Almeida Theatre Company Limited

Company Registration Number: 01546033

Company registered in England and Wales

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Almeida Theatre Company Limited is a Private Company Limited by Guarantee first registered on 17 February 1981. Its current registered address is in London.

Registered Address

1A/1B ALMEIDA STREET
ISLINGTON
LONDON
N1 1TA

There are 9 companies currently registered at this postcode, including this one.

All companies at N1 1TA

Registration Data

Company Number

01546033

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

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

10 December 2015

Returns Next Due

7 January 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,459,933£4,550,549£4,658,863£4,762,185£4,894,217£3,605,556£3,675,480£3,754,176£3,859,652£4,183,951£4,525,702£4,857,971
Current Assets £2,208,068£2,290,682£2,115,727£1,699,422£2,030,210£3,142,397£2,762,473£2,489,597£2,289,996£2,395,842£1,765,435£1,605,354
of which Cash £1,439,920£1,779,019£1,669,877£1,342,918£1,615,262£2,796,932£744,982£2,082,151£338,013£2,058,347£1,479,723£946,607
Total Assets £6,668,001£6,841,231£6,774,590£6,461,607£6,924,427£6,747,953£6,437,953£6,243,773£6,149,648£6,579,793£6,291,137£6,463,325
Current Liabilities £834,698£1,172,580£1,102,693£584,004£800,376£728,223£492,872£311,001£513,507£727,326£366,663£759,405
Net Current Assets £1,373,370£1,118,102£1,013,034£1,115,418£1,229,834£2,414,174£2,269,601£2,178,596£1,776,489£1,668,516£1,398,772£845,949
Total Net Worth £5,833,303£5,668,651£5,671,897£5,877,603£6,124,051£6,019,730£5,945,081£5,932,772£5,636,141£5,852,467£5,924,474£5,703,920

Previous Names

No previous names

Company Officers

  • CLARK, Tania Jane

    Secretary

    Appointed on 10 February 2010

     

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • BURROUGH, Axel

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1946

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • CASSY, John Aldren

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • CHURCH, Jonathan

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: March 1967

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • GILDEA, Richard

    Director

    Appointed on 18 September 2012

     

    Nationality: Usa/Uk

    Occupation: Company Director

    Month of birth: May 1952

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • HANSEN, Sian Elizabeth

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1964

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • JOHNSON, Luke Oliver

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: February 1962

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • MATHIEU, Marc

    Director

    Appointed on 31 January 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1959

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • PERMAN, Lucy Jane

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • SEGHATCHIAN, Tanya

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Producer

    Month of birth: April 1968

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • CONSTABLE, Neil Ernest Alexander

    Secretary

    Appointed on 11 December 2009

    Resigned on 10 February 2010

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • IRWIN, Patrick James

    Secretary

    Appointed on 19 June 1995

    Resigned on 12 September 1997

    Flat 1 33 Sugden Road
    London
    SW11 5EB

  • JOPP, Fraser Gawaine Munro

    Secretary

    Appointed on 4 January 1999

    Resigned on 11 December 2009

    31 Scawen Road
    London
    SE8 5AE

  • LARYEA, Francis

    Secretary

    Appointed on 4 March 1993

    Resigned on 19 June 1995

    8 Tugela Street
    Catford
    London
    SE6 4DG

  • REEKIE, Jonathan Alistair James

    Secretary

    Resigned on 4 March 1993

    Walk Farm
    Tunstall
    Woodbridge
    Suffolk
    IP12 2JX

  • STEVENSON, Anthony James

    Secretary

    Appointed on 12 September 1997

    Resigned on 4 January 1999

    35b Avenell Road
    London
    N5 1DN

  • BARING, Susan Mary, The Honourable

    Director

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1930

    13 Alexander Street
    London
    W2 5NY

  • BARTON, Jill Christine

    Director

    Appointed on 9 December 2008

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Education Consultant

    Month of birth: May 1938

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • BERWIN, Nicholas Mark

    Director

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Bank Director

    Month of birth: February 1958

    20 Old Queen Street
    London
    SW1H 9HP

  • BOOTHBY, Lady

    Director

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Flat 2
    74a Redcliffe Gardens
    London
    SW10 9HE

