Actors Professional Centre Limited(the)

Company Registration Number: 01353824

Company registered in England and Wales

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Actors Professional Centre Limited(the) is a Private Company Limited by Guarantee first registered on 20 February 1978.

Registered Address

1A TOWER STREET
LONDON
WC2H 9NP

There are 4 companies currently registered at this postcode, including this one.

All companies at WC2H 9NP

Registration Data

Company Number

01353824

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85520 - Cultural education

90030 - Artistic creation

90040 - Operation of arts facilities

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £843,034£844,593£845,999£878,926£853,161£865,418£873,234£869,031£839,179£818,554£814,025£813,779
Current Assets £102,537£26,941£10,324£42,042£31,322£28,334£39,766£96,768£161,104£288,285£270,943£235,533
of which Cash £27,569£4,220£150£100£7,819£130£9,140£3,184£50,604£269,179£240,316£150,570
Total Assets £945,571£871,534£856,323£920,968£884,483£893,752£913,000£965,799£1,000,283£1,106,839£1,084,968£1,049,312
Current Liabilities £261,699£178,653£146,354£225,677£187,971£237,833£192,023£118,722£135,374£146,459£139,294£119,560
Net Current Assets £-159,162£-151,712£-136,030£-183,635£-156,649£-209,499£-152,257£-21,954£25,730£141,826£131,649£115,973
Total Net Worth £683,872£692,881£709,969£695,291£696,512£655,919£720,977£847,077£864,909£960,380£945,674£929,752

Previous Names

No previous names

Company Officers

  • SUBRAMANIAM, Andrew

    Secretary

    Appointed on 16 December 2009

     

    1a Tower Street
    London
    WC2H 9NP

  • BARNES-WORRELL, Elliot

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Actor

    Month of birth: March 1991

    1a Tower Street
    London
    WC2H 9NP

  • CASTELOW, Faye Lois

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Actor

    Month of birth: September 1985

    1a Tower Street
    London
    WC2H 9NP

  • CLAYTON, Paul

    Director

    Appointed on 10 September 2008

     

    Nationality: British

    Occupation: Actor

    Month of birth: May 1957

    1a Tower Street
    London
    WC2H 9NP

  • CRAMPSIE, Julia

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Head Of Casting At Bbc

    Month of birth: March 1960

    1a Tower Street
    London
    WC2H 9NP

  • CREGEEN, Peter Geoffrey

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    1a Tower Street
    London
    WC2H 9NP

  • FARROW, Dawn

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: September 1979

    1a Tower Street
    London
    WC2H 9NP

  • NICOL, Ian Douglas Ross

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    1a Tower Street
    London
    WC2H 9NP

  • SUBRAMANIAM, Andrew

    Director

    Appointed on 16 December 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1970

    1a Tower Street
    London
    WC2H 9NP

  • ALEXANDER, Bruce John

    Secretary

    Appointed on 15 December 1993

    Resigned on 29 January 1997

    Scotsgrove Lodge
    Thame
    Oxfordshire
    OX9 3RX

  • MIDGLEY, Richard James

    Secretary

    Appointed on 29 January 1997

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Chartered Accountant

    1 Ceylon Road
    London
    W14 0PY

  • SWIFT, Clive

    Secretary

    Resigned on 15 December 1993

    4a Alma Square
    London
    NW8 9QD

  • ALEXANDER, Bruce John

    Director

    Appointed on 18 October 1991

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Actor

    Month of birth: May 1946

    Scotsgrove Lodge
    Thame
    Oxfordshire
    OX9 3RX

  • BENNETT, Polly

    Director

    Appointed on 5 September 2013

    Resigned on 19 December 2016

    Nationality: British

    Occupation: Actor

    Month of birth: December 1986

    1a Tower Street
    London
    WC2H 9NP

  • BERNARDIN, Michael Charles

    Director

    Appointed on 7 February 2001

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Actor

    Month of birth: March 1964

    32 Arthurdon Road
    Brockley
    London
    SE4 1JU

  • BRODIE, Michael John

    Director

    Appointed on 6 October 2004

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1937

    Farnham Lodge
    Templewood Lane
    Farnham Common
    Buckinghamshire
    SL22 3HA

