Berwick Film And Media Arts Festival

Company Name	Berwick Film And Media Arts Festival
Company Status	Active
Company Number	05622380
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 November 2005(18 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Matthew Stephen Stokes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Visual Artist
Country of Residence	England
Correspondence Address	14 Polmaise Street Blaydon-On-Tyne Tyne And Wear NE21 4DB

Director Name	Ms Laura Helen Ann Simpson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(11 years after company formation)
Appointment Duration	7 years, 5 months
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Berwick Workspace, Office 211 Boarding School Yard 90 Marygate Berwick-Upon-Tweed Northumberland TD15 1BN Scotland

Director Name	Mr Christopher Hardie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British,
Status	Current
Appointed	16 November 2016(11 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berwick Workspace, Office 211 Boarding School Yard 90 Marygate Berwick-Upon-Tweed Northumberland TD15 1BN Scotland

Director Name	Mr Luke William Moody
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 May 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Film Producer And Programmer
Country of Residence	England
Correspondence Address	85 Rivers Apartments Cannon Road London N17 8FE

Director Name	May Adadol Ingawanij
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Academic
Country of Residence	England
Correspondence Address	Berwick Workspace, Office 211 Boarding School Yard 90 Marygate Berwick-Upon-Tweed Northumberland TD15 1BN Scotland

Secretary Name	Ms Elisa Sian Kay
Status	Current
Appointed	25 January 2024(18 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Berwick Workspace, Office 211 Boarding School Yard 90 Marygate Berwick-Upon-Tweed Northumberland TD15 1BN Scotland

Director Name	Prof Huw Davies
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	10 Parade Berwick Upon Twees Northumberland TD15 1DF Scotland

Director Name	Marcus Jonathan Coates
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(same day as company formation)
Role	Self Employed-Artist/Designer
Country of Residence	United Kingdom
Correspondence Address	Lower House Farm Evendine Lane, Colwall Malvern Worcestershire WR13 6DT

Secretary Name	Marcus Jonathan Coates
Nationality	British
Status	Resigned
Appointed	14 November 2005(same day as company formation)
Role	Self Employed-Artist/Designer
Correspondence Address	2 Palace Green Berwick Upon Tweed Northumberland TD15 1HR Scotland

Director Name	Emily Hester McElroy
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2007)
Role	Arts Administrator
Correspondence Address	198 Main Street Spittal Berwick Upon Tweed Northumberland TD15 1RR Scotland

Director Name	Tamara Charlotte Van Strijthem
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 April 2006(5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 June 2015)
Role	University Employee
Country of Residence	United Kingdom
Correspondence Address	74/1 Temple Park Crescent Edinburgh EH11 1HZ Scotland

Director Name	Maurice William Ward
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 January 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Martins Scythe Cheviot Street Wooler Northumberland NE71 6LW

Director Name	Ditte Hedeager Solgaard
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 2006(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2009)
Role	Photographer
Correspondence Address	1 1 Warriston Road Edinburgh Midlothian EH3 5LG Scotland

Director Name	Genevieve Poole
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(5 months after company formation)
Appointment Duration	2 years (resigned 15 May 2008)
Role	Adult Education Tutor
Correspondence Address	10 Parade School Mews Berwick Upon Tweed Northumberland TD15 1ET Scotland

Secretary Name	Maurice William Ward
Nationality	British
Status	Resigned
Appointed	20 April 2006(5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 January 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Martins Scythe Cheviot Street Wooler Northumberland NE71 6LW

Secretary Name	Emily Hester McElroy
Nationality	British
Status	Resigned
Appointed	04 January 2007(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 09 October 2007)
Role	Arts Administrator
Correspondence Address	198 Main Street Spittal Berwick Upon Tweed Northumberland TD15 1RR Scotland

Secretary Name	Prof Huw Davies
Nationality	British
Status	Resigned
Appointed	08 October 2007(1 year, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 February 2022)
Role	University Professor
Country of Residence	England
Correspondence Address	10 Parade Berwick Upon Twees Northumberland TD15 1DF Scotland

Director Name	Dr Miles Lattimer-Gregory
Date of Birth	March 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 September 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 2011)
Role	Director, Arts Theatre
Country of Residence	United Kingdom
Correspondence Address	Berwick House Bridge Terrace Berwick-Upon-Tweed Northumberland TD15 1AW Scotland

Director Name	Mr Russell Heatley Sandbach
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4a Church Street Tweedmouth Berwick-Upon-Tweed Northumberland TD15 2YT Scotland

Director Name	Mr Thomas Charles Greenough
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 04 February 2011)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	The Old School Sinclairshill Nr Duns Berwickshire TD11 3LU Scotland

