Active
Company Information for SUN & MOON B&T I LIMITED
1 BEDFORD SQUARE, LONDON, WC1B 3RB,
|
Company Registration Number
02849264
Private Limited Company
Active |
Company Name | |
---|---|
SUN & MOON B&T I LIMITED | |
Legal Registered Office | |
1 BEDFORD SQUARE LONDON WC1B 3RB Other companies in WC1B | |
Company Number | 02849264 | |
---|---|---|
Company ID Number | 02849264 | |
Date formed | 1993-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 16:23:43 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD TREVOR KNIBB |
||
NICHOLAS DAVID ALLOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW GEORGE JOHN DALCO |
Director | ||
MARTIN JEFFREY MCCALLUM |
Director | ||
DAVID MICHAEL ROSE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMERON MACKINTOSH PRODUCTIONS LIMITED | Company Secretary | 2005-10-06 | CURRENT | 1968-11-12 | Active | |
BRACORA CROFTERS LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-01-29 | Active | |
THE MACKINTOSH FOUNDATION | Company Secretary | 2003-05-07 | CURRENT | 1988-03-31 | Active | |
CAMERON MACKINTOSH LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1980-04-15 | Active | |
DANCETWO LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1984-10-10 | Active - Proposal to Strike off | |
SUN AND MOON NY LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1989-09-15 | Active | |
SUN & MOON B & T LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1993-04-26 | Active | |
STAVORDALE STUDIOS LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1993-06-23 | Active | |
STAVORDALE FARMS LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1998-02-20 | Active | |
CAMERON MACKINTOSH (OVERSEAS) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1981-12-02 | Active | |
CAMERON MACKINTOSH (CHINA) LTD | Company Secretary | 2001-04-27 | CURRENT | 1991-07-05 | Active | |
CAMERON MACKINTOSH CANADA 93 LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1992-06-25 | Active | |
CAMERON MACKINTOSH (CANADA) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1988-03-28 | Active | |
CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1989-09-14 | Active | |
17 CHERRY TREE LANE LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1989-09-15 | Active | |
CAMACK INTERNATIONAL LTD | Company Secretary | 2001-04-27 | CURRENT | 1990-07-30 | Active | |
BARRICADE US LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
MONTY BERMAN ASSOCIATES LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1993-04-27 | Active | |
FAGIN LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1994-03-30 | Active | |
NEVIS ESTATES LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1994-08-17 | Active | |
CAMERON MACKINTOSH CONSULTANTS LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1995-12-06 | Active | |
CEILIDH LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1982-06-18 | Active | |
CAMACK PICTURES LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1985-01-31 | Active | |
CLASSIC MUSICALS LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1997-05-21 | Active | |
DELFONT MACKINTOSH THEATRES LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1990-07-05 | Active | |
PRINCE EDWARD THEATRE LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1990-08-20 | Active | |
THE PRINCE OF WALES THEATRE LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1990-07-17 | Active | |
GRANTAIRE PRODUCTIONS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
GEORGE III PRODUCTIONS LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LETTERS LIVE LIMITED | Director | 2017-03-28 | CURRENT | 2015-01-30 | Active | |
RIGHT HORSE PRODUCTIONS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
THEATRE DEVELOPMENT TRUST | Director | 2016-06-23 | CURRENT | 1985-07-04 | Active | |
SOCIETY OF LONDON THEATRE | Director | 2016-06-23 | CURRENT | 1953-12-23 | Active | |
MUSIC THEATRE INTERNATIONAL (EUROPE) LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
WILLOUGHBY PRODUCTIONS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
