Masterpiece Trading Limited

Company Name	Masterpiece Trading Limited
Directors	Dominique Rene Gilberte Gill and Nicholas Crispin Burnett Gill
Company Status	Active
Company Number	08344007
Category	Private Limited Company
Incorporation Date	2 January 2013(11 years, 3 months ago)
Previous Names	Masterpiece Event Management Limited and Story Events Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Dominique Rene Gilberte Gill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	02 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 9 Holyrood Street London SE1 2EL

Director Name	Mr Nicholas Crispin Burnett Gill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Middle End Barn Leckhampstead Buckingham MK18 5NS

Director Name	Mr Nicholas Crispin Burnett Gill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Charing Cross Road London WC2H 0DT

Director Name	Ms Sarah Louise Kay
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Boundaries Mansions Boundaries Road London SW12 8EZ

Director Name	Mrs Joanne Louise Bates
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(10 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 04 July 2017)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	98 Aylesbury Road Wendover Aylesbury Buckinghamshire HP22 6LX

Director Name	Mr Michael Anthony Constant
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2014(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Charing Cross Road London WC2H 0DT

Director Name	Mr Mark Picton Ansell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(3 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pillhead House Old Barnstaple Road Bideford Devon EX39 4NF

Contact

Website	story-events.com
Telephone	020 78709303
Telephone region	London

Location

Registered Address	4th Floor 9 Holyrood Street London SE1 2EL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

11k at £1.8	Anthony White 5.40% Ordinary B
11k at £1.8	David Prys-owen 5.40% Ordinary B
11k at £1.8	Mark Ansell 5.40% Ordinary B
157.5k at £1	Nicholas Gill 42.99% Ordinary A
8.4k at £1.8	Michael Constant 4.13% Ordinary B
8.3k at £1.8	Martin Hunt 4.09% Ordinary B
8.3k at £1.8	Sarah Kay 4.08% Ordinary B
5.5k at £1.8	Joanne Bates 2.70% Ordinary B
5k at £1.8	David Gallagher 2.46% Ordinary B
5k at £1.8	Jonathan Gill 2.46% Ordinary B
5k at £1.8	Rowan Paterson 2.46% Ordinary B
67.5k at £1	Dominique Gill 18.42% Ordinary A

