Arts & Kids Services Limited

Company Name	Arts & Kids Services Limited
Company Status	Dissolved
Company Number	06190085
Category	Private Limited Company
Incorporation Date	28 March 2007(17 years, 1 month ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Hussam Otaibi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(11 years after company formation)
Appointment Duration	3 years, 2 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Floreat Private Limited 33 Grosvenor Street London W1K 4QU

Director Name	Mr James Charles Wilcox
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(11 years after company formation)
Appointment Duration	3 years, 2 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Floreat Private Limited 33 Grosvenor Street London W1K 4QU

Director Name	Ms Rebecca Ann Eastmond
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Tulsemere Road West Dulwich London SE27 9EH

Director Name	Mr Richard John Wills
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hare Hill Close Pyrford Woking Surrey GU22 8UH

Secretary Name	Mr Martin Blue Macintosh Williams
Nationality	British
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	127 Coleherne Court Old Brompton Road London SW5 0EB

Director Name	Peter Hugh Trevor Mimpriss
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(7 months after company formation)
Appointment Duration	1 year (resigned 31 October 2008)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	7 Phene Street London SW3 5NZ

Secretary Name	Mr George Stanley Lee
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Morton Tadworth Park Tadworth Surrey KT20 5UA

Director Name	Mr Abdul Fazal Bhanji
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(1 year, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Wallside The Barbican London EC2Y 8BH

Director Name	Mr Jeremy Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(2 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2018)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	Hills Croft House Church End Weston Colville Cambridge CB21 5PE

Director Name	Mr Neil Francis Jeremy Mendoza
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Oxford House Derbyshire Street London E2 6HG

Director Name	Mr Jonathan Neil Rounce
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Oxford House Derbyshire Street London E2 6HG

Director Name	Emma Moorby
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(11 years after company formation)
Appointment Duration	8 months (resigned 29 November 2018)
Role	Programme Director
Country of Residence	England
Correspondence Address	Oxford House Derbyshire Street London E2 6HG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	C/O Floreat Private Limited 33 Grosvenor Street London W1K 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Prince's Foundation For Children & The Arts 100.00% Ordinary

Financials

Year	2014
Turnover	£117,829
Gross Profit	£111,447
Net Worth	£1
Cash	£436
Current Liabilities	£435

