FIRST ARTIST MANAGEMENT LIMITED
Overview
| Company Name | FIRST ARTIST MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03539756 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST ARTIST MANAGEMENT LIMITED?
- (9231) /
Where is FIRST ARTIST MANAGEMENT LIMITED located?
| Registered Office Address | 48 Leicester Square WC2H 7QD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST ARTIST MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST ARTIST ENTERTAINMENT LIMITED | May 03, 2007 | May 03, 2007 |
| N.C.I. MANAGEMENT LIMITED | Apr 02, 1998 | Apr 02, 1998 |
What are the latest accounts for FIRST ARTIST MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for FIRST ARTIST MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Amended full accounts made up to Nov 30, 2010 | 14 pages | AAMD | ||||||||||
Full accounts made up to Nov 30, 2010 | 14 pages | AA | ||||||||||
Appointment of Mr Jeremy Barbera as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Stoller as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Shirley Rosalie Stapleton as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 Tenterden Street London W1S 1TD on Jun 21, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Shirley Stapleton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Barbera as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Stoller as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Stoller as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Shirley Rosalie Stapleton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Barbera as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Shirley Stapleton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Philip Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Sumner as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Aug 31, 2010 to Nov 30, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Nicola Ibison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julianne Coutts as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Bernard Michael Sumner as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Who are the officers of FIRST ARTIST MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAPLETON, Shirley Rosalie | Secretary | Leicester Square WC2H 7QD London 48 United Kingdom | British | 109255750001 | ||||||
| BARBERA, Jeremy | Director | Leicester Square WC2H 7QD London 48 United Kingdom | Usa | United States Of America | 160611740001 | |||||
| STAPLETON, Shirley Rosalie | Director | Leicester Square WC2H 7QD London 48 United Kingdom | England | British | 109255750001 | |||||
| STOLLER, David Cary | Director | Leicester Square WC2H 7QD London 48 United Kingdom | Usa | United States Of America | 156423800001 | |||||
| COUTTS, Julianne Cheryl Jane | Secretary | 18 Priory Avenue Chiswick W4 1TY London | British | 12016130003 | ||||||
| HUGHES, Richard Michael | Secretary | 20 St Georges Road GU9 8NB Farnham Surrey | English | 44146590002 | ||||||
| IBISON, Nicola Craig | Secretary | Flat 2, 21 Fitzjohn Avenue NW3 5JY London | British | 111114240001 | ||||||
| IBISON, Sheila Mary | Secretary | Flat 7 21 Fitzjohns Avenue NW3 5JY London | British | 119544360001 | ||||||
| LEAMAN, Stuart Lionel | Secretary | Flat 3 86 Fitzjohns Avenue NW3 6NP Hampstead London | British | 46034060001 | ||||||
| SUMNER, Bernard Michael | Secretary | Chantlers Close RH19 1LU East Grinstead 7 West Sussex United Kingdom | 152653700001 | |||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 42618210001 | |||||||
| AYTU, Elizabeth | Director | Ground Floor Flat 127 Ladbroke Grove W11 1PN London | British | 81831410001 | ||||||
| BARBERA, Jeremy | Director | 3 Tenterden Street London W1S 1TD | Usa | United States Of America | 160611740001 | |||||
| BECKETT, Suzanne Jayne | Director | 25 Cambridge Avenue Crosby L23 7XN Liverpool | British | 54931600001 | ||||||
| BENT, Simon James | Director | Leamore Street Hammersmith W6 0JZ London 20 | England | British | 132626250001 | |||||
| GOODALL, Corrinne | Director | The Old Vicarage Ferry Lane SL7 2EZ Medmenham Bucks | British | 114233720001 | ||||||
| HUGHES, Richard Michael | Director | 20 St Georges Road GU9 8NB Farnham Surrey | England | English | 44146590002 | |||||
| IBISON, Nicola Craig | Director | Flat 2, 21 Fitzjohn Avenue NW3 5JY London | England | British | 111114240001 | |||||
| IBISON, Sheila Mary | Director | Flat 7 21 Fitzjohns Avenue NW3 5JY London | United Kingdom | British | 119544360001 | |||||
| JONES, Melissa | Director | 58 Batoum Gardens W6 7QD London | British | 56930420001 | ||||||
| LEAMAN, Stuart Lionel | Director | Flat 3 86 Fitzjohns Avenue NW3 6NP Hampstead London | United Kingdom | British | 46034060001 | |||||
| SMITH, Jonathan Andrew | Director | Well Cottage Wagon Road EN5 4SG Barnet Hertfordshire | England | British | 46480650001 | |||||
| SMITH, Philip Malcolm | Director | Lady Aylesford Avenue HA7 4FQ Stanmore 8 Pond House Middlesex | England | British | 30342490003 | |||||
| STAPLETON, Shirley Rosalie | Director | 3 Tenterden Street London W1S 1TD | England | British | 109255750001 | |||||
| STOLLER, David Cary | Director | 3 Tenterden Street London W1S 1TD | Usa | United States Of America | 156423800001 |
Does FIRST ARTIST MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 10, 2006 Delivered On Jul 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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