Company Information for BILLY MARSH ASSOCIATES LIMITED
4A EXMOOR STREET, LONDON, W10 6BD,
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Company Registration Number
02168257
Private Limited Company
Active |
Company Name | |
---|---|
BILLY MARSH ASSOCIATES LIMITED | |
Legal Registered Office | |
4A EXMOOR STREET LONDON W10 6BD Other companies in NW1 | |
Company Number | 02168257 | |
---|---|---|
Company ID Number | 02168257 | |
Date formed | 1987-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 16:02:36 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ALLEN-TURNER |
||
ROBERT ASLETT |
||
JANET MARY BALL |
||
JAMES BASIL MOWLL |
||
GRAINNE PERKINS |
||
JON THODAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM ROBINSON |
Director | ||
RAY PAUL WINTERS |
Director | ||
JANET MARY BALL |
Company Secretary | ||
ANTHONY GEORGE BALL |
Director | ||
SUZANNE ELIZABETH WESTRIP |
Director | ||
WILLIAM FREDERICK COTTON |
Director | ||
WILLIAM RAWLINSON MARSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILLY MARSH HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 1987-09-30 | Active | |
BILLY MARSH HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 1987-09-30 | Active | |
HIGHSTAR ENTERTAINMENT LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
BILLY MARSH HOLDINGS LIMITED | Director | 1992-01-18 | CURRENT | 1987-09-30 | Active | |
THE BILLY MARSH ORGANISATION LIMITED | Director | 1992-01-08 | CURRENT | 1992-01-02 | Dissolved 2015-08-11 | |
THE MONEY PIT (LIBERTY BELL) LIMITED | Director | 2017-03-21 | CURRENT | 2001-04-10 | Active | |
BILLY MARSH HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 1987-09-30 | Active | |
AVALON MOTION PICTURES LIMITED | Director | 2015-02-25 | CURRENT | 2001-09-11 | Active | |
AVALON PUBLIC RELATIONS LIMITED | Director | 2014-10-10 | CURRENT | 1997-04-16 | Dissolved 2015-08-04 | |
PORLOCK HOLDINGS LIMITED | Director | 2014-10-10 | CURRENT | 2012-06-26 | Dissolved 2016-02-18 | |
ARTISTS RIGHTS GROUP LIMITED | Director | 2014-10-10 | CURRENT | 2001-04-05 | Active | |
AVALON ENTERTAINMENT LIMITED | Director | 2014-10-10 | CURRENT | 2006-11-08 | Active | |
MARTINHOE HOLDINGS LIMITED | Director | 2014-10-10 | CURRENT | 2012-06-26 | Active | |
TIVERTON HOLDINGS LIMITED | Director | 2014-10-10 | CURRENT | 2012-06-26 | Active | |
AVALON MANAGEMENT GROUP LIMITED | Director | 2014-10-10 | CURRENT | 1988-04-11 | Active | |
AVALON PROMOTIONS LIMITED | Director | 2014-10-10 | CURRENT | 1990-02-28 | Active | |
FUNNYFRIEND LIMITED | Director | 2014-10-10 | CURRENT | 1995-03-29 | Active | |
MALMSMEAD HOLDINGS LTD | Director | 2014-10-10 | CURRENT | 2012-11-26 | Active | |
TIVERTON 2 LIMITED | Director | 2014-10-10 | CURRENT | 2013-03-13 | Active | |
AVALON FACTUAL LIMITED | Director | 2012-06-29 | CURRENT | 2012-01-25 | Active | |
88 SHIRLAND ROAD, LONDON W9 LIMITED | Director | 2012-03-04 | CURRENT | 1998-11-16 | Active | |
AVALON DISTRIBUTION LIMITED | Director | 2010-07-01 | CURRENT | 2008-07-09 | Active | |
LIBERTY BELL PRODUCTIONS LTD | Director | 2010-07-01 | CURRENT | 2002-06-05 | Active | |
BILLY MARSH HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 1987-09-30 | Active | |
TIVERTON 2 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-13 | Active | |
ARTISTS RIGHTS GROUP LIMITED | Director | 2012-12-07 | CURRENT | 2001-04-05 | Active | |
MALMSMEAD HOLDINGS LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
PORLOCK HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 2012-06-26 | Dissolved 2016-02-18 | |
MARTINHOE HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 2012-06-26 | Active | |
AVALON FACTUAL LIMITED | Director | 2012-01-29 | CURRENT | 2012-01-25 | Active | |
TOPICAL TELEVISION LIMITED | Director | 2009-07-03 | CURRENT | 1991-10-25 | Active | |
FLAME TELEVISION PRODUCTION LIMITED | Director | 2009-07-03 | CURRENT | 1999-10-22 | Active | |
AVALON ENTERTAINMENT LIMITED | Director | 2009-02-09 | CURRENT | 2006-11-08 | Active | |
AVALON DISTRIBUTION LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
LIGHTGRAIN LIMITED | Director | 2005-10-27 | CURRENT | 2005-09-20 | Active | |
LIBERTY BELL PRODUCTIONS LTD | Director | 2005-08-08 | CURRENT | 2002-06-05 | Active | |
AVALON LIVE ENTERTAINMENT LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
JSTO TOURING LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
AVALON SI PRODUCTIONS LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
TINDERBOX TELEVISION LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-05 | Active | |
SKETCH PRODUCTIONS LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
HALF INCH RECORDINGS LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
AVALON PUBLIC RELATIONS LIMITED | Director | 2003-09-01 | CURRENT | 1997-04-16 | Dissolved 2015-08-04 | |
AVALON MANAGEMENT GROUP LIMITED | Director | 2003-09-01 | CURRENT | 1988-04-11 | Active | |
AVALON PROMOTIONS LIMITED | Director | 2003-09-01 | CURRENT | 1990-02-28 | Active | |
AVALON TELEVISION LIMITED | Director | 2003-09-01 | CURRENT | 1993-09-24 | Active | |
FUNNYFRIEND LIMITED | Director | 2003-09-01 | CURRENT | 1995-03-29 | Active | |
AVALON PUBLISHING LIMITED | Director | 2003-09-01 | CURRENT | 1997-04-16 | Active | |
AVALON MOTION PICTURES LIMITED | Director | 2003-09-01 | CURRENT | 2001-09-11 | Active | |
JSTO LIMITED | Director | 2003-09-01 | CURRENT | 2002-04-26 | Active | |
WITH GRACE LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-11 | Active | |
BILLY MARSH HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 1987-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
Director's details changed for Mr David Palmer-Brown on 2024-01-08 | ||
Director's details changed for Mr James Lewis Taylor on 2024-01-08 | ||
Director's details changed for Jon Thoday on 2024-01-08 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES LEWIS TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DAVID PALMER-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR TIM ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY PAUL WINTERS | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/16 TO 30/06/16 | |
AA | 07/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RAY PAUL WINTERS | |
AP01 | DIRECTOR APPOINTED JON THODAY | |
AP01 | DIRECTOR APPOINTED GRAINNE PERKINS | |
AP01 | DIRECTOR APPOINTED MR JAMES BASIL MOWLL | |
AP01 | DIRECTOR APPOINTED ROBERT ASLETT | |
AP01 | DIRECTOR APPOINTED RICHARD ALLEN-TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 4TH FLOOR 158-160 NORTH GOWER STREET LONDON NW1 2ND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WESTRIP | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WESTRIP / 04/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE BALL / 04/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY BALL / 04/02/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2013 TO 31/03/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WESTRIP / 26/02/2013 | |
AR01 | 13/01/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 76A GROVE END ROAD LONDON NW8 9ND | |
AR01 | 13/01/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM COTTON | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 174-178 NORTH GOWER STREET LONDON NW1 2NB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 102 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 9PL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 101 FULHAM PALACE ROAD LONDON W6 8JA | |
363s | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 19 DENMARK STREET LONDON WC2H 8NA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLY MARSH ASSOCIATES LIMITED
BILLY MARSH ASSOCIATES LIMITED owns 2 domain names.
jonculshaw.co.uk billymarsh.co.uk
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BILLY MARSH ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |