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Advertising Film Festival Limited

Company Registration Number: 02076339

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advertising Film Festival Limited is a Private Company Limited by Shares first registered on 21 November 1986. It was dissolved on 27 October 2015.

Registered Address

TOP RIGHT GROUP LIMITED
The Prow
1 Wilder Walk
London
W1B 5AP

There are 37 companies currently registered at this postcode, including this one.

All companies at W1B 5AP

Registration Data

Company Number

02076339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 November 1986

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

31 March 2015

Returns Next Due

28 April 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£1,549,000£1,549,000
Current Assets £2,174,000£0£0£625,000£625,000
of which Cash £0£0£0£0£0
Total Assets £2,174,000£0£0£2,174,000£2,174,000
Current Liabilities £0£0£0£0£0
Net Current Assets £2,174,000£0£0£625,000£625,000
Total Net Worth £2,174,000£0£0£2,174,000£2,174,000

Previous Names

No previous names

Company Officers

  • LOOI, Shanny

    Secretary

    Appointed on 6 June 2008

     

    TOP RIGHT GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP
    United Kingdom

  • GRADDEN, Amanda Jane

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    TOP RIGHT GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP
    United Kingdom

  • PAINTER, Duncan Anthony

    Director

    Appointed on 22 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    TOP RIGHT GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP
    United Kingdom

  • COOKSEY, Robert James

    Secretary

    Appointed on 1 December 1997

    Resigned on 6 August 2004

    179c Lavender Hill
    Battersea
    London
    SW11 5TE

  • ELSDON, Kate

    Secretary

    Appointed on 15 September 2006

    Resigned on 28 September 2007

    51 Sackville Crescent
    Harold Wood
    Romford
    Essex
    RM3 0EH

  • FREEMAN, Susanna

    Secretary

    Appointed on 24 October 2012

    Resigned on 30 January 2014

    TOP RIGHT GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP
    United Kingdom

  • GILES, Nicholas David Martin

    Secretary

    Appointed on 6 August 2004

    Resigned on 1 November 2004

    8 Pyms Gardens
    Abbotsley
    St Neots
    Cambs
    PE19 6UR

  • HAY, Helen Frances

    Secretary

    Appointed on 7 September 2009

    Resigned on 3 March 2010

    Nationality: British

    The Old Stable Yard
    Castle Yard Place
    Odell
    Bedfordshire
    MK43 7BB

  • HOGG, Marianne Lisa

    Secretary

    Appointed on 1 November 2004

    Resigned on 15 September 2006

    15 Roskell Road
    London
    SW15 1DS

  • NAREBOR, Torugbene Eniyekeye

    Secretary

    Appointed on 28 September 2007

    Resigned on 6 June 2008

    10 Portland Road
    Gillingham
    Kent
    ME7 2NP

  • SCIBERRAS, Charles

    Secretary

    Resigned on 1 December 1997

    The Long Barn Funges Farm
    Bassetsbury Lane
    High Wycombe
    Buckinghamshire
    HP11 1QZ

  • BROWN, Philip

    Director

    Appointed on 6 August 2004

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1965

    Greydene
    Station Road, Woldingham
    Caterham
    Surrey
    CR3 7DD

  • CARTER, Derek Raymond Anthony

    Director

    Appointed on 6 August 2004

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1949

    Pinewych
    Vigo Road Fairseat
    Sevenoaks
    Kent
    TN15 7LR

  • CLEMENT, Jean

    Director

    Appointed on 22 November 2000

    Resigned on 6 August 2004

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1940

    28 Rue Marcadet
    75018 Paris
    FOREIGN
    France

  • DALGLEISH, Simon

    Director

    Resigned on 4 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    20 Standish Road
    London
    W6 9AL

  • ELLIOT, Richard Emmerson

    Director

    Appointed on 10 January 2007

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    Orchard House
    2 Richardson Close, Mill Drove
    Bourne
    Lincolnshire
    PE10 9YN

  • GESTETNER, Emily Henrietta

    Director

    Appointed on 17 May 2011

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    Greater London House
    Hampstead Road
    London
    NW1 7EJ
    United Kingdom

  • GILBERTSON, David Stuart

    Director

    Appointed on 31 March 2008

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Greater London House
    Hampstead Road
    London
    NW1 7EJ
    United Kingdom

