Actorum Limited

Company Registration Number: 01573030

Company registered in England and Wales

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Actorum Limited is a Private Company Limited by Shares first registered on 8 July 1981. Its current registered address is in West Hampstead, London.

Registered Address

GOLDWINS
75 MAYGROVE ROAD
WEST HAMPSTEAD
LONDON
NW6 2EG

There are 344 companies currently registered at this postcode, including this one.

All companies at NW6 2EG

Registration Data

Company Number

01573030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,679£13,619£18,581£11,651£39,917£7,258£5,379£8,391£13,383£8,025£4,659£2,761
of which Cash £11,898£12,839£16,680£5,807£34,073£1,414£1,441£2,016£12,508£6,157£2,909£914
Total Assets £12,679£13,619£18,581£11,651£39,917£7,258£5,379£8,391£13,383£8,025£4,659£2,761
Current Liabilities £3,400£4,848£8,942£4,418£34,576£3,853£6,433£4,415£12,164£6,753£2,220£2,245
Net Current Assets £9,279£8,771£9,639£7,233£5,341£3,405£-1,054£3,976£1,219£1,272£2,439£516
Total Net Worth £9,918£9,569£10,636£8,478£7,002£5,618£442£5,971£3,456£3,068£2,974£830

Previous Names

No previous names

Company Officers

  • NORMAN, Judy

    Secretary

    Appointed on 22 March 2000

     

    Flemings Yard
    Flemings Yard
    Stockton
    Warminster
    Wiltshire
    BA12 0SE

  • BRICKWOOD, Alice Natalie

    Director

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: Actor

    Month of birth: April 1973

    56
    Alexandra Road
    London
    SW14 8DN

  • CAZENOVE, Dominic

    Director

    Appointed on 30 June 2009

     

    Nationality: British

    Occupation: Actor

    Month of birth: January 1975

    GOLDWINS
    75
    Maygrove Road
    West Hampstead
    London
    NW6 2EG
    United Kingdom

  • LOUGHTON, Amy

    Director

    Appointed on 21 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1983

    9
    Bourlet Close
    London
    W1W 7BP
    England

  • NORMAN, Judy

    Director

    Appointed on 31 October 1999

     

    Nationality: British

    Occupation: Actor & Agent

    Month of birth: September 1949

    Flemings Yard
    Flemings Yard
    Stockton
    Warminster
    Wiltshire
    BA120SE

  • SCHILLER, Danny

    Secretary

    Appointed on 13 June 1993

    Resigned on 11 December 1995

    82 Neal Street
    London
    WC2H 9PA

  • TEAL, Julie

    Secretary

    Appointed on 11 December 1995

    Resigned on 1 May 1999

    20 Woodside Road
    Kingston Upon Thames
    Surrey
    KT2 5AT

  • THOMAS, Nina

    Secretary

    Appointed on 1 May 1999

    Resigned on 12 February 2000

    39a Petersfield Road
    London
    W3 8NY

  • WRIGHT, Anita

    Secretary

    Resigned on 13 June 1993

    11 Davenant Road
    Oxford
    Oxfordshire
    OX2 8BT

  • ASHFORD, Andrew

    Director

    Appointed on 30 June 2009

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Actor

    Month of birth: June 1974

    Flat 3
    137a Windmill Road
    Brentford
    Middlesex
    TW8 9NH

  • BARBER, Gary

    Director

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Actor

    Month of birth: March 1965

    145 Green Lanes
    London
    N13 4SP

  • BINGHAM, Paula

    Director

    Appointed on 9 October 2002

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Actor

    Month of birth: March 1964

    32 Northwood Road
    Highgate
    London
    N6 5TP

  • BINGHAM, Paula

    Director

    Appointed on 1 June 1992

    Resigned on 4 November 1996

    Nationality: British

    Occupation: Actor

    Month of birth: March 1964

    4 Twyford Avenue
    London
    W3 9QA

  • BLACK, Denise

    Director

    Resigned on 4 January 1994

    Nationality: British

    Occupation: Actor

    Month of birth: June 1958

    409 Wandsworth Road
    London
    SW8 2JP

  • BLOCK, Timothy

    Director

    Resigned on 21 September 1997

    Nationality: British

    Occupation: Actor

    Month of birth: November 1944

    72 Elmbourne Road
    London
    SW17 8JJ

  • BOX, Christopher Patrick

    Director

    Appointed on 4 November 1994

    Resigned on 4 November 1996

    Nationality: British

    Occupation: Actor

    Month of birth: December 1965

    71 Ashburnham Place
    Greenwich
    London
    SE10 8UG

  • CONWAY, Maggie (Margaret Anne)