  • BRENDEL, Irene

    Director

    Appointed on 14 September 1995

    Resigned on 22 April 2002

    Nationality: German

    Occupation: Company Director

    Month of birth: January 1944

    11 Well Walk
    London
    NW3 1BY

  • CARTER, David Robert

    Director

    Appointed on 11 June 2009

    Resigned on 1 December 2014

    Nationality: British

    Occupation: S Employed

    Month of birth: May 1952

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • CHACE, Arnold Buffum

    Director

    Resigned on 7 March 2002

    Nationality: American

    Occupation: Investor

    Month of birth: October 1947

    35 Orchard Drive
    Providence
    Rhode Island 2906
    Usa

  • DE ROTHSCHILD, Jessica

    Director

    Appointed on 15 January 2004

    Resigned on 16 June 2005

    Nationality: British

    Occupation: Writer

    Month of birth: June 1974

    3 Wellington Close
    London
    W11 2AN

  • EAST, Michael

    Director

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    40-42 Newman Street
    London
    W1P 3PA

  • FRANCIS, Mary Elizabeth

    Director

    Appointed on 12 September 2002

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1948

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • FREEMAN, Michael Ian

    Director

    Appointed on 10 December 1998

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    9 Connaught Square
    London
    W2 2HG

  • GANGULI, Anupam

    Director

    Appointed on 6 March 2003

    Resigned on 9 December 2008

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1966

    128 Emmanuel Road
    London
    SW12 0HS

  • GWINNELL, Michael

    Director

    Appointed on 17 May 2004

    Resigned on 31 January 2013

    Nationality: British/Irish

    Occupation: Retired

    Month of birth: February 1945

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • HART, Garry Richard Rusby

    Director

    Appointed on 12 November 1997

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1940

    36 Alwyne Road
    Islington
    London
    N1 2HW

  • HART, Josephine

    Director

    Resigned on 15 December 1995

    Nationality: Irish

    Occupation: Producer And Writer

    Month of birth: March 1942

    Lees House 4 Lees Place
    London
    W1Y 3RR

  • HAUER, Debra

    Director

    Resigned on 24 May 1999

    Nationality: American

    Occupation: Company Secretary

    Month of birth: June 1956

    5 Sedley Place
    London
    W1R 1HH

  • HAVERGAL, Giles, Dr

    Director

    Appointed on 9 December 2008

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Actor And Director

    Month of birth: June 1938

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • HAYTHORNTHWAITE, Richard Neil

    Director

    Appointed on 12 December 2001

    Resigned on 11 June 2008

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1956

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • HOFFMAN, Alan Michael

    Director

    Appointed on 8 November 2001

    Resigned on 24 November 2009

    Nationality: Uk

    Occupation: Finance

    Month of birth: August 1946

    41 Hamilton Terrace
    St Johns Wood
    London
    NW8 0RG

  • HOLT, Thelma

    Director

    Appointed on 8 November 2001

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: January 1932

    52 Hereford Road
    London
    W2 5AJ

  • IFE, Linden Elizabeth

    Director

    Appointed on 17 May 2004

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1959

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • INGRAM, Tamara

    Director

    Appointed on 9 December 2008

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • JAGPAL, Jagdip

    Director

    Appointed on 13 September 2009

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1964

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • LAKE, Carol Ann

    Director

    Appointed on 15 January 2004

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1958

    14 Pickwick Road
    Dulwich
    SE21 7JW

  • LEITH, Rosemary Blaire

    Director

    Appointed on 12 November 2002

    Resigned on 25 November 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1961

