Told By an Idiot

Company Registration Number: 03786895

Company registered in England and Wales

Approximate Location Map

Registered Address

ST MARTIN'S HOUSE
59 ST. MARTIN'S LANE
LONDON
ENGLAND
WC2N 4JS

There are 83 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

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.
Told By an Idiot is a Private Company Limited by Guarantee first registered on 10 June 1999. Its current registered address is in London.

Registration Data

Company Number

03786895

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £145,242£149,463£137,348£124,894£70,981£106,497£31,800
of which Cash £115,667£122,023£115,671£79,396£64,521£22,622£24,244
Total Assets £145,242£149,463£137,348£124,894£70,981£106,497£31,800
Current Liabilities £39,838£31,885£41,740£37,474£15,795£46,881£5,109
Net Current Assets £105,404£117,578£95,608£87,420£55,186£59,616£26,691
Total Net Worth £105,785£118,459£95,821£87,845£55,186£59,899£27,766

Previous Names

No previous names

Company Officers

  • GRAINGER, Jennifer

    Secretary

    Appointed on 26 March 2015

     

    St Martin's House
    59 St. Martin's Lane
    London
    WC2N 4JS
    England

  • ANTOINE-BROWN, Ayesha

    Director

    Appointed on 28 March 2018

     

    Nationality: British

    Occupation: Actor

    Month of birth: May 1981

    Flat 3, 7-9
    St. Peters Road
    Croydon
    CR0 1HL
    England

  • AUDIBERT, Justin Gary Alain

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: May 1981

    St Martin's House
    59 St. Martin's Lane
    London
    WC2N 4JS
    England

  • COMBEN, Andrew Stuart

    Director

    Appointed on 25 December 2014

     

    Nationality: Australian

    Occupation: Ceo, Brighton Dome & Festival

    Month of birth: September 1973

    Brighton Dome & Festival
    Pavilion Buildings
    Brighton
    BN1 1EE
    England

  • DANCE, Victoria

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: February 1984

    St Martin's House
    59 St. Martin's Lane
    London
    WC2N 4JS
    England

  • JEFFREYS, Louise Felicity

    Director

    Appointed on 25 December 2014

     

    Nationality: British

    Occupation: Director Of Arts

    Month of birth: June 1956

    Barbican
    Silk Street
    Barbican
    London
    EC2Y 8DS
    England

  • MCCREATH, Robert Henry

    Director

    Appointed on 6 September 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1960

    St Martin's House
    59 St. Martin's Lane
    London
    WC2N 4JS
    England

  • O'HANLON, Jacqueline Mary

    Director

    Appointed on 25 December 2014

     

    Nationality: British

    Occupation: Rsc Director Of Education

    Month of birth: April 1966

    Royal Shakespeare Company
    Waterside
    Stratford-Upon-Avon
    Warwickshire
    CV37 6BB
    England

  • PORTER, Alison Jean

    Director

    Appointed on 7 December 2016

     

    Nationality: British

    Occupation: Non Executive Director (Crown Prosecution Service)

    Month of birth: October 1956

    The Orangery
    Stockgrove Park
    Stockgrove
    Leighton Buzzard
    LU7 0BG
    England

  • SCHMITZ, Anna

    Director

    Appointed on 6 December 2017

     

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: July 1980

    38
    Avenue Road
    London
    E7 0LD
    England

  • GRANGER, Ghislaine

    Secretary

    Appointed on 13 December 2004

    Resigned on 31 December 2006

    48 Cargill Road
    London
    SW18 3AB

  • HARRIS, David

    Secretary

    Appointed on 23 September 2012

    Resigned on 26 March 2015

    Rada Studios
    16 Chenies Street
    London
    WC1E 7EX
    United Kingdom

  • PHILLIPS, Graeme James

    Secretary

    Appointed on 1 January 2007

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Theatre Director

    23 Tyndall Avenue
    Liverpool
    Merseyside
    L22 3YF

  • SWEETING, Nicholas James David

    Secretary

    Appointed on 10 June 1999

    Resigned on 13 December 2004

    Nationality: British

    The Old Chapel House
    9 Trash Green
    Berkshire
    RG30 3TS

  • WARRACK, Richard Sebastian

    Secretary

    Appointed on 7 November 2007

    Resigned on 23 September 2012

    Corner Cottage
    The Street
    Dennington
    Woodbridge
    Suffolk
    IP13 8JF
    United Kingdom

  • ANTOINE-BROWN, Ayesha Soraya

    Director

    Appointed on 7 December 2016

    Resigned on 12 October 2017

    Nationality: British

    Occupation: Actor

    Month of birth: May 1981

    Flat 3, 7-9
    St. Peters Road
    Croydon
    CR0 1HL
    England

  • CHILTON, Anthony

    Director

    Appointed on 10 June 1999

    Resigned on 11 October 2005

    Nationality: British

    Occupation: Event Producer

    Month of birth: August 1956

    20 Glendower Road
    London
    SW14 8NY

  • COMBEN, Andrew Stuart

    Director

    Appointed on 1 November 2011

    Resigned on 25 December 2014

    Nationality: Australian

    Occupation: Ceo, Brighton Dome & Festival

    Month of birth: September 1973

    BRIGHTON DOME & FESTIVAL
    12a
    Pavilion Buildings
    Castle Square
    Brighton
    BN1 1EE
    United Kingdom

  • COOMBER, Hazel Margaret

    Director

    Appointed on 16 September 2008

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Human Resources

    Month of birth: June 1951

    Willingdon
    Mount Avenue
    Brentwood
    Essex
    CM13 2NY

  • HEPBURN, Jessica Eliot

    Director

    Appointed on 5 January 2005

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Arts Manager

    Month of birth: November 1970

    40
    Abbey Road
    Oxford
    Oxfordshire
    OX2 0AE
    United Kingdom

  • JEFFREYS, Louise Felicity

    Director

    Appointed on 1 November 2011

    Resigned on 25 December 2014

    Nationality: British

    Occupation: Director Of Programming

    Month of birth: June 1956

    Barbican Centre
    Silk Street, Barbican
    London
    EC2Y 8DS
    United Kingdom

  • KEAN, Sharon Elizabeth

    Director

    Appointed on 5 January 2005

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Press Representatives

    Month of birth: March 1955

    10 Sandringham Gardens
    London
    N8 9HU

  • MARTIN, Christopher George

    Director

    Appointed on 11 February 2014

    Resigned on 28 October 2014

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: October 1957

    Rada Studios
    16 Chenies Street
    London
    WC1E 7EX
    United Kingdom

  • MARTIN, Christopher George

    Director

    Appointed on 11 February 2014

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Retired Accountant / Organic Farmer

    Month of birth: October 1957

    Rada Studios
    16 Chenies Street
    London
    WC1E 7EX

  • MARTIN, Christopher George

    Director

    Appointed on 11 February 2014

    Resigned on 12 December 2018

    Nationality: British

    Occupation: Retired Accountant / Organic Farmer

    Month of birth: October 1957

    St Martin's House
    59 St. Martin's Lane
    London
    WC2N 4JS
    England

  • MARTIN, Christopher George

    Director

    Appointed on 5 January 2005

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1957

    Frog Lane Farm
    Motcombe
    Shaftesbury
    Dorset
    SP7 9NY

  • O'HANLON, Jacqueline Mary

    Director

    Appointed on 8 February 2011

    Resigned on 25 December 2014

    Nationality: British

    Occupation: Rsc Director Of Education

    Month of birth: April 1966

    ROYAHL SHAKESPEARE COMPANY
    Royal Shakespeare Theatre
    Southern Lane
    Stratford-Upon-Avon
    Warwickshire
    CV37 6BB
    United Kingdom

