A Room with a View Productions Limited

Company Registration Number: 01875491

Company registered in England and Wales

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A Room with a View Productions Limited is a Private Company Limited by Shares first registered on 4 January 1985. Its current registered address is in Harrow, Middlesex.

Registered Address

99 KENTON ROAD
HARROW
MIDDLESEX
HA3 0AN

There are 330 companies currently registered at this postcode, including this one.

All companies at HA3 0AN

Registration Data

Company Number

01875491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

10 in total
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £227,400£204,530£204,831£172,994£162,783£146,475
of which Cash £17,528£20,126£15,764£1,217£3,653£14,933
Total Assets £227,400£204,530£204,831£172,994£162,783£146,475
Current Liabilities £103,881£81,144£81,053£66,670£62,291£56,898
Net Current Assets £123,519£123,386£123,778£106,324£100,492£89,577
Total Net Worth £123,519£123,386£123,778£106,324£100,492£89,577

Previous Names

No previous names

Company Officers

  • BSP SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 June 2013

     

    99
    Kenton Road
    Harrow
    Middlesex
    HA3 0AN
    United Kingdom

  • BRADLEY, William Paul

    Director

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: October 1956

    18 Hertford Avenue
    East Sheen
    London
    SW14 8EE

  • IVORY, James Francis, Mt

    Director

     

    Nationality: American

    Occupation: Film Director

    Month of birth: June 1928

    400 East 52nd Street
    New York
    New York
    Usa

  • BRADLEY, William Paul

    Secretary

    Resigned on 12 June 2013

    18 Hertford Avenue
    East Sheen
    London
    SW14 8EE

  • MANGAT, Rita

    Director

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: April 1950

    Byron Avenue
    Cranford
    Middlesex
    TW5

  • MERCHANT, Ismail

    Director

    Resigned on 25 May 2005

    Nationality: Indian

    Occupation: Film Producer

    Month of birth: December 1936

    250 West 57th Street
    Suite 1913a
    New York
    New York 10108
    Usa

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHO7W1. Transaction: MzE1NjE2MTE4MmFkaXF6a2N4.

  2. 20 April 2016 Total exemption full accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: A54KU4DT. Transaction: MzE0NjE3MTU2NGFkaXF6a2N4.

  3. 21 September 2015 Total exemption full accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: A4FKWBAB. Transaction: MzEzMTA4NjU3NGFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPXVSS. Transaction: MzEyOTk4NjI3M2FkaXF6a2N4.

  5. 3 September 2014 Total exemption full accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: A3F979MW. Transaction: MzEwNjUyMzIyOGFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERWF2P. Transaction: MzEwNjAxNjY2MmFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X37HPQ00. Transaction: MzA5OTY3NTUyOGFkaXF6a2N4.

  8. 8 May 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37HPQSG. Transaction: MzA5OTY3MDIxN2FkaXF6a2N4.

  9. 18 February 2014 Total exemption full accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A31OUNPT. Transaction: MzA5NDcwMzAwMmFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2JLITSW. Transaction: MzA4NzQ3MjU4NGFkaXF6a2N4.

  11. 17 September 2013 Registered office address changed from C/O Merchant Ivory Productions Office 150 372 Old Street London EC1V 9LT United Kingdom on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2SGIA. Transaction: MzA4NTIxMTkwNGFkaXF6a2N4.

  12. 17 September 2013 Appointment of Bsp Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2H2SGEY. Transaction: MzA4NTIxMTg4MWFkaXF6a2N4.

  13. 17 September 2013 Termination of appointment of William Bradley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H2SFO2. Transaction: MzA4NTIxMTUwM2FkaXF6a2N4.

  14. 11 June 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X2A93QXC. Transaction: MzA3OTUyNjM0MmFkaXF6a2N4.

  15. 26 September 2012 Total exemption full accounts made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQFEE. Transaction: MzA2NDc4NTAxMGFkaXF6a2N4.

  16. 7 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X147T11K. Transaction: MzA1MzcxOTE5M2FkaXF6a2N4.

  17. 19 December 2011 Total exemption full accounts made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: A0O58YJN. Transaction: MzA0OTIwMDUyMWFkaXF6a2N4.

  18. 22 September 2011 Registered office address changed from C/O Merchant Ivory Production 119 Pancras Road London NW1 1UN United Kingdom on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: XTGF7XQF. Transaction: MzA0NDE5Mjg2MWFkaXF6a2N4.

  19. 21 September 2011 Previous accounting period shortened from 31 December 2010 to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA01. Barcode: XTGF0XQ8. Transaction: MzA0NDE5Mjg0N2FkaXF6a2N4.

  20. 11 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LCR0WQEO. Transaction: MzAzMDE5ODcwNmFkaXF6a2N4.

  21. 8 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X5RJPPQG. Transaction: MzAyODQxNDIwM2FkaXF6a2N4.

  22. 8 November 2010 Registered office address changed from C/O Merchant Ivory Productions Po Box 230 77 Beak Street London W1F 9DB United Kingdom on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVZ55OXM. Transaction: MzAyNjU5NzA0MWFkaXF6a2N4.

  23. 1 March 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XQ3IRHXD. Transaction: MzAxMDQyNzI4N2FkaXF6a2N4.

  24. 29 January 2010 Registered office address changed from 46 Lexington Street London W1F 0LP United Kingdom on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XYUBLH24. Transaction: MzAwODIyOTQ3OWFkaXF6a2N4.

  25. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXUIUEJL. Transaction: MzAwMjE3MTUyN2FkaXF6a2N4.

  26. 17 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD57J5Q0. Transaction: MjAyMDU2MTI5NmFkaXF6a2N4.

