THE CARTOON MUSEUM LIMITED
Overview
| Company Name | THE CARTOON MUSEUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05703160 |
| 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 THE CARTOON MUSEUM LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE CARTOON MUSEUM LIMITED located?
| Registered Office Address | 63 Wells Street Fitzrovia W1A 3AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CARTOON MUSEUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE CARTOON MUSEUM LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for THE CARTOON MUSEUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Cessation of Oliver Nicholas Preston as a person with significant control on Dec 05, 2024 | 1 pages | PSC07 | ||
Notification of Cartoon Art Trust as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Christopher Paul Gilbert as a director on Apr 14, 2024 | 2 pages | AP01 | ||
Appointment of Ms Helen Julie Brierley as a secretary on Jan 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Oliver Nicolas Preston as a secretary on Jan 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Stanley Russell as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Oliver Nicolas Preston as a secretary on Dec 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Michael Stanley Russell as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Secretary's details changed for Mr Michael Stanley Russell on Jan 01, 2022 | 1 pages | CH03 | ||
Termination of appointment of Hannah Maria Berry as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mr Michael Stanley Russell as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Stephanie Potter as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Appointment of Ms Hannah Maria Berry as a director on May 13, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Michael Stanley Russell on Apr 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE CARTOON MUSEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIERLEY, Helen Julie | Secretary | Wells Street Fitzrovia W1A 3AE London 63 England | 317752310001 | |||||||
| GILBERT, Christopher Paul | Director | Browns Road E17 4RW London 6 England | England | English | Chartered Management Accountant | 199216040001 | ||||
| PRESTON, Oliver Nicholas | Director | Park Farm Studios Beverston GL8 8TT Tetbury Gloucestershire | England | British | Cartoonist | 21617620004 | ||||
| PADBURY, David Edward | Secretary | Little Lodge 136 Church Road Hanwell W7 3BL London | British | 62469140003 | ||||||
| POTTER, Stephanie | Secretary | Peckarmans Wood SE26 6RY London 16 England | 185077300001 | |||||||
| PRESTON, Oliver Nicolas | Secretary | Park Farm Studios Beverston GL8 8TT Tetbury Park Farm Studios United Kingdom | 316840090001 | |||||||
| RUSSELL, Michael Stanley | Secretary | Knapp Close OX14 1SL Abingdon 13 England | 285015000001 | |||||||
| BERRY, Hannah Maria | Director | Powis Mews W11 1JN London 20 England | England | British | Artist And Writer | 283156640001 | ||||
| RUSSELL, Michael Stanley | Director | Knapp Close OX14 1SL Abingdon 13 England | England | British | Semi-Retired | 15558220004 |
Who are the persons with significant control of THE CARTOON MUSEUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Oliver Nicholas Preston | Apr 07, 2016 | Wells Street Fitzrovia W1A 3AE London 63 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cartoon Art Trust | Apr 06, 2016 | Wells Street W1T 3PT London 63 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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