  • GRAY, Tracey Marie

    Director

    Appointed on 18 July 2008

    Resigned on 21 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Greater London House
    Hampstead Road
    London
    NW1 7EJ
    United Kingdom

  • GRIFFITHS, Ian Ward

    Director

    Appointed on 31 July 2006

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: September 1966

    The Gate House 1 Rhymers Gate
    Wyton
    Huntingdon
    PE28 2JR

  • GULLIVER, John Keith

    Director

    Appointed on 11 June 2012

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1974

    TOP RIGHT GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP
    United Kingdom

  • HATCHUEL, Roger

    Director

    Appointed on 18 November 1997

    Resigned on 6 August 2004

    Nationality: French

    Occupation: Chairman

    Month of birth: April 1933

    11 Chesterfield Hill
    London
    W1J 5BP

  • HATCHUEL, Romain Florent

    Director

    Appointed on 4 June 1993

    Resigned on 19 December 1997

    Nationality: French

    Occupation: Director

    Month of birth: January 1972

    10 Rue Du Dragon
    Paris 75006
    France
    FOREIGN

  • HINDLEY, Martyn John

    Director

    Appointed on 3 November 2008

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1962

    Greater London House
    Hampstead Road
    London
    NW1 7EJ
    United Kingdom

  • SCIBERRAS, Charles

    Director

    Appointed on 1 March 1993

    Resigned on 1 December 1997

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: June 1950

    The Long Barn Funges Farm
    Bassetsbury Lane
    High Wycombe
    Buckinghamshire
    HP11 1QZ

  • THOMAS, Henry Carlton

    Director

    Appointed on 31 July 2006

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1961

    140 Cottimore Lane
    Walton On Thames
    Surrey
    KT12 2BN

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1OTY4MGFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjU2NTE1NWFkaXF6a2N4.

  3. 4 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4A8EBJL. Transaction: MzEyNjAwMDMxNmFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44FYMX4. Transaction: MzEyMDQxMjA2N2FkaXF6a2N4.

  5. 30 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM7SU8. Transaction: MzEwNjA5NjI3OWFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9SS0. Transaction: MzA5NzQxMDk2M2FkaXF6a2N4.

  7. 3 February 2014 Termination of appointment of Susanna Freeman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30X92EH. Transaction: MzA5Mzc4MDU1NWFkaXF6a2N4.

  8. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2GNM7SG. Transaction: MzA4NTEyNTcxM2FkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3QGB. Transaction: MzA3NTY5MTYzMWFkaXF6a2N4.

  10. 4 January 2013 Appointment of Ms Amanda Jane Gradden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC1LZL. Transaction: MzA3MDQ3NTYzOWFkaXF6a2N4.

  11. 2 January 2013 Termination of appointment of John Gulliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6UTEO. Transaction: MzA3MDMzNzAyMGFkaXF6a2N4.

  12. 1 November 2012 Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRGJCJ. Transaction: MzA2NjgxNzkyOGFkaXF6a2N4.

  13. 25 October 2012 Appointment of Susanna Freeman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1K9E797. Transaction: MzA2NjQ2ODEwOGFkaXF6a2N4.

  14. 29 June 2012 Termination of appointment of Emily Gestetner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3OGKG. Transaction: MzA2MDA0MDYzM2FkaXF6a2N4.

  15. 25 June 2012 Appointment of John Keith Gulliver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT4LPD. Transaction: MzA1OTY4NzY0M2FkaXF6a2N4.

  16. 13 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ0WSB. Transaction: MzA1OTA5Mzk2M2FkaXF6a2N4.

  17. 2 April 2012 Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X160FIQ2. Transaction: MzA1NTE2NzY4M2FkaXF6a2N4.

  18. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160DV0X. Transaction: MzA1NTE0NjI4OGFkaXF6a2N4.

  19. 3 January 2012 Appointment of Mr Duncan Anthony Painter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRSR2Z. Transaction: MzA0OTk4NzIzNGFkaXF6a2N4.

  20. 3 January 2012 Termination of appointment of Martyn Hindley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRSR37. Transaction: MzA0OTk4NzI0N2FkaXF6a2N4.

  21. 21 December 2011 Termination of appointment of Tracey Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONHX4H. Transaction: MzA0OTM5NTc5MmFkaXF6a2N4.

  22. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE0QEX7W. Transaction: MzA0MzM0NjA5NmFkaXF6a2N4.