  • BRON, Eleanor

    Director

    Resigned on 22 September 1993

    Nationality: British

    Occupation: Actress

    Month of birth: March 1938

    123 Harley Street
    London
    W1N 1HE

  • BROOK, Faith

    Director

    Resigned on 29 January 1997

    Nationality: British

    Occupation: Actress

    Month of birth: February 1922

    18 Ursula Street
    London
    SW11 3DW

  • CADELL, Selina Jane

    Director

    Appointed on 15 December 1993

    Resigned on 11 April 2003

    Nationality: British

    Occupation: Actress

    Month of birth: August 1953

    58 Lordship Road
    London
    N16 0QT

  • CALVER, Neil

    Director

    Appointed on 9 October 2001

    Resigned on 7 July 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1963

    1 De Vere Cottages
    Canning Place
    London
    W8 5AA

  • COX, Alan

    Director

    Appointed on 5 April 2005

    Resigned on 27 March 2007

    Nationality: British

    Occupation: Actor

    Month of birth: August 1970

    50 Humbolt Road
    London
    W6 8QJ

  • CULSHAW, Sarah

    Director

    Appointed on 6 October 2004

    Resigned on 19 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1954

    11 Dagmar Terrace
    London
    N1 2BN

  • DOBSON, Anita

    Director

    Appointed on 30 May 2013

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Actress

    Month of birth: April 1949

    1a Tower Street
    London
    WC2H 9NP

  • ELLIS, Brian William

    Director

    Resigned on 17 April 1996

    Nationality: British

    Occupation: Actor

    Month of birth: July 1937

    132 Northcroft Road
    London
    W13 9SU

  • EYRE, Ronald

    Director

    Resigned on 1 September 1991

    Nationality: British

    Occupation: Theatre Director

    8 Ladbroke Road
    London
    W11 3NG

  • FRASER, Mat

    Director

    Appointed on 4 April 2006

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Actor, Performer

    Month of birth: January 1962

    104
    Connaught Road
    Teddington
    Middlesex
    TW11 0QH

  • HAMMOND, Lisa

    Director

    Appointed on 5 September 2013

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Actor

    Month of birth: June 1978

    1a Tower Street
    London
    WC2H 9NP

  • HANCOCK, Sheila Cameron

    Director

    Resigned on 22 September 1993

    Nationality: British

    Occupation: Actress

    Month of birth: February 1933

    70 Grove Park Road
    Chiswick
    London
    W4 3QA

  • HYMAN, Sue Monica

    Director

    Appointed on 7 January 2009

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Pr Manager

    Month of birth: August 1946

    1a Tower Street
    London
    WC2H 9NP

  • JONES, Toby

    Director

    Appointed on 2 August 2002

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Actor

    Month of birth: September 1966

    114 Cranworth Gardens
    London
    SW9 0NU

  • JOSEPH, Paterson

    Director

    Appointed on 9 October 2003

    Resigned on 19 March 2007

    Nationality: British

    Occupation: Actor

    Month of birth: June 1964

    74 Gladstone Avenue
    Twickenham
    Middlesex
    TW2 7QA

  • KEELER, Dawn

    Director

    Appointed on 15 December 1993

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Actress

    Month of birth: February 1935

    Mariners Cottage
    Wellsfield
    West Wittering
    Sussex
    PO20 8LH

  • KEELY, Siobhan

    Director

    Appointed on 1 December 2009

    Resigned on 17 January 2017

