Helix Arts Limited

Company Name	Helix Arts Limited
Company Status	Active
Company Number	02114849
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 March 1987(37 years, 1 month ago)
Previous Name	Artists' Agency

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Prof Alison Jane Shaw
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(29 years, 1 month after company formation)
Appointment Duration	8 years
Role	Teacher
Country of Residence	England
Correspondence Address	54a Saville Street North Shields NE30 1NT

Director Name	Mr Alexander Thomas Michael Shiel
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British,
Status	Current
Appointed	27 July 2016(29 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54a Saville Street North Shields NE30 1NT

Director Name	Mrs Michelle Susanne Steggles
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(30 years, 1 month after company formation)
Appointment Duration	7 years
Role	Private Banker
Country of Residence	United Kingdom
Correspondence Address	54a Saville Street North Shields NE30 1NT

Director Name	Mr Mark Daniel Buckley
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(32 years, 1 month after company formation)
Appointment Duration	5 years
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	54a Saville Street North Shields NE30 1NT

Director Name	Miss Chloe Lawrence
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(32 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Programmes Manager (Theatre)
Country of Residence	England
Correspondence Address	54a Saville Street North Shields NE30 1NT

Director Name	Mrs Olivia Vickers
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(34 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	51 Bedford Street North Shields NE29 0AT

Director Name	Ronan Devlin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	54a Saville Street North Shields NE30 1NT

Director Name	Annie Latham
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	54a Saville Street North Shields NE30 1NT

Director Name	Stephanie Holton
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	54a Saville Street North Shields NE30 1NT

Director Name	Lesley Wood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(35 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	54a Saville Street North Shields NE30 1NT

Director Name	David Lewis Ayre
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(3 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 January 1997)
Role	Bricklayer
Correspondence Address	3 Alma Terrace Crook County Durham DL15 9QP

Director Name	Ralph Carroll Baxter
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 1993)
Role	Shipbuilder
Correspondence Address	29 Sevenoaks Drive Hastings Hill Sunderland Tyne & Wear SR4 9LR

Director Name	Mr Derek Dalton
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 January 1994)
Role	Artist
Correspondence Address	14 Hill Street Corbridge Northumberland NE45 5AA

Director Name	Dr Kenneth John Harrop
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 January 1993)
Role	Lecturer
Correspondence Address	8 Sheringham Close Sunderland Tyne & Wear SR3 2NH

Secretary Name	Mr Bernard Harry Frederick Tyrrell
Nationality	British
Status	Resigned
Appointed	29 November 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 January 1997)
Role	National Sales Manager
Correspondence Address	15 West Riggs Bedlington Northumberland NE22 5SG

Director Name	Mr William Craddock
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(6 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 24 November 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	112 Donvale Road Donwell Washington Tyne & Wear NE37 1DN

Director Name	Dee Hennessy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	19 Balmoral Terrace South Gosforth Newcastle Upon Tyne NE3 1YH

Director Name	Alan Geoffrey Berriman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(8 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 November 2000)
Role	Solicitor
Correspondence Address	Groom Cottage Fencehouses Co Durham DH4 6QA

Secretary Name	Mrs Ailsa Sibella Martin
Nationality	Scottish
Status	Resigned
Appointed	27 January 1997(9 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 January 1999)
Role	Community Education Worker
Country of Residence	United Kingdom
Correspondence Address	1 Generals Wood Washington Tyne & Wear NE38 9BL

Director Name	Mr Simon Mark Featherstone
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 November 2004)
Role	Health Trust Executive
Country of Residence	England
Correspondence Address	116 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RQ

Director Name	Mr Gordon Francis Bates
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 November 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	12 Mickleby Close Nunthorpe Middlesbrough Cleveland TS7 0QX

Secretary Name	Alan Geoffrey Berriman
Nationality	British
Status	Resigned
Appointed	25 January 1999(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	Groom Cottage Fencehouses Co Durham DH4 6QA

Secretary Name	John Murray
Nationality	British
Status	Resigned
Appointed	27 November 2000(13 years, 8 months after company formation)
Appointment Duration	7 years (resigned 26 November 2007)
Role	Company Director
Correspondence Address	7 Glenesk Road Sunderland Tyne & Wear SR2 9BN