  27. 17 December 2008 Registered office changed on 17/12/2008 from hanover house 14 hanover square london W1S 1HP [View PDF]

    Category: Address. Type: 287. Barcode: XD57I5QZ. Transaction: MjAyMDU2MDM1OWFkaXF6a2N4.

  28. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJKM94FR. Transaction: MjAxNzA1MDcxM2FkaXF6a2N4.

  29. 7 January 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4OTA1N2FkaXF6a2N4.

  30. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2MDc1OGFkaXF6a2N4.

  31. 17 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgwMTA0NWFkaXF6a2N4.

  32. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg0MjY4M2FkaXF6a2N4.

  33. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ3MTMzM2FkaXF6a2N4.

  34. 26 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTc5OTk5N2FkaXF6a2N4.

  35. 19 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDYwMDIzMmFkaXF6a2N4.

  36. 24 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNTU3MTQwN2FkaXF6a2N4.

  37. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk0ODg5MWFkaXF6a2N4.

  38. 14 June 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDM5NDY2N2FkaXF6a2N4.

  39. 15 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTc2NjM0OWFkaXF6a2N4.

  40. 27 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzE5MTQwNWFkaXF6a2N4.

  41. 16 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjY5ODgwNWFkaXF6a2N4.

  42. 5 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODk5NzMyN2FkaXF6a2N4.

  43. 3 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTAwMDgzNWFkaXF6a2N4.

  44. 6 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjcxODcxM2FkaXF6a2N4.

  45. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzA5MzIxMWFkaXF6a2N4.

  46. 8 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NDMyNTI1N2FkaXF6a2N4.

  47. 6 February 2002 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzI3MDY1MmFkaXF6a2N4.

  48. 22 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTg0NDk2MGFkaXF6a2N4.

  49. 24 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MjIwNjMzMGFkaXF6a2N4.

  50. 22 October 2001 Registered office changed on 22/10/01 from: hanover house 14 hanover house london W1R 0BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzkxMjEwOWFkaXF6a2N4.

  51. 6 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTU5ODY2NmFkaXF6a2N4.

  52. 24 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODAwMDk2NWFkaXF6a2N4.

  53. 9 January 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjE4NTc2MGFkaXF6a2N4.

  54. 18 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NzI1OTMxOGFkaXF6a2N4.

  55. 6 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjgwODI4OWFkaXF6a2N4.

  56. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODYyNTMxNmFkaXF6a2N4.

  57. 12 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NzA5NDcyOGFkaXF6a2N4.

  58. 12 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzE4MTYwNGFkaXF6a2N4.

  59. 11 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjQzMTQ0M2FkaXF6a2N4.

  60. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTU3MTYyOWFkaXF6a2N4.

  61. 28 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDExMjk4N2FkaXF6a2N4.

  62. 28 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzQ2OTEzM2FkaXF6a2N4.

  63. 5 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMDMwMTc0OGFkaXF6a2N4.

  64. 17 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyNjUwMzY5MmFkaXF6a2N4.

  65. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNzYxNTYyOWFkaXF6a2N4.

  66. 3 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MDI2OTM5MGFkaXF6a2N4.

  67. 31 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MjE5NTA3MWFkaXF6a2N4.

  68. 25 February 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5ODAyMjcwMWFkaXF6a2N4.

  69. 20 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MjExODM2NmFkaXF6a2N4.

  70. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MDQ4NjkwNWFkaXF6a2N4.

  71. 15 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNjg1NjkxNmFkaXF6a2N4.

  72. 1 April 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNDk0MTMxMmFkaXF6a2N4.

  73. 1 April 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNTU4NjM5M2FkaXF6a2N4.

  74. 1 April 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAwODc5Mjk3OWFkaXF6a2N4.

  75. 3 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAwODg2NjE3NWFkaXF6a2N4.

  76. 6 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0ODc2Mzc2NGFkaXF6a2N4.

  77. 18 May 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMjAxNDY3NGFkaXF6a2N4.

  78. 25 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMzU3MTE5OWFkaXF6a2N4.

  79. 11 March 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNjIzODM0MmFkaXF6a2N4.

  80. 2 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NTE5Mjg4NmFkaXF6a2N4.

  81. 17 March 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMzk3NjAxNGFkaXF6a2N4.

  82. 1 March 1991 Return made up to 29/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzQxMzY4NmFkaXF6a2N4.

  83. 27 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MTM3NTg0MWFkaXF6a2N4.

  84. 12 July 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1ODk5NTgxMGFkaXF6a2N4.

  85. 12 July 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MTU1ODgwNWFkaXF6a2N4.

  86. 12 July 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzOTAzMzY2NmFkaXF6a2N4.

  87. 12 July 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNjgyODE1NWFkaXF6a2N4.

  88. 12 July 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5ODY2NzgzNmFkaXF6a2N4.

  89. 1 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjI0NzU3NmFkaXF6a2N4.

  90. 20 March 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNzAyMjA3NmFkaXF6a2N4.

  91. 1 March 1989 Return made up to 05/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDE4MzkzN2FkaXF6a2N4.

  92. 17 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAwOTUyNjEwM2FkaXF6a2N4.

  93. 18 May 1988 Registered office changed on 18/05/88 from: 34 south molton street london W1Y 2BP

    Category: Address. Type: 287. Transaction: MDEzODA3Mjk5MmFkaXF6a2N4.

  94. 10 May 1988 Return made up to 10/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDU1MDAxM2FkaXF6a2N4.

  95. 14 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMjUyNDM5MWFkaXF6a2N4.

  96. 12 August 1987 Return made up to 13/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDgzMTkyOGFkaXF6a2N4.

  97. 6 November 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjI0MDgyN2FkaXF6a2N4.

  98. 25 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzNTIwNTk1MGFkaXF6a2N4.

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