Writers Digital Payments Limited

Company Name	Writers Digital Payments Limited
Company Status	Active
Company Number	08123160
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 2012(11 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Marc Berlin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(same day as company formation)
Role	Literary Agent
Country of Residence	England
Correspondence Address	1st Floor 134 Tooley Street London SE1 2TU

Director Name	Mr Robert Paul Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 134 Tooley Street London SE1 2TU

Director Name	Mrs Lisa Chait Foster
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Business Affairs Executive
Country of Residence	England
Correspondence Address	1st Floor 134 Tooley Street London SE1 2TU

Director Name	Ms Eleanor Peers
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	General Secretary
Country of Residence	England
Correspondence Address	1st Floor 134 Tooley Street London SE1 2TU

Director Name	Mr Bernard John Corbett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	Devonshire House Citroen Wells 1 Devonshire Street London W1W 5DR

Director Name	Mrs Charlotte Mary Knight
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Literary Agent
Country of Residence	England
Correspondence Address	Devonshire House Citroen Wells 1 Devonshire Street London W1W 5DR

Director Name	Mr Andrew Charles Robinson Yeates
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(11 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 January 2014)
Role	Business Consultant
Country of Residence	England
Correspondence Address	40 Rosebery Avenue London Greater London EC1R 4RX

Director Name	Mr Simon Hayward-Tapp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Location

Registered Address	Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
4 July 2023	Change of details for The Writers' Guild of Great Britain Trustee Company Limited as a person with significant control on 29 June 2022 (2 pages)
4 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
4 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 August 2020	Change of details for The Writers' Guild of Great Britain Trustee Company Limited as a person with significant control on 10 August 2020 (2 pages)
10 August 2020	Director's details changed for Ms Eleanor Peers on 7 August 2020 (2 pages)
10 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
7 August 2020	Director's details changed for Mrs Lisa Chait Foster on 7 August 2020 (2 pages)
7 August 2020	Director's details changed for Mr Robert Paul Taylor on 16 July 2020 (2 pages)
7 August 2020	Director's details changed for Mr Marc Berlin on 7 August 2020 (2 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
10 January 2019	Registered office address changed from C/O Mark Bailey Devonshire House Citroen Wells 1 Devonshire Street London W1W 5DR to Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR on 10 January 2019 (1 page)
15 October 2018	Termination of appointment of Simon Hayward-Tapp as a director on 3 October 2018 (1 page)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017	Appointment of Mrs Lisa Chait Foster as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Ms Eleanor Peers as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Mrs Lisa Chait Foster as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Ms Eleanor Peers as a director on 14 September 2017 (2 pages)
21 August 2017	Termination of appointment of Charlotte Mary Knight as a director on 6 June 2017 (1 page)
21 August 2017	Termination of appointment of Charlotte Mary Knight as a director on 6 June 2017 (1 page)
12 July 2017	Notification of The Writers' Guild of Great Britain Trustee Company Limited as a person with significant control on 29 June 2016 (1 page)
12 July 2017	Notification of Personal Managers' Association Limited (The) as a person with significant control on 29 June 2016 (1 page)
12 July 2017	Notification of Personal Managers' Association Limited (The) as a person with significant control on 29 June 2016 (1 page)
12 July 2017	Notification of The Writers' Guild of Great Britain Trustee Company Limited as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Notification of The Writers' Guild of Great Britain Trustee Company Limited as a person with significant control on 29 June 2016 (1 page)
12 July 2017	Notification of Personal Managers' Association Limited (The) as a person with significant control on 12 July 2017 (1 page)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (3 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (3 pages)
29 June 2017	Termination of appointment of Bernard John Corbett as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Bernard John Corbett as a director on 29 June 2017 (1 page)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 September 2016	Annual return made up to 28 June 2016 no member list (5 pages)
1 September 2016	Annual return made up to 28 June 2016 no member list (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 July 2015	Annual return made up to 28 June 2015 no member list (6 pages)
2 July 2015	Annual return made up to 28 June 2015 no member list (6 pages)
26 September 2014	Annual return made up to 28 June 2014 no member list (4 pages)
26 September 2014	Appointment of Mr Simon Hayward-Tapp as a director on 28 May 2014 (2 pages)
26 September 2014	Annual return made up to 28 June 2014 no member list (4 pages)
26 September 2014	Appointment of Mr Simon Hayward-Tapp as a director on 28 May 2014 (2 pages)
30 June 2014	Accounts made up to 31 December 2013 (6 pages)
30 June 2014	Accounts made up to 31 December 2013 (6 pages)
1 April 2014	Registered office address changed from 40 Rosebery Avenue London Greater London EC1R 4RX on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 40 Rosebery Avenue London Greater London EC1R 4RX on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 40 Rosebery Avenue London Greater London EC1R 4RX on 1 April 2014 (1 page)
14 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
14 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
31 January 2014	Termination of appointment of Andrew Charles Robinson Yeates as a director on 24 January 2014 (1 page)
31 January 2014	Termination of appointment of Andrew Charles Robinson Yeates as a director on 24 January 2014 (1 page)
29 July 2013	Annual return made up to 28 June 2013 (17 pages)
29 July 2013	Annual return made up to 28 June 2013 (17 pages)
21 June 2013	Appointment of Andrew Charles Robinson Yeates as a director on 1 June 2013 (3 pages)
21 June 2013	Appointment of Andrew Charles Robinson Yeates as a director on 1 June 2013 (3 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 June 2013	Appointment of Andrew Charles Robinson Yeates as a director on 1 June 2013 (3 pages)
28 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)
28 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)

Writers Digital Payments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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