    Director

    Appointed on 19 August 1993

    Resigned on 24 January 1997

    Nationality: Irish

    Occupation: Actor

    Month of birth: February 1962

    95 Pulborough Road
    Southfields
    London
    SW18 5UL

  • CURTIS, Amelia

    Director

    Appointed on 16 October 1995

    Resigned on 23 May 1996

    Nationality: British

    Occupation: Actor

    Month of birth: December 1971

    71c Beckwith Road
    London
    SE24 9LQ

  • FANNING, Rio

    Director

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Actor

    Month of birth: November 1931

    14 Birchen Grove
    London
    NW9 8SA

  • FITCHETT, Lucie Victoria

    Director

    Appointed on 1 December 1993

    Resigned on 19 February 1996

    Nationality: British

    Occupation: Actress

    Month of birth: April 1960

    14 Dorset Road
    Lewes
    East Sussex
    BN7 1TH

  • FLOYD, Russell

    Director

    Resigned on 7 May 1994

    Nationality: British

    Occupation: Actor

    Month of birth: May 1962

    6 Evangelist Road
    London
    NW5 1UB

  • FORD, Karen

    Director

    Resigned on 1 July 1995

    Nationality: British

    Occupation: Actor

    Month of birth: February 1946

    14 Birchen Grove
    London
    NW9 8SA

  • JACKSON, Anthony Thomas

    Director

    Appointed on 1 June 1993

    Resigned on 4 November 1996

    Nationality: British

    Occupation: Actor

    Month of birth: February 1944

    Actorum 3rd Floor
    21 Foley Street
    London
    W1P 7LH

  • JOSEPH, Michelle

    Director

    Appointed on 1 January 1993

    Resigned on 27 May 1994

    Nationality: British

    Occupation: Actor

    Month of birth: May 1970

    21 Kemble House
    Barrington Road Loughborough Jctn
    London
    SW9 7EE

  • LANDIS, Harry

    Director

    Resigned on 12 April 1992

    Nationality: British

    Occupation: Actor

    Month of birth: November 1931

    68 Carthew Road
    Hammersmith
    London
    W6 0DX

  • LANDIS, Katy

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Actor

    Month of birth: October 1965

    85 Marylands Road
    London
    W9 2DS

  • LINES, Amanda

    Director

    Resigned on 19 November 1992

    Nationality: British

    Occupation: Actor

    Month of birth: April 1967

    6 Irene House
    London
    W6 7QP

  • MAGEE, Francis John

    Director

    Appointed on 15 June 1993

    Resigned on 4 February 1995

    Nationality: British

    Occupation: Actor

    Month of birth: June 1959

    46 Chapel Road
    West Norwood
    London
    SE27 0UR

  • OGILVIE, John

    Director

    Appointed on 31 October 1999

    Resigned on 4 November 2002

    Nationality: British

    Occupation: Actor & Agent

    Month of birth: July 1957

    143 Daubeney Tower
    London
    SE8 3QP

  • PACKER, Michael Frank

    Director

    Appointed on 13 February 1995

    Resigned on 4 November 1996

    Nationality: British

    Occupation: Actor/Playwright

    Month of birth: June 1960

    12a Breakspears Road
    London
    SE4 1UW

  • RODRIGUES, Tania

    Director

    Resigned on 4 November 1996

    Nationality: Indian

    Occupation: Actor

    Month of birth: September 1965

    Actorum
    3rd Floor 21 Foley Street
    London
    W1P 7LH

  • ROSCOE, Mary

    Director

    Resigned on 1 April 1992

    Nationality: British

    Occupation: Actor

    Month of birth: June 1959

    19 Trafford House
    London
    N1 6TJ

  • SCHILLER, Danny

    Director

    Appointed on 30 June 1992

    Resigned on 4 November 1996

    Nationality: British

    Occupation: Actor

    Month of birth: April 1935

    82 Neal Street
    London
    WC2H 9PA

  • SPEIRS, Steven

    Director

    Resigned on 30 October 1992

    Nationality: British

    Occupation: Actor

    Month of birth: February 1965

    16a Eversey Road
    London
    SG7

  • TAIT, Sheila

    Director

    Resigned on 30 October 1992

    Nationality: British

    Occupation: Actor

    Month of birth: October 1954

    54 Darnley House
    London
    E14 7NU

  • TATE, Richard

    Director

    Resigned on 14 May 1996

    Nationality: British

    Occupation: Actor

    Month of birth: August 1940

    54 Crown Road
    Twickenham
    Middlesex
    TW1 3EH

  • TEAL, Julie

    Director

    Appointed on 1 November 1993

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Actor

    Month of birth: September 1963

    20 Woodside Road
    Kingston Upon Thames
    Surrey
    KT2 5AT

  • THOMAS, Nina

    Director

    Resigned on 12 February 2000

    Nationality: British

    Occupation: Actor

    Month of birth: July 1952

    39a Petersfield Road
    London
    W3 8NY

  • WEBBER, John

    Director

    Appointed on 12 February 2000

    Resigned on 8 October 2002

    Nationality: British

    Occupation: Actor

    Month of birth: February 1968

    Flat 1 195 Ravenslea Road
    London
    SW12 8RT

  • WHITTINGHAM, Christopher George Nattrass

    Director

    Resigned on 18 May 1997

    Nationality: British

    Occupation: Actor

    Month of birth: April 1949

    20 Hampton Road
    Twickenham
    TW2 5QB

  • WRIGHT, Anita

    Director

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Actor

    Month of birth: September 1932

    11 Davenant Road
    Oxford
    Oxfordshire
    OX2 8BT

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

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY74YI. Transaction: MzE2NTU3NzAyNWFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSWVG9. Transaction: MzE2NTM5ODgyNGFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1K68. Transaction: MzEzODQ5MDAwMmFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHGV0I. Transaction: MzEzNzg3OTIxM2FkaXF6a2N4.

  5. 18 December 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X4MHGXKZ. Transaction: MzEzNzg3OTk2NGFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YQ1N6B. Transaction: MzExNTA3ODczMWFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAVYMZ. Transaction: MzExMzk4NDEyNWFkaXF6a2N4.

  8. 17 February 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X31XHC08. Transaction: MzA5NDYyNDE0MWFkaXF6a2N4.

  9. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4GM2. Transaction: MzA5MTM1MTc1NGFkaXF6a2N4.

  10. 1 November 2013 Registered office address changed from C/O Goldwins Limited 75 Maygrove Road Maygrove Road London NW6 2EG England on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K6CBW9. Transaction: MzA4Nzk5NDM0NGFkaXF6a2N4.

  11. 28 August 2013 Registered office address changed from 9 Bourlet Close London W1W 7BP on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPOF0X. Transaction: MzA4Mzk5ODc3MGFkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X20MF3XV. Transaction: MzA3MTU0MDY1NGFkaXF6a2N4.

  13. 22 January 2013 Director's details changed for Mr Dominic Cazenove on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X20MF3X7. Transaction: MzA3MTU0MDU0NGFkaXF6a2N4.

  14. 22 January 2013 Appointment of Miss Amy Loughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MF3XN. Transaction: MzA3MTU0MDU1MGFkaXF6a2N4.

  15. 22 January 2013 Termination of appointment of Anita Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MF3XF. Transaction: MzA3MTU0MDU0OGFkaXF6a2N4.

  16. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PY55. Transaction: MzA2OTkwNjMwOGFkaXF6a2N4.

  17. 21 December 2012 Appointment of Amy Loughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7P5T6. Transaction: MzA2OTg5NTMwOGFkaXF6a2N4.

  18. 13 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X10F8KGI. Transaction: MzA1MDcwMjM0NmFkaXF6a2N4.

