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Company Information for

WILTON'S MUSIC HALL

WILTONS MUSIC HALL, GRACES ALLEY, LONDON, E1 8JB,

Company Registration Number

02553922

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Wilton's Music Hall

WILTON'S MUSIC HALL was founded on 1990-10-31 and has its registered office in London. The organisation's status is listed as "Active". Wilton's Music Hall is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

WILTON'S MUSIC HALL

Legal Registered Office

WILTONS MUSIC HALL
GRACES ALLEY
LONDON
E1 8JB
Other companies in E1

Previous Names

WILTONS MUSIC HALL	31/07/2012
BROOMHILL TRUST	08/11/2004

Charity Registration

Charity Number	1003041
Charity Address	ASTELL SCIENTIFIC (HOLDINGS) LTD, 19-21 POWERSCROFT ROAD, SIDCUP, DA14 5DT
Charter	TO FOSTER MUSICAL AND ART EDUCATION AND TO PROMOTE PUBLICE INTEREST IN AND APPRECIATION OF MUSIC AND ART.

Filing Information

Company Number		02553922
Company ID Number		02553922
Date formed		1990-10-31
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		GROUP

Last Datalog update:	2023-11-06 07:03:36
Primary Source:	Companies House

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Company Officers of WILTON'S MUSIC HALL

Current Directors

Officer	Role	Date Appointed
JOHN REYNOLDS GAYNER	Director	2008-02-05
JAMES HEATON	Director	2017-07-25
KATHLEEN HERRON	Director	2012-09-18
GEORGE MARSH	Director	2007-08-30
MENNA LYN MCGREGOR	Director	2017-01-01
LUCY PORTEN	Director	2013-11-18
MARK RHODES	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN JAMES PEARCE	Company Secretary	2016-04-05	2017-05-16
DAVID GEORGE HAYES	Director	2017-01-18	2017-05-07
LINDA ANNE SIMPSON	Director	2012-05-31	2017-05-07
DAVID RODERICK MICHAEL PENNOCK	Director	1993-01-07	2017-01-18
ARTHUR FRANKLIN KELSALL	Director	2005-07-11	2016-11-11
ABDUS SHUKUR	Director	2000-03-29	2016-04-11
JONATHAN AISTROPE KITCHEN	Company Secretary	1999-04-01	2016-04-05
JEREMY IAN FRIEDLANDER	Director	2003-10-15	2016-04-05
DENISE JONES	Director	2000-03-29	2016-04-05
JONATHAN AISTROPE KITCHEN	Director	1999-04-01	2016-04-05
FRANCES MAYHEW	Director	2012-07-10	2015-10-06
ANDREW MATHIESON WILLIAMS	Director	2011-01-17	2012-01-02
NICHOLAS JONES BUTLER	Director	2003-06-09	2010-10-12
NICOLA VAN GELDER CHANDLER	Director	2003-06-09	2005-08-01
ADAM PENNINGTON SPIEGEL	Director	2000-03-12	2003-04-08
JOANNA SMITH	Director	1995-06-21	2002-12-31
THOMAS CHARLES GLUCKLICH	Director	1997-07-22	2002-10-10
BENJAMIN MATTHEW LUXON	Director	1993-01-07	2000-06-30
GEORGE ANTHONY WOLSELEY BRACHER	Company Secretary	1992-10-31	1999-04-01
GEORGE ANTHONY WOLSELEY BRACHER	Director	1992-10-31	1998-02-24
STEPHEN ALEXANDER LAZELL	Director	1996-11-18	1997-03-13
JAMES JONATHAN BENN	Director	1992-10-31	1996-10-10
KIM SEAN ROBERT BEGLEY	Director	1992-10-31	1994-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN REYNOLDS GAYNER	BLUE IS THE COLOUR LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active - Proposal to Strike off
JOHN REYNOLDS GAYNER	NAMECO (NO.947) LIMITED	Director	2010-01-01	CURRENT	2009-08-08	Active
GEORGE MARSH	MAHOGANY BAR @ WILTON'S LTD	Director	2017-03-15	CURRENT	2012-11-07	Active
MENNA LYN MCGREGOR	CORAM SHAKESPEARE SCHOOLS FOUNDATION	Director	2017-09-28	CURRENT	2015-11-23	Active
MENNA LYN MCGREGOR	THE YORK EARLY MUSIC FOUNDATION	Director	2014-12-17	CURRENT	1998-01-27	Active
MENNA LYN MCGREGOR	ROYAL BALLET SCHOOL	Director	2013-02-27	CURRENT	1955-03-31	Active
MENNA LYN MCGREGOR	THE ROYAL CENTRAL SCHOOL OF SPEECH AND DRAMA	Director	2012-11-26	CURRENT	1925-02-06	Active
MARK RHODES	MAHOGANY BAR @ WILTON'S LTD	Director	2017-03-15	CURRENT	2012-11-07	Active
MARK RHODES	110 BLACKHEATH HILL MANAGEMENT LIMITED	Director	2004-08-27	CURRENT	1973-06-21	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Part Time Bartender	London	You will be entitled to 20 days plus bank holidays pro rata a year. Wiltons Music Hall seeks experienced, organised, friendly and disciplined Bar Tenders to...	2016-11-01