Financials

Year	2014
Net Worth	£111,836
Cash	£201,398
Current Liabilities	£490,650

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

5 August 2020	Delivered on: 11 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

4 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
10 August 2023	Change of name notice (2 pages)
10 August 2023	Company name changed story events LTD\certificate issued on 10/08/23 RES15 ‐ Change company name resolution on 2023-07-31 (2 pages)
31 July 2023	Satisfaction of charge 083440070001 in full (1 page)
30 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 July 2022	Termination of appointment of Mark Picton Ansell as a director on 7 July 2022 (1 page)
8 July 2022	Cessation of Mark Picton Ansell as a person with significant control on 7 July 2022 (1 page)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
30 October 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
27 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 August 2020	Registration of charge 083440070001, created on 5 August 2020 (24 pages)
15 June 2020	Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
9 March 2020	Registered office address changed from 103 Charing Cross Road London WC2H 0DT to 4th Floor 9 Holyrood Street London SE1 2EL on 9 March 2020 (1 page)
31 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
10 October 2019	Second filing of a statement of capital following an allotment of shares on 26 March 2014 GBP 303,533.00 (7 pages)
20 September 2019	Appointment of Mr Nicholas Crispin Burnett Gill as a director on 19 September 2019 (2 pages)
7 August 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
5 November 2018	Confirmation statement made on 30 October 2018 with updates (6 pages)
20 August 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
3 November 2017	Notification of Mark Picton Ansell as a person with significant control on 1 November 2016 (2 pages)
3 November 2017	Notification of Mark Picton Ansell as a person with significant control on 1 November 2016 (2 pages)
3 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
3 November 2017	Change of details for Mr Nicholas Crispin Burnett Gill as a person with significant control on 10 April 2017 (2 pages)
3 November 2017	Change of details for Mr Nicholas Crispin Burnett Gill as a person with significant control on 10 April 2017 (2 pages)
3 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
5 July 2017	Termination of appointment of Joanne Louise Bates as a director on 4 July 2017 (1 page)
5 July 2017	Termination of appointment of Joanne Louise Bates as a director on 4 July 2017 (1 page)
18 May 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
18 May 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
5 December 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
15 October 2016	Termination of appointment of Sarah Louise Kay as a director on 15 October 2016 (1 page)
15 October 2016	Termination of appointment of Sarah Louise Kay as a director on 15 October 2016 (1 page)
17 May 2016	Termination of appointment of Michael Anthony Constant as a director on 1 May 2016 (1 page)
17 May 2016	Termination of appointment of Michael Anthony Constant as a director on 1 May 2016 (1 page)
17 May 2016	Appointment of Mr Mark Picton Ansell as a director on 1 May 2016 (2 pages)
17 May 2016	Appointment of Mr Mark Picton Ansell as a director on 1 May 2016 (2 pages)
15 April 2016	Termination of appointment of Nicholas Crispin Burnett Gill as a director on 2 February 2016 (1 page)
15 April 2016	Termination of appointment of Nicholas Crispin Burnett Gill as a director on 2 February 2016 (1 page)
15 April 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 April 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
10 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 366,359.4 (7 pages)
10 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 366,359.4 (7 pages)
18 May 2015	Registered office address changed from 18 Wells Street London W1T 3PG to 103 Charing Cross Road London WC2H 0DT on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from 18 Wells Street London W1T 3PG to 103 Charing Cross Road London WC2H 0DT on 18 May 2015 (1 page)
20 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 366,359.4 (7 pages)
12 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 366,359.4 (7 pages)
8 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
8 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 April 2014	Appointment of Mr Michael Anthony Constant as a director (2 pages)
22 April 2014	Appointment of Mr Michael Anthony Constant as a director (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 225,000 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 366,359.40 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2019. (5 pages)
16 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
16 April 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 225,000 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 225,000 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 366,359.40 (4 pages)
12 November 2013	Appointment of Ms Joanne Bates as a director (2 pages)
12 November 2013	Appointment of Ms Joanne Bates as a director (2 pages)
4 November 2013	Registered office address changed from C/O Middle End Barn Middle End Barn Middle End Leckhampstead Buckingham MK18 5NS on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from C/O Middle End Barn Middle End Barn Middle End Leckhampstead Buckingham MK18 5NS on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from C/O Middle End Barn Middle End Barn Middle End Leckhampstead Buckingham MK18 5NS on 4 November 2013 (1 page)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders (4 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders (4 pages)
30 October 2013	Appointment of Ms Sarah Louise Kay as a director (2 pages)
30 October 2013	Appointment of Ms Sarah Louise Kay as a director (2 pages)
27 September 2013	Company name changed masterpiece event management LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-25 NM01 ‐ Change of name by resolution (3 pages)
27 September 2013	Company name changed masterpiece event management LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-25 NM01 ‐ Change of name by resolution (3 pages)
26 September 2013	Current accounting period extended from 31 January 2014 to 28 February 2014 (1 page)
26 September 2013	Current accounting period extended from 31 January 2014 to 28 February 2014 (1 page)
22 August 2013	Director's details changed for Mrs Dominique Rene Gilberte on 19 August 2013 (2 pages)
22 August 2013	Director's details changed for Mrs Dominique Rene Gilberte on 19 August 2013 (2 pages)
8 August 2013	Appointment of Mr Nicholas Crispin Burnett Gill as a director (2 pages)
8 August 2013	Appointment of Mr Nicholas Crispin Burnett Gill as a director (2 pages)
2 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Masterpiece Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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