CHOREOGRAPH LIMITED
Overview
| Company Name | CHOREOGRAPH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08313280 |
| 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 CHOREOGRAPH LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is CHOREOGRAPH LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHOREOGRAPH LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2SIXTY TECHNOLOGIES LIMITED | Jun 05, 2015 | Jun 05, 2015 |
| ESSENCE DIGITAL TECHNOLOGY LIMITED | Dec 14, 2012 | Dec 14, 2012 |
| SNRDCO 3095 LIMITED | Nov 29, 2012 | Nov 29, 2012 |
What are the latest accounts for CHOREOGRAPH 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 CHOREOGRAPH LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for CHOREOGRAPH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Thomas Astley as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alexander Philip Steer as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lee Michael Mccance as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Sea Containers 18 Upper Ground London SE1 9GL | 1 pages | AD02 | ||
Register(s) moved to registered office address Sea Containers 18 Upper Ground London SE1 9GL | 1 pages | AD04 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Satisfaction of charge 083132800001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 04, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Termination of appointment of Brendan George Moorcroft as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Notification of Wpp Samson Limited as a person with significant control on Feb 17, 2023 | 2 pages | PSC02 | ||
Cessation of Essence Global Group Limited as a person with significant control on Feb 17, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Appointment of Adam Henry Little as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Erin Elizabeth Donovan as a director on Apr 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jason Gary Dormieux as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Erin Elizabeth Donovan as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anthony Santabarbara as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Appointment of Brendan George Moorcroft as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Appointment of Lee Michael Mccance as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Essence Global Group Limited as a person with significant control on Jan 08, 2019 | 2 pages | PSC05 | ||
Who are the officers of CHOREOGRAPH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| ASTLEY, Richard Thomas | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United Kingdom | British | Media & Marketing | 332910630001 | ||||||||
| LITTLE, Adam Henry | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United States | Australian | Chief Financial Officer | 299636730001 | ||||||||
| STEER, Alexander Philip | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United Kingdom | British | Director | 332910520001 | ||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 98515470015 | ||||||||||
| BARLOW, Colin | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United States | British | Director | 207099640001 | ||||||||
| BONSALL, Andrew Mark | Director | 180 Oxford Street W1D 1NN London Uk House England | England | British | Non Executive Director | 95836300005 | ||||||||
| BRYAN, David John | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | Director | 111587140001 | ||||||||
| BYRD, Nicholas Gerard | Director | Farm Street W1J 5RJ London 27 | Usa | United States | Global Finance Director | 198004130001 | ||||||||
| COLE, Alastair Stewart Leslie | Director | 180 Oxford Street W1D 1NN London Uk House England | England | British | Marketing Executive | 177469130001 | ||||||||
| DONOVAN, Erin Elizabeth | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United States | American | Head Of Finance & Accounting | 292458910001 | ||||||||
| DORMIEUX, Jason Gary | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United Kingdom | British | Director | 185698750001 | ||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One | United Kingdom | British | Lawyer | 135336690001 | ||||||||
| ISAACS, Matthew Francis Anthony | Director | 180 Oxford Street W1D 1NN London Uk House England | United Kingdom | British | Director | 106227520003 | ||||||||
| MCCANCE, Lee Michael | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | Svp, Product Leader | 292173480001 | ||||||||
| MOORCROFT, Brendan George | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United States | American | Ceo | 292200230001 | ||||||||
| NANCARROW, Mark James St John | Director | 180 Oxford Street W1D 1NN London Uk House England | England | British | Director | 171148570001 | ||||||||
| NORMAN, Robert David | Director | Farm Street W1J 5RJ London 27 | United States | British | Global Chief Digital Officer Groupm | 178349740001 | ||||||||
| PATTERSON, Mark | Director | Pccw Tower Taikoo Place Quarry Bay Hong Kong 36 Floor | Hong Kong | Uk | Ceo Groupm Asia Pacific | 202877310001 | ||||||||
| SANTABARBARA, Anthony | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United States | American | Chief Finance Officer | 269747620001 | ||||||||
| SHEBBEARE, Andrew William | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United Kingdom | British | Director | 105766240005 | ||||||||
| STEEL, Jonathan Douglas Hankin | Director | 36 Poland Street W1F 7LU London Academy House United Kingdom | England | British | Chief Operating Officer | 127643800001 | ||||||||
| SYAL, Mark Sanjit | Director | Farm Street W1J 5RJ London 27 | United Kingdom | British | Advertising (Head Of Media) | 167382550001 | ||||||||
| WANCK, Rudiger | Director | Farm Street W1J 5RJ London 27 | The Netherlands | Dutch | Ceo Worldwide Groupm Connect | 288493170001 | ||||||||
| SNR DENTON DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One |
| 111005580002 |
Who are the persons with significant control of CHOREOGRAPH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Samson Limited | Feb 17, 2023 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Essence Global Group Limited | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0