    Nationality: British

    Occupation: Fundraiser

    Month of birth: June 1964

    1a Tower Street
    London
    WC2H 9NP

  • KNIGHT, Rosalind

    Director

    Resigned on 19 March 2007

    Nationality: British

    Occupation: Actress

    Month of birth: December 1933

    7 Glebe Street
    London
    W4 2BD

  • KRICHEFSKI, Bernard Samuel

    Director

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1943

    29 Cholmeley Park
    Highgate
    London
    N6 5EL

  • MCDERMOTT, Phelim

    Director

    Appointed on 17 April 2001

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Theatre Director

    Month of birth: August 1963

    1a Tower Street
    London
    WC2H 9NP

  • MELLOR, Chris

    Director

    Appointed on 1 December 2009

    Resigned on 30 May 2013

    Nationality: British

    Occupation: Local Authority Officer

    Month of birth: February 1960

    1a Tower Street
    London
    WC2H 9NP

  • MELVIN, Murray

    Director

    Resigned on 24 March 1991

    Nationality: British

    Occupation: Actor

    Month of birth: August 1932

    216 Rotherhithe Street
    London
    SE16 1RA

  • MIDGLEY, Richard James

    Director

    Appointed on 28 May 1996

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1943

    1 Ceylon Road
    London
    W14 0PY

  • MULLARKEY, Neil Richard

    Director

    Appointed on 24 January 2006

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Actor

    Month of birth: October 1961

    51 Ainger Road
    London
    NW3 3AH

  • MUTTON, Katherine Cicely

    Director

    Resigned on 22 September 1993

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1944

    Ridgewood
    Bush Lane Send
    Woking
    Surrey
    GU23 7HP

  • PARMAR, Pratibha

    Director

    Appointed on 18 March 2009

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Film Director And Producer

    Month of birth: February 1955

    78 Fonthill Road
    London
    N4 3HT

  • PINE, Geoffrey Floyde

    Director

    Appointed on 4 September 2007

    Resigned on 10 May 2012

    Nationality: British

    Occupation: College Principal

    Month of birth: June 1946

    48 Merchant Court
    61 Wapping Wall
    London
    E1W 3SJ

  • PLOUVIEZ, Peter William

    Director

    Appointed on 28 November 1991

    Resigned on 22 September 1993

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    The Grange 87 St Helens Wood Road
    Hastings
    East Sussex
    TN34 2QR

  • PRATT, Martin George

    Director

    Appointed on 10 December 2015

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1974

    1a Tower Street
    London
    WC2H 9NP

  • REYNOLDS, Simone

    Director

    Appointed on 29 May 2014

    Resigned on 4 October 2016

    Nationality: British

    Occupation: Casting Director

    Month of birth: September 1947

    1a Tower Street
    London
    WC2H 9NP

  • ROBERTS, Pennant

    Director

    Resigned on 22 September 1993

    Nationality: British

    Occupation: Television Producer And Director

    Month of birth: December 1940

    67 Burlington Road
    Isleworth
    London
    TW7 4LX

  • ROSENBLATT, Ian

    Director

    Appointed on 1 October 1996

    Resigned on 11 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    17 John Street
    London
    WC1N 2DL

  • ROWLAND, Kate

    Director

    Appointed on 20 January 1999

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Creative Director New Writing

    Month of birth: March 1955

    1a Tower Street
    London
    WC2H 9NP

  • SCALES, Prunella

    Director

    Appointed on 15 December 1993

    Resigned on 17 April 1996

    Nationality: British

    Occupation: Actress Teacher Director

    Month of birth: June 1932

    46 Northside
    Wandsworth Common
    London
    SW18 2SL

  • STEPHENS, Mark

    Director

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Industrial Relations

    Month of birth: January 1942

    Sidehill House
    Much Hadham
    Hertfordshire
    SG10 6DS

  • STEVENS, Ronald George

    Director

    Resigned on 21 March 1995

    Nationality: British

    Occupation: Actor

    Month of birth: September 1925

    11 Little Brownings
    London
    SE23 3XJ

  • SWIFT, Clive

    Director

    Resigned on 26 January 1996

    Nationality: British

    Occupation: Actor

    Month of birth: February 1936

    4a Alma Square
    London
    NW8 9QD

  • SWIFT, Paula Elsa

    Director

    Resigned on 6 March 2013

    Nationality: British

    Occupation: Actress

    Month of birth: March 1932

    1a Tower Street
    London
    WC2H 9NP

  • THORPE, Harriet Amelia

    Director

    Appointed on 6 October 2004

    Resigned on 6 March 2013

    Nationality: British

    Occupation: Actress Teacher

    Month of birth: June 1957

    1a Tower Street
    London
    WC2H 9NP

  • VAUGHAN, Michael

    Director

    Appointed on 1 April 1995

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Actor

    Month of birth: March 1954

    9
    Orchard House
    County Grove
    London
    SE5 9LF

  • VEL, Mary Elaine

    Director

    Appointed on 23 March 1994

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Professor

    Month of birth: November 1940

    1a Tower Street
    London
    WC2H 9NP

  • VENABLES, Clare

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Theatre Director

    Month of birth: March 1943

    87 Pembroke Crescent
    Hove
    East Sussex
    BN3 5DG

  • WAGENER, Jeremy Rupert Sinclair

    Director

    Appointed on 15 January 1991

    Resigned on 2 November 1993

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1938

    Fairfield
    Silver Street
    Stansted
    Essex
    CM24 8HE

  • WALFORD, Glen

    Director

    Appointed on 8 May 1997

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    1a Tower Street
    London
    WC2H 9NP

  • WILSON, Richard

    Director

    Appointed on 24 March 1993

    Resigned on 17 April 1996

    Nationality: Uk

    Occupation: Actor/Director

    Month of birth: July 1936

    Flat 1 The Gables
    55 Netherhall Gardens
    London
    NW3 5RH

  • WORTHY, John

    Director

    Resigned on 28 June 2001

    Nationality: British

    Occupation: Actor/Theatre Director

    Month of birth: June 1940

    4 Colhearne Road
    London
    SW10

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6431E6H. Transaction: MzE3MzI1MjExNmFkaXF6a2N4.

  2. 21 March 2017 Appointment of Miss Faye Lois Castelow as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X62OUFZ7. Transaction: MzE3MTYwMzAzM2FkaXF6a2N4.

  3. 18 January 2017 Termination of appointment of Siobhan Keely as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM01. Barcode: X5YDTH14. Transaction: MzE2Njg3NDIyMmFkaXF6a2N4.

  4. 9 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF1L0I. Transaction: MzE2NTk3MjgzMmFkaXF6a2N4.

  5. 4 January 2017 Termination of appointment of Polly Bennett as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X5XFQRP6. Transaction: MzE2NTgzMTczOGFkaXF6a2N4.

  6. 7 October 2016 Termination of appointment of Simone Reynolds as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5H4AVFN. Transaction: MzE1OTE5Njg3NGFkaXF6a2N4.

  7. 7 October 2016 Termination of appointment of Simone Reynolds as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5H4AVHF. Transaction: MzE1OTE5Njg1MWFkaXF6a2N4.

  8. 19 May 2016 Appointment of Mr Ian Douglas Ross Nicol as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X57AVETF. Transaction: MzE0ODkxNDA2MWFkaXF6a2N4.

  9. 26 April 2016 Annual return made up to 20 April 2016 no member list [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55P5WEQ. Transaction: MzE0NzIzMjYyN2FkaXF6a2N4.

  10. 26 April 2016 Appointment of Ms Dawn Farrow as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X55P5WJV. Transaction: MzE0NzIzMjAxMWFkaXF6a2N4.

  11. 8 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVO383. Transaction: MzEzODcwMDcyOWFkaXF6a2N4.

  12. 6 January 2016 Termination of appointment of Martin George Pratt as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4Y22G54. Transaction: MzEzOTEyODkyMGFkaXF6a2N4.

  13. 6 January 2016 Appointment of Mr Martin George Pratt as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4Y22BOO. Transaction: MzEzOTEyNzU2NWFkaXF6a2N4.

  14. 6 January 2016 Termination of appointment of Lisa Hammond as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4Y229KY. Transaction: MzEzOTEyNjg3MmFkaXF6a2N4.

  15. 6 January 2016 Termination of appointment of Mary Elaine Vel as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4Y229RE. Transaction: MzEzOTEyNjg4OWFkaXF6a2N4.

  16. 6 January 2016 Termination of appointment of Anita Dobson as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4Y229GJ. Transaction: MzEzOTEyNjc4NWFkaXF6a2N4.

  17. 23 October 2015 Appointment of Ms Julia Crampsie as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X4IJZZ2G. Transaction: MzEzMzU3OTA2MWFkaXF6a2N4.

  18. 11 May 2015 Annual return made up to 20 April 2015 no member list [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X476Y92Y. Transaction: MzEyMjkyMzg5M2FkaXF6a2N4.

