COLONEL FAWCETT LTD. - LONDON


Company Profile Company Filings

Overview

COLONEL FAWCETT LTD. is a Private Limited Company from LONDON and has the status: Active.
COLONEL FAWCETT LTD. was incorporated 21 years ago on 01/04/2003 and has the registered number: 04718989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COLONEL FAWCETT LTD. - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 RANDOLPH STREET
LONDON
NW1 0SS

This Company Originates in : United Kingdom
Previous trading names include:
SEE THRU PRODUCTIONS LIMITED (until 13/06/2011)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS JAMES STEVENSON Jan 1982 British Director 2011-05-25 CURRENT
MR CRUSOE ROBIN MILLAR Apr 1985 British Director 2009-12-22 CURRENT
MR ROSS THOMAS GRADY Apr 1982 British Director 2012-08-20 CURRENT
MR ROSS THOMAS GRADY Secretary 2011-06-12 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2003-04-01 UNTIL 2003-04-01 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-04-01 UNTIL 2003-04-01 RESIGNED
MR BRENDAN DANIEL MULHERN Mar 1986 British Director 2009-12-22 UNTIL 2010-12-23 RESIGNED
MR ROBIN JOHN CHRISTIAN MILLAR Dec 1951 British Director 2003-04-01 UNTIL 2008-05-16 RESIGNED
MR ROSS THOMAS GRADY Apr 1982 British Director 2012-03-26 UNTIL 2012-05-21 RESIGNED
RAYMOND PHILIP BERNSTEIN Apr 1963 British Director 2008-05-16 UNTIL 2009-12-22 RESIGNED
MR ANDREW JAMES THOMPSON Feb 1953 British Secretary 2003-04-01 UNTIL 2004-03-01 RESIGNED
MR CHRISTOPHER CHARLES LLOYD EVANS Mar 1952 British Secretary 2004-03-01 UNTIL 2009-12-22 RESIGNED
MR RAYMOND PHILIP BERNSTEIN Secretary 2009-12-22 UNTIL 2011-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ross Thomas Grady 2016-04-06 4/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Angus James Stevenson 2016-04-06 1/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Crusoe Robin Millar 2016-04-06 4/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEN URI GALLERY AND MUSEUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
LIVEFAST LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
HARROW YOUNG MUSICIANS AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
ARTS MEDIA WORLDWIDE LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BLUE RAINCOAT MUSIC LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
I COUNT LIMITED RUISLIP ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
CREATIVE AND CULTURAL INDUSTRIES LIMITED CHELMSFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LIQUID RECRUITMENT SOLUTIONS LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BACKSTAGE CENTRE LIMITED PURFLEET Active TOTAL EXEMPTION FULL 85520 - Cultural education
LADY SOUTHAMPTON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
POWER PLANT MUSIC LIMITED LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
TIDALWAVE BARS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
OLIVER CONQUEST LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
ACR PUBS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ARTS MEDIA LIMITED LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
COLONEL FAWCETT LTD. 2023-11-09 31-03-2023 £41,633 Cash
COLONEL FAWCETT LTD. 2022-12-31 31-03-2022 £44,512 Cash
Colonel Fawcett Ltd. 2021-12-31 31-03-2021 £68,802 Cash
COLONEL FAWCETT LTD. 2020-10-10 31-03-2020 £35,170 Cash
Colonel Fawcett Ltd. 2019-12-21 31-03-2019 £59,461 Cash
COLONEL FAWCETT LTD 2018-12-15 31-03-2018 £44,223 Cash
COLONEL FAWCETT LTD 2017-12-20 31-03-2017 £22,064 Cash
COLONEL FAWCETT LTD 2016-12-31 31-03-2016 £71,909 Cash £13,113 equity
Colonel Fawcett Limited 2015-07-10 31-03-2015 £31,735 Cash £43,100 equity
Colonel Fawcett Limited 2014-12-19 31-03-2014 £57,755 Cash £49,880 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADY SOUTHAMPTON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
TIDALWAVE BARS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ACR PUBS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars