of appointment of Sam Jeffrey Sniderman as a director on 24 March 2016 (1 page)
4 April 2016	Registered office address changed from 17 Hanbury Street London E1 6QR to 110-122 New North Place London EC2A 4JA on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Adam Charles Driscoll as a director on 24 March 2016 (1 page)
4 April 2016	Registered office address changed from 17 Hanbury Street London E1 6QR to 110-122 New North Place London EC2A 4JA on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Marisa Clifford as a secretary on 24 March 2016 (1 page)
4 April 2016	Appointment of Mr Richard John Waterlow as a director on 24 March 2016 (2 pages)
4 April 2016	Termination of appointment of Marisa Clifford as a secretary on 24 March 2016 (1 page)
4 April 2016	Appointment of Mr Richard John Waterlow as a director on 24 March 2016 (2 pages)
4 April 2016	Termination of appointment of Sam Jeffrey Sniderman as a director on 24 March 2016 (1 page)
22 February 2016	Satisfaction of charge 1 in full (1 page)
22 February 2016	Satisfaction of charge 1 in full (1 page)
26 November 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 1,747.62 (11 pages)
26 November 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 1,747.62 (11 pages)
25 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Samuel Sniderman (5 pages)
25 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Samuel Sniderman (5 pages)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,747.62 (13 pages)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,747.62 (13 pages)
6 November 2015	Change of share class name or designation (2 pages)
6 November 2015	Memorandum and Articles of Association (21 pages)
6 November 2015	Memorandum and Articles of Association (21 pages)
6 November 2015	Change of share class name or designation (2 pages)
1 September 2015	Termination of appointment of Richard Timothy Styles as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Richard Timothy Styles as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Richard Timothy Styles as a director on 1 September 2015 (1 page)
5 August 2015	Appointment of Mr Samuel Jeffrey Sniderman as a director on 1 July 2015 (2 pages)
5 August 2015	Appointment of Mr Samuel Jeffrey Sniderman as a director on 12 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2015. (3 pages)
5 August 2015	Appointment of Mr Samuel Jeffrey Sniderman as a director on 12 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2015. (3 pages)
30 July 2015	Group of companies' accounts made up to 31 October 2014 (22 pages)
30 July 2015	Group of companies' accounts made up to 31 October 2014 (22 pages)
17 July 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
17 July 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
25 June 2015	Registration of charge 052602680002, created on 4 June 2015 (18 pages)
25 June 2015	Registration of charge 052602680002, created on 4 June 2015 (18 pages)
25 June 2015	Registration of charge 052602680002, created on 4 June 2015 (18 pages)
19 June 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
19 June 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
19 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,438.57 (10 pages)
19 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,438.57 (10 pages)
11 August 2014	Group of companies' accounts made up to 31 October 2013 (23 pages)
11 August 2014	Group of companies' accounts made up to 31 October 2013 (23 pages)
27 June 2014	Registered office address changed from Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN on 27 June 2014 (1 page)
19 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,438.57 (10 pages)
19 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,438.57 (10 pages)
19 December 2013	Director's details changed for Mr Thomas Benski on 14 June 2013 (2 pages)
19 December 2013	Director's details changed for Mr Thomas Benski on 14 June 2013 (2 pages)
5 August 2013	Group of companies' accounts made up to 31 October 2012 (21 pages)
5 August 2013	Group of companies' accounts made up to 31 October 2012 (21 pages)
24 January 2013	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 24 January 2013 (1 page)
14 December 2012	Annual return made up to 14 October 2012 with a full list of shareholders (18 pages)
14 December 2012	Annual return made up to 14 October 2012 with a full list of shareholders (18 pages)
13 November 2012	Termination of appointment of Marcus Watson as a director (1 page)
13 November 2012	Termination of appointment of Marcus Watson as a director (1 page)
29 October 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 1,428.57 (4 pages)
29 October 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 1,428.57 (4 pages)
29 October 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 1,428.57 (4 pages)
2 October 2012	Memorandum and Articles of Association (24 pages)
2 October 2012	Memorandum and Articles of Association (24 pages)
9 August 2012	Purchase of own shares. (3 pages)
9 August 2012	Purchase of own shares. (3 pages)
23 July 2012	Change of share class name or designation (2 pages)
23 July 2012	Change of share class name or designation (2 pages)
23 July 2012	Cancellation of shares. Statement of capital on 23 July 2012 GBP 1,356.01 (4 pages)
23 July 2012	Cancellation of shares. Statement of capital on 23 July 2012 GBP 1,356.01 (4 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Buyback agreement 28/06/2012 RES10 ‐ Resolution of allotment of securities (9 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Buyback agreement 28/06/2012 RES10 ‐ Resolution of allotment of securities (9 pages)