  19. 30 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O02B. Transaction: MzExNDA5MzgwNmFkaXF6a2N4.

  20. 4 December 2014 Termination of appointment of Kate Rowland as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3M01D94. Transaction: MzExMjgxNTcwNGFkaXF6a2N4.

  21. 27 October 2014 Appointment of Ms Simone Reynolds as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: AP01. Barcode: X3JE3ZXD. Transaction: MzExMDE4MTk4MmFkaXF6a2N4.

  22. 12 June 2014 Annual return made up to 20 April 2014 no member list [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X39VFW2O. Transaction: MzEwMTgwNzk0OGFkaXF6a2N4.

  23. 16 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A37V7GRS. Transaction: MzEwMDE3NzU4N2FkaXF6a2N4.

  24. 13 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZWEKV. Transaction: MzA5MDY2ODk2MWFkaXF6a2N4.

  25. 10 December 2013 Appointment of Ms Polly Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWVERL. Transaction: MzA5MDQyNzA4MWFkaXF6a2N4.

  26. 10 December 2013 Appointment of Ms Lisa Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWVDEG. Transaction: MzA5MDQyNjczNGFkaXF6a2N4.

  27. 28 June 2013 Appointment of Ms Anita Dobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEMMZC. Transaction: MzA4MDYwMzk1OGFkaXF6a2N4.

  28. 18 June 2013 Appointment of Mr Elliot Barnes-Worrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ARAHIQ. Transaction: MzA3OTk3NzE3NmFkaXF6a2N4.

  29. 18 June 2013 Termination of appointment of Chris Mellor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ARAER4. Transaction: MzA3OTk3NjQ4MGFkaXF6a2N4.

  30. 14 June 2013 Annual return made up to 20 April 2013 no member list [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2AGXOQX. Transaction: MzA3OTc0NzI3M2FkaXF6a2N4.

  31. 7 March 2013 Termination of appointment of Harriet Thorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N571N. Transaction: MzA3NDEwMjg3MGFkaXF6a2N4.

  32. 7 March 2013 Termination of appointment of Paula Swift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N56Q2. Transaction: MzA3NDEwMjY5OGFkaXF6a2N4.

  33. 7 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OOI32O. Transaction: MzA3MDYxNTk1OWFkaXF6a2N4.

  34. 30 November 2012 Termination of appointment of Mat Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRR25T. Transaction: MzA2ODUyMTM1N2FkaXF6a2N4.

  35. 14 September 2012 Termination of appointment of Phelim Mcdermott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGPBSB. Transaction: MzA2NDE1MzI3MmFkaXF6a2N4.

  36. 25 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Mjg5NTIzNWFkaXF6a2N4.

  37. 23 August 2012 Annual return made up to 20 April 2012 no member list [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1FW5CFF. Transaction: MzA2Mjg5MzM4N2FkaXF6a2N4.

  38. 21 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjM2NzQzOGFkaXF6a2N4.

  39. 11 May 2012 Termination of appointment of Geoffrey Pine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QGKJ6. Transaction: MzA1NzMwNzU4NWFkaXF6a2N4.

  40. 11 May 2012 Termination of appointment of Sue Hyman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QGKAJ. Transaction: MzA1NzMwNzUwMmFkaXF6a2N4.

  41. 2 March 2012 Termination of appointment of Michael Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13V0YHK. Transaction: MzA1MzQ5NjQ1MWFkaXF6a2N4.

  42. 2 March 2012 Termination of appointment of Glen Walford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13V0Y9D. Transaction: MzA1MzQ5NjM4N2FkaXF6a2N4.

  43. 10 January 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZXHX3L. Transaction: MzA1MDQ5NTY4MGFkaXF6a2N4.

  44. 30 June 2011 Annual return made up to 20 April 2011 no member list [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: X26FVVFP. Transaction: MzAzOTcxODc4MmFkaXF6a2N4.

  45. 27 April 2011 Annual return made up to 20 April 2010 no member list [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XG8RMTNE. Transaction: MzAzNjIxMDU4MmFkaXF6a2N4.

  46. 27 April 2011 Director's details changed for Ms Sue Monica Hyman on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XG8RDTN5. Transaction: MzAzNjIwMzQ4NWFkaXF6a2N4.