  • PHILLIPS, Graeme James

    Director

    Appointed on 10 June 1999

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Theatre Director

    Month of birth: April 1948

    23 Tyndall Avenue
    Liverpool
    Merseyside
    L22 3YF

  • PURSEY, Daniel George

    Director

    Appointed on 16 September 2008

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1979

    92
    Reform Street
    London
    SW11 5AH
    United Kingdom

  • RIDOUT, Nicholas Peter

    Director

    Appointed on 18 December 2001

    Resigned on 13 December 2004

    Nationality: British

    Occupation: Writer Lecturer

    Month of birth: July 1964

    12 Ospringe Road
    London
    NW5 2JE

  • ROSENBLATT, Mel

    Director

    Appointed on 1 April 2005

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1969

    179
    Windmill Road
    London
    W5 4DH
    United Kingdom

  • SILBERT, Roxanna Alba

    Director

    Appointed on 10 June 1999

    Resigned on 16 March 2005

    Nationality: British

    Occupation: Theatre Director

    Month of birth: May 1964

    B11 Peabody Estate
    Lillie Road
    London
    SW6 1UJ

  • VICKERAGE, Lesley

    Director

    Appointed on 20 February 2002

    Resigned on 24 January 2006

    Nationality: British

    Occupation: Actress

    Month of birth: August 1961

    124b Nelson Road
    London
    N8 9RN

  • WILLIAMS, Tracey

    Director

    Appointed on 10 June 1999

    Resigned on 7 April 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1965

    126 Clifford Gardens
    London
    NW10 5JB

This information was most recently updated 18/03/2019.

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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. 29 November 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: L7JNG797. Transaction: MzIyMDcxMzYxNWFkaXF6a2N4.

  2. 5 July 2018 [View PDF]

    Action Date: 23 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79IOVYW. Transaction: MzIwOTEyMDg4OWFkaXF6a2N4.

  3. 13 June 2018 Appointment of Ms Ayesha Antoine-Brown as a director on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Officers. Type: AP01. Barcode: X77ZWSWB. Transaction: MzIwNzI5NjE1MGFkaXF6a2N4.

  4. 13 June 2018 Appointment of Ms Anna Schmitz as a director on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Officers. Type: AP01. Barcode: X77ZW7LK. Transaction: MzIwNzI5NTUzMmFkaXF6a2N4.

  5. 27 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LN92A0. Transaction: MzE5MzU3NDQ5N2FkaXF6a2N4.

  6. 19 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDZIN0YwOVNhZGlxemtjeA.

  7. 12 October 2017 Termination of appointment of Ayesha Soraya Antoine-Brown as a director on 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Officers. Type: TM01. Barcode: X6GW1Y7T. Transaction: MzE4NzY2OTYxNmFkaXF6a2N4.

  8. 28 September 2017 Director's details changed for Miss Victoria Dance on 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Officers. Type: CH01. Barcode: X6FX2RFD. Transaction: MzE4NjU0MDU1MmFkaXF6a2N4.

  9. 28 September 2017 Secretary's details changed for Mrs Jennifer Grainger on 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Officers. Type: CH03. Barcode: X6FX26FV. Transaction: MzE4NjU0MDA5OGFkaXF6a2N4.

  10. 28 September 2017 Director's details changed for Mr Robert Henry Mccreath on 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Officers. Type: CH01. Barcode: X6FX25IG. Transaction: MzE4NjU0MDA2NWFkaXF6a2N4.

  11. 17 August 2017 Registered office address changed from Rada Studios 16 Chenies Street London WC1E 7EX to St Martin's House 59 st. Martin's Lane London WC2N 4JS on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Address. Type: AD01. Barcode: X6CZJS14. Transaction: MzE4MzE3Nzg4OGFkaXF6a2N4.

  12. 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696L9WO. Transaction: MzE3ODc0MjcwMWFkaXF6a2N4.

  13. 23 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696KFNS. Transaction: MzE3ODc0MTU5MWFkaXF6a2N4.

  14. 18 January 2017 Appointment of Mrs Alison Jean Porter as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5Y8MNYJ. Transaction: MzE2NjcyNTY1NGFkaXF6a2N4.

  15. 16 January 2017 Appointment of Mrs Ayesha Soraya Antoine-Brown as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5Y8MOLN. Transaction: MzE2NjcyNTgwOGFkaXF6a2N4.

