Plan B Management Limited

Company Name	Plan B Management Limited
Company Status	Active
Company Number	07294270
Category	Private Limited Company
Incorporation Date	24 June 2010(13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Niall Alphonsus Dunphy
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(4 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Selina Holliday Emeny
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Ms Lynn Lavelle
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Svp Finance
Country of Residence	United Kingdom
Correspondence Address	30 St. John Street London EC1M 4AY

Secretary Name	Selina Holliday Emeny
Status	Current
Appointed	06 March 2020(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Daniel Carter Rosier
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	20 July 2021(11 years after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9348 Civic Center Drive Beverly Hills California 90210

Director Name	Royston Charles Eldridge
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Northumberland High Holborn London WC1V 7JZ

Director Name	Mr Sam Thomas Eldridge
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	2nd Floor, Northumberland High Holborn London WC1V 7JZ

Director Name	Mr Roger Ames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Brewery, 13 Bramley Road London W10 6SP

Director Name	Elizabeth Kathleen Willard
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2013(3 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 July 2021)
Role	Evp And Cfo
Country of Residence	United States
Correspondence Address	30 St. John Street London EC1M 4AY

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £0.1	Front Line Artist Management LTD 50.00% Ordinary A
250 at £0.1	Roy Eldridge 25.00% Ordinary B
250 at £0.1	Sam Eldridge 25.00% Ordinary B

Financials

Year	2014
Net Worth	£247,223
Cash	£86,089
Current Liabilities	£80,430

Accounts

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

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

24 August 2012	Delivered on: 6 September 2012 Persons entitled: Lch Properties Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,000.00. Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
18 August 2023	Director's details changed for Mr Niall Alphonsus Dunphy on 14 August 2023 (2 pages)
28 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
9 November 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
29 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
16 December 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
20 July 2021	Termination of appointment of Elizabeth Kathleen Willard as a director on 20 July 2021 (1 page)
20 July 2021	Appointment of Daniel Carter Rosier as a director on 20 July 2021 (2 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
17 May 2021	Change of details for Artist Nation Management Limited as a person with significant control on 16 July 2020 (2 pages)
4 December 2020	Director's details changed for Selina Holliday Emeny on 1 October 2020 (2 pages)
4 December 2020	Director's details changed for Mr Niall Alphonsus Dunphy on 1 October 2020 (2 pages)
4 December 2020	Secretary's details changed for Selina Holliday Emeny on 1 October 2020 (1 page)
4 December 2020	Director's details changed for Elizabeth Kathleen Willard on 1 October 2020 (2 pages)
21 August 2020	Registered office address changed from 2nd Floor, Northumberland High Holborn London WC1V 7JZ England to 30 st. John Street London EC1M 4AY on 21 August 2020 (1 page)
19 August 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
19 August 2020	Director's details changed for Lynn Lavelle on 7 August 2020 (2 pages)
18 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 April 2020	Appointment of Lynn Lavelle as a director on 6 March 2020 (2 pages)
20 April 2020	Appointment of Selina Holliday Emeny as a secretary on 6 March 2020 (2 pages)
20 April 2020	Termination of appointment of Sam Thomas Eldridge as a director on 6 March 2020 (1 page)
20 April 2020	Appointment of Selina Holliday Emeny as a director on 6 March 2020 (2 pages)
20 April 2020	Change of details for Artist Nation Management Limited as a person with significant control on 6 March 2020 (2 pages)
20 April 2020	Termination of appointment of Royston Charles Eldridge as a director on 6 March 2020 (1 page)
14 October 2019	Director's details changed for Sam Thomas Eldridge on 14 October 2019 (2 pages)
15 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
23 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 August 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
20 July 2017	Notification of Artist Nation Management Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Director's details changed for Elizabeth Kathleen Willard on 20 July 2017 (2 pages)
20 July 2017	Director's details changed for Elizabeth Kathleen Willard on 20 July 2017 (2 pages)
20 July 2017	Notification of Artist Nation Management Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Director's details changed for Mr Niall Alphonsus Dunphy on 20 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Niall Alphonsus Dunphy on 20 July 2017 (2 pages)
6 June 2017	Registered office address changed from C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT to 2nd Floor, Northumberland High Holborn London WC1V 7JZ on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT to 2nd Floor, Northumberland High Holborn London WC1V 7JZ on 6 June 2017 (1 page)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (7 pages)
13 July 2016	Director's details changed for Elizabeth Kathleen Willard on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Niall Alphonsus Dunphy on 13 July 2016 (2 pages)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (7 pages)
13 July 2016	Director's details changed for Elizabeth Kathleen Willard on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Niall Alphonsus Dunphy on 13 July 2016 (2 pages)
5 August 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
5 August 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
25 June 2015	Appointment of Mr Niall Alphonsus Dunphy as a director on 18 May 2015 (2 pages)
25 June 2015	Termination of appointment of Roger Ames as a director on 31 March 2015 (1 page)
25 June 2015	Termination of appointment of Roger Ames as a director on 31 March 2015 (1 page)
25 June 2015	Appointment of Mr Niall Alphonsus Dunphy as a director on 18 May 2015 (2 pages)
3 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
26 September 2014	Director's details changed for Sam Thomas Eldridge on 1 February 2014 (2 pages)
26 September 2014	Director's details changed for Sam Thomas Eldridge on 1 February 2014 (2 pages)
26 September 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
26 September 2014	Director's details changed for Sam Thomas Eldridge on 1 February 2014 (2 pages)
26 September 2014	Director's details changed for Royston Charles Eldridge on 1 February 2014 (2 pages)
26 September 2014	Director's details changed for Royston Charles Eldridge on 1 February 2014 (2 pages)
26 September 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
26 September 2014	Director's details changed for Royston Charles Eldridge on 1 February 2014 (2 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 February 2014	Appointment of Elizabeth Kathleen Willard as a director (3 pages)
13 February 2014	Appointment of Mr Roger Ames as a director (3 pages)
13 February 2014	Appointment of Elizabeth Kathleen Willard as a director (3 pages)
13 February 2014	Appointment of Mr Roger Ames as a director (3 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 09/10/2013 RES12 ‐ Resolution of varying share rights or name (14 pages)
6 December 2013	Sub-division of shares on 9 October 2013 (5 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 09/10/2013 RES12 ‐ Resolution of varying share rights or name (14 pages)
6 December 2013	Sub-division of shares on 9 October 2013 (5 pages)
6 December 2013	Particulars of variation of rights attached to shares (2 pages)
6 December 2013	Change of share class name or designation (2 pages)
6 December 2013	Particulars of variation of rights attached to shares (2 pages)
6 December 2013	Change of share class name or designation (2 pages)
6 December 2013	Sub-division of shares on 9 October 2013 (5 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Registered office address changed from 421a Finchley Road London NW3 6HJ United Kingdom on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from 421a Finchley Road London NW3 6HJ United Kingdom on 18 June 2012 (1 page)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 November 2011	Previous accounting period extended from 30 June 2011 to 31 August 2011 (3 pages)
3 November 2011	Previous accounting period extended from 30 June 2011 to 31 August 2011 (3 pages)
25 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
25 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
24 June 2010	Incorporation (35 pages)
24 June 2010	Incorporation (35 pages)

Plan B Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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