The Cartoon Museum Limited

Company Name	The Cartoon Museum Limited
Directors	Oliver Nicholas Preston and Christopher Paul Gilbert
Company Status	Active
Company Number	05703160
Category	Private Limited Company
Incorporation Date	9 February 2006(18 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Oliver Nicholas Preston
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 February 2006(same day as company formation)
Role	Cartoonist
Country of Residence	England
Correspondence Address	Park Farm Studios Beverston Tetbury Gloucestershire GL8 8TT Wales

Secretary Name	Ms Helen Julie Brierley
Status	Current
Appointed	05 January 2024(17 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	63 Wells Street Fitzrovia London W1A 3AE

Director Name	Mr Christopher Paul Gilbert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	14 April 2024(18 years, 2 months after company formation)
Appointment Duration	2 weeks
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	6 Browns Road London E17 4RW

Secretary Name	David Edward Padbury
Nationality	British
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Little Lodge 136 Church Road Hanwell London W7 3BL

Secretary Name	Mrs Stephanie Potter
Status	Resigned
Appointed	26 April 2013(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	16 Peckarmans Wood London SE26 6RY

Director Name	Mr Michael Stanley Russell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 December 2023)
Role	Semi-Retired
Country of Residence	England
Correspondence Address	13 Knapp Close Abingdon OX14 1SL

Director Name	Ms Hannah Maria Berry
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2021(15 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2022)
Role	Artist And Writer
Country of Residence	England
Correspondence Address	20 Powis Mews London W11 1JN

Secretary Name	Mr Michael Stanley Russell
Status	Resigned
Appointed	01 July 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2023)
Role	Company Director
Correspondence Address	13 Knapp Close Abingdon OX14 1SL

Secretary Name	Mr Oliver Nicolas Preston
Status	Resigned
Appointed	07 December 2023(17 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 05 January 2024)
Role	Company Director
Correspondence Address	Park Farm Studios Park Farm Studios Beverston Tetbury GL8 8TT Wales

Contact

Website	cartoonmuseum.org
Telephone	020 75808155
Telephone region	London

Location

Registered Address	63 Wells Street Fitzrovia London W1A 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,214
Cash	£40,660
Current Liabilities	£47,481

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

8 December 2023	Appointment of Mr Oliver Nicolas Preston as a secretary on 7 December 2023 (2 pages)
8 December 2023	Termination of appointment of Michael Stanley Russell as a secretary on 7 December 2023 (1 page)
8 December 2023	Termination of appointment of Michael Stanley Russell as a director on 7 December 2023 (1 page)
11 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
13 January 2022	Secretary's details changed for Mr Michael Stanley Russell on 1 January 2022 (1 page)
8 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
8 January 2022	Termination of appointment of Hannah Maria Berry as a director on 1 January 2022 (1 page)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 July 2021	Appointment of Mr Michael Stanley Russell as a secretary on 1 July 2021 (2 pages)
5 July 2021	Termination of appointment of Stephanie Potter as a secretary on 30 June 2021 (1 page)
13 May 2021	Appointment of Ms Hannah Maria Berry as a director on 13 May 2021 (2 pages)
28 April 2021	Director's details changed for Mr Michael Stanley Russell on 28 April 2021 (2 pages)
4 March 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
15 January 2019	Registered office address changed from 61 Wells Street Fitzrovia London W1A 3AE England to 63 Wells Street Fitzrovia London W1A 3AE on 15 January 2019 (1 page)
14 January 2019	Registered office address changed from 35 Little Russell Street London WC1A 2HH to 61 Wells Street Fitzrovia London W1A 3AE on 14 January 2019 (1 page)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 May 2017	Appointment of Mr Michael Stanley Russell as a director on 11 April 2017 (2 pages)
11 May 2017	Appointment of Mr Michael Stanley Russell as a director on 11 April 2017 (2 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (4 pages)
23 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 February 2014	Appointment of Mrs Stephanie Potter as a secretary (2 pages)
12 February 2014	Termination of appointment of David Padbury as a secretary (1 page)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
12 February 2014	Termination of appointment of David Padbury as a secretary (1 page)
12 February 2014	Appointment of Mrs Stephanie Potter as a secretary (2 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 March 2009	Return made up to 09/02/09; full list of members (3 pages)
4 March 2009	Secretary's change of particulars / david padbury / 01/01/2009 (1 page)
4 March 2009	Secretary's change of particulars / david padbury / 01/01/2009 (1 page)
4 March 2009	Return made up to 09/02/09; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 July 2008	Return made up to 09/02/08; full list of members (6 pages)
7 July 2008	Return made up to 09/02/08; full list of members (6 pages)
3 July 2007	Return made up to 09/02/07; full list of members (6 pages)
3 July 2007	Return made up to 09/02/07; full list of members (6 pages)
20 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 February 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
28 February 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
9 February 2006	Incorporation (17 pages)
9 February 2006	Incorporation (17 pages)

The Cartoon Museum Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London