VICTORIA PALACE | Director | 2014-12-18 | CURRENT | 1982-11-17 | Active | |
VICTORIA PALACE THEATRE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SOHO THEATRE PRODUCTIONS LIMITED | Director | 2006-10-03 | CURRENT | 1994-07-20 | Active | |
CENTURY PROJECTS LIMITED | Director | 2006-03-20 | CURRENT | 2004-10-25 | Dissolved 2017-08-12 | |
THE ROUNDHOUSE TRUST | Director | 2004-07-19 | CURRENT | 1998-05-29 | Active | |
SOHO THEATRE COMPANY LIMITED | Director | 2003-01-14 | CURRENT | 1973-12-17 | Active | |
103 PROPERTY LIMITED | Director | 2002-09-06 | CURRENT | 1981-02-05 | Active | |
CLASSIC MUSIC LIMITED | Director | 2002-08-06 | CURRENT | 1997-01-27 | Active | |
SUN & MOON B & T LIMITED | Director | 2002-04-18 | CURRENT | 1993-04-26 | Active | |
DANCETWO LIMITED | Director | 2002-04-08 | CURRENT | 1984-10-10 | Active - Proposal to Strike off | |
SUN AND MOON NY LIMITED | Director | 2002-04-08 | CURRENT | 1989-09-15 | Active | |
CAMERON MACKINTOSH CANADA 93 LIMITED | Director | 2002-04-08 | CURRENT | 1992-06-25 | Active | |
CAMERON MACKINTOSH (CANADA) LIMITED | Director | 2002-04-08 | CURRENT | 1988-03-28 | Active | |
17 CHERRY TREE LANE LIMITED | Director | 2002-04-08 | CURRENT | 1989-09-15 | Active | |
BARRICADE US LIMITED | Director | 2002-04-08 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
CEILIDH LIMITED | Director | 2002-04-08 | CURRENT | 1982-06-18 | Active | |
CAMACK PICTURES LIMITED | Director | 2002-04-08 | CURRENT | 1985-01-31 | Active | |
STAVORDALE STUDIOS LIMITED | Director | 2002-01-24 | CURRENT | 1993-06-23 | Active | |
CAMERON MACKINTOSH (CHINA) LTD | Director | 2002-01-24 | CURRENT | 1991-07-05 | Active | |
CAMACK INTERNATIONAL LTD | Director | 2002-01-24 | CURRENT | 1990-07-30 | Active | |
MONTY BERMAN ASSOCIATES LIMITED | Director | 2002-01-24 | CURRENT | 1993-04-27 | Active | |
FAGIN LIMITED | Director | 2002-01-24 | CURRENT | 1994-03-30 | Active | |
CAMERON MACKINTOSH CONSULTANTS LIMITED | Director | 2002-01-24 | CURRENT | 1995-12-06 | Active | |
CLASSIC MUSICALS LIMITED | Director | 2002-01-24 | CURRENT | 1997-05-21 | Active | |
THE OXFORD SCHOOL OF DRAMA TRUST | Director | 1999-01-21 | CURRENT | 1998-09-25 | Active | |
OLIVER PROMOTIONS LIMITED | Director | 1994-03-21 | CURRENT | 1959-12-10 | Active | |
OLIVER PRODUCTIONS LIMITED | Director | 1994-03-21 | CURRENT | 1967-07-03 | Active | |
CAMERON MACKINTOSH (OVERSEAS) LIMITED | Director | 1992-07-29 | CURRENT | 1981-12-02 | Active | |
PRINCE EDWARD THEATRE LIMITED | Director | 1991-08-20 | CURRENT | 1990-08-20 | Active | |
CAMERON MACKINTOSH LIMITED | Director | 1991-07-30 | CURRENT | 1980-04-15 | Active | |
CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED | Director | 1991-07-30 | CURRENT | 1989-09-14 | Active | |
THE MACKINTOSH FOUNDATION | Director | 1991-07-26 | CURRENT | 1988-03-31 | Active | |
THE PRINCE OF WALES THEATRE LIMITED | Director | 1991-07-17 | CURRENT | 1990-07-17 | Active | |
DELFONT MACKINTOSH THEATRES LIMITED | Director | 1991-07-05 | CURRENT | 1990-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD TREVOR KNIBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID ALLOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas David Allott on 2010-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD TREVOR KNIBB on 2010-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 31/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/05/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
244 | DELIVERY EXT'D 3 MTH 31/03/98 | |
363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
244 | DELIVERY EXT'D 3 MTH 31/03/97 | |
363s | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
244 | DELIVERY EXT'D 3 MTH 31/03/96 | |
363s | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
244 | DELIVERY EXT'D 3 MTH 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STARKEEPER (NY) LIMITED CERTIFICATE ISSUED ON 09/05/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/94 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUN & MOON B&T I 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. |