8 June 2012	Group of companies' accounts made up to 31 October 2011 (19 pages)
8 June 2012	Group of companies' accounts made up to 31 October 2011 (19 pages)
18 January 2012	Annual return made up to 14 October 2011 (15 pages)
18 January 2012	Annual return made up to 14 October 2011 (15 pages)
21 November 2011	Appointment of Mr Adam Driscoll as a director (2 pages)
21 November 2011	Appointment of Mr Adam Driscoll as a director (2 pages)
22 August 2011	Group of companies' accounts made up to 31 October 2010 (14 pages)
22 August 2011	Group of companies' accounts made up to 31 October 2010 (14 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 June 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 28 June 2011 (2 pages)
28 June 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 28 June 2011 (2 pages)
3 February 2011	Appointment of Marisa Elizabeth Clifford as a director (3 pages)
3 February 2011	Appointment of Marisa Elizabeth Clifford as a director (3 pages)
18 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011 (1 page)
10 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
10 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
22 October 2010	Director's details changed for Mr Richard Timothy Styles on 23 April 2010 (2 pages)
22 October 2010	Director's details changed for Mr Richard Timothy Styles on 23 April 2010 (2 pages)
15 October 2010	Secretary's details changed for Marisa Clifford on 10 March 2010 (2 pages)
15 October 2010	Secretary's details changed for Marisa Clifford on 10 March 2010 (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
10 August 2010	Termination of appointment of Thomas Benski as a secretary (1 page)
10 August 2010	Termination of appointment of Thomas Benski as a secretary (1 page)
12 July 2010	Registered office address changed from 1 Book Mews Off Flitcroft Street London WC2H 8DJ on 12 July 2010 (2 pages)
12 July 2010	Registered office address changed from 1 Book Mews Off Flitcroft Street London WC2H 8DJ on 12 July 2010 (2 pages)
18 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (10 pages)
18 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (10 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Location of register of members (1 page)
25 November 2008	Return made up to 14/10/08; full list of members (9 pages)
25 November 2008	Return made up to 14/10/08; full list of members (9 pages)
8 October 2008	Registered office changed on 08/10/2008 from aston house cornwall avenue london N3 1LF (1 page)
8 October 2008	Registered office changed on 08/10/2008 from aston house cornwall avenue london N3 1LF (1 page)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
31 July 2008	Director appointed mr marcus robin watson (2 pages)
31 July 2008	Director appointed mr marcus robin watson (2 pages)
14 July 2008	Nc inc already adjusted 30/06/08 (2 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
14 July 2008	Ad 30/06/08\gbp si [email protected]=428.57\gbp ic 1000/1428.57\ (4 pages)
14 July 2008	Ad 30/06/08\gbp si [email protected]=428.57\gbp ic 1000/1428.57\ (4 pages)
14 July 2008	Director appointed richard timothy styles (5 pages)
14 July 2008	Nc inc already adjusted 30/06/08 (2 pages)
14 July 2008	Director appointed richard timothy styles (5 pages)
30 June 2008	Appointment terminated director ian bonhote (1 page)
30 June 2008	Appointment terminated director ian bonhote (1 page)
11 March 2008	Ad 14/01/08\gbp si [email protected]=900\gbp ic 100/1000\ (3 pages)
11 March 2008	Ad 14/01/08\gbp si [email protected]=900\gbp ic 100/1000\ (3 pages)
29 February 2008	Resolutions RES13 ‐ Subdivison 14/01/2008 (1 page)
29 February 2008	S-div (1 page)
29 February 2008	Resolutions RES13 ‐ Subdivison 14/01/2008 (1 page)
29 February 2008	S-div (1 page)
17 December 2007	Return made up to 14/10/07; full list of members (3 pages)
17 December 2007	Return made up to 14/10/07; full list of members (3 pages)
15 November 2007	New secretary appointed (1 page)
15 November 2007	New secretary appointed (1 page)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 June 2007	Registered office changed on 02/06/07 from: 6TH floor remo house 310-312 regent street london W1B 3BS (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 6TH floor remo house 310-312 regent street london W1B 3BS (1 page)
1 March 2007	Ad 16/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
1 March 2007	Ad 16/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
21 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 72 new bond street london W1S 1RR (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 72 new bond street london W1S 1RR (1 page)
6 January 2007	Return made up to 14/10/06; full list of members (7 pages)
6 January 2007	Return made up to 14/10/06; full list of members (7 pages)
15 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 March 2006	Return made up to 14/10/05; full list of members 363(287) ‐ Registered office changed on 28/03/06 (7 pages)
28 March 2006	Return made up to 14/10/05; full list of members 363(287) ‐ Registered office changed on 28/03/06 (7 pages)
15 March 2006	Registered office changed on 15/03/06 from: flat 24 union central building 84 kingsland road london E2 8DP (1 page)
15 March 2006	Registered office changed on 15/03/06 from: flat 24 union central building 84 kingsland road london E2 8DP (1 page)
14 October 2004	Incorporation (16 pages)
14 October 2004	Incorporation (16 pages)

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