Director Name	Mrs Tamiko Mackie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2009(3 years, 7 months after company formation)
Appointment Duration	7 years (resigned 11 July 2016)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	17 Palace Street Berwick-Upon-Tweed Northumberland TD15 1HN Scotland

Director Name	Mr Andrew Wylie Ormston
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(4 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Berwick Film & Media Arts Festival The Maltings Th Eastern Lane Berwick-Upon-Tweed Northumberland TD15 1AJ Scotland

Director Name	Mr Samm Haillay
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 March 2017)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Berwick Film & Media Arts Festival The Maltings Th Eastern Lane Berwick-Upon-Tweed Northumberland TD15 1AJ Scotland

Director Name	Mr Jonathan Mark Lang
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 April 2022)
Role	Corporate PR & Marketing
Country of Residence	Scotland
Correspondence Address	Berwick Film & Media Arts Festival The Maltings Th Eastern Lane Berwick-Upon-Tweed Northumberland TD15 1AJ Scotland

Director Name	Ms Wendy Lee Law
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 April 2022)
Role	Visual Arts Consultant
Country of Residence	Scotland
Correspondence Address	Berwick Film & Media Arts Festival The Maltings Th Eastern Lane Berwick-Upon-Tweed Northumberland TD15 1AJ Scotland

Director Name	Mr Scott Rathman Sherrard
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 April 2022)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Berwick Film & Media Arts Festival The Maltings Th Eastern Lane Berwick-Upon-Tweed Northumberland TD15 1AJ Scotland

Director Name	Lyndsay Mann
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2013)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Berwick Film & Media Arts Festival The Maltings Th Eastern Lane Berwick-Upon-Tweed Northumberland TD15 1AJ Scotland

Director Name	Ms Venda Louise Pollock
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2017)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	Berwick Film & Media Arts Festival Eastern Lane Berwick-Upon-Tweed TD15 1AJ Scotland

Director Name	Mr John Fraser Lord
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Berwick Film & Media Arts Festival The Maltings Th Eastern Lane Berwick-Upon-Tweed Northumberland TD15 1AJ Scotland

Director Name	Ms Kathy Mary Cremin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Berwick Film & Media Arts Festival The Maltings Th Eastern Lane Berwick-Upon-Tweed Northumberland TD15 1AJ Scotland

Director Name	Mr Menelaos Gkartzios
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 November 2016(11 years after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 2022)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	Berwick Film & Media Arts Festival The Maltings Th Eastern Lane Berwick-Upon-Tweed Northumberland TD15 1AJ Scotland

Director Name	Ms Kelly You Yuan Ling
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2020)
Role	Account Manager
Country of Residence	Scotland
Correspondence Address	Berwick Film & Media Arts Festival The Maltings Th Eastern Lane Berwick-Upon-Tweed Northumberland TD15 1AJ Scotland

Director Name	Ms Yvonne Marie Smith
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2023)
Role	Head Of Cinema Operations, Cmi
Country of Residence	Scotland
Correspondence Address	17 Fauldburn Edinburgh EH12 8YQ Scotland

Director Name	Dr Dawn Bothwell
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 May 2020(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 January 2023)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	80 Woodbine Street Gateshead NE8 1SS

Contact

Website	berwickfilm-artsfest.com
Email address	[email protected]
Telephone	01289 303355
Telephone region	Berwick-on-Tweed

Location

Registered Address	Berwick Workspace, Office 211 Boarding School Yard 90 Marygate Berwick-Upon-Tweed Northumberland TD15 1BN Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Financials

Year	2014
Net Worth	£12,550
Cash	£27,597
Current Liabilities	£17,272

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	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

19 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
18 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (23 pages)
7 July 2020	Appointment of Ms Yvonne Marie Smith as a director on 18 May 2020 (2 pages)
7 July 2020	Appointment of Mr Luke William Moody as a director on 18 May 2020 (2 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
27 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
11 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
3 October 2017	Director's details changed for Mr Andrew Wylie Ormston on 1 October 2017 (2 pages)
3 October 2017	Director's details changed for Mr Andrew Wylie Ormston on 1 October 2017 (2 pages)
1 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
7 April 2017	Termination of appointment of Venda Louise Pollock as a director on 10 March 2017 (1 page)
7 April 2017	Termination of appointment of Venda Louise Pollock as a director on 10 March 2017 (1 page)
7 April 2017	Termination of appointment of Samm Haillay as a director on 10 March 2017 (1 page)
7 April 2017	Termination of appointment of Samm Haillay as a director on 10 March 2017 (1 page)
19 December 2016	Partial exemption accounts made up to 31 March 2016 (4 pages)
19 December 2016	Partial exemption accounts made up to 31 March 2016 (4 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
22 November 2016	Appointment of Mr Christopher Hardie as a director on 16 November 2016 (2 pages)
22 November 2016	Appointment of Ms Kelly You Yuan Ling as a director on 16 November 2016 (2 pages)
22 November 2016	Appointment of Mr Christopher Hardie as a director on 16 November 2016 (2 pages)
22 November 2016	Appointment of Ms Kelly You Yuan Ling as a director on 16 November 2016 (2 pages)
16 November 2016	Appointment of Mr Menelaos Gkartzios as a director on 16 November 2016 (2 pages)
16 November 2016	Appointment of Ms Laura Helen Ann Simpson as a director on 16 November 2016 (2 pages)
16 November 2016	Appointment of Mr Menelaos Gkartzios as a director on 16 November 2016 (2 pages)
16 November 2016	Appointment of Ms Laura Helen Ann Simpson as a director on 16 November 2016 (2 pages)
11 July 2016	Termination of appointment of Tamiko Mackie as a director on 11 July 2016 (1 page)
11 July 2016	Termination of appointment of Tamiko Mackie as a director on 11 July 2016 (1 page)
25 April 2016	Termination of appointment of Kathy Mary Cremin as a director on 13 April 2016 (1 page)
25 April 2016	Termination of appointment of Kathy Mary Cremin as a director on 13 April 2016 (1 page)
12 February 2016	Termination of appointment of John Fraser Lord as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of John Fraser Lord as a director on 12 February 2016 (1 page)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 November 2015	Annual return made up to 14 November 2015 no member list (11 pages)
18 November 2015	Annual return made up to 14 November 2015 no member list (11 pages)
5 November 2015	Director's details changed for Ms Venda Louise Pollock on 18 June 2015 (2 pages)
5 November 2015	Director's details changed for Ms Venda Louise Pollock on 18 June 2015 (2 pages)
13 July 2015	Director's details changed for Ms Venda Louise Pollock on 18 June 2015 (2 pages)
13 July 2015	Director's details changed for Ms Venda Louise Pollock on 18 June 2015 (2 pages)
2 July 2015	Termination of appointment of Tamara Charlotte Van Strijthem as a director on 29 June 2015 (1 page)
2 July 2015	Termination of appointment of Tamara Charlotte Van Strijthem as a director on 29 June 2015 (1 page)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 November 2014	Annual return made up to 14 November 2014 no member list (11 pages)
17 November 2014	Annual return made up to 14 November 2014 no member list (11 pages)
8 September 2014	Appointment of Mr Matthew Stephen Stokes as a director on 8 September 2014 (2 pages)
8 September 2014	Appointment of Mr Matthew Stephen Stokes as a director on 8 September 2014 (2 pages)
8 September 2014	Appointment of Mr Matthew Stephen Stokes as a director on 8 September 2014 (2 pages)
14 July 2014	Appointment of Dr Kathy Mary Cremin as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Ms Venda Louise Pollock as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr John Fraser Lord as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr John Fraser Lord as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Dr Kathy Mary Cremin as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr John Fraser Lord as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Ms Venda Louise Pollock as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Dr Kathy Mary Cremin as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Ms Venda Louise Pollock as a director on 1 July 2014 (2 pages)
14 November 2013	Annual return made up to 14 November 2013 no member list (9 pages)
14 November 2013	Annual return made up to 14 November 2013 no member list (9 pages)
24 October 2013	Termination of appointment of Lyndsay Mann as a director (1 page)
24 October 2013	Termination of appointment of Lyndsay Mann as a director (1 page)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 February 2013	Termination of appointment of Marcus Coates as a director (1 page)
25 February 2013	Termination of appointment of Marcus Coates as a director (1 page)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Annual return made up to 14 November 2012 no member list (11 pages)
27 November 2012	Annual return made up to 14 November 2012 no member list (11 pages)
27 November 2012	Registered office address changed from C/O Huw Davies 10 Parade Berwick-upon-Tweed Northumberland TD15 1DF England on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from C/O Huw Davies 10 Parade Berwick-upon-Tweed Northumberland TD15 1DF England on 27 November 2012 (1 page)
13 November 2012	Director's details changed for Tamara Charlotte Van Strijthem on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Tamara Charlotte Van Strijthem on 13 November 2012 (2 pages)
1 February 2012	Appointment of Scott Rathman Sherrard as a director (2 pages)
1 February 2012	Appointment of Scott Rathman Sherrard as a director (2 pages)
1 February 2012	Appointment of Jonathan Mark Lang as a director (2 pages)
1 February 2012	Appointment of Lyndsay Mann as a director (2 pages)
1 February 2012	Appointment of Mr Samm Haillay as a director (2 pages)
1 February 2012	Appointment of Mr Samm Haillay as a director (2 pages)
