21st Century Actors Management Ltd

Company Registration Number: 02729136

Company registered in England and Wales

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21st Century Actors Management Ltd is a Private Company Limited by Guarantee first registered on 6 July 1992. Its current registered address is in London.

Registered Address

5 CROWNDALE ROAD
LONDON
ENGLAND
NW1 1TU

There are 21 companies currently registered at this postcode, including this one.

All companies at NW1 1TU

Registration Data

Company Number

02729136

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,667£13,741£13,196£13,158£13,422
of which Cash £11,667£13,711£13,061£13,011£13,362
Total Assets £11,667£13,741£13,196£13,158£13,422
Current Liabilities £2,750£2,500£2,400£2,400£2,350
Net Current Assets £8,917£11,241£10,796£10,758£11,072
Total Net Worth £9,188£11,602£11,277£11,398£11,436

Previous Names

No previous names

Company Officers

  • CAMPBELL, Frances

    Director

    Appointed on 26 June 1994

     

    Nationality: British

    Occupation: Actress

    Month of birth: May 1943

    9 Waynflete House
    Union Street
    London
    SE1 0LE

  • SPARKS, David

    Director

    Appointed on 26 June 1994

     

    Nationality: British

    Occupation: Actor

    Month of birth: October 1941

    5
    Crowndale Road
    London
    NW1 1TU
    England

  • CORNTHWAITE, Steven

    Secretary

    Appointed on 14 April 2002

    Resigned on 31 December 2002

    1st Floor
    34 Ohley Road
    Stuckwell
    London
    SW9 0LS

  • GRIFFITHS, Lee William

    Secretary

    Appointed on 3 June 2007

    Resigned on 8 July 2009

    8 Suffolk Park Rd
    Walthamstow
    London
    E17 6LH

  • LEWIS, Jeannie Barbara

    Secretary

    Appointed on 27 April 2003

    Resigned on 31 May 2006

    20 Dartmouth Hill
    London
    SE10 8AJ

  • LEWIS, Jeannie Barbara

    Secretary

    Appointed on 23 April 1997

    Resigned on 22 February 1998

    20 Dartmouth Hill
    London
    SE10 8AJ

  • MCFARLANE, Victoria

    Secretary

    Appointed on 6 July 1992

    Resigned on 23 April 1997

    79 Penwortham Road
    Streatham
    London
    SW16 6RH

  • TILLER, Mark David

    Secretary

    Appointed on 22 February 1998

    Resigned on 14 April 2002

    V9 Peabody Estate
    Dalgarno Gardens
    London
    W10 5LE

  • AGBEBIYI, Adeola Eleanor

    Director

    Appointed on 5 March 2000

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Actress/Songwriter

    Month of birth: March 1965

    Flat 2
    147 Hertford Road
    London
    N1 4LR

  • ALLEN, Sian

    Director

    Appointed on 6 July 1992

    Resigned on 27 April 2003

    Nationality: British

    Occupation: Actress

    Month of birth: May 1962

    87 Mallard Point
    London
    E3 3JF

  • BLACKABY, Chris

    Director

    Appointed on 22 February 1998

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Actor

    Month of birth: January 1963

    9 Glengall Court
    Codrington Hill
    London
    SE23 1NE

  • CORNTHWAITE, Steven

    Director

    Appointed on 14 April 2002

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Actor

    Month of birth: October 1965

    1st Floor
    34 Ohley Road
    Stuckwell
    London
    SW9 0LS

  • ERIERA, Michael Neil

    Director

    Appointed on 6 July 1992

    Resigned on 29 May 1996

    Nationality: British

    Occupation: Actor/Director

    Month of birth: February 1953

    100 Granville Place
    London
    N12 0AY

  • KIRKHAM, John

    Director

    Appointed on 3 June 2007

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Actor

    Month of birth: May 1981

    161 Sterling Gardens
    London
    SE14 6DU

  • LEONARD, Rebecca

    Director

    Appointed on 21 March 1999

    Resigned on 23 April 2001

    Nationality: British

    Occupation: Actress

    Month of birth: January 1973

    36 Stevens Avenue
    London
    E9 6RX

  • LEONARD, Simon

    Director

    Appointed on 18 February 1993

    Resigned on 31 May 1993

    Nationality: British

    Occupation: Actor

    Month of birth: March 1960

    67 Marlborough Gardens
    Upminster
    Essex
    RM14 1SG

  • LEWIS, Jeannie Barbara

    Director

    Appointed on 6 July 1992

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Actor

    Month of birth: July 1959

    20 Dartmouth Hill
    London
    SE10 8AJ

  • MCFARLANE, Victoria

    Director

    Appointed on 6 July 1992

    Resigned on 14 July 1997

    Nationality: British

    Occupation: Actress

    Month of birth: February 1961

    79 Penwortham Road
    Streatham
    London
    SW16 6RH

  • PENTECOST, Mark Richard

    Director

    Appointed on 6 July 1992

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Actor

    Month of birth: February 1961

    5 Greenhill Avenue
    Caterham
    Surrey
    CR3 6PR

  • SANDIS, Aria

    Director

    Appointed on 14 April 2002

    Resigned on 1 April 2004

    Nationality: Greek

    Occupation: Treasurer

    Month of birth: September 1974

    54 Upper Brook Street
    Mayfair
    London
    W1K 2BT

  • SMART, Stephen David

    Director

    Appointed on 18 February 1993

    Resigned on 6 July 1994

    Nationality: British

    Occupation: Treasurer / Actor

    Month of birth: July 1958

    57 Balham High Road
    Balham
    London
    SW12 9AW

  • TILLER, Mark David

    Director

    Appointed on 22 February 1998

    Resigned on 14 April 2002

    Nationality: British

    Occupation: Actor

    Month of birth: September 1965

    V9 Peabody Estate
    Dalgarno Gardens
    London
    W10 5LE

  • TYRRELL, Gareth

    Director

    Appointed on 6 July 1992

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Actor

    Month of birth: November 1965

    51 The Broadway
    Wimbledon
    London
    SW19 1QD

  • ZUBAIRI, Jamie Amin

    Director

    Appointed on 12 June 2000

    Resigned on 5 February 2001

    Nationality: British

    Occupation: Agency

    Month of birth: August 1972

    6 Grove Mansions
    Hammersmith Grove
    London
    W6 7EW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 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: X5EN8KDC. Transaction: MzE1NjUzODM2M2FkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7IMVE. Transaction: MzE1NjAxNjY1OGFkaXF6a2N4.

  3. 26 February 2016 Registered office address changed from Room 206 Panther House 38 Mount Pleasant London WC1X 0AN to 5 Crowndale Road London NW1 1TU on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51JP288. Transaction: MzE0Mjg2NTAwNmFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 26 July 2015 no member list [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA70XK. Transaction: MzEyOTQ0MDIwOWFkaXF6a2N4.

  5. 21 August 2015 Director's details changed for David Sparks on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4EA70QB. Transaction: MzEyOTQzNDYzOWFkaXF6a2N4.

  6. 1 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46H4AQQ. Transaction: MzEyMjQwNjk5NWFkaXF6a2N4.

  7. 4 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DJWK42. Transaction: MzEwNDk4MDA0OGFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 26 July 2014 no member list [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJWJAA. Transaction: MzEwNDk3OTg4N2FkaXF6a2N4.

  9. 27 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: X2HSUGL7. Transaction: MzA4NTk0NTU2OGFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 26 July 2013 no member list [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS1SFL. Transaction: MzA4MjUyNzgzM2FkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 26 July 2012 no member list [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1H8V4FK. Transaction: MzA2MzkyNzc5MGFkaXF6a2N4.

  12. 22 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195RQH7. Transaction: MzA1Nzg2NzYxOGFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 26 July 2011 no member list [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XQ2GOXH7. Transaction: MzA0MzY0OTc4NGFkaXF6a2N4.

  14. 19 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMD2STEA. Transaction: MzAzNTg0NTI4MWFkaXF6a2N4.

  15. 25 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APE5ZOGL. Transaction: MzAyNTc5ODQ4MGFkaXF6a2N4.

  16. 4 August 2010 Annual return made up to 26 July 2010 no member list [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XT5Y8M9W. Transaction: MzAyMDc3MzU2NGFkaXF6a2N4.

  17. 4 August 2010 Director's details changed for Frances Campbell on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XT5Y6M9U. Transaction: MzAyMDc3MzQxMWFkaXF6a2N4.

  18. 4 August 2010 Director's details changed for David Sparks on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XT5Y7M9V. Transaction: MzAyMDc3MzQxM2FkaXF6a2N4.

  19. 3 August 2009 Annual return made up to 26/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZS9MC3Y. Transaction: MjAzODM4OTg3MGFkaXF6a2N4.

  20. 31 July 2009 Appointment terminated secretary lee griffiths [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ6UTC01. Transaction: MjAzODI4OTk2MmFkaXF6a2N4.

  21. 1 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCQEAB6W. Transaction: MjAzNjIyNDA0N2FkaXF6a2N4.

  22. 17 October 2008 Annual return made up to 26/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3ZM41P. Transaction: MjAxNTc1NDc2M2FkaXF6a2N4.

  23. 17 October 2008 Appointment terminated director john kirkham [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ3ZL41O. Transaction: MjAxNTc1NDI0NGFkaXF6a2N4.

  24. 25 September 2008 Registered office changed on 25/09/2008 from E10 pantherhouse 38 mount pleasant london WC1X 0AN [View PDF]

    Category: Address. Type: 287. Barcode: AAVT73FX. Transaction: MjAxNDE1ODQ5NGFkaXF6a2N4.

  25. 27 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7YXHZYQ. Transaction: MjAwNjA3MTg1M2FkaXF6a2N4.

  26. 1 September 2007 Annual return made up to 26/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDczNTY2OGFkaXF6a2N4.

  27. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk0NTIzOWFkaXF6a2N4.

  28. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYwMjAzNmFkaXF6a2N4.

  29. 21 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5NjU2OWFkaXF6a2N4.

  30. 13 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: MDE3MTAxNTQ0MGFkaXF6a2N4.

  31. 14 August 2006 Annual return made up to 26/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY4MjU3N2FkaXF6a2N4.

  32. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzcwMDQ3M2FkaXF6a2N4.

  33. 6 September 2005 Annual return made up to 26/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3MzMxNmFkaXF6a2N4.

  34. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTI3ODM4N2FkaXF6a2N4.

  35. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUxMTA5OGFkaXF6a2N4.

  36. 9 August 2004 Annual return made up to 26/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIyNjQyMGFkaXF6a2N4.

  37. 12 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Njk0MDI4NmFkaXF6a2N4.

  38. 30 July 2003 Annual return made up to 26/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTExODU4M2FkaXF6a2N4.

  39. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk2NDMxN2FkaXF6a2N4.

  40. 3 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgyNTY3NWFkaXF6a2N4.

  41. 3 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU3NDU2M2FkaXF6a2N4.

  42. 7 October 2002 Annual return made up to 26/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY4NzM2MWFkaXF6a2N4.

  43. 7 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE2ODU1N2FkaXF6a2N4.

  44. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc3NDQ3MGFkaXF6a2N4.

  45. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcwMDUxN2FkaXF6a2N4.

  46. 20 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzI0Njg1MmFkaXF6a2N4.

  47. 23 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDUwODExNGFkaXF6a2N4.

  48. 31 July 2001 Annual return made up to 26/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ2MTYwM2FkaXF6a2N4.

  49. 19 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTkwNjM3OWFkaXF6a2N4.

  50. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk0MDcxMmFkaXF6a2N4.

  51. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMzNTM1NmFkaXF6a2N4.

  52. 10 August 2000 Annual return made up to 06/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0MTQ1M2FkaXF6a2N4.

  53. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg1OTYxOGFkaXF6a2N4.

  54. 26 August 1999 Annual return made up to 06/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2Mjc3N2FkaXF6a2N4.

  55. 13 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTYwMjk3M2FkaXF6a2N4.

  56. 25 September 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNjMwMTU3NmFkaXF6a2N4.

  57. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcyNzkzMGFkaXF6a2N4.

  58. 11 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAyOTMyM2FkaXF6a2N4.

  59. 11 August 1998 Annual return made up to 06/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk2NTE0OGFkaXF6a2N4.

  60. 7 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMzNTI2MWFkaXF6a2N4.

  61. 7 August 1997 Annual return made up to 06/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg2NjAyM2FkaXF6a2N4.

  62. 23 April 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDI1ODY4MmFkaXF6a2N4.

  63. 25 September 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3Mzk2MzcyMGFkaXF6a2N4.

  64. 10 July 1996 Annual return made up to 06/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0NzI2MGFkaXF6a2N4.

  65. 25 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzE5NzA0MWFkaXF6a2N4.

  66. 20 September 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MTc3Mjg4MWFkaXF6a2N4.

  67. 27 June 1995 Annual return made up to 06/07/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM5MjQ2NmFkaXF6a2N4.

  68. 15 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjAwNzI5MGFkaXF6a2N4.

  69. 15 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODQxMzIzMGFkaXF6a2N4.

  70. 15 July 1994 Annual return made up to 06/07/94

    Category: Annual return. Type: 363s. Transaction: MDA3MzkwMjU0N2FkaXF6a2N4.

  71. 25 March 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MzMyMTc5OWFkaXF6a2N4.

  72. 14 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjA0OTQ1MmFkaXF6a2N4.

  73. 14 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjQyMDMyM2FkaXF6a2N4.

  74. 15 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjg2NjIxOGFkaXF6a2N4.

  75. 15 July 1993 Annual return made up to 06/07/93

    Category: Annual return. Type: 363s. Transaction: MDE0NTc5MDUzMmFkaXF6a2N4.

  76. 22 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTU2ODA5NWFkaXF6a2N4.

  77. 8 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjk1OTYyOGFkaXF6a2N4.

  78. 9 February 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3MTM0NzEyMGFkaXF6a2N4.

  79. 3 February 1993 Registered office changed on 03/02/93 from: flat 1 4 halesworth road lewisham london SE13

    Category: Address. Type: 287. Transaction: MDA3NzgwMDE4M2FkaXF6a2N4.

  80. 6 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDUzNTEzMWFkaXF6a2N4.

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