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • LINNES, Jeanne

    Director

    Resigned on 21 April 2002

    Nationality: American

    Occupation: Arts Consultant

    Month of birth: November 1947

    27 Stratford Road
    London
    W8 6RA

  • MCINTOSH OF HUDNALL, Genista Mary, Baroness

    Director

    Appointed on 12 November 2003

    Resigned on 4 February 2008

    Nationality: British

    Occupation: None

    Month of birth: September 1946

    The Little House
    9 Town Street
    Thaxted
    CM6 2LD

  • MENDOZA, Neil

    Director

    Appointed on 7 December 1999

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1959

    48 Palace Gardens Terrace
    London
    W8 4RR

  • MILNES, Rodney

    Director

    Appointed on 12 September 2002

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Writer

    Month of birth: July 1936

    3 23 Northwood Hall
    Hornsey Lane
    London
    N6 5PH

  • O'CONNELL, Ray

    Director

    Appointed on 21 November 2007

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Banker

    Month of birth: May 1962

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • OETKER, Georgia

    Director

    Appointed on 10 December 1998

    Resigned on 24 November 2005

    Nationality: German

    Occupation: W87bs

    Month of birth: July 1947

    34 Argyll Road
    London
    W8 7BS

  • OLINS, Rufus Laurence

    Director

    Appointed on 15 September 2005

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1961

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • PANTLING, Nigel Antony

    Director

    Appointed on 22 March 2001

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1950

    79 Aberdeen Road
    London
    N5 2XA

  • PHILLIPS, Trevor

    Director

    Appointed on 12 November 2002

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Chair Cre

    Month of birth: December 1953

    8 Ridings Close
    London
    N6 5XE

  • RIGG, Enid Diana Elizabeth

    Director

    Appointed on 21 April 1994

    Resigned on 9 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    31 Pembroke Road
    London
    W8 6DP

  • ROBBIE, David Andrew

    Director

    Appointed on 12 December 2001

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1963

    4 St Johns House 30 Smith Square
    London
    SW1P 3HF

  • RODRIGUES, Christopher John

    Director

    Appointed on 11 June 2008

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1949

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • ROSS GOOBEY, Alastair

    Director

    Appointed on 12 September 2002

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    183 Euston Road
    London
    NW1 2BE

  • SYAL, Meera

    Director

    Appointed on 12 November 2002

    Resigned on 21 October 2004

    Nationality: British

    Occupation: Actor Writer

    Month of birth: June 1961

    13 Forest Glade
    London
    E11 1LU

  • TACK, Carl

    Director

    Appointed on 2 February 2000

    Resigned on 21 November 2007

    Nationality: Usa

    Occupation: Investment Banker

    Month of birth: January 1956

    3 Campden Hill Square
    London
    W8 7LB

  • THOMPSON, Jane Anne

    Director

    Appointed on 24 November 2009

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Executive Coach

    Month of birth: September 1959

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • THOMPSON, Nicolas De La Mare

    Director

    Appointed on 29 April 1993

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1928

    Flat A
    8 Ennismore Gardens
    London
    SW7 1NL

  • TOOLEY, John, Sir

    Director

    Resigned on 24 January 2002

    Nationality: British

    Occupation: Arts Consultant

    Month of birth: June 1924

    32 First Street
    London
    SW3 2LD

  • TUTTON, Merrill Robert

    Director

    Appointed on 1 May 1995

    Resigned on 6 October 1997

    Nationality: American

    Occupation: Company President

    Month of birth: September 1941

    41 Egerton Terrace
    London
    SW3 2BU

  • TYLER, Jonathan

    Director

    Appointed on 29 September 2010

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1972

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • VICTOR, Edward

    Director

    Appointed on 16 December 1993

    Resigned on 17 September 2001

    Nationality: British American

    Occupation: Literary Agent

    Month of birth: September 1939

    10 Cambridge Gate
    Regents Park
    London
    NW1 4JX

  • WILLIAMS, Roy

    Director

    Appointed on 9 December 2008

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Playwright

    Month of birth: January 1968

    1a/1b Almeida Street
    Islington
    London
    N1 1TA

  • ZAPHIRIOU ZARIFI, Ari Charles

    Director

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    56-60 St John Street
    London
    EC1M 4DT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 January 2017 Appointment of Mr Jonathan Church as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5Y8LTX4. Transaction: MzE2NjcxODI1MGFkaXF6a2N4.

