ACADEMY OF ST MARTIN IN THE FIELDS
Overview
| Company Name | ACADEMY OF ST MARTIN IN THE FIELDS |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01808488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACADEMY OF ST MARTIN IN THE FIELDS?
- Performing arts (90010) / Arts, entertainment and recreation
Where is ACADEMY OF ST MARTIN IN THE FIELDS located?
| Registered Office Address | 54 Dean Street W1D 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACADEMY OF ST MARTIN IN THE FIELDS?
| Company Name | From | Until |
|---|---|---|
| ACADEMY CONCERTS SOCIETY | Apr 12, 1984 | Apr 12, 1984 |
What are the latest accounts for ACADEMY OF ST MARTIN IN THE FIELDS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ACADEMY OF ST MARTIN IN THE FIELDS?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for ACADEMY OF ST MARTIN IN THE FIELDS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Judith Haslam as a director on May 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Godson as a director on May 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Thomas Lessels as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2025 | 37 pages | AA | ||
Appointment of Ms Julie Amanda Garner as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 34 pages | AA | ||
Appointment of Mr Arthur Minshiang Wang as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mrs Joanna Mary Hensel as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert James Dow as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter David William Coulson as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Anthony O'sullivan as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Mr Ross Cattell as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ross Cattell as a secretary on Oct 29, 2024 | 2 pages | AP03 | ||
Appointment of Mr Andrew Stephen Marriner as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ruth Clare Hinkson Lipper as a director on May 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Stephen Marriner as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2023 | 28 pages | AA | ||
Appointment of Ms Jennifer Godson as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Schofield as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Registered office address changed from 54 Dean Street London W1D 6AF England to 54 Dean Street London W1D 6AF on Sep 05, 2023 | 1 pages | AD01 | ||
Who are the officers of ACADEMY OF ST MARTIN IN THE FIELDS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTELL, Ross | Secretary | Dean Street W1D 6AF London 54 England | 329177620001 | |||||||
| AYMERICH, Marie-Anne Pierrette | Director | Dean Street W1D 6AF London 54 England | France | French | 288047680001 | |||||
| BOYES, Sara Louise | Director | Dean Street W1D 6AF London 54 England | England | British | 288046930001 | |||||
| CATTELL, Ross | Director | Dean Street W1D 6AF London 54 England | England | British | 329230350001 | |||||
| DESCHAMPS, Isabelle Marie Nicole | Director | Dean Street W1D 6AF London 54 England | England | British | 309988190001 | |||||
| FRAENKEL, Martin Ernst | Director | Dean Street W1D 6AF London 54 England | England | British | 81719760001 | |||||
| GARNER, Julie Amanda | Director | Dean Street W1D 6AF London 54 England | England | British | 342121090001 | |||||
| HASLAM, Judith | Director | Dean Street W1D 6AF London 54 England | England | Irish | 349257240001 | |||||
| HENSEL, Joanna Mary | Director | Dean Street W1D 6AF London 54 England | England | British | 330308990001 | |||||
| HINKSON LIPPER, Ruth Clare | Director | Dean Street W1D 6AF London 54 England | United States | American | 323290080001 | |||||
| MACKINTOSH, Andrew John, Dr | Director | Dean Street W1D 6AF London 54 England | England | British | 309999450001 | |||||
| MARRINER, Andrew Stephen | Director | Dean Street W1D 6AF London 54 England | England | British | 41554770001 | |||||
| POWELL, Gary Alan | Director | Dean Street W1D 6AF London 54 England | England | British | 117638950002 | |||||
| SMISSEN, Robert Philip Durrance | Director | Dean Street W1D 6AF London 54 England | England | British | 309986620001 | |||||
| WANG, Arthur Minshiang | Director | Dean Street W1D 6AF London 54 England | England | Hong Konger | 334416320001 | |||||
| DAY, Dawn Lesley | Secretary | 67 Manor Park Road BR4 0JY West Wickham Kent | British | 105106070001 | ||||||
| DELMEGE, Antony David | Secretary | 15 Mulberry Avenue Cosham PO6 2QX Portsmouth Hampshire | British | 3732500001 | ||||||
| FINDLAY, David Mair | Secretary | Oaklands Saint Clere Hill Road, TN15 6AH West Kingsdown Kent | British | 41262510002 | ||||||
| HILLS, David | Secretary | Bell Yard WC2A 2JR London 7 England | 247544280001 | |||||||
| JONES, Catherine Mary Boyd | Secretary | 49 Dukes Avenue N10 2PX London | British | 37917400001 | ||||||
| VAN AALST, Gabriel David | Secretary | Clerkenwell Road EC1R 5AR London The Griffin Building, 83 England | 177043900001 | |||||||
| WATT, Alan Simon | Secretary | Clerkenwell Road EC1R 5AR London The Griffin Building, 83 | 236661710001 | |||||||
| WETHERED, Simon Richard | Secretary | 29 Burlington Road W4 4BQ London | British | 37603670002 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| ATTENBOROUGH, David Frederick, Sir | Director | 5 Park Road TW10 6NS Richmond Surrey | England | British | 3719810001 | |||||
| AYLIEFF, Paul | Director | Clerkenwell Road EC1R 5AR London The Griffin Building, 83 England | England | British | 110217210001 | |||||
| BENJAMIN, Heather Virginia | Director | Clerkenwell Road EC1R 5AR London The Griffin Building, 83 England | United Kingdom | British | 167960280001 | |||||
| BENNETT, Elizabeth Anne | Director | Clerkenwell Road EC1R 5AR London 83 England | United Kingdom | British | 116158170002 | |||||
| BINGLE, Peter James | Director | Clerkenwell Road EC1R 5AR London The Griffin Building, 83 | England | British | 169589280001 | |||||
| BONDS, Fiona | Director | Bell Yard WC2A 2JR London 7 England | England | British | 232447610001 | |||||
| CHRISTOU, Richard | Director | 69 Chandos Avenue Whetstone N20 9EG London | British | 5835350001 | ||||||
| COLBURN, Richard Dunton | Director | 30 Chester Square SW1W 9HT London | American | 12919600002 | ||||||
| COULSON, Peter David William, Right Honourable Sir | Director | Dean Street W1D 6AF London 54 England | England | British | 256522520001 | |||||
| COULSON, Peter David William, The Honourable Sir | Director | Grange Road N6 4AR London 7 | Britain | British | 92016020001 | |||||
| COWIE, Christopher | Director | Level 1 Baylis Road SE1 7AA London 8 England | United Kingdom | British | 132244340002 |
What are the latest statements on persons with significant control for ACADEMY OF ST MARTIN IN THE FIELDS?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0