Fidelio Arts Ltd

Company Name	Fidelio Arts Ltd
Director	Mark Ashley Newbanks
Company Status	Active
Company Number	07359534
Category	Private Limited Company
Incorporation Date	27 August 2010(13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Ashley Newbanks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 2010(same day as company formation)
Role	Music Manager
Country of Residence	England
Correspondence Address	95 Englefield Road London N1 3LJ

Director Name	Mark Ashley Newbanks
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Music Manager
Country of Residence	England
Correspondence Address	4 Ingle Mews London EC1R 1XG

Contact

Website	fidelioarts.com
Telephone	024 247e4022
Telephone region	Coventry

Location

Registered Address	95 Englefield Road London N1 3LJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Canonbury
Built Up Area	Greater London

Shareholders

1 at £1	Mark Ashley Newbanks 100.00% Ordinary

Financials

Year	2014
Net Worth	£224,891
Cash	£248,451
Current Liabilities	£93,934

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 January 2024 (3 months, 2 weeks ago)
Next Return Due	5 February 2025 (9 months from now)

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with updates (4 pages)
29 November 2023	Total exemption full accounts made up to 31 August 2023 (8 pages)
10 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
11 November 2022	Total exemption full accounts made up to 31 August 2022 (8 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with updates (3 pages)
24 October 2021	Total exemption full accounts made up to 31 August 2021 (8 pages)
8 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 August 2020 (8 pages)
4 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
17 November 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
30 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
24 November 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
6 September 2018	Confirmation statement made on 27 August 2018 with updates (5 pages)
16 July 2018	Statement of capital following an allotment of shares on 1 July 2018 GBP 1 (3 pages)
8 December 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
8 December 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
9 September 2017	Registered office address changed from 4 Ingle Mews London EC1R 1XG to 95 Englefield Road London N1 3LJ on 9 September 2017 (1 page)
9 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
9 September 2017	Registered office address changed from 4 Ingle Mews London EC1R 1XG to 95 Englefield Road London N1 3LJ on 9 September 2017 (1 page)
12 June 2017	Director's details changed for Mr Mark Ashley Newbanks on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Mark Ashley Newbanks on 12 June 2017 (2 pages)
22 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
6 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1 (3 pages)
19 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
23 April 2014	Termination of appointment of Mark Newbanks as a director (1 page)
23 April 2014	Termination of appointment of Mark Newbanks as a director (1 page)
23 April 2014	Appointment of Mark Ashley Newbanks as a director (2 pages)
23 April 2014	Appointment of Mark Ashley Newbanks as a director (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 October 2013	Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ England on 11 October 2013 (2 pages)
11 October 2013	Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ England on 11 October 2013 (2 pages)
30 August 2013	Director's details changed for Mark Ashley Newbanks on 1 June 2013 (2 pages)
30 August 2013	Director's details changed for Mark Ashley Newbanks on 1 June 2013 (2 pages)
30 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (3 pages)
30 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (3 pages)
30 August 2013	Director's details changed for Mark Ashley Newbanks on 1 June 2013 (2 pages)
29 May 2013	Director's details changed for Mark Ashley Newbanks on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mark Ashley Newbanks on 29 May 2013 (2 pages)
9 April 2013	Registered office address changed from Flat 5 103 Whitecross Street London EC1Y 8JD United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Flat 5 103 Whitecross Street London EC1Y 8JD United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Flat 5 103 Whitecross Street London EC1Y 8JD United Kingdom on 9 April 2013 (1 page)
15 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
27 August 2010	Incorporation (51 pages)
27 August 2010	Incorporation (51 pages)

Fidelio Arts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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