  2. 16 January 2017 Appointment of Mrs Sian Elizabeth Hansen as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5Y8LSG5. Transaction: MzE2NjcxNzc3OWFkaXF6a2N4.

  3. 16 January 2017 Termination of appointment of Giles Havergal as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5Y8LREJ. Transaction: MzE2NjcxNzUwN2FkaXF6a2N4.

  4. 23 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5HDF. Transaction: MzE2NTIyMzkwOGFkaXF6a2N4.

  5. 7 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLMjhZVUlhZGlxemtjeA.

  6. 6 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IHPUUG. Transaction: MzE2MDk2MTg5OGFkaXF6a2N4.

  7. 19 September 2016 Appointment of Mr Luke Oliver Johnson as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5FVEJGX. Transaction: MzE1NzcwMDUxMGFkaXF6a2N4.

  8. 19 September 2016 Termination of appointment of Christopher John Rodrigues as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FVEIEB. Transaction: MzE1NzcwMDI1OGFkaXF6a2N4.

  9. 17 February 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A50D9GDV. Transaction: MzE0MjA4MDk5OGFkaXF6a2N4.

  10. 5 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT3ZOJ. Transaction: MzEzODM2MjgxNGFkaXF6a2N4.

  11. 22 December 2015 Annual return made up to 10 December 2015 no member list [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBOP3. Transaction: MzEzODAzNTkwMWFkaXF6a2N4.

  12. 24 July 2015 Appointment of Ms Tanya Seghatchian as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4CBZWLC. Transaction: MzEyNzcyNjMwMmFkaXF6a2N4.

  13. 24 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVOJDM. Transaction: MzExNDIwOTA3NmFkaXF6a2N4.

  14. 12 December 2014 Termination of appointment of David Robert Carter as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3MKSV8Q. Transaction: MzExMzM2NjUzOWFkaXF6a2N4.

  15. 12 December 2014 Annual return made up to 10 December 2014 no member list [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKSW0Q. Transaction: MzExMzM2Njg4MmFkaXF6a2N4.

  16. 13 October 2014 Termination of appointment of Jill Christine Barton as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3IGBAP6. Transaction: MzEwOTMzNDk0OGFkaXF6a2N4.

  17. 13 October 2014 Termination of appointment of Roy Williams as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3IGBAV7. Transaction: MzEwOTMzNDkzOWFkaXF6a2N4.

  18. 13 August 2014 Termination of appointment of Jane Anne Thompson as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: TM01. Barcode: X3E77RVT. Transaction: MzEwNTUzMzQyM2FkaXF6a2N4.

  19. 13 August 2014 Termination of appointment of Ray O'connell as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3E77RLC. Transaction: MzEwNTUzMzM4OWFkaXF6a2N4.

  20. 28 May 2014 Termination of appointment of Jagdip Jagpal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UX53S. Transaction: MzEwMDgzODA0MWFkaXF6a2N4.

  21. 25 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R346PIVV. Transaction: MzA5NjkzNDk4OGFkaXF6a2N4.

  22. 14 February 2014 Termination of appointment of Rufus Olins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PTNMY. Transaction: MzA5NDUxOTQ4MWFkaXF6a2N4.

  23. 14 February 2014 Termination of appointment of Jonathan Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PTNEJ. Transaction: MzA5NDUxOTQyN2FkaXF6a2N4.

  24. 31 December 2013 Annual return made up to 10 December 2013 no member list [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCPHU3. Transaction: MzA5MTcwODQxOWFkaXF6a2N4.

