Lafayette (Film) Limited

Company Registration Number: 01769268

Company registered in England and Wales

Approximate Location Map

Registered Address

KENTON HOUSE
666 KENTON ROAD
HARROW
MIDDLESEX
HA3 9QN

There are 122 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Lafayette (Film) Limited is a Private Company Limited by Shares first registered on 11 November 1983. Its current registered address is in Harrow, Middlesex.

Registration Data

Company Number

01769268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £202,845£166,123£209,795£106,175£121,941£63,430£24,714£134,134£84,483£42,534£27,762£285,197
of which Cash £63,860£34,682£32,269£63,445£88,926£57,252£4,885£38,559£83,991£31,101£18,462£285,197
Total Assets £202,845£166,123£209,795£106,175£121,941£63,430£24,714£134,134£84,483£42,534£27,762£285,197
Current Liabilities £33,720£54,288£96,638£49,737£119,195£50,933£40,586£158,014£61,809£51,232£62,086£305,111
Net Current Assets £169,125£111,835£113,157£56,438£2,746£12,497£-15,872£-23,880£22,674£-8,698£-34,324£-19,914
Total Net Worth £197,908£150,212£146,552£100,966£61,318£21,965£-3,814£1,234£46,856£29,020£18,388£47,496

Previous Names

No previous names

Company Officers

  • BROOMFIELD, Barnaby Churchill

    Secretary

    Appointed on 29 November 2000

     

    Nationality: British

    Occupation: Researcher

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN

  • BROOMFIELD, John Nicholas

    Director

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: January 1947

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN

  • HINTON, Shani Louise

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1970

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN

  • FITZPATRICK, Marsha

    Secretary

    Appointed on 31 August 1998

    Resigned on 29 November 2000

    73 Goldsmith Lane
    London
    NW9 9AR

  • MCKENZIE, Lena Florence

    Secretary

    Appointed on 5 October 1994

    Resigned on 31 August 1998

    20 Buckhurst House
    Dalmeny Avenue
    London
    N7 0LA

  • OORD, Rita

    Secretary

    Resigned on 15 October 1994

    130 Lordship Road
    London
    N16 0QL

  • OORD, Rita

    Director

    Resigned on 5 October 1994

    Nationality: Dutch

    Occupation: Film Producer

    Month of birth: June 1955

    130 Lordship Road
    London
    N16 0QL

This information was most recently updated 25/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 November 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7HMVV4T. Transaction: MzIxODM1NTQ4OWFkaXF6a2N4.

  2. 4 September 2018 [View PDF]

    Action Date: 14 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DR9UVV. Transaction: MzIxMzY0NDc2MmFkaXF6a2N4.

  3. 17 August 2018 Director's details changed for Mrs Shani Louise Hinton on 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Officers. Type: CH01. Barcode: X7CJCGXL. Transaction: MzIxMjMwNjU5N2FkaXF6a2N4.

  4. 17 August 2018 Director's details changed for John Nicholas Broomfield on 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Officers. Type: CH01. Barcode: X7CJCFRF. Transaction: MzIxMjMwNjU3OWFkaXF6a2N4.

  5. 17 August 2018 Secretary's details changed for Barnaby Churchill Broomfield on 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Officers. Type: CH03. Barcode: X7CJCABS. Transaction: MzIxMjMwNjQ2OGFkaXF6a2N4.

  6. 15 September 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F19X88. Transaction: MzE4NTQzODM5MGFkaXF6a2N4.

  7. 15 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CDMC97. Transaction: MzE4Mjg3MTcxMmFkaXF6a2N4.

  8. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWPP56. Transaction: MzE1ODE4NzUzOGFkaXF6a2N4.

  9. 6 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXG84B. Transaction: MzE1Njc0NTM4OWFkaXF6a2N4.

  10. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYE9N4. Transaction: MzEzMTk3MDg4NmFkaXF6a2N4.