1 February 2012	Appointment of Lyndsay Mann as a director (2 pages)
1 February 2012	Appointment of Jonathan Mark Lang as a director (2 pages)
31 January 2012	Appointment of Wendy Lee Law as a director (2 pages)
31 January 2012	Appointment of Wendy Lee Law as a director (2 pages)
25 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Register inspection address has been changed (1 page)
29 November 2011	Termination of appointment of Miles Lattimer-Gregory as a director (1 page)
29 November 2011	Termination of appointment of Miles Lattimer-Gregory as a director (1 page)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Register inspection address has been changed (1 page)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Annual return made up to 14 November 2011 no member list (9 pages)
29 November 2011	Annual return made up to 14 November 2011 no member list (9 pages)
20 October 2011	Registered office address changed from C/O Jennifer Heald the Maltings Theatre Eastern Lane Berwick-upon-Tweed Northumberland TD15 1AJ England on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from C/O Jennifer Heald the Maltings Theatre Eastern Lane Berwick-upon-Tweed Northumberland TD15 1AJ England on 20 October 2011 (1 page)
2 June 2011	Termination of appointment of Russell Sandbach as a director (1 page)
2 June 2011	Termination of appointment of Russell Sandbach as a director (1 page)
15 February 2011	Termination of appointment of Thomas Greenough as a director (1 page)
15 February 2011	Termination of appointment of Thomas Greenough as a director (1 page)
30 November 2010	Registered office address changed from C/O Mrs Susan Block the Cooke Suite the Maltings Theatre Eastern Lane Berwick upon Tweed Northumberland TD15 1AJ on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from C/O Mrs Susan Block the Cooke Suite the Maltings Theatre Eastern Lane Berwick upon Tweed Northumberland TD15 1AJ on 30 November 2010 (1 page)
30 November 2010	Annual return made up to 14 November 2010 no member list (10 pages)
30 November 2010	Annual return made up to 14 November 2010 no member list (10 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 April 2010	Director's details changed for Tamara Charlotte Van Strijthem on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Tamara Charlotte Van Strijthem on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Tamara Charlotte Van Strijthem on 1 April 2010 (2 pages)
21 January 2010	Appointment of Mr Andrew Wylie Ormston as a director (2 pages)
21 January 2010	Appointment of Mr Andrew Wylie Ormston as a director (2 pages)
10 December 2009	Annual return made up to 14 November 2009 no member list (6 pages)
10 December 2009	Annual return made up to 14 November 2009 no member list (6 pages)
9 December 2009	Director's details changed for Mrs Tamiko Mackie on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Dr Miles Lattimer-Gregory on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Professor Huw Davies on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Marcus Jonathan Coates on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Tamiko Mackie on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from 10 Parade Berwick upon Tweed Northumberland TD15 1DF on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Mrs Tamiko Mackie on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Professor Huw Davies on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Tamara Charlotte Van Strijthem on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Tamara Charlotte Van Strijthem on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Professor Huw Davies on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Thomas Charles Greenough on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Dr Miles Lattimer-Gregory on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Thomas Charles Greenough on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Marcus Jonathan Coates on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Marcus Jonathan Coates on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Dr Miles Lattimer-Gregory on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from 10 Parade Berwick upon Tweed Northumberland TD15 1DF on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 10 Parade Berwick upon Tweed Northumberland TD15 1DF on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Tamara Charlotte Van Strijthem on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Thomas Charles Greenough on 9 December 2009 (2 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 July 2009	Director appointed mrs tamiko mackie (1 page)
7 July 2009	Director appointed mrs tamiko mackie (1 page)
23 February 2009	Appointment terminated director ditte solgaard (1 page)
23 February 2009	Appointment terminated director ditte solgaard (1 page)
19 January 2009	Director appointed mr thomas charles greenough (1 page)
19 January 2009	Director appointed mr thomas charles greenough (1 page)
8 December 2008	Annual return made up to 14/11/08 (4 pages)
8 December 2008	Annual return made up to 14/11/08 (4 pages)
4 November 2008	Director appointed dr miles lattimer-gregory (1 page)
4 November 2008	Director appointed dr miles lattimer-gregory (1 page)
3 November 2008	Director appointed mr russell sandbach (1 page)
3 November 2008	Director appointed mr russell sandbach (1 page)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 July 2008	Appointment terminated director genevieve poole (1 page)
9 July 2008	Appointment terminated director genevieve poole (1 page)
7 December 2007	Annual return made up to 14/11/07 (2 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Annual return made up to 14/11/07 (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
10 January 2007	New secretary appointed (1 page)
10 January 2007	New secretary appointed (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
4 December 2006	Annual return made up to 14/11/06 (2 pages)
4 December 2006	Annual return made up to 14/11/06 (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Memorandum and Articles of Association (18 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
2 May 2006	Memorandum and Articles of Association (18 pages)
28 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Incorporation (24 pages)
14 November 2005	Incorporation (24 pages)

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