  25. 21 November 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJNA0. Transaction: MzA4OTE5NjA3MGFkaXF6a2N4.

  26. 2 September 2013 Termination of appointment of Linden Ife as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2I0BK. Transaction: MzA4NDIyNzIwMWFkaXF6a2N4.

  27. 9 May 2013 Appointment of Mr Marc Mathieu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2811NJT. Transaction: MzA3NzcxNDg5MmFkaXF6a2N4.

  28. 9 May 2013 Appointment of Mr Marc Mathieu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2811MDV. Transaction: MzA3NzcxNDU4OGFkaXF6a2N4.

  29. 6 March 2013 Appointment of Ms Lucy Jane Perman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KKTCX. Transaction: MzA3NDAzMDgzN2FkaXF6a2N4.

  30. 6 March 2013 Appointment of Mr John Cassy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KKQZT. Transaction: MzA3NDAzMDIxNmFkaXF6a2N4.

  31. 6 March 2013 Appointment of Mr Axel Burrough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KKPZS. Transaction: MzA3NDAyOTg4OGFkaXF6a2N4.

  32. 28 February 2013 Termination of appointment of Tamara Ingram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2352PK1. Transaction: MzA3MzcyODc5M2FkaXF6a2N4.

  33. 28 February 2013 Termination of appointment of Michael Gwinnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2352P5F. Transaction: MzA3MzcyODcxM2FkaXF6a2N4.

  34. 19 December 2012 Annual return made up to 10 December 2012 no member list [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4THVU. Transaction: MzA2OTY1NTk0MWFkaXF6a2N4.

  35. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU5MzQwNWFkaXF6a2N4.

  36. 12 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA1UX4. Transaction: MzA2OTI2MjgyOGFkaXF6a2N4.

  37. 27 September 2012 Appointment of Mr Richard Gildea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBPYJ7. Transaction: MzA2NDkwMDIzMWFkaXF6a2N4.

  38. 26 January 2012 Annual return made up to 10 December 2011 no member list [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X11A3128. Transaction: MzA1MTM3NzA2NWFkaXF6a2N4.

  39. 28 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OK1VFC. Transaction: MzA0OTcyNzU0M2FkaXF6a2N4.

  40. 11 July 2011 Director's details changed for Ms Tamara Ingram on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X5AOFVNX. Transaction: MzA0MDE0MjM4MmFkaXF6a2N4.

  41. 8 July 2011 Director's details changed for Roy Williams on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X5APPVN8. Transaction: MzA0MDE0MjQ3MGFkaXF6a2N4.

  42. 8 July 2011 Director's details changed for Ms Tamara Ingram on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X5AN7VNO. Transaction: MzA0MDE0MjMyMWFkaXF6a2N4.

  43. 8 July 2011 Director's details changed for Ms Jill Chrsitine Barton on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X5ALJVNY. Transaction: MzA0MDE0MjIwNGFkaXF6a2N4.

  44. 13 December 2010 Annual return made up to 10 December 2010 no member list [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X7BVLPWG. Transaction: MzAyODY5OTc2N2FkaXF6a2N4.

  45. 13 December 2010 Termination of appointment of Mary Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7BVJPWE. Transaction: MzAyODY5OTUyM2FkaXF6a2N4.

  46. 13 December 2010 Termination of appointment of Rosemary Leith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7BVKPWF. Transaction: MzAyODY5OTUxMWFkaXF6a2N4.

  47. 25 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APL2SOGI. Transaction: MzAyNTc5MTU0N2FkaXF6a2N4.

  48. 15 October 2010 Director's details changed for Mr Ray O'connell on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XNPCVO9D. Transaction: MzAyNTMwNTk4MWFkaXF6a2N4.

  49. 15 October 2010 Director's details changed for Rufus Olins on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XNPCOO96. Transaction: MzAyNTMwNTk2MmFkaXF6a2N4.