  23. 23 May 2011 Termination of appointment of David Gilbertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP96JUDR. Transaction: MzAzNzU5MjM3OWFkaXF6a2N4.

  24. 17 May 2011 Appointment of Emily Henrietta Gestetner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN5ZZU7O. Transaction: MzAzNzMwNjkxNmFkaXF6a2N4.

  25. 6 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9HG3T21. Transaction: MzAzNTEyMDc0OGFkaXF6a2N4.

  26. 21 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTYzNzgxN2FkaXF6a2N4.

  27. 4 October 2010 Director's details changed for Martyn John Hindley on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XIFX3NYF. Transaction: MzAyNDQ5MDU5NWFkaXF6a2N4.

  28. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9IALNFY. Transaction: MzAyMzUwMzMxNWFkaXF6a2N4.

  29. 17 May 2010 Director's details changed for Tracey Marie Gray on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XB6FYK2D. Transaction: MzAxNTY5NDA1MGFkaXF6a2N4.

  30. 13 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XG4UBJ49. Transaction: MzAxMzM2ODQyN2FkaXF6a2N4.

  31. 10 March 2010 Secretary's details changed for Ms Shanny Looi on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XZV6RI6C. Transaction: MzAxMTE2MTYzOGFkaXF6a2N4.

  32. 10 March 2010 Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XZ91RI5K. Transaction: MzAxMTAzODc0NWFkaXF6a2N4.

  33. 9 March 2010 Director's details changed for Martyn John Hindley on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XZ9ZSI5J. Transaction: MzAxMTA0MDY2NWFkaXF6a2N4.

  34. 9 March 2010 Director's details changed for Tracey Marie Gray on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XZ5XTI5E. Transaction: MzAxMTAzMzExMWFkaXF6a2N4.

  35. 4 March 2010 Termination of appointment of Helen Hay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XROCSHZW. Transaction: MzAxMDY0MDQ1OGFkaXF6a2N4.

  36. 29 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUGKIFWX. Transaction: MzAwNTc5NTE4N2FkaXF6a2N4.

  37. 9 September 2009 Secretary appointed helen frances hay [View PDF]

    Category: Officers. Type: 288a. Barcode: XA9B7D4F. Transaction: MjA0MDk4MzYzN2FkaXF6a2N4.

  38. 1 June 2009 Accounting reference date shortened from 31/03/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XHIZ7ACO. Transaction: MjAzNDExODY3OWFkaXF6a2N4.

  39. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YGG8NO. Transaction: MjAyOTY0NzEyN2FkaXF6a2N4.

  40. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHVAS6E8. Transaction: MjAyMzEwMjU3OWFkaXF6a2N4.

  41. 3 November 2008 Director appointed martyn john hindley [View PDF]

    Category: Officers. Type: 288a. Barcode: X2QZZ4I9. Transaction: MjAxNzEyMDIyM2FkaXF6a2N4.

  42. 23 July 2008 Director appointed tracey marie gray [View PDF]

    Category: Officers. Type: 288a. Barcode: XFUAS1NW. Transaction: MjAwOTU1Nzg3M2FkaXF6a2N4.

  43. 23 July 2008 Appointment terminated director richard elliot [View PDF]

    Category: Officers. Type: 288b. Barcode: XFU9F1NI. Transaction: MjAwOTU1Nzg0MmFkaXF6a2N4.

  44. 16 June 2008 Director's change of particulars / david gilbertson / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7FCS0M9. Transaction: MjAwNzI2NjczNGFkaXF6a2N4.

  45. 6 June 2008 Secretary appointed shanny looi [View PDF]

    Category: Officers. Type: 288a. Barcode: X5I4D0CD. Transaction: MjAwNjc1MjYyOWFkaXF6a2N4.

  46. 6 June 2008 Appointment terminated secretary torugbene narebor [View PDF]

    Category: Officers. Type: 288b. Barcode: X5I450C5. Transaction: MjAwNjc1MjYyNGFkaXF6a2N4.

  47. 28 April 2008 Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW [View PDF]

    Category: Address. Type: 287. Barcode: XWZP9Z9Y. Transaction: MjAwNDIwMjU4MWFkaXF6a2N4.

  48. 10 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5RVYR6. Transaction: MjAwMzA0MjExNGFkaXF6a2N4.