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

16 February 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
6 October 2020	Accounts for a small company made up to 30 September 2019 (16 pages)
19 May 2020	Registered office address changed from Oxford House Derbyshire Street London E2 6HG England to C/O Floreat Private Limited 33 Grosvenor Street London W1K 4QU on 19 May 2020 (1 page)
17 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 September 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
24 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
4 December 2018	Termination of appointment of Emma Moorby as a director on 29 November 2018 (1 page)
11 April 2018	Appointment of James Wilcox as a director on 1 April 2018 (2 pages)
11 April 2018	Termination of appointment of Jeremy Newton as a director on 31 March 2018 (1 page)
11 April 2018	Termination of appointment of Jonathan Neil Rounce as a director on 31 March 2018 (1 page)
11 April 2018	Termination of appointment of Neil Francis Jeremy Mendoza as a director on 31 March 2018 (1 page)
11 April 2018	Appointment of Emma Moorby as a director on 1 April 2018 (2 pages)
11 April 2018	Appointment of Hussam Otaibi as a director on 1 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (14 pages)
12 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 31 March 2016 (14 pages)
22 November 2016	Full accounts made up to 31 March 2016 (14 pages)
29 March 2016	Registered office address changed from Unit 6.08-6.09 Tea Building 56 Shoreditch High Street London E1 6JJ to Oxford House Derbyshire Street London E2 6HG on 29 March 2016 (1 page)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
29 March 2016	Registered office address changed from Unit 6.08-6.09 Tea Building 56 Shoreditch High Street London E1 6JJ to Oxford House Derbyshire Street London E2 6HG on 29 March 2016 (1 page)
26 November 2015	Full accounts made up to 31 March 2015 (12 pages)
26 November 2015	Full accounts made up to 31 March 2015 (12 pages)
1 June 2015	Appointment of Mr Neil Francis Jeremy Mendoza as a director on 5 November 2014 (2 pages)
1 June 2015	Termination of appointment of Richard John Wills as a director on 5 November 2014 (1 page)
1 June 2015	Appointment of Mr Jonathan Neil Rounce as a director on 5 November 2014 (2 pages)
1 June 2015	Appointment of Mr Neil Francis Jeremy Mendoza as a director on 5 November 2014 (2 pages)
1 June 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Termination of appointment of Abdul Fazal Bhanji as a director on 5 November 2014 (1 page)
1 June 2015	Appointment of Mr Neil Francis Jeremy Mendoza as a director on 5 November 2014 (2 pages)
1 June 2015	Termination of appointment of Abdul Fazal Bhanji as a director on 5 November 2014 (1 page)
1 June 2015	Termination of appointment of Richard John Wills as a director on 5 November 2014 (1 page)
1 June 2015	Termination of appointment of Richard John Wills as a director on 5 November 2014 (1 page)
1 June 2015	Appointment of Mr Jonathan Neil Rounce as a director on 5 November 2014 (2 pages)
1 June 2015	Termination of appointment of Abdul Fazal Bhanji as a director on 5 November 2014 (1 page)
1 June 2015	Appointment of Mr Jonathan Neil Rounce as a director on 5 November 2014 (2 pages)
1 June 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
11 December 2014	Full accounts made up to 31 March 2014 (12 pages)
11 December 2014	Full accounts made up to 31 March 2014 (12 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
19 November 2013	Termination of appointment of George Lee as a secretary (1 page)
19 November 2013	Termination of appointment of George Lee as a secretary (1 page)
8 November 2013	Full accounts made up to 31 March 2013 (12 pages)
8 November 2013	Full accounts made up to 31 March 2013 (12 pages)
18 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
23 January 2013	Registered office address changed from the Princes Charities Office Kensington Palace London W8 4PU on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from the Princes Charities Office Kensington Palace London W8 4PU on 23 January 2013 (1 page)
11 December 2012	Full accounts made up to 31 March 2012 (10 pages)
11 December 2012	Full accounts made up to 31 March 2012 (10 pages)
24 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Full accounts made up to 31 March 2011 (10 pages)
4 January 2012	Full accounts made up to 31 March 2011 (10 pages)
17 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
17 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
29 November 2010	Full accounts made up to 31 March 2010 (9 pages)
29 November 2010	Full accounts made up to 31 March 2010 (9 pages)
19 April 2010	Director's details changed for Mr Richard John Wills on 28 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Richard John Wills on 28 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Abdul Fazal Bhanji on 28 March 2010 (2 pages)
19 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Abdul Fazal Bhanji on 28 March 2010 (2 pages)
19 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Jeremy Newton on 28 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Jeremy Newton on 28 March 2010 (2 pages)
13 January 2010	Full accounts made up to 31 March 2009 (8 pages)
13 January 2010	Full accounts made up to 31 March 2009 (8 pages)
2 November 2009	Appointment of Mr Jeremy Newton as a director (1 page)
2 November 2009	Appointment of Mr Jeremy Newton as a director (1 page)
14 April 2009	Return made up to 28/03/09; full list of members (3 pages)
14 April 2009	Return made up to 28/03/09; full list of members (3 pages)
12 January 2009	Director appointed mr abdul fazal bhanji (2 pages)
12 January 2009	Director appointed mr abdul fazal bhanji (2 pages)
22 December 2008	Full accounts made up to 31 March 2008 (8 pages)
22 December 2008	Full accounts made up to 31 March 2008 (8 pages)
24 November 2008	Appointment terminated director rebecca eastmond (1 page)
24 November 2008	Appointment terminated director rebecca eastmond (1 page)
11 November 2008	Appointment terminated director peter mimpriss (1 page)
11 November 2008	Appointment terminated director peter mimpriss (1 page)
28 May 2008	Return made up to 28/03/08; full list of members 363(288) ‐ Secretary resigned 363(288) ‐ Director's particulars changed (8 pages)
28 May 2008	Return made up to 28/03/08; full list of members 363(288) ‐ Secretary resigned 363(288) ‐ Director's particulars changed (8 pages)
18 April 2008	Registered office changed on 18/04/2008 from 4TH floor nutmeg house 60 gainsford street london SE1 2NY (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 4TH floor nutmeg house 60 gainsford street london SE1 2NY (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: nutmeg house, 60 gainsford street, butler's wharf london SE1 2NY (1 page)
6 July 2007	Registered office changed on 06/07/07 from: nutmeg house, 60 gainsford street, butler's wharf london SE1 2NY (1 page)
30 March 2007	Registered office changed on 30/03/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Registered office changed on 30/03/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (1 page)
28 March 2007	Incorporation (30 pages)
28 March 2007	Incorporation (30 pages)

Arts & Kids Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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