  50. 15 October 2010 Director's details changed for Linden Elizabeth Ife on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XNP95O9K. Transaction: MzAyNTMwNTczMGFkaXF6a2N4.

  51. 15 October 2010 Director's details changed for Dr Giles Havergal on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XNP6TO95. Transaction: MzAyNTMwNTYyMmFkaXF6a2N4.

  52. 15 October 2010 Director's details changed for Mr Michael Gwinnell on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XNP55O9G. Transaction: MzAyNTMwNTQ2MmFkaXF6a2N4.

  53. 15 October 2010 Director's details changed for Mary Elizabeth Francis on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XNP33O9C. Transaction: MzAyNTMwNTMyNWFkaXF6a2N4.

  54. 15 October 2010 Director's details changed for Rosemary Leith on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XNP0GO9M. Transaction: MzAyNTMwNTE4M2FkaXF6a2N4.

  55. 13 October 2010 Director's details changed for Christopher John Rodrigues on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XMUV4O77. Transaction: MzAyNTE4ODAxN2FkaXF6a2N4.

  56. 13 October 2010 Director's details changed for Miss Jagdip Jagpal on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XMUREO7D. Transaction: MzAyNTE4Nzc1OWFkaXF6a2N4.

  57. 13 October 2010 Director's details changed for Mr David Carter on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XMUOFO7B. Transaction: MzAyNTE4NzU2OWFkaXF6a2N4.

  58. 13 October 2010 Appointment of Mr Jonathan Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMJHFO7T. Transaction: MzAyNTE1NDc0MmFkaXF6a2N4.

  59. 29 March 2010 Appointment of Miss Jagdip Jagpal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X910AIPO. Transaction: MzAxMjQwMTA4NmFkaXF6a2N4.

  60. 10 February 2010 Appointment of Mrs Tania Jane Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFM2WHER. Transaction: MzAwOTE2OTc2MGFkaXF6a2N4.

  61. 10 February 2010 Termination of appointment of Neil Constable as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFLZ2HET. Transaction: MzAwOTE2OTMwOGFkaXF6a2N4.

  62. 26 January 2010 Appointment of Jane Anne Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHZ7GGVO. Transaction: MzAwNzk0MDU4NWFkaXF6a2N4.

  63. 31 December 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU2YXFXD. Transaction: MzAwNjAyODc5M2FkaXF6a2N4.

  64. 29 December 2009 Appointment of Neil Ernest Alexander Constable as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUSU7FW8. Transaction: MzAwNTgwMjA3NGFkaXF6a2N4.

  65. 29 December 2009 Termination of appointment of Fraser Jopp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUSU6FW7. Transaction: MzAwNTgwMjA2OWFkaXF6a2N4.

  66. 18 December 2009 Annual return made up to 10 December 2009 no member list [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XEDDFFOJ. Transaction: MzAwNTI1ODIyMmFkaXF6a2N4.

  67. 10 December 2009 Director's details changed for Roy Williams on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEDDEFOI. Transaction: MzAwNDc0MTY2N2FkaXF6a2N4.

  68. 10 December 2009 Director's details changed for Dr Giles Havergal on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEDDDFOH. Transaction: MzAwNDc0MTY2NmFkaXF6a2N4.

  69. 10 December 2009 Director's details changed for Michael Gwinnell on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEDDCFOG. Transaction: MzAwNDc0MTY2NWFkaXF6a2N4.

  70. 10 December 2009 Director's details changed for David Carter on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEDDAFOE. Transaction: MzAwNDc0MTY2MmFkaXF6a2N4.

  71. 10 December 2009 Director's details changed for Mary Elizabeth Francis on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEDDBFOF. Transaction: MzAwNDc0MTY2NGFkaXF6a2N4.

  72. 10 December 2009 Director's details changed for Jill Chrsitine Barton on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEDD9FOD. Transaction: MzAwNDc0MTY2MGFkaXF6a2N4.

  73. 30 November 2009 Termination of appointment of Nigel Pantling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PV911FBL. Transaction: MzAwMzkyNTMxOGFkaXF6a2N4.

  74. 30 November 2009 Termination of appointment of Thelma Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PV910FBK. Transaction: MzAwMzkyNTE2MGFkaXF6a2N4.

  75. 30 November 2009 Termination of appointment of Alan Hoffman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PV90ZFBI. Transaction: MzAwMzkyNTAwM2FkaXF6a2N4.

  76. 2 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjYzNDQ3MmFkaXF6a2N4.

  77. 24 September 2009 Director appointed giles pollock havergal [View PDF]

    Category: Officers. Type: 288a. Barcode: AWQMWDJA. Transaction: MjA0MjA1NDI0NmFkaXF6a2N4.

  78. 1 September 2009 Director appointed david carter [View PDF]

    Category: Officers. Type: 288a. Barcode: A7RRACSD. Transaction: MjA0MDM2MTUzNWFkaXF6a2N4.

  79. 25 March 2009 Annual return made up to 20/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T4S8F9. Transaction: MjAyODg3MjE1NWFkaXF6a2N4.

  80. 24 March 2009 Appointment terminated director anupam ganguli [View PDF]

    Category: Officers. Type: 288b. Barcode: X0T4R8F8. Transaction: MjAyODg3MjAwMWFkaXF6a2N4.

  81. 24 March 2009 Director appointed roy samuel williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AGDNF8BO. Transaction: MjAyODg0ODAyM2FkaXF6a2N4.

  82. 16 March 2009 Director appointed jill chrsitine barton [View PDF]

    Category: Officers. Type: 288a. Barcode: AKPDD83K. Transaction: MjAyODI1NTA5MWFkaXF6a2N4.

  83. 11 March 2009 Director appointed tamara ingram [View PDF]

    Category: Officers. Type: 288a. Barcode: AMYGP7Y4. Transaction: MjAyNzg4NDYzM2FkaXF6a2N4.

  84. 10 November 2008 Group of companies' accounts made up to 27 March 2008 [View PDF]

    Action Date: 27 March 2008. Category: Accounts. Type: AA. Barcode: AJY4Y4NK. Transaction: MjAxNzY5NDg2MmFkaXF6a2N4.

  85. 5 August 2008 Director's change of particulars / ray o'connell / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XITD920W. Transaction: MjAxMDM3NDM4OGFkaXF6a2N4.

  86. 4 July 2008 Director appointed christopher john rodrigues [View PDF]

    Category: Officers. Type: 288a. Barcode: AG06F13F. Transaction: MjAwODQ0MTA5MGFkaXF6a2N4.

  87. 1 July 2008 Appointment terminated director david robbie [View PDF]

    Category: Officers. Type: 288b. Barcode: XAUNZ11P. Transaction: MjAwODE5MTUyOWFkaXF6a2N4.

  88. 1 July 2008 Appointment terminated director richard haythornthwaite [View PDF]

    Category: Officers. Type: 288b. Barcode: XAUMW11L. Transaction: MjAwODE5MTQ3MmFkaXF6a2N4.

  89. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxMzY5MGFkaXF6a2N4.

  90. 21 December 2007 Annual return made up to 20/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyMDE2OGFkaXF6a2N4.

  91. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAzODQ2OGFkaXF6a2N4.

  92. 1 December 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1NjY1N2FkaXF6a2N4.

  93. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgyNzU0NWFkaXF6a2N4.

  94. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgyNzU0NGFkaXF6a2N4.

  95. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgyNzU0M2FkaXF6a2N4.

  96. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMyODI1OWFkaXF6a2N4.

  97. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ5NzczNGFkaXF6a2N4.

  98. 14 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NjA0MzQzN2FkaXF6a2N4.

  99. 21 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NTA5MzAxNmFkaXF6a2N4.

  100. 6 January 2007 Annual return made up to 20/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMxNzM5M2FkaXF6a2N4.

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