Director Name	Ms Mary Coyle
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(13 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2009)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	33 Kitchener Terrace North Shields Tyne & Wear NE30 2HH

Director Name	Ms Jennifer Hinves
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(17 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 November 2012)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	16 Cleghorn Street Heaton Newcastle Upon Tyne Tyne & Wear NE6 5DJ

Director Name	David Hirsh Haley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2007)
Role	Artist Researcher
Correspondence Address	Piccadilly 12 Burlington Street Ulverston Cumbria LA12 7JA

Director Name	Antoinette Hachler
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 November 2004(17 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 November 2006)
Role	Artist
Correspondence Address	20 Bonfield Road Lewisham Greater London SE13 6BY

Director Name	Shirley Campbell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(20 years after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Retired
Country of Residence	England
Correspondence Address	4 Swinton Close Morpeth Northumberland NE61 2XD

Director Name	Claire Carroll
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(20 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	145 Sandringham Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1QB

Secretary Name	Rowena Jane On
Nationality	British
Status	Resigned
Appointed	26 November 2007(20 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 May 2019)
Role	Operations Manager
Correspondence Address	51 Bedford Street North Shields NE29 0AT

Director Name	Mr Neil Robert Canavan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(22 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 January 2019)
Role	Freelance Sculptor
Country of Residence	United Kingdom
Correspondence Address	51 Bedford Street North Shields NE29 0AT

Director Name	Mr Keith Appleton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(24 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 February 2018)
Role	Team Manager
Country of Residence	United Kingdom
Correspondence Address	51 Bedford Street North Shields NE29 0AT

Director Name	Mr Mark Cadogan Fenwick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(25 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 October 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	51 Bedford Street North Shields NE29 0AT

Director Name	Mr Neil Graham Bestford
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(26 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 July 2016)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Broadacre House Market Street Newcastle Upon Tyne NE1 6HQ

Director Name	Hafsa Ghaffar
Date of Birth	June 2003 (Born 20 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2022(35 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 January 2023)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	51 Bedford Street North Shields NE29 0AT

Contact

Website	helixarts.com
Telephone	0191 2414931
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	54a Saville Street North Shields NE30 1NT
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£329,467
Net Worth	£55,302
Cash	£92,224
Current Liabilities	£66,986