  19. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5FSMQ. Transaction: MzA0OTAwOTU2NWFkaXF6a2N4.

  20. 4 August 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: XEE2LWEM. Transaction: MzA0MTYxMzI5MmFkaXF6a2N4.

  21. 4 August 2011 Termination of appointment of Andrew Ashford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEDVWWEP. Transaction: MzA0MTYxMjk4MWFkaXF6a2N4.

  22. 7 February 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XP5RGRG5. Transaction: MzAzMTc5MjIxNmFkaXF6a2N4.

  23. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAJH1Q42. Transaction: MzAyOTEzNzMyM2FkaXF6a2N4.

  24. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU6FEH1W. Transaction: MzAwODM3ODk2N2FkaXF6a2N4.

  25. 26 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X6Z88F96. Transaction: MzAwMzY4NjQ5OWFkaXF6a2N4.

  26. 25 November 2009 Director's details changed for Judy Norman on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X6Z86F94. Transaction: MzAwMzY4NjIyOWFkaXF6a2N4.

  27. 25 November 2009 Director's details changed for Anita Wright on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6Z87F95. Transaction: MzAwMzY4NjIzMGFkaXF6a2N4.

  28. 25 November 2009 Director's details changed for Mr Dominic Cazenove on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6Z85F93. Transaction: MzAwMzY4NjIyOGFkaXF6a2N4.

  29. 25 November 2009 Director's details changed for Alice Natalie Brickwood on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6Z84F92. Transaction: MzAwMzY4NjIyN2FkaXF6a2N4.

  30. 25 November 2009 Director's details changed for Mr Andrew Ashford on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6Z83F91. Transaction: MzAwMzY4NjIyNmFkaXF6a2N4.

  31. 25 November 2009 Secretary's details changed for Judy Norman on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH03. Barcode: X6Z82F90. Transaction: MzAwMzY4NjIyNWFkaXF6a2N4.

  32. 1 July 2009 Director appointed mr andrew ashford [View PDF]

    Category: Officers. Type: 288a. Barcode: XPLZCB5Y. Transaction: MjAzNjIxMzI3M2FkaXF6a2N4.

  33. 1 July 2009 Director appointed mr dominic cazenove [View PDF]

    Category: Officers. Type: 288a. Barcode: XPLYGB51. Transaction: MjAzNjIxMzIzNmFkaXF6a2N4.

  34. 1 July 2009 Appointment terminated director paula bingham [View PDF]

    Category: Officers. Type: 288b. Barcode: XPLPUB56. Transaction: MjAzNjIxMjgyNmFkaXF6a2N4.

  35. 24 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV5HV7KD. Transaction: MjAyNjU4NTAwMWFkaXF6a2N4.

  36. 19 February 2009 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWVB7HE. Transaction: MjAyNjEzODA0NWFkaXF6a2N4.

  37. 18 February 2009 Director's change of particulars / alice brickwood / 24/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRWVA7HD. Transaction: MjAyNjEzNzY4N2FkaXF6a2N4.

  38. 6 February 2009 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPFS74S. Transaction: MjAyNTE0NzMzOWFkaXF6a2N4.

  39. 6 February 2009 Director's change of particulars / alice brickwood / 28/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOPFQ74Q. Transaction: MjAyNTE0NTk4MGFkaXF6a2N4.

  40. 6 February 2009 Director and secretary's change of particulars / judy norman / 28/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOPFR74R. Transaction: MjAyNTE0NTk4MWFkaXF6a2N4.

  41. 15 September 2008 Registered office changed on 15/09/2008 from 3RD floor 21 foley street london W1W 6DR [View PDF]

    Category: Address. Type: 287. Barcode: AG9SL33I. Transaction: MjAxMzQxMzk5NmFkaXF6a2N4.

  42. 25 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APPR2Z6M. Transaction: MjAwNDU1NzE1M2FkaXF6a2N4.

  43. 1 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AA2HGYEV. Transaction: MjAwMjQzNzY4MWFkaXF6a2N4.

  44. 16 February 2007 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk2NzU3MGFkaXF6a2N4.

  45. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2NTU0M2FkaXF6a2N4.

  46. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTg5MTE1MWFkaXF6a2N4.

  47. 27 January 2006 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyOTEzM2FkaXF6a2N4.

  48. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzA4NTEyN2FkaXF6a2N4.

  49. 10 November 2004 Return made up to 28/10/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM3MTgxMWFkaXF6a2N4.

  50. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc3OTc1M2FkaXF6a2N4.

  51. 26 April 2004 Return made up to 28/10/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEwMTI2M2FkaXF6a2N4.

  52. 12 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTg2MTA5NWFkaXF6a2N4.

  53. 11 February 2004 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA2NDAwMmFkaXF6a2N4.

  54. 5 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEyNzYwMGFkaXF6a2N4.

  55. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTEyMjg0OWFkaXF6a2N4.

  56. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjYwNTQxMmFkaXF6a2N4.

  57. 5 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwNTEzMGFkaXF6a2N4.

  58. 20 April 2001 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM0MjY1NWFkaXF6a2N4.

  59. 22 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDE1MDk4M2FkaXF6a2N4.

  60. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE3MjY4MmFkaXF6a2N4.

  61. 28 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIwNzY4NWFkaXF6a2N4.

  62. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNjg3MTk0MWFkaXF6a2N4.

  63. 17 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyNDgyN2FkaXF6a2N4.

  64. 17 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQzNzYwOGFkaXF6a2N4.

  65. 17 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY1MTA0MWFkaXF6a2N4.

  66. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMxODY5NGFkaXF6a2N4.

  67. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk2MDg2NGFkaXF6a2N4.

  68. 5 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MzkwNDcxNGFkaXF6a2N4.

  69. 3 December 1998 Return made up to 28/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyNTQ3MmFkaXF6a2N4.

  70. 5 February 1998 Return made up to 28/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2NjIzMWFkaXF6a2N4.

  71. 1 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTgwOTc2NmFkaXF6a2N4.

  72. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NDA5MDUyNWFkaXF6a2N4.

  73. 29 November 1996 Return made up to 28/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4NzM0NWFkaXF6a2N4.

  74. 1 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMzYzMzc2NWFkaXF6a2N4.

  75. 30 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjIyMjE3NGFkaXF6a2N4.

  76. 9 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzAzMzQzMWFkaXF6a2N4.

  77. 28 December 1995 Return made up to 28/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzOTM4OWFkaXF6a2N4.

  78. 28 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTc2MTA4M2FkaXF6a2N4.

  79. 28 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTk4MTMzMmFkaXF6a2N4.

  80. 28 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjE4NjExNWFkaXF6a2N4.

  81. 28 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDkyMjA1MWFkaXF6a2N4.

  82. 28 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTQ2OTcyMmFkaXF6a2N4.

  83. 28 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDk5MzQxOGFkaXF6a2N4.

  84. 28 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjAwNTk1OGFkaXF6a2N4.

  85. 28 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjA2NjIxOGFkaXF6a2N4.

  86. 28 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjAwOTk1OWFkaXF6a2N4.

  87. 28 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDcyMTk4NGFkaXF6a2N4.

  88. 28 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTQ5NDY4NmFkaXF6a2N4.

  89. 28 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Njg2Mzg0MGFkaXF6a2N4.

  90. 28 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzM0NzExOGFkaXF6a2N4.

  91. 28 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTk1Mzk5NmFkaXF6a2N4.

  92. 28 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODU2MzM4M2FkaXF6a2N4.

  93. 28 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTk0NDQ0MWFkaXF6a2N4.

  94. 3 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExODk5NDUzNWFkaXF6a2N4.

  95. 13 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTIyNzM1NmFkaXF6a2N4.

  96. 28 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODIwMDQ4MGFkaXF6a2N4.

  97. 25 November 1994 Return made up to 28/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxMjM0MWFkaXF6a2N4.

  98. 3 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxODY1NDY5OGFkaXF6a2N4.

  99. 18 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjUzODY4NWFkaXF6a2N4.

  100. 24 December 1993 Registered office changed on 24/12/93 from: 38,mount pleasant london WC1X 0AP

    Category: Address. Type: 287. Transaction: MDEzMDEzMzkxMGFkaXF6a2N4.

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