Company Information for CHILDREN'S RADIO FOUNDATION UK LIMITED
7 ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA,
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Company Registration Number
06642273
Private Limited Company
Active |
Company Name | |
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CHILDREN'S RADIO FOUNDATION UK LIMITED | |
Legal Registered Office | |
7 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA Other companies in SW1H | |
Charity Number | 1127219 |
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Charity Address | BIRCHAM DYSON BELL, 50 BROADWAY, LONDON, SW1H 0BL |
Charter |
Company Number | 06642273 | |
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Company ID Number | 06642273 | |
Date formed | 2008-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 11:22:54 |
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Officer | Role | Date Appointed |
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BROADWAY SECRETARIES LIMITED |
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GERALD DAVID ADEKUNLE ADIGUN |
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LINDA BARNETT |
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SAM BONHAM |
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NICHOLAS ROLAND BOWERS |
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LUCY GERALDINE ALLISON HANNAH |
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EDWARD MORTIMER |
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BRENDA ELISE ORMEROD |
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SIMON PATRICK WEIL |
Officer | Role | Date Appointed | Date Resigned |
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CHARLOTTE BANNISTER PARKER |
Director | ||
DAVID KILSHAW |
Director | ||
EMMA JEANNE MENELL |
Director | ||
ELIZABETH GORDON SACHS |
Director | ||
BROADWAY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIALOGUE PRODUCTIONS | Director | 2009-02-02 | CURRENT | 1999-08-31 | Active | |
INDEPENDENT DIPLOMAT | Director | 2009-01-15 | CURRENT | 2005-03-23 | Active | |
P & W RETAIL LIMITED | Director | 2010-10-05 | CURRENT | 2010-01-26 | Dissolved 2014-06-24 | |
MIND IN CAMDEN | Director | 1997-04-22 | CURRENT | 1985-05-03 | Active | |
SICKKIDS FOUNDATION UK | Director | 2018-01-08 | CURRENT | 2008-04-14 | Active | |
HIGH WATER VENTURES LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
CORONET THEATRE LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Dissolved 2015-07-14 | |
RIVER CITY DEVELOPMENTS LIMITED | Director | 2010-10-22 | CURRENT | 2005-08-02 | Dissolved 2014-04-01 | |
THE NEW ENGLISH BALLET THEATRE | Director | 2010-09-29 | CURRENT | 2010-04-22 | Active | |
MAECENAS | Director | 2009-07-25 | CURRENT | 2009-07-25 | Active | |
TME LIMITED | Director | 2008-06-13 | CURRENT | 2008-05-08 | Dissolved 2015-04-07 | |
HARVESTER TRUST TONBRIDGE | Director | 2008-01-28 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
THE BRITISH MUSIC EXPERIENCE | Director | 2008-01-01 | CURRENT | 2007-09-07 | Active | |
THE HANDEL HOUSE TRUST LIMITED | Director | 1999-03-18 | CURRENT | 1991-10-11 | Active | |
THE ENGLISH CONCERT | Director | 1998-09-17 | CURRENT | 1976-06-10 | Active | |
BALCARRES HERITAGE TRUST LIMITED | Director | 1998-09-05 | CURRENT | 1987-02-18 | Active | |
BIRCHAM & CO NOMINEES LIMITED | Director | 1991-09-03 | CURRENT | 1989-03-01 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2023-05-23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUELLE THERESE GHISLAINE PARR | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM One Bartholomew Close London EC1A 7BL United Kingdom | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM One Bartholomew Close London EC1A 7BL United Kingdom | ||
Director's details changed for Mrs Emmanuelle Thérèse Ghislaine Parr on 2023-04-03 | ||
Director's details changed for Mrs Emmanuelle Thérèse Ghislaine Parr on 2023-04-03 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MORTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROLAND BOWERS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon Patrick Weil on 2020-06-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2020-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMANUELLE THéRèSE GHISLAINE PARR | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM 50 Broadway London SW1H 0BL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY GERALDINE ALLISON HANNAH | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BANNISTER PARKER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KILSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LINDA BARNETT | |
AP01 | DIRECTOR APPOINTED MR DAVID KILSHAW | |
AP01 | DIRECTOR APPOINTED MRS BRENDA ELISE ORMEROD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROLAND BOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JEANNE MENELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GORDON SACHS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERALD DAVID ADEKUNLE ADIGUN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/12 TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DR EMMA JEANNE MENELL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 09/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED SAM BONHAM | |
AP01 | DIRECTOR APPOINTED MISS LUCY GERALDINE ALLISON HANNAH | |
AR01 | 09/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GORDON SACHS / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORTIMER / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CHARLOTTE BANNISTER PARKER / 09/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 16/12/2008 | |
288a | DIRECTOR APPOINTED MR SIMON PATRICK WEIL | |
288a | DIRECTOR APPOINTED REVEREND CHARLOTTE BANNISTER PARKER | |
288a | DIRECTOR APPOINTED EDWARD MORTIMER | |
288a | DIRECTOR APPOINTED ELIZABETH GORDON SACHS | |
288b | APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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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 CHILDREN'S RADIO FOUNDATION UK LIMITED
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as CHILDREN'S RADIO FOUNDATION UK 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. |