THE BRITISH ENTERTAINMENT HISTORY PROJECT
Overview
| Company Name | THE BRITISH ENTERTAINMENT HISTORY PROJECT |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 10490000 |
| 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 BRITISH ENTERTAINMENT HISTORY PROJECT?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE BRITISH ENTERTAINMENT HISTORY PROJECT located?
| Registered Office Address | 38 Connaught Road TW11 0PX Teddington Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BRITISH ENTERTAINMENT HISTORY PROJECT?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for THE BRITISH ENTERTAINMENT HISTORY PROJECT?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for THE BRITISH ENTERTAINMENT HISTORY PROJECT?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Martin Lawrence Sheffield on Oct 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth Frederick Rowles on Oct 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Elaine Patricia Burrows on Oct 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Susan Margaret Malden on Oct 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Michael Macdonald Dick on Oct 31, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Ms Susan Margaret Malden on Oct 30, 2025 | 1 pages | CH03 | ||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||
Appointment of Mr Nicholas Dashwood Gilbey as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Appointment of Ms Katherine Mary Jackman as a director on Dec 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Derek Robert Threadgall as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Walter Luton as a director on May 14, 2022 | 2 pages | AP01 | ||
Registered office address changed from 373-377 Clapham Road London SW9 9BT to 38 Connaught Road Teddington Middlesex TW11 0PX on May 24, 2022 | 1 pages | AD01 | ||
Termination of appointment of Ronald Nicholas Dashwood Gilbey as a director on May 13, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Amended accounts made up to Nov 30, 2020 | 5 pages | AAMD | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE BRITISH ENTERTAINMENT HISTORY PROJECT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALDEN, Susan Margaret | Secretary | 1 Point Wharf Lane TW8 0DD Brentford Flat 19 Greater London England | 259480110001 | |||||||
| BURROWS, Elaine Patricia | Director | Sutton Place E9 6EH London 23 England | United Kingdom | British | 25100280003 | |||||
| DICK, Michael Macdonald | Director | Connaught Road TW11 0PX Teddington 38 Middlesex England | United Kingdom | British | 70347090001 | |||||
| GILBEY, Nicholas Dashwood | Director | The Street Charmouth DT6 6QF Bridport The Abbots House England | England | British | 317979090001 | |||||
| JACKMAN, Katherine Mary | Director | Ballinger Grange Village Road HP16 9LQ Ballinger 7 Buckinghamshire England | United Kingdom | British | 317571940001 | |||||
| LUTON, John Walter | Director | Parkway AL8 6JB Welwyn Garden City 141 Herts England | England | British | 17538180003 | |||||
| MALDEN, Susan Margaret | Director | Connaught Road TW11 0PX Teddington 38 Middlesex England | England | British | 85045440005 | |||||
| ROWLES, Kenneth Frederick | Director | Osprey Court Peregrine Drive ME10 4UX Sittingbourne 21 England | England | British | 28679560004 | |||||
| SHEFFIELD, Martin Lawrence | Director | Chartwell Close EN9 3EP Waltham Abbey 9 Essex England | England | British | 218984830001 | |||||
| MALDEN, Susan Margaret | Secretary | Clapham Road SW9 9BT London 373-377 United Kingdom | 218984810001 | |||||||
| SPENCE, Martin Charles Clifford | Secretary | Clapham Road SW9 9BT London 373-377 | 247121290001 | |||||||
| DUTTON, Lucie Mary Bea | Director | Clapham Road SW9 9BT London 373-377 | England | British | 247121000001 | |||||
| GILBEY, Ronald Nicholas Dashwood | Director | Clapham Road SW9 9BT London 373-377 England | England | British | 259479160001 | |||||
| KING, Trevor Martin | Director | Clapham Road SW9 9BT London 373-377 | England | British | 53183170001 | |||||
| NOAH, Ian David | Director | Clapham Road SW9 9BT London 373-377 | United Kingdom | British | 162219870002 | |||||
| SHARP, David Kirby | Director | Clapham Road SW9 9BT London 373-377 United Kingdom | United Kingdom | British | 218984840001 | |||||
| SPENCE, Martin Charles Clifford | Director | Clapham Road SW9 9BT London 373-377 | England | British | 89810810001 | |||||
| TAPPIN, Steve Ernest | Director | Clapham Road SW9 9BT London 373-377 Uk | United Kingdom | British | 181635580001 | |||||
| THREADGALL, Derek Robert | Director | Connaught Road TW11 0PX Teddington 38 Middlesex England | England | English | 247053610001 |
What are the latest statements on persons with significant control for THE BRITISH ENTERTAINMENT HISTORY PROJECT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | 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