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 4 weeks ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
16 December 2023	Total exemption full accounts made up to 31 March 2023 (31 pages)
10 November 2023	Termination of appointment of Simon Woods as a director on 10 November 2023 (1 page)
10 November 2023	Appointment of Miss Katie Bethan Wright as a director on 10 November 2023 (2 pages)
11 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
11 January 2023	Appointment of Lesley Wood as a director on 1 January 2023 (2 pages)
11 January 2023	Termination of appointment of Hafsa Ghaffar as a director on 1 January 2023 (1 page)
1 December 2022	Appointment of Ronan Devlin as a director on 1 December 2022 (2 pages)
1 December 2022	Appointment of Annie Latham as a director on 1 December 2022 (2 pages)
1 December 2022	Appointment of Hafsa Ghaffar as a director on 1 December 2022 (2 pages)
1 December 2022	Appointment of Stephanie Holton as a director on 1 December 2022 (2 pages)
26 October 2022	Total exemption full accounts made up to 31 March 2022 (33 pages)
11 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
11 January 2022	Director's details changed for Miss Olivia Mccoy on 31 December 2021 (2 pages)
7 January 2022	Termination of appointment of Marcia Todman as a director on 31 December 2021 (1 page)
5 August 2021	Total exemption full accounts made up to 31 March 2021 (31 pages)
14 June 2021	Appointment of Mrs Olivia Mccoy as a director on 1 June 2021 (2 pages)
14 June 2021	Director's details changed for Mrs Olivia Mccoy on 1 June 2021 (2 pages)
14 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of Mark Cadogan Fenwick as a director on 21 October 2020 (1 page)
12 January 2021	Termination of appointment of Catherine Jane Johns as a director on 21 October 2020 (1 page)
12 January 2021	Termination of appointment of Paul William Lancaster as a director on 15 July 2020 (1 page)
17 September 2020	Total exemption full accounts made up to 31 March 2020 (29 pages)
14 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
31 July 2019	Appointment of Miss Chloe Lawrence as a director on 17 July 2019 (2 pages)
25 July 2019	Total exemption full accounts made up to 31 March 2019 (30 pages)
22 May 2019	Termination of appointment of Rowena Jane On as a secretary on 22 May 2019 (1 page)
17 May 2019	Memorandum and Articles of Association (11 pages)
17 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
10 May 2019	Appointment of Mr Mark Daniel Buckley as a director on 1 May 2019 (2 pages)
10 May 2019	Appointment of Ms Catherine Jane Johns as a director on 1 May 2019 (2 pages)
18 January 2019	Appointment of Dr Simon Woods as a director on 16 January 2019 (2 pages)
18 January 2019	Termination of appointment of Neil Robert Canavan as a director on 16 January 2019 (1 page)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (36 pages)
8 February 2018	Termination of appointment of Keith Appleton as a director on 8 February 2018 (1 page)
18 January 2018	Appointment of Mr Paul William Lancaster as a director on 17 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
10 October 2017	Registered office address changed from 1st Floor, Broadacre House Market Street Newcastle upon Tyne NE1 6HQ to 51 Bedford Street North Shields NE29 0AT on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 1st Floor, Broadacre House Market Street Newcastle upon Tyne NE1 6HQ to 51 Bedford Street North Shields NE29 0AT on 10 October 2017 (1 page)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (28 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (28 pages)
4 May 2017	Appointment of Mrs Michelle Susanne Steggles as a director on 26 April 2017 (2 pages)
4 May 2017	Appointment of Mrs Michelle Susanne Steggles as a director on 26 April 2017 (2 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
18 November 2016	Termination of appointment of Adam Edward Pritchard as a director on 16 November 2016 (1 page)
18 November 2016	Termination of appointment of Adam Edward Pritchard as a director on 16 November 2016 (1 page)
27 September 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
27 September 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
5 August 2016	Termination of appointment of Neil Graham Bestford as a director on 27 July 2016 (1 page)
5 August 2016	Appointment of Mr Alexander Thomas Michael Shiel as a director on 27 July 2016 (2 pages)
5 August 2016	Termination of appointment of Neil Graham Bestford as a director on 27 July 2016 (1 page)
5 August 2016	Appointment of Mr Alexander Thomas Michael Shiel as a director on 27 July 2016 (2 pages)
4 May 2016	Termination of appointment of Claire Carroll as a director on 27 April 2016 (1 page)
4 May 2016	Appointment of Ms Alison Jane Shaw as a director on 27 April 2016 (2 pages)
4 May 2016	Appointment of Ms Alison Jane Shaw as a director on 27 April 2016 (2 pages)
4 May 2016	Termination of appointment of Claire Carroll as a director on 27 April 2016 (1 page)
29 January 2016	Termination of appointment of Phyllida Mary Bridget Shaw as a director on 27 January 2016 (1 page)
29 January 2016	Termination of appointment of Phyllida Mary Bridget Shaw as a director on 27 January 2016 (1 page)
4 January 2016	Secretary's details changed for Rowena Jane On on 1 January 2016 (1 page)
4 January 2016	Secretary's details changed for Rowena Jane On on 1 January 2016 (1 page)
4 January 2016	Annual return made up to 4 January 2016 no member list (6 pages)