  16. 8 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF0N0A. Transaction: MzE2NTg1MDUwNGFkaXF6a2N4.

  17. 13 October 2016 Appointment of Mr Robert Henry Mccreath as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5HJXU6W. Transaction: MzE1OTYxNzY3NGFkaXF6a2N4.

  18. 16 June 2016 Annual return made up to 10 June 2016 no member list [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X599HESO. Transaction: MzE1MDkwOTM5NmFkaXF6a2N4.

  19. 6 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L3ER6I. Transaction: MzEzNjc3NjUyMmFkaXF6a2N4.

  20. 24 June 2015 Annual return made up to 10 June 2015 no member list [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CQTV. Transaction: MzEyNTc3OTU3NmFkaXF6a2N4.

  21. 24 June 2015 Appointment of Ms Louise Felicity Jeffreys as a director on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: AP01. Barcode: X4A8CQSR. Transaction: MzEyNTc3OTM4N2FkaXF6a2N4.

  22. 24 June 2015 Appointment of Ms Jacqueline Mary O'hanlon as a director on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: AP01. Barcode: X4A8CQVU. Transaction: MzEyNTc3OTM5MGFkaXF6a2N4.

  23. 24 June 2015 Termination of appointment of Jacqueline Mary O'hanlon as a director on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: TM01. Barcode: X4A8CQSB. Transaction: MzEyNTc3OTM3OGFkaXF6a2N4.

  24. 24 June 2015 Appointment of Mr Andrew Stuart Comben as a director on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: AP01. Barcode: X4A8CQSJ. Transaction: MzEyNTc3OTM4NGFkaXF6a2N4.

  25. 24 June 2015 Termination of appointment of Chris Martin as a director on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: TM01. Barcode: X4A8CR1E. Transaction: MzEyNTc3OTM3MGFkaXF6a2N4.

  26. 24 June 2015 Director's details changed for Mr Christopher George Martin on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X4A8CQS3. Transaction: MzEyNTc3OTM3NGFkaXF6a2N4.

  27. 24 June 2015 Termination of appointment of Louise Felicity Jeffreys as a director on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: TM01. Barcode: X4A8CR16. Transaction: MzEyNTc3OTM2N2FkaXF6a2N4.

  28. 24 June 2015 Termination of appointment of Andrew Stuart Comben as a director on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: TM01. Barcode: X4A8CR0Y. Transaction: MzEyNTc3OTM2MGFkaXF6a2N4.

  29. 26 March 2015 Appointment of Mrs Jennifer Grainger as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP03. Barcode: X44099SR. Transaction: MzEyMDAxNjIwMmFkaXF6a2N4.

  30. 26 March 2015 Termination of appointment of David Harris as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM02. Barcode: X44098M9. Transaction: MzEyMDAxNTkyN2FkaXF6a2N4.

  31. 19 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLFPTU. Transaction: MzExMzY4ODcwN2FkaXF6a2N4.

  32. 11 December 2014 Termination of appointment of Daniel George Pursey as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3MI5MNK. Transaction: MzExMzI3MzEyNmFkaXF6a2N4.

  33. 11 December 2014 Termination of appointment of Hazel Margaret Coomber as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3MI5MZY. Transaction: MzExMzI3MzI2MmFkaXF6a2N4.

  34. 29 October 2014 Appointment of Mr Chris Martin as a director on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: AP01. Barcode: X3JGRGH6. Transaction: MzExMDI3MDk1NmFkaXF6a2N4.

  35. 28 October 2014 Termination of appointment of Christopher George Martin as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3JGRH4H. Transaction: MzExMDI3MTAxMWFkaXF6a2N4.

  36. 30 September 2014 Appointment of Mr Chris Martin as a director on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: AP01. Barcode: X3HIJSM9. Transaction: MzEwODUyMjIwMGFkaXF6a2N4.

  37. 30 September 2014 Appointment of Mr Justin Gary Alain Audibert as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3HIJMAH. Transaction: MzEwODUyMDY3M2FkaXF6a2N4.

  38. 5 August 2014 Appointment of Miss Victoria Dance as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3DMIMOA. Transaction: MzEwNTA0OTAwMWFkaXF6a2N4.

  39. 1 July 2014 Annual return made up to 10 June 2014 no member list [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68TW1. Transaction: MzEwMjk4MjExOWFkaXF6a2N4.

  40. 1 July 2014 Appointment of Mr Christopher George Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B68TVT. Transaction: MzEwMjk4MjA1OWFkaXF6a2N4.

  41. 1 April 2014 Registered office address changed from Unit Lf 1.7 the Leather Market, Weston Street London SE1 3ER United Kingdom on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WAC1V. Transaction: MzA5NzQxNzI3MWFkaXF6a2N4.

  42. 10 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN52NU. Transaction: MzA5MDQzNDAzMmFkaXF6a2N4.

  43. 11 June 2013 Annual return made up to 10 June 2013 no member list [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABO3EO. Transaction: MzA3OTU4MzA0OWFkaXF6a2N4.

  44. 11 June 2013 Termination of appointment of Christopher Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABO3EG. Transaction: MzA3OTU4Mjg5OGFkaXF6a2N4.

  45. 2 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICM7DC. Transaction: MzA2NTEzODE2OWFkaXF6a2N4.

  46. 2 October 2012 Appointment of Mr David Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ILZGD4. Transaction: MzA2NTA0NTczMWFkaXF6a2N4.

  47. 1 October 2012 Termination of appointment of Richard Warrack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ILZFQH. Transaction: MzA2NTA0NTk3MmFkaXF6a2N4.

  48. 2 July 2012 Annual return made up to 10 June 2012 no member list [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9NXD. Transaction: MzA2MDExMTUzNmFkaXF6a2N4.

  49. 7 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGM9NZQX. Transaction: MzA0ODYwNTkyMGFkaXF6a2N4.

  50. 24 November 2011 Appointment of Mr Andrew Stuart Comben as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFKTBZIH. Transaction: MzA0Nzc2OTk3MmFkaXF6a2N4.

  51. 15 November 2011 Appointment of Louise Felicity Jeffreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCENHZ9Z. Transaction: MzA0NzIyNTM4MmFkaXF6a2N4.

  52. 22 June 2011 Annual return made up to 10 June 2011 no member list [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XZB95V7N. Transaction: MzAzOTIzMzUwNmFkaXF6a2N4.

  53. 6 June 2011 Termination of appointment of Mel Rosenblatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTN78URD. Transaction: MzAzODM0MjcxN2FkaXF6a2N4.

  54. 14 March 2011 Appointment of Ms Jacqueline Mary O'hanlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0GAUSCL. Transaction: MzAzMzY5MTg2M2FkaXF6a2N4.

  55. 21 February 2011 Secretary's details changed for Richard Sebastian Warrack on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH03. Barcode: XTKXCRU4. Transaction: MzAzMjYxMDQ2M2FkaXF6a2N4.

  56. 21 February 2011 Termination of appointment of Sharon Kean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTKVCRU2. Transaction: MzAzMjYxMDMzN2FkaXF6a2N4.

  57. 21 February 2011 Termination of appointment of Jessica Hepburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTKTMRUA. Transaction: MzAzMjYxMDMyNWFkaXF6a2N4.

  58. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW8PQPWE. Transaction: MzAyODc2MzU3NGFkaXF6a2N4.

  59. 15 June 2010 Annual return made up to 10 June 2010 no member list [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XT3HLKVA. Transaction: MzAxNzYwODcxNWFkaXF6a2N4.

  60. 15 June 2010 Director's details changed for Christopher George Martin on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XT3HJKV8. Transaction: MzAxNzYwODA0MmFkaXF6a2N4.

  61. 15 June 2010 Director's details changed for Mel Rosenblatt on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XT3HKKV9. Transaction: MzAxNzYwODA0M2FkaXF6a2N4.

  62. 18 February 2010 Termination of appointment of Graeme Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A53J5HL8. Transaction: MzAwOTcxMzMzMmFkaXF6a2N4.

  63. 6 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A34UCFCE. Transaction: MzAwNDM1NjQ2N2FkaXF6a2N4.

  64. 26 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RWHWIF52. Transaction: MzAwMzcyMTg0NGFkaXF6a2N4.

  65. 26 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzcyMTc2MmFkaXF6a2N4.

  66. 11 June 2009 Annual return made up to 10/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAWXAMG. Transaction: MjAzNDg4ODQ4NmFkaXF6a2N4.

  67. 10 October 2008 Director appointed daniel pursey [View PDF]

    Category: Officers. Type: 288a. Barcode: A2BZD3UW. Transaction: MjAxNTI1NjcwNGFkaXF6a2N4.

  68. 10 October 2008 Director appointed hazel margaret coomber [View PDF]

    Category: Officers. Type: 288a. Barcode: A2BZC3UV. Transaction: MjAxNTI1NjU1OWFkaXF6a2N4.

  69. 19 September 2008 Partial exemption accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADWTB39Z. Transaction: MjAxMzc1Nzk0N2FkaXF6a2N4.

  70. 1 July 2008 Annual return made up to 10/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATDG11V. Transaction: MjAwODE4NjY0NWFkaXF6a2N4.

  71. 1 July 2008 Director's change of particulars / mel rosenblatt / 13/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XATDF11U. Transaction: MjAwODE4NTE5NWFkaXF6a2N4.

  72. 1 July 2008 Director's change of particulars / jessica hepburn / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XATDE11T. Transaction: MjAwODE4NTE5MmFkaXF6a2N4.

  73. 10 April 2008 Registered office changed on 10/04/2008 from c/o bac lavender hill london SW11 5TF [View PDF]

    Category: Address. Type: 287. Barcode: XSZYUYQ4. Transaction: MjAwMjk4ODE0NGFkaXF6a2N4.

  74. 27 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4Mzc4MmFkaXF6a2N4.

  75. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY2ODczOGFkaXF6a2N4.

  76. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ2OTAxN2FkaXF6a2N4.

  77. 4 July 2007 Annual return made up to 10/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIxNDcwNWFkaXF6a2N4.

  78. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQzNDQxNGFkaXF6a2N4.

  79. 8 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk0NjE4MGFkaXF6a2N4.

  80. 8 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIxMDY0OGFkaXF6a2N4.

  81. 9 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: MDE3NTcyOTQwMWFkaXF6a2N4.

  82. 12 June 2006 Annual return made up to 10/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYwNDg0MGFkaXF6a2N4.

  83. 12 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjYxMTc4OWFkaXF6a2N4.

  84. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYxMTQyNWFkaXF6a2N4.

  85. 15 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODY4NTc5OWFkaXF6a2N4.

  86. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ3NTk2MmFkaXF6a2N4.

  87. 21 June 2005 Annual return made up to 10/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkzMzkzN2FkaXF6a2N4.

  88. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc0NTM5OWFkaXF6a2N4.

  89. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg1NTIwN2FkaXF6a2N4.

  90. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgzODI3OGFkaXF6a2N4.

  91. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEyMzIwNmFkaXF6a2N4.

  92. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMyMjk1NGFkaXF6a2N4.

  93. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA0NjcxNmFkaXF6a2N4.

  94. 22 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIzMjkwOWFkaXF6a2N4.

  95. 22 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI1MDY0NWFkaXF6a2N4.

  96. 16 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzE1MjA1MWFkaXF6a2N4.

  97. 23 June 2004 Annual return made up to 10/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzNzc3OGFkaXF6a2N4.

  98. 23 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYyMTA0N2FkaXF6a2N4.

  99. 13 July 2003 Annual return made up to 10/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ3ODExNWFkaXF6a2N4.

  100. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ5NTQ5OWFkaXF6a2N4.

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35.173.47.43 Sat, 21 Sep 2019 18:59:55 +0100