| Company Name | Fairlight Art Ventures Llp |
|---|---|
| Company Status | Active |
| Company Number | OC350298 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 November 2009(14 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr David Nathan Kowitz |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mackrell. Solicitors Savoy Hill House Savoy Hill London WC2R 0BU |
| LLP Designated Member Name | Fairlight Enterprises Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 November 2009(same day as company formation) |
| Correspondence Address | Savoy Hill House Savoy Hill London WC2R 0BU |
Location
| Registered Address | C/O Mackrell. Solicitors Savoy Hill House Savoy Hill London WC2R 0BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,280,730 |
| Cash | £95,500 |
| Current Liabilities | £63,168 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 25 March 2019 | Delivered on: 26 March 2019 Persons entitled: Sheldon Kasowitz Classification: A registered charge Particulars: The charged property and all the intellectual property (each as defined within the debenture). Outstanding |
|---|---|
| 22 March 2019 | Delivered on: 25 March 2019 Persons entitled: Mackrell Turner Garrett Classification: A registered charge Particulars: The charged property and all intellectual property (each as defined within the debenture deed). Outstanding |
| 8 January 2010 | Delivered on: 28 January 2010 Persons entitled: Citibank N.A.,London (Citibank) for Itself and on Behalf of Citigroup, Inc.,Their Branches, Subsidiaries and Affiliates, Successors and Assigns Classification: Collateral agreement Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights to, benefits and proceeds of anything of any kind held for the company's account see image for full details. Outstanding |
Filing History
| 29 January 2021 | Member's details changed for Mr David Nathan Kowitz on 29 January 2021 (2 pages) |
|---|---|
| 28 January 2021 | Registered office address changed from 7th Floor, Heathcote House 20 Savile Row London W1S 3PR to C/O Mackrell. Solicitors Savoy Hill House Savoy Hill London WC2R 0BU on 28 January 2021 (1 page) |
| 5 January 2021 | Location of register of charges has been changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell. Solicitors Savoy Hill House Savoy Hill London WC2R 0BU (1 page) |
| 4 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 7 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 26 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 27 March 2019 | Satisfaction of charge 1 in full (1 page) |
| 26 March 2019 | Registration of charge OC3502980003, created on 25 March 2019 (49 pages) |
| 25 March 2019 | Registration of charge OC3502980002, created on 22 March 2019 (50 pages) |
| 13 December 2018 | Location of register of charges has been changed from C/O Westleton Drake 9 Devonshire Square London EC2M 4YF England to C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU (1 page) |
| 12 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 December 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
| 7 December 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 January 2016 | Annual return made up to 24 November 2015 (4 pages) |
| 26 January 2016 | Annual return made up to 24 November 2015 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 January 2015 | Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to 7Th Floor, Heathcote House 20 Savile Row London W1S 3PR on 28 January 2015 (1 page) |
| 28 January 2015 | Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to 7Th Floor, Heathcote House 20 Savile Row London W1S 3PR on 28 January 2015 (1 page) |
| 5 December 2014 | Member's details changed for David Nathan Kowitz on 20 November 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 24 November 2014 (4 pages) |
| 5 December 2014 | Annual return made up to 24 November 2014 (4 pages) |
| 5 December 2014 | Member's details changed for David Nathan Kowitz on 20 November 2014 (2 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 17 December 2013 | Annual return made up to 24 November 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 24 November 2013 (4 pages) |
| 17 December 2013 | Location of register of charges has been changed (1 page) |
| 17 December 2013 | Member's details changed for Fairlight Enterprises Limited on 25 March 2013 (1 page) |
| 17 December 2013 | Location of register of charges has been changed (1 page) |
| 17 December 2013 | Member's details changed for Fairlight Enterprises Limited on 25 March 2013 (1 page) |
| 17 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 March 2013 | Registered office address changed from C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 21 March 2013 (1 page) |
| 3 December 2012 | Annual return made up to 24 November 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 24 November 2012 (3 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 24 November 2011 (3 pages) |
| 28 November 2011 | Annual return made up to 24 November 2011 (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 December 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (4 pages) |
| 15 December 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (4 pages) |
| 10 December 2010 | Member's details changed for Fairlight Art Company Limited on 23 July 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 24 November 2010 (3 pages) |
| 10 December 2010 | Annual return made up to 24 November 2010 (3 pages) |
| 10 December 2010 | Member's details changed for Fairlight Art Company Limited on 23 July 2010 (2 pages) |
| 28 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
| 28 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
| 24 November 2009 | Incorporation of a limited liability partnership (8 pages) |
| 24 November 2009 | Incorporation of a limited liability partnership (8 pages) |