  47. 27 April 2011 Director's details changed for Mr Paul Clayton on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XG8RATN2. Transaction: MzAzNjIwMzQ2MWFkaXF6a2N4.

  48. 27 April 2011 Director's details changed for Mrs Paula Elsa Swift on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XG8RHTN9. Transaction: MzAzNjIwMzQ5NWFkaXF6a2N4.

  49. 27 April 2011 Director's details changed for Mr Mat Fraser on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XG8RCTN4. Transaction: MzAzNjIwMzQ4MmFkaXF6a2N4.

  50. 27 April 2011 Director's details changed for Mr Peter Cregeen on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XG8RBTN3. Transaction: MzAzNjIwMzQ3NmFkaXF6a2N4.

  51. 27 April 2011 Director's details changed for Michael Vaughan on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XG8RJTNB. Transaction: MzAzNjIwMzQ5OWFkaXF6a2N4.

  52. 27 April 2011 Director's details changed for Harriet Amelia Thorpe on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XG8RITNA. Transaction: MzAzNjIwMzQ5N2FkaXF6a2N4.

  53. 27 April 2011 Director's details changed for Mary Elaine Vel on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XG8RKTNC. Transaction: MzAzNjIwMzUwMWFkaXF6a2N4.

  54. 27 April 2011 Director's details changed for Glen Walford on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XG8RLTND. Transaction: MzAzNjIwMzUwOWFkaXF6a2N4.

  55. 27 April 2011 Director's details changed for Phelim Mcdermott on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XG8RETN6. Transaction: MzAzNjIwMzQ4OWFkaXF6a2N4.

  56. 27 April 2011 Director's details changed for Kate Rowland on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XG8RGTN8. Transaction: MzAzNjIwMzQ5M2FkaXF6a2N4.

  57. 27 April 2011 Termination of appointment of Pratibha Parmar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG8RFTN7. Transaction: MzAzNjIwMzQ5MWFkaXF6a2N4.

  58. 4 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDLLQQ6Q. Transaction: MzAyOTcwNDM0MWFkaXF6a2N4.

  59. 12 May 2010 Director's details changed for Mary Elaine Vel on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XUT7OJXV. Transaction: MzAxNTM4NzQ3NmFkaXF6a2N4.

  60. 12 May 2010 Director's details changed for Ms Sue Monica Hyman on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XUT7IJXP. Transaction: MzAxNTM4NzQ2NmFkaXF6a2N4.

  61. 12 May 2010 Director's details changed for Harriet Amelia Thorpe on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XUT7MJXT. Transaction: MzAxNTM4NzQ3MmFkaXF6a2N4.

  62. 12 May 2010 Director's details changed for Mr Paul Clayton on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XUT7GJXN. Transaction: MzAxNTM4NzQ2M2FkaXF6a2N4.

  63. 12 May 2010 Director's details changed for Michael Vaughan on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XUT7NJXU. Transaction: MzAxNTM4NzQ3NGFkaXF6a2N4.

  64. 12 May 2010 Director's details changed for Glen Walford on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XUT7PJXW. Transaction: MzAxNTM4NzQ3OGFkaXF6a2N4.

  65. 12 May 2010 Director's details changed for Mrs Paula Elsa Swift on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XUT7LJXS. Transaction: MzAxNTM4NzQ3MWFkaXF6a2N4.

  66. 12 May 2010 Director's details changed for Phelim Mcdermott on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XUT7JJXQ. Transaction: MzAxNTM4NzQ2OGFkaXF6a2N4.

  67. 12 May 2010 Director's details changed for Kate Rowland on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XUT7KJXR. Transaction: MzAxNTM4NzQ2OWFkaXF6a2N4.

  68. 12 May 2010 Director's details changed for Mr Peter Cregeen on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XUT7HJXO. Transaction: MzAxNTM4NzQ2NGFkaXF6a2N4.

  69. 12 May 2010 Appointment of Mr Mat Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUS6IJXN. Transaction: MzAxNTM4NTAxNmFkaXF6a2N4.

  70. 17 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL58WGN7. Transaction: MzAwNzI0MTM3MmFkaXF6a2N4.