  11. 2 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QENC. Transaction: MzEzMDIyMjg3NmFkaXF6a2N4.

  12. 1 October 2014 Appointment of Mrs Shani Louise Hinton as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X3HLAOJD. Transaction: MzEwODYzNDU2NWFkaXF6a2N4.

  13. 26 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3H878P5. Transaction: MzEwODMzMTk2NGFkaXF6a2N4.

  14. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3T6XV. Transaction: MzEwODMyMTU1MGFkaXF6a2N4.

  15. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HT5D. Transaction: MzA4NTM4MjM3N2FkaXF6a2N4.

  16. 2 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IH7D. Transaction: MzA4NDIzMjYzM2FkaXF6a2N4.

  17. 3 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO90XN. Transaction: MzA2MzQyMDc0NGFkaXF6a2N4.

  18. 13 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CXQSBT. Transaction: MzA2MDc1OTg4MWFkaXF6a2N4.

  19. 27 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XV7YYXWO. Transaction: MzA0NDUwNDk5MGFkaXF6a2N4.

  20. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAMPFXIP. Transaction: MzA0MzgwNzQ0OGFkaXF6a2N4.

  21. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9J3VNF2. Transaction: MzAyMzQ5NjY3MWFkaXF6a2N4.

  22. 2 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X4YN3N2E. Transaction: MzAyMjU3MTUzN2FkaXF6a2N4.

  23. 2 September 2010 Director's details changed for John Nicholas Broomfield on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X4YN2N2D. Transaction: MzAyMjU3MTMzMmFkaXF6a2N4.

  24. 10 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQLSBDXY. Transaction: MzAwMDQ4OTM1MmFkaXF6a2N4.

  25. 11 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6XGD6A. Transaction: MjA0MTE1OTIwNGFkaXF6a2N4.

  26. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYVK041S. Transaction: MjAxNTc4NjM5N2FkaXF6a2N4.

  27. 3 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1TZ2TA. Transaction: MjAxMjYxMTgyNGFkaXF6a2N4.

  28. 23 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzNDY0MGFkaXF6a2N4.

  29. 19 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc3NTY0NGFkaXF6a2N4.

  30. 28 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODc0ODgzNmFkaXF6a2N4.

  31. 21 January 2007 Registered office changed on 21/01/07 from: enterprise house 21 buckle street london E1 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY2NTU4N2FkaXF6a2N4.

  32. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ2MDU4N2FkaXF6a2N4.

  33. 22 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgzNjk1NmFkaXF6a2N4.

  34. 3 March 2006 Registered office changed on 03/03/06 from: 666 kenton road harrow middlesex HA3 9QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI5OTI5MGFkaXF6a2N4.

  35. 29 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTgwNjMwNGFkaXF6a2N4.

  36. 18 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTgwNjIyN2FkaXF6a2N4.

  37. 17 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUyMDE4MGFkaXF6a2N4.

  38. 17 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTMzNzkyMmFkaXF6a2N4.

  39. 10 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDQ3NjY3NWFkaXF6a2N4.

  40. 17 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0MjM1N2FkaXF6a2N4.

  41. 30 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc5OTM5NWFkaXF6a2N4.

  42. 14 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjE4MDQ1MWFkaXF6a2N4.

  43. 20 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTEzMTMzNWFkaXF6a2N4.

  44. 20 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0MDMyOWFkaXF6a2N4.

  45. 6 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ3ODU5OWFkaXF6a2N4.

  46. 11 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYzODUxMWFkaXF6a2N4.

  47. 30 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA3MTQwOGFkaXF6a2N4.

  48. 10 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NTIyMDM1MGFkaXF6a2N4.

  49. 8 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTAwMDU5OWFkaXF6a2N4.

  50. 18 August 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE5NjIxNmFkaXF6a2N4.

  51. 9 July 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNTY2NTUyMWFkaXF6a2N4.

  52. 8 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NzcxNTAwNGFkaXF6a2N4.