  49. 31 March 2008 Director appointed david stuart gilbertson [View PDF]

    Category: Officers. Type: 288a. Barcode: XQIHMYHN. Transaction: MjAwMjMwMjU2MWFkaXF6a2N4.

  50. 31 March 2008 Appointment terminated director derek carter [View PDF]

    Category: Officers. Type: 288b. Barcode: XQIHLYHM. Transaction: MjAwMjMwMjU2MGFkaXF6a2N4.

  51. 3 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE3MDU3M2FkaXF6a2N4.

  52. 11 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExNjc1NGFkaXF6a2N4.

  53. 8 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ3NjU5OWFkaXF6a2N4.

  54. 8 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ3NTU0MWFkaXF6a2N4.

  55. 4 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3MDMyN2FkaXF6a2N4.

  56. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgxNTE3OGFkaXF6a2N4.

  57. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg4Mjg1MWFkaXF6a2N4.

  58. 29 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYzNTkzNmFkaXF6a2N4.

  59. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUyMDEzOGFkaXF6a2N4.

  60. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2NDYwNmFkaXF6a2N4.

  61. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg2NDUwNGFkaXF6a2N4.

  62. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEyMTMyMWFkaXF6a2N4.

  63. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE3OTExM2FkaXF6a2N4.

  64. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE5MzkxMGFkaXF6a2N4.

  65. 31 July 2006 Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough cambridgeshire PE1 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA1MzczMWFkaXF6a2N4.

  66. 12 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzYwNjc5OGFkaXF6a2N4.

  67. 29 March 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ3MDU0MWFkaXF6a2N4.

  68. 31 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzczMDc4MGFkaXF6a2N4.

  69. 5 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDM5Njg4MWFkaXF6a2N4.

  70. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY1NTI2MWFkaXF6a2N4.

  71. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ0NjQ4MWFkaXF6a2N4.

  72. 6 October 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MzgwMDQxNWFkaXF6a2N4.

  73. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE3Mzc2MWFkaXF6a2N4.

  74. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAxODIzNGFkaXF6a2N4.

  75. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA2MTk3NGFkaXF6a2N4.

  76. 16 September 2004 Registered office changed on 16/09/04 from: fourth floor 27-35 mortimer street london W1T 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTMwMzIwMWFkaXF6a2N4.

  77. 16 September 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzE5MjM4NGFkaXF6a2N4.

  78. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc1NTYyMmFkaXF6a2N4.

  79. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA0NDA0N2FkaXF6a2N4.

  80. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE2NDc1NGFkaXF6a2N4.

  81. 7 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk2MTIyM2FkaXF6a2N4.

  82. 7 May 2004 Registered office changed on 07/05/04 from: kingston smith quadrant house air street entrance 80-82 regent street london W1B 5RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTYxMjY0NmFkaXF6a2N4.

  83. 5 March 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMDEzMzY5M2FkaXF6a2N4.

  84. 5 March 2004 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNjI0NTU3NmFkaXF6a2N4.

  85. 16 October 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI0NDcwNGFkaXF6a2N4.

  86. 16 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTQ3ODQ3NGFkaXF6a2N4.

  87. 3 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTA0NzUyMmFkaXF6a2N4.

  88. 31 July 2003 Delivery ext'd 3 mth 31/10/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MTYyNDc1OWFkaXF6a2N4.

  89. 4 September 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MjAzNTIxOWFkaXF6a2N4.

  90. 24 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2MzYwOGFkaXF6a2N4.

  91. 24 August 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1NDI2ODEwOWFkaXF6a2N4.

  92. 10 May 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5ODA0M2FkaXF6a2N4.

  93. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMxMzUwOGFkaXF6a2N4.

  94. 29 November 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NDc3MjQxNmFkaXF6a2N4.

  95. 30 August 2000 Delivery ext'd 3 mth 31/10/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTIzNDg2MWFkaXF6a2N4.

  96. 25 July 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg5Mjg3M2FkaXF6a2N4.

  97. 15 November 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzMDY5MjI4OWFkaXF6a2N4.

  98. 8 August 1999 Delivery ext'd 3 mth 31/10/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzEzOTgwNmFkaXF6a2N4.

  99. 19 April 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM0NzAyNWFkaXF6a2N4.

  100. 2 December 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0MDc4MDcyNmFkaXF6a2N4.

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23.20.165.182 Mon, 23 Apr 2018 11:31:00 +0100