  71. 12 January 2010 Appointment of Mr Andrew Subramaniam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHI8WGL1. Transaction: MzAwNjkzMDk0MWFkaXF6a2N4.

  72. 12 January 2010 Appointment of Mr Andrew Subramaniam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHI1BGL9. Transaction: MzAwNjkzMDQxOWFkaXF6a2N4.

  73. 11 January 2010 Appointment of Ms Siobhan Keely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXSMFGKN. Transaction: MzAwNjgxNTc4NGFkaXF6a2N4.

  74. 11 January 2010 Termination of appointment of Richard Midgley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXJV8GKG. Transaction: MzAwNjc5NTMxMWFkaXF6a2N4.

  75. 3 December 2009 Appointment of Mr Chris Mellor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAZFXFHE. Transaction: MzAwNDIxOTkwMWFkaXF6a2N4.

  76. 3 December 2009 Termination of appointment of Toby Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAYUPFHK. Transaction: MzAwNDIxOTAxM2FkaXF6a2N4.

  77. 3 December 2009 Termination of appointment of Richard Midgley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAYP0FHQ. Transaction: MzAwNDIxNzg3OGFkaXF6a2N4.

  78. 11 May 2009 Annual return made up to 20/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC84J9O1. Transaction: MjAzMjU4MTQ2MWFkaXF6a2N4.

  79. 11 May 2009 Director appointed ms pratibha parmar [View PDF]

    Category: Officers. Type: 288a. Barcode: XC8499OR. Transaction: MjAzMjU3OTEzMWFkaXF6a2N4.

  80. 21 April 2009 Director appointed ms sue hyman [View PDF]

    Category: Officers. Type: 288a. Barcode: X7OCF97Z. Transaction: MjAzMTA1OTEzOWFkaXF6a2N4.

  81. 21 April 2009 Director appointed mr paul clayton [View PDF]

    Category: Officers. Type: 288a. Barcode: X7NX897C. Transaction: MjAzMTA1NjQ1NGFkaXF6a2N4.

  82. 25 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVC447KG. Transaction: MjAyNjc0NjA0NGFkaXF6a2N4.

  83. 9 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANED46DB. Transaction: MjAyMjk3MTk3NWFkaXF6a2N4.

  84. 24 September 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABOAC3EC. Transaction: MjAxNDA4OTQ1MWFkaXF6a2N4.

  85. 4 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ALHF92TV. Transaction: MjAxMjY3MTE2MWFkaXF6a2N4.

  86. 4 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ALHF82TU. Transaction: MjAxMjY3MTE1M2FkaXF6a2N4.

  87. 23 April 2008 Annual return made up to 20/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW40JZ4J. Transaction: MjAwMzkyNjg0MGFkaXF6a2N4.

  88. 23 April 2008 Appointment terminated director neil mullarkey [View PDF]

    Category: Officers. Type: 288b. Barcode: XW40IZ4I. Transaction: MjAwMzkyNTY1OWFkaXF6a2N4.

  89. 23 April 2008 Appointment terminated director dawn keeler [View PDF]

    Category: Officers. Type: 288b. Barcode: XW40HZ4H. Transaction: MjAwMzkyNTY1NWFkaXF6a2N4.

  90. 23 April 2008 Appointment terminated director michael bernardin [View PDF]

    Category: Officers. Type: 288b. Barcode: XW40GZ4G. Transaction: MjAwMzkyNTY1NGFkaXF6a2N4.

  91. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A1GYDXCB. Transaction: MDE5MjQ3OTMwNGFkaXF6a2N4.

  92. 15 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxNjk4N2FkaXF6a2N4.

  93. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI4MDEzMWFkaXF6a2N4.

  94. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3ODMyMGFkaXF6a2N4.

  95. 30 May 2007 Annual return made up to 20/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDg2ODk0MGFkaXF6a2N4.

  96. 30 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4OTI1N2FkaXF6a2N4.

  97. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY3NTQ2MGFkaXF6a2N4.

  98. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUyNjUzMWFkaXF6a2N4.

  99. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU3OTI3MmFkaXF6a2N4.

  100. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA4MDcwNmFkaXF6a2N4.

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