4 January 2016	Annual return made up to 4 January 2016 no member list (6 pages)
9 November 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
9 November 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
9 October 2015	Appointment of Mrs Marcia Todman as a director on 23 September 2015 (2 pages)
9 October 2015	Appointment of Mrs Marcia Todman as a director on 23 September 2015 (2 pages)
3 February 2015	Registered office address changed from 2Nd Floor the Old Casino 1-4 Forth Lane Newcastle upon Tyne NE1 5HX to 1St Floor, Broadacre House Market Street Newcastle upon Tyne NE1 6HQ on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 2Nd Floor the Old Casino 1-4 Forth Lane Newcastle upon Tyne NE1 5HX to 1St Floor, Broadacre House Market Street Newcastle upon Tyne NE1 6HQ on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 2Nd Floor the Old Casino 1-4 Forth Lane Newcastle upon Tyne NE1 5HX to 1St Floor, Broadacre House Market Street Newcastle upon Tyne NE1 6HQ on 3 February 2015 (1 page)
5 January 2015	Annual return made up to 4 January 2015 no member list (6 pages)
5 January 2015	Annual return made up to 4 January 2015 no member list (6 pages)
5 January 2015	Annual return made up to 4 January 2015 no member list (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2014	Termination of appointment of Susan Kennedy as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Susan Kennedy as a director on 19 November 2014 (1 page)
8 January 2014	Annual return made up to 4 January 2014 no member list (7 pages)
8 January 2014	Annual return made up to 4 January 2014 no member list (7 pages)
8 January 2014	Annual return made up to 4 January 2014 no member list (7 pages)
19 August 2013	Total exemption full accounts made up to 31 March 2013 (20 pages)
19 August 2013	Total exemption full accounts made up to 31 March 2013 (20 pages)
19 July 2013	Appointment of Mr Neil Graham Bestford as a director (2 pages)
19 July 2013	Appointment of Mr Neil Graham Bestford as a director (2 pages)
4 January 2013	Annual return made up to 4 January 2013 no member list (7 pages)
4 January 2013	Annual return made up to 4 January 2013 no member list (7 pages)
4 January 2013	Annual return made up to 4 January 2013 no member list (7 pages)
22 November 2012	Termination of appointment of Sarah Mccarthy as a director (1 page)
22 November 2012	Termination of appointment of Jennifer Hinves as a director (1 page)
22 November 2012	Termination of appointment of Sarah Mccarthy as a director (1 page)
22 November 2012	Termination of appointment of Jennifer Hinves as a director (1 page)
18 October 2012	Total exemption full accounts made up to 31 March 2012 (21 pages)
18 October 2012	Total exemption full accounts made up to 31 March 2012 (21 pages)
6 August 2012	Appointment of Mr Mark Cadogan Fenwick as a director (2 pages)
6 August 2012	Appointment of Mr Mark Cadogan Fenwick as a director (2 pages)
4 January 2012	Annual return made up to 4 January 2012 no member list (8 pages)
4 January 2012	Annual return made up to 4 January 2012 no member list (8 pages)
4 January 2012	Annual return made up to 4 January 2012 no member list (8 pages)
8 December 2011	Appointment of Mr Keith Appleton as a director (2 pages)
8 December 2011	Appointment of Mr Keith Appleton as a director (2 pages)
8 December 2011	Termination of appointment of James Sexton as a director (1 page)
8 December 2011	Termination of appointment of James Sexton as a director (1 page)
13 September 2011	Full accounts made up to 31 March 2011 (21 pages)
13 September 2011	Full accounts made up to 31 March 2011 (21 pages)
5 January 2011	Annual return made up to 4 January 2011 no member list (7 pages)
5 January 2011	Annual return made up to 4 January 2011 no member list (7 pages)
5 January 2011	Annual return made up to 4 January 2011 no member list (7 pages)
25 November 2010	Appointment of Mr Adam Edward Pritchard as a director (2 pages)
25 November 2010	Appointment of Mr Adam Edward Pritchard as a director (2 pages)
18 November 2010	Termination of appointment of Thomas Preston as a director (1 page)
18 November 2010	Termination of appointment of Thomas Preston as a director (1 page)
18 November 2010	Termination of appointment of Morag Polmear as a director (1 page)
18 November 2010	Termination of appointment of Morag Polmear as a director (1 page)
13 October 2010	Full accounts made up to 31 March 2010 (21 pages)
13 October 2010	Full accounts made up to 31 March 2010 (21 pages)
28 January 2010	Appointment of Mr Neil Robert Canavan as a director (2 pages)
28 January 2010	Appointment of Ms Phyllida Mary Bridget Shaw as a director (2 pages)
28 January 2010	Appointment of Ms Phyllida Mary Bridget Shaw as a director (2 pages)
28 January 2010	Appointment of Mr Neil Robert Canavan as a director (2 pages)
28 January 2010	Appointment of Ms Sarah Anne Mccarthy as a director (2 pages)
28 January 2010	Appointment of Ms Sarah Anne Mccarthy as a director (2 pages)
28 January 2010	Appointment of Mr James Richard Sexton as a director (2 pages)
28 January 2010	Appointment of Mr James Richard Sexton as a director (2 pages)
6 January 2010	Director's details changed for Claire Carroll on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Jennifer Hinves on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 4 January 2010 no member list (5 pages)
6 January 2010	Annual return made up to 4 January 2010 no member list (5 pages)