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-29		DIRECTOR APPOINTED MR MARK RHODES
2023-10-13		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-11		Director's details changed for Mr George Marsh on 2023-10-11
2023-10-11		Director's details changed for Mr John Reynolds Gayner on 2023-10-11
2023-07-26		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-01-07		Compulsory strike-off action has been discontinued
2023-01-07	DISS40	Compulsory strike-off action has been discontinued
2023-01-06		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2023-01-06	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2023-01-03		FIRST GAZETTE notice for compulsory strike-off
2023-01-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-11-19	AP01	DIRECTOR APPOINTED CHARLES GEOFFREY WILLIAM TAYLOR
2020-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-12	AP01	DIRECTOR APPOINTED MR MARK TIERNEY
2019-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY PORTEN
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-11-14	AP01	DIRECTOR APPOINTED MR ANDREW MAKIN
2018-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-25	AP01	DIRECTOR APPOINTED MR JAMES HEATON
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-05-16	TM02	Termination of appointment of Ian James Pearce on 2017-05-16
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA SIMPSON
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES
2017-04-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-26	AP01	DIRECTOR APPOINTED MR DAVID GEORGE HAYES
2017-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RODERICK MICHAEL PENNOCK
2017-01-11	AP01	DIRECTOR APPOINTED MRS MENNA LYN MCGREGOR
2017-01-11	AP01	DIRECTOR APPOINTED MR MARK RHODES
2016-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR FRANKLIN KELSALL
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-25	RES01	ADOPT ARTICLES 25/07/16
2016-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE JONES
2016-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN KITCHEN
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDUS SHUKUR
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KITCHEN
2016-04-15	AP03	SECRETARY APPOINTED MR IAN JAMES PEARCE
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY FRIEDLANDER
2015-10-24	AR01	12/10/15 NO MEMBER LIST
2015-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY PORTEN / 10/10/2015
2015-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES MAYHEW
2015-08-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-11-04	AR01	14/09/14 NO MEMBER LIST
2014-11-04	AP01	DIRECTOR APPOINTED MS LUCY PORTEN
2014-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY IAN FRIEDLANDER / 30/11/2012
2014-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025539220001
2013-10-16	AR01	12/10/13 NO MEMBER LIST
2013-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-10-12	AR01	12/10/12 NO MEMBER LIST
2012-10-10	AP01	DIRECTOR APPOINTED MS KATHLEEN HERRON
2012-08-08	RES01	ADOPT ARTICLES 09/07/2012
2012-08-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-07-31	RES15	CHANGE OF NAME 09/07/2012
2012-07-31	CERTNM	COMPANY NAME CHANGED WILTONS MUSIC HALL CERTIFICATE ISSUED ON 31/07/12
2012-07-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-27	AP01	DIRECTOR APPOINTED MS FRANCES MAYHEW
2012-05-31	AP01	DIRECTOR APPOINTED MS LINDA ANNE SIMPSON
2012-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
2012-02-23	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUTLER
2011-10-26	AR01	12/10/11 NO MEMBER LIST
2011-03-02	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-02-10	AP01	DIRECTOR APPOINTED MR ANDREW MATHIESON WILLIAMS
2010-11-05	AR01	12/10/10 NO MEMBER LIST
2010-08-31	AUD	AUDITOR'S RESIGNATION
2010-05-06	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-11-09	AR01	12/10/09 NO MEMBER LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ABDUS SHUKUR / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RODERICK MICHAEL PENNOCK / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AISTROPE KITCHEN / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRANKLIN KELSALL / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN REYNOLDS GAYNER / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY IAN FRIEDLANDER / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONES BUTLER / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARSH / 09/11/2009
2009-08-26	AA	30/09/08 PARTIAL EXEMPTION
2008-12-24	363a	ANNUAL RETURN MADE UP TO 12/10/08
2008-12-22	288a	DIRECTOR APPOINTED DR JOHN GAYNER
2008-12-22	288a	DIRECTOR APPOINTED MR GEORGE MARSH
2008-10-10	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-12-19	363s	ANNUAL RETURN MADE UP TO 12/10/07
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-07	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-11-24	363s	ANNUAL RETURN MADE UP TO 12/10/06
2005-10-25	363s	ANNUAL RETURN MADE UP TO 12/10/05
2005-09-05	288b	DIRECTOR RESIGNED
2005-09-05	288a	NEW DIRECTOR APPOINTED
2005-03-29	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-08	CERTNM	COMPANY NAME CHANGED BROOMHILL TRUST CERTIFICATE ISSUED ON 08/11/04
2004-10-25	363s	ANNUAL RETURN MADE UP TO 12/10/04
2004-04-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-26	363s	ANNUAL RETURN MADE UP TO 12/10/03
2004-04-07	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-27	288a	NEW DIRECTOR APPOINTED
2004-01-27	288a	NEW DIRECTOR APPOINTED
2004-01-07	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-10-29	288a	NEW DIRECTOR APPOINTED
2003-10-17	288a	NEW DIRECTOR APPOINTED
2003-09-05	363s	ANNUAL RETURN MADE UP TO 12/10/02
2003-08-26	288a	NEW DIRECTOR APPOINTED
2003-06-01	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2003-05-16	288b	DIRECTOR RESIGNED
2003-04-29	288b	DIRECTOR RESIGNED
2003-02-08	288b	DIRECTOR RESIGNED
2002-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-10-24	363s	ANNUAL RETURN MADE UP TO 12/10/01

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90040 - Operation of arts facilities

Licences & Regulatory approval

We could not find any licences issued to WILTON'S MUSIC HALL or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILTON'S MUSIC HALL

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-29	Outstanding	THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Intangible Assets

Patents

We have not found any records of WILTON'S MUSIC HALL registering or being granted any patents

Domain Names

We do not have the domain name information for WILTON'S MUSIC HALL

Trademarks

We have not found any records of WILTON'S MUSIC HALL registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILTON'S MUSIC HALL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as WILTON'S MUSIC HALL are:

Outgoings

Business Rates/Property Tax

No properties were found where WILTON'S MUSIC HALL is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILTON'S MUSIC HALL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILTON'S MUSIC HALL any grants or awards.

Ownership

We could not find any group structure information

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