FINE WINE EDITIONS LIMITED

Overview

Company Name	FINE WINE EDITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00469997
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINE WINE EDITIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FINE WINE EDITIONS LIMITED located?

Registered Office Address	1 Triptych Place Second Floor SE1 9SH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FINE WINE EDITIONS LIMITED?

Previous Company Names
Company Name	From	Until
ATLAS PHOTOGRAPHY LIMITED	Feb 02, 1996	Feb 02, 1996
THE ATLAS IMAGE FACTORY LIMITED	Nov 13, 1995	Nov 13, 1995
ATLAS PHOTOGRAPHY LIMITED	Jun 23, 1949	Jun 23, 1949

What are the latest accounts for FINE WINE EDITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FINE WINE EDITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2025
Next Confirmation Statement Due	May 03, 2025
Next Confirmation Statement Made Up To	Apr 19, 2024
Overdue	No

What are the latest filings for FINE WINE EDITIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 28, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Cessation of The Quarto Group Inc as a person with significant control on Jan 18, 2024	1 pages	PSC07

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Change of details for The Quarto Group Inc as a person with significant control on Jan 03, 2023	2 pages	PSC05

Jan 19, 2023	Change of details for Quarto Publishing Plc as a person with significant control on Jan 03, 2023	2 pages	PSC05

Jan 05, 2023	Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on Jan 05, 2023	1 pages	AD01

Jan 03, 2023	Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on Jan 03, 2023	1 pages	AD01

Jul 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jul 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 14, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 08, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Jun 18, 2018	Termination of appointment of Marcus Edward Leaver as a director on May 24, 2018	1 pages	TM01

Jun 13, 2018	Appointment of Mr Chuk Kin Lau as a director on May 24, 2018	2 pages	AP01

May 08, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

May 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

May 04, 2018	Current accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Jan 21, 2018	Termination of appointment of Anne Olivia Crompton as a secretary on Jan 08, 2018	1 pages	TM02

Sep 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of FINE WINE EDITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Chuk Kin Triptych Place Second Floor SE1 9SH London 1 United Kingdom	May 24, 2018		Director	Triptych Place Second Floor SE1 9SH London 1 United Kingdom	Hong Kong	British	1952-8	Director	247300510001
BHOTE, Cyrus Homi 19 Northwick Avenue HA3 0AA Harrow Middlesex		Nov 14, 2003	Secretary	19 Northwick Avenue HA3 0AA Harrow Middlesex		British			11159260001
CROMPTON, Anne Olivia 6 Blundell Street London N7 9BH	Jan 31, 2017	Jan 08, 2018	Secretary	6 Blundell Street London N7 9BH					223972890001
MOUSLEY, Michael 18 Finchley Way N3 1AG London	Nov 15, 2003	Aug 31, 2015	Secretary	18 Finchley Way N3 1AG London		British		Accountant	10068660001
POTTERELL, Clive Ronald 6 Blundell Street London N7 9BH	Jan 18, 2016	Jan 31, 2017	Secretary	6 Blundell Street London N7 9BH					207213020001
BANKS, Geoffrey Candlemass Cottage Post Office Road Inkpen RG15 0PY Newbury Berkshire		Jul 17, 2012	Director	Candlemass Cottage Post Office Road Inkpen RG15 0PY Newbury Berkshire	United Kingdom	British	1952-4	Managing Director	22802310002
BYRNE, Tom 28 Deynecourt Gardens Wanstead E11 2BU London		Mar 31, 1996	Director	28 Deynecourt Gardens Wanstead E11 2BU London		British	1947-6	Selling & Marketing Director	26865000001
CONNOLE, Michael Damien 6 Blundell Street N7 9BH London The Old Brewery United Kingdom	Sep 01, 2015	May 16, 2017	Director	6 Blundell Street N7 9BH London The Old Brewery United Kingdom	England	Irish	1964-7	Chief Financial Officer	47934750001
LEAVER, Marcus Edward 6 Blundell Street London N7 9BH	Dec 21, 2012	May 24, 2018	Director	6 Blundell Street London N7 9BH	United Kingdom	British	1970-4	Director	175636880001
MORLEY, Robert 18 De Beauvoir Square N1 4LD London		Mar 31, 2016	Director	18 De Beauvoir Square N1 4LD London	United Kingdom	British	1945-8	Editorial Consultant	10068650002
MOUSLEY, Michael 18 Finchley Way N3 1AG London		Aug 31, 2015	Director	18 Finchley Way N3 1AG London	United Kingdom	British	1953-1	Accountant	10068660001
ORBACH, Laurence 43 Albert Court SW7 2BL London		Dec 21, 2012	Director	43 Albert Court SW7 2BL London	United Kingdom	American	1942-5	Publisher	10068640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINE WINE EDITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Quarto Group Inc

Apr 06, 2016

Triptych Place

Second Floor

SE1 9SH London

England

Yes

Legal Form	Public Limited Company
Country Registered	United States
Legal Authority	State Of Delaware, Usa
Place Registered	Delaware State Office Of The Secretary Of State
Registration Number	2104160

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Quarto Publishing Plc

Apr 06, 2016

Triptych Place

Second Floor

SE1 9SH London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Cardiff Registry
Registration Number	01252863

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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