6 January 2010	Director's details changed for Claire Carroll on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 4 January 2010 no member list (5 pages)
6 January 2010	Director's details changed for Jennifer Hinves on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Susan Kennedy on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Claire Carroll on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Susan Kennedy on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Susan Kennedy on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Jennifer Hinves on 6 January 2010 (2 pages)
2 December 2009	Termination of appointment of Michael Worthington as a director (1 page)
2 December 2009	Termination of appointment of Susan Winfield as a director (1 page)
2 December 2009	Termination of appointment of Mary Coyle as a director (1 page)
2 December 2009	Termination of appointment of Susan Winfield as a director (1 page)
2 December 2009	Termination of appointment of Michael Worthington as a director (1 page)
2 December 2009	Termination of appointment of Mary Coyle as a director (1 page)
1 October 2009	Full accounts made up to 31 March 2009 (17 pages)
1 October 2009	Full accounts made up to 31 March 2009 (17 pages)
5 January 2009	Annual return made up to 04/01/09 (4 pages)
5 January 2009	Annual return made up to 04/01/09 (4 pages)
24 November 2008	Director's change of particulars / claire frater / 24/11/2008 (1 page)
24 November 2008	Director's change of particulars / claire frater / 24/11/2008 (1 page)
21 August 2008	Full accounts made up to 31 March 2008 (18 pages)
21 August 2008	Full accounts made up to 31 March 2008 (18 pages)
2 April 2008	Appointment terminated director shirley campbell (1 page)
2 April 2008	Appointment terminated director shirley campbell (1 page)
7 January 2008	Annual return made up to 04/01/08 (3 pages)
7 January 2008	Annual return made up to 04/01/08 (3 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
6 December 2007	Full accounts made up to 31 March 2007 (15 pages)
6 December 2007	Full accounts made up to 31 March 2007 (15 pages)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Secretary resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Annual return made up to 04/01/07 (6 pages)
23 January 2007	Annual return made up to 04/01/07 (6 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Annual return made up to 04/01/06 (7 pages)
24 January 2006	Annual return made up to 04/01/06 (7 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2005	Annual return made up to 04/01/05 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Annual return made up to 04/01/05 363(288) ‐ Director's particulars changed (7 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2004	Annual return made up to 04/01/04 (7 pages)
26 January 2004	Annual return made up to 04/01/04 (7 pages)
14 January 2004	Memorandum and Articles of Association (17 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2004	Memorandum and Articles of Association (17 pages)
8 December 2003	Director resigned (2 pages)
8 December 2003	Director resigned (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
31 January 2003	Annual return made up to 04/01/03 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Annual return made up to 04/01/03 363(288) ‐ Director's particulars changed (7 pages)
25 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
25 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
22 January 2002	Annual return made up to 04/01/02 (5 pages)
22 January 2002	Annual return made up to 04/01/02 (5 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 18 norfolk street sunderland tyne and wear SR1 1EA (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 18 norfolk street sunderland tyne and wear SR1 1EA (1 page)
29 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
15 January 2001	Annual return made up to 04/01/01 363(288) ‐ Secretary resigned (5 pages)
15 January 2001	Annual return made up to 04/01/01 363(288) ‐ Secretary resigned (5 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New secretary appointed (2 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 February 2000	Annual return made up to 04/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 2000	Annual return made up to 04/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
8 September 1999	Company name changed artists' agency\certificate issued on 09/09/99 (2 pages)
8 September 1999	Company name changed artists' agency\certificate issued on 09/09/99 (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (2 pages)
2 February 1999	Annual return made up to 04/01/99 (6 pages)
2 February 1999	Annual return made up to 04/01/99 (6 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 January 1998	Annual return made up to 04/01/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 January 1998	Annual return made up to 04/01/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
2 February 1997	Annual return made up to 04/01/97 363(288) ‐ Director resigned (6 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	Annual return made up to 04/01/97 363(288) ‐ Director resigned (6 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
15 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
28 December 1995	Annual return made up to 04/01/96 363(288) ‐ Director resigned (6 pages)
28 December 1995	Annual return made up to 04/01/96 363(288) ‐ Director resigned (6 pages)

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