  53. 19 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU3NTc4M2FkaXF6a2N4.

  54. 19 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA2NzU5OGFkaXF6a2N4.

  55. 9 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzg1NjI2NGFkaXF6a2N4.

  56. 10 September 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3NDc3MGFkaXF6a2N4.

  57. 24 February 1998 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQxMTg3N2FkaXF6a2N4.

  58. 22 January 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MDY5MzEwNWFkaXF6a2N4.

  59. 15 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NDU1NTE3M2FkaXF6a2N4.

  60. 12 September 1996 Return made up to 14/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY0MDM4NGFkaXF6a2N4.

  61. 27 February 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MzQ4NTMxOGFkaXF6a2N4.

  62. 25 February 1996 Registered office changed on 25/02/96 from: 22 hylda court st albans road london NW5 [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDUzOTEyOWFkaXF6a2N4.

  63. 31 January 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NjA3Njc2OGFkaXF6a2N4.

  64. 19 October 1995 Return made up to 14/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIzMzM1MGFkaXF6a2N4.

  65. 19 October 1995 Delivery ext'd 3 mth 31/12/94 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNDgzOTEyMWFkaXF6a2N4.

  66. 18 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTA3NDQ5N2FkaXF6a2N4.

  67. 27 February 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MTc2NTc5N2FkaXF6a2N4.

  68. 13 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODM2MDM2NmFkaXF6a2N4.

  69. 13 October 1994 Return made up to 14/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3NTIzNmFkaXF6a2N4.

  70. 23 May 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NjIzMDgzNWFkaXF6a2N4.

  71. 7 September 1993 Return made up to 14/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzY2OTUyM2FkaXF6a2N4.

  72. 17 December 1992 Registered office changed on 17/12/92 from: 22 hylda court st. Alban's road london NW5 1RE

    Category: Address. Type: 287. Transaction: MDExNjY0MDQyNWFkaXF6a2N4.

  73. 21 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5ODE2OTcwOGFkaXF6a2N4.

  74. 15 September 1992 Return made up to 14/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5NzcxM2FkaXF6a2N4.

  75. 7 July 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0MDY5MjMwOGFkaXF6a2N4.

  76. 2 February 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTEwNzQ5NmFkaXF6a2N4.

  77. 2 February 1992 Registered office changed on 02/02/92 from: kenton house 666 kenton road harrow middlesex HA3 9QN

    Category: Address. Type: 287. Transaction: MDA2OTg1Mjg4M2FkaXF6a2N4.

  78. 2 February 1992 Return made up to 14/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MDc0NjU3MmFkaXF6a2N4.

  79. 24 July 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjk1ODU5OGFkaXF6a2N4.

  80. 9 April 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNjYyNDY0OGFkaXF6a2N4.

  81. 9 April 1991 Return made up to 14/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDI2NjYxOGFkaXF6a2N4.

  82. 12 February 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTc2MDY1MmFkaXF6a2N4.

  83. 5 February 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MDk2ODIwNWFkaXF6a2N4.

  84. 5 February 1990 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTg5NDQzNGFkaXF6a2N4.

  85. 18 August 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzOTUxMzUyMWFkaXF6a2N4.

  86. 18 August 1988 Return made up to 17/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzEyMjAyMmFkaXF6a2N4.

  87. 4 December 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTM1NDU1NGFkaXF6a2N4.

  88. 26 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwNDgzOTEzNWFkaXF6a2N4.

  89. 26 November 1987 Return made up to 17/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTczMjk2M2FkaXF6a2N4.

  90. 27 November 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODgxNjIzMWFkaXF6a2N4.

  91. 10 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MDAyODkyMWFkaXF6a2N4.

  92. 19 February 1986 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzI0NjYxM2FkaXF6a2N4.

  93. 15 November 1985 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjY2MzYxNWFkaXF6a2N4.

  94. 11 November 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNTExOTgzNWFkaXF6a2N4.

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