Colour Themes Limited

Company Registration Number: 07847728

Company registered in England and Wales

Approximate Location Map

Registered Address

10 HANOVER STREET
LONDON
ENGLAND
W1S 1YQ

There are 74 companies currently registered at this postcode, including this one.

All companies at W1S 1YQ

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.
Colour Themes Limited is a Private Company Limited by Shares first registered on 15 November 2011. Its current registered address is in London.

Registration Data

Company Number

07847728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,187,359£779,059£328,338£196,719£236,164
of which Cash £434,239£24,487£78,103£24,203£104,119
Total Assets £1,187,359£779,059£328,338£196,719£236,164
Current Liabilities £1,372,269£1,085,021£627,103£231,388£160,566
Net Current Assets £-184,910£-305,962£-298,765£-34,669£75,598
Total Net Worth £30,812£-149,118£-240,295£-43,050£-42,761

Previous Names

  • HUS GALLERY LIMITED, active until 17 November 2017
  • LMNOP SHELF COMPANY LIMITED, active until 5 December 2011

Company Officers

  • GOURLAY, James Patrick

    Director

    Appointed on 29 October 2018

     

    Nationality: British

    Occupation: Investor

    Month of birth: November 1987

    10
    Hanover Street
    London
    W1S 1YQ
    England

  • HOGBENS DUNPHY SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 April 2013

    Resigned on 1 May 2015

    First Floor
    104-108 Oxford Street
    London
    W1D 1LP
    England

  • GOURLAY, Jamie Patrik

    Director

    Appointed on 15 November 2011

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Art Dealer

    Month of birth: November 1987

    33
    Bishops Park Road
    London
    SW6 6DZ
    United Kingdom

  • JONES, Christopher Simon

    Director

    Appointed on 19 March 2013

    Resigned on 14 March 2019

    Nationality: British

    Occupation: Investor

    Month of birth: May 1990

    10
    Hanover Street
    London
    W1S 1YQ
    England

  • REBEIZ-NIELSEN, Philip Michael

    Director

    Appointed on 19 March 2013

    Resigned on 14 March 2019

    Nationality: Danish

    Occupation: Investor

    Month of birth: May 1989

    10
    Hanover Street
    London
    W1S 1YQ
    England

This information was most recently updated 04/04/2019.

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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. 14 March 2019 Termination of appointment of Philip Michael Rebeiz-Nielsen as a director on 14 March 2019 [View PDF]

    Action Date: 14 March 2019. Category: Officers. Type: TM01. Barcode: X816S0G1. Transaction: MzIyOTMyNTIzNmFkaXF6a2N4.

  2. 14 March 2019 Termination of appointment of Christopher Simon Jones as a director on 14 March 2019 [View PDF]

    Action Date: 14 March 2019. Category: Officers. Type: TM01. Barcode: X816RZQP. Transaction: MzIyOTMyNTEzNmFkaXF6a2N4.

  3. 25 February 2019 Director's details changed for Mr Philip Michael Rebeiz-Nielsen on 19 February 2019 [View PDF]

    Action Date: 19 February 2019. Category: Officers. Type: CH01. Barcode: X802HZUZ. Transaction: MzIyNzgxNzYwOGFkaXF6a2N4.

  4. 25 February 2019 Director's details changed for Mr James Patrick Gourlay on 19 February 2019 [View PDF]

    Action Date: 19 February 2019. Category: Officers. Type: CH01. Barcode: X802HZ0Z. Transaction: MzIyNzgxNzQxNGFkaXF6a2N4.

  5. 25 February 2019 Director's details changed for Mr Christopher Simon Jones on 19 February 2019 [View PDF]

    Action Date: 19 February 2019. Category: Officers. Type: CH01. Barcode: X802HXR5. Transaction: MzIyNzgxNzAwNWFkaXF6a2N4.

  6. 25 February 2019 [View PDF]

    Action Date: 14 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X802HWJV. Transaction: MzIyNzgxNjc5MGFkaXF6a2N4.

  7. 12 February 2019 Second filing of Confirmation Statement dated 14/02/2018 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A7YPV1Y3. Transaction: MzIyNjc2NTMyMmFkaXF6a2N4.

  8. 29 November 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7JROJCY. Transaction: MzIyMDY5MTg0NGFkaXF6a2N4.

  9. 29 October 2018 Appointment of Mr James Patrick Gourlay as a director on 29 October 2018 [View PDF]

    Action Date: 29 October 2018. Category: Officers. Type: AP01. Barcode: X7HKWMFV. Transaction: MzIxODEwMTc0MGFkaXF6a2N4.

  10. 26 October 2018 Director's details changed for Mr Philip Michael Rebeiz-Nielsen on 26 October 2018 [View PDF]

    Action Date: 26 October 2018. Category: Officers. Type: CH01. Barcode: X7HDKWVV. Transaction: MzIxNzk4MzQzN2FkaXF6a2N4.

  11. 26 October 2018 Director's details changed for Mr Christopher Simon Jones on 26 October 2018 [View PDF]

    Action Date: 26 October 2018. Category: Officers. Type: CH01. Barcode: X7HDKT4A. Transaction: MzIxNzk4MzM4MWFkaXF6a2N4.

  12. 6 August 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzdCOVJUNElhZGlxemtjeA.

  13. 2 August 2018 Cancellation of shares. Statement of capital on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Capital. Type: SH06. Barcode: L7BAZX63. Transaction: MzIxMTI1OTkwMWFkaXF6a2N4.

  14. 2 August 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDdCQVpYNUZhZGlxemtjeA.

  15. 2 August 2018 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L7BAZX5N. Transaction: MzIxMTI1OTg3MWFkaXF6a2N4.

  16. 2 August 2018 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L7BAZX5V. Transaction: MzIxMTI1OTg5NGFkaXF6a2N4.

  17. 20 March 2018 14/02/18 Statement of Capital gbp 78 [View PDF]

    Action Date: 14 February 2018. Category: Return. Type: CS01. Barcode: X725ELUY. Transaction: MzIwMDQ5MDk3OGFkaXF6a2N4.

  18. 14 February 2018 Registered office address changed from Hus Gallery 10 Hanover Street London W1S 1YQ to 10 Hanover Street London W1S 1YQ on 14 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Address. Type: AD01. Barcode: X6ZRTW22. Transaction: MzE5Nzc1MjYyOGFkaXF6a2N4.

  19. 22 November 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6JOUR9M. Transaction: MzE5MDY3NzY2N2FkaXF6a2N4.

  20. 17 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6JB3ZE2. Transaction: MzE5MDQzMDMyMWFkaXF6a2N4.

  21. 15 November 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5MDExNDU2NWFkaXF6a2N4.

  22. 31 October 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4ODM1MzE0OGFkaXF6a2N4.

  23. 7 April 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9UC0. Transaction: MzE3MzA5OTI4MmFkaXF6a2N4.

  24. 30 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GM3LF4. Transaction: MzE1ODcxMjQyOGFkaXF6a2N4.

  25. 11 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODE5NDIwMmFkaXF6a2N4.

  26. 10 May 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X56PQH9E. Transaction: MzE0ODE5NDE1M2FkaXF6a2N4.

  27. 10 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzYzMjgzN2FkaXF6a2N4.

  28. 9 March 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X52F0V6I. Transaction: MzE0MzY5NjcxOWFkaXF6a2N4.

  29. 29 January 2016 Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X4ZNI8WA. Transaction: MzE0MDc4NzQ2MGFkaXF6a2N4.

  30. 31 August 2015 Termination of appointment of Jamie Patrik Gourlay as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4EXK4MQ. Transaction: MzEzMDA4NzQwM2FkaXF6a2N4.

  31. 14 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X4192HOP. Transaction: MzExNzI3OTY5M2FkaXF6a2N4.

  32. 3 February 2015 Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Hus Gallery 10 Hanover Street London W1S 1YQ on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: A3ZQF85N. Transaction: MzExNjE0NDAwNGFkaXF6a2N4.

  33. 3 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjQ0NjQzMGFkaXF6a2N4.

  34. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTc3Njc2NmFkaXF6a2N4.

  35. 30 November 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3LRYU83. Transaction: MzExMjQ0NjQyNmFkaXF6a2N4.

  36. 28 March 2014 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: X34LW268. Transaction: MzA5NzE5NzQyOWFkaXF6a2N4.

  37. 28 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34LW0TD. Transaction: MzA5NzE5NzEwM2FkaXF6a2N4.

  38. 4 September 2013 Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH04. Barcode: X2G7PY3L. Transaction: MzA4NDQwNjE3MGFkaXF6a2N4.

  39. 4 September 2013 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7PW6W. Transaction: MzA4NDQwNTU0NmFkaXF6a2N4.

  40. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ESABSZ. Transaction: MzA4MzM1ODE5N2FkaXF6a2N4.

  41. 21 June 2013 Appointment of Hogbens Dunphy Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AZ2I3U. Transaction: MzA4MDE5MzA5NmFkaXF6a2N4.

  42. 20 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2XS3. Transaction: MzA3NDczNzg2OGFkaXF6a2N4.

  43. 20 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDczMDEwMmFkaXF6a2N4.

  44. 19 March 2013 Registered office address changed from C/O Hogbens Dunphy 45 Monmouth Street London WC2H 9DG United Kingdom on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24I2XRF. Transaction: MzA3NDcwMDIyMGFkaXF6a2N4.

  45. 19 March 2013 Appointment of Mr Christopher Simon Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I2XRV. Transaction: MzA3NDcwMDIyOGFkaXF6a2N4.

  46. 19 March 2013 Appointment of Mr Philip Michael Rebeiz-Nielsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I2XRN. Transaction: MzA3NDcwMDIyNWFkaXF6a2N4.

  47. 12 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzkxMTIxOWFkaXF6a2N4.

  48. 19 November 2012 Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1M1R6EH. Transaction: MzA2NzczNjU2OWFkaXF6a2N4.

  49. 4 January 2012 Registered office address changed from C/O Adams & Remers Llp Trinity House School Hill Lewes East Sussex BN7 2NN United Kingdom on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: A0OSQOPL. Transaction: MzA1MDExODU3MWFkaXF6a2N4.

  50. 5 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHYFBZO2. Transaction: MzA0ODQxOTAzOGFkaXF6a2N4.

  51. 5 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHYFDZO4. Transaction: MzA0ODQxODcyMWFkaXF6a2N4.

  52. 15 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBYBGZ84. Transaction: MzA0NzEzNDA0M2FkaXF6a2N4.

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34.231.21.123 Mon, 18 Nov 2019 06:07:53 +0000