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Company Information for

COLOUR THEMES LIMITED

33 Cork Street, 1st Floor, London, W1S 3NQ,

Company Registration Number

07847728

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Colour Themes Ltd

COLOUR THEMES LIMITED was founded on 2011-11-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Colour Themes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

COLOUR THEMES LIMITED

Legal Registered Office

33 Cork Street
1st Floor
London
W1S 3NQ
Other companies in W1D

Previous Names

HUS GALLERY LIMITED	17/11/2017
LMNOP SHELF COMPANY LIMITED	05/12/2011

Filing Information

Company Number		07847728
Company ID Number		07847728
Date formed		2011-11-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-01-31
Account next due		31/10/2024
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB127195411~~

Last Datalog update:	2024-05-08 05:12:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLOUR THEMES LIMITED

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Company Officers of COLOUR THEMES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER SIMON JONES	Director	2013-03-19
PHILIP MICHAEL REBEIZ-NIELSEN	Director	2013-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMIE PATRIK GOURLAY	Director	2011-11-15	2015-08-31
HOGBENS DUNPHY SECRETARIES LTD	Company Secretary	2013-04-01	2015-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER SIMON JONES	AGE MANAGEMENT FORMULATIONS LIMITED	Director	2013-04-18	CURRENT	2010-01-15	Dissolved 2015-07-16
RABIU NURUDEEN	RABKAN LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Dissolved 2014-03-25
PHILIP MICHAEL REBEIZ-NIELSEN	HUS DISTRIBUTION LIMITED	Director	2011-04-27	CURRENT	2011-04-27	Dissolved 2014-11-04

More director information

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
2024-05-14		SECOND GAZETTE not voluntary dissolution
2023-06-23		REGISTERED OFFICE CHANGED ON 23/06/23 FROM 10 Hanover Street London W1S 1YQ England
2023-02-14		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-01-31		Unaudited abridged accounts made up to 2022-01-31
2022-02-14		CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-01-07	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-11-26	AA01	Current accounting period extended from 30/11/20 TO 31/01/21
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-03-02	PSC04	Change of details for Mr Christopher Simon Jones as a person with significant control on 2019-03-01
2020-02-18	PSC04	Change of details for Mr James Patrick Gourlay as a person with significant control on 2019-02-19
2020-02-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL REBEIZ-NIELSEN
2020-02-18	PSC09	Withdrawal of a person with significant control statement on 2020-02-18
2019-09-28	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON JONES
2019-02-25	CH01	Director's details changed for Mr Christopher Simon Jones on 2019-02-19
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-12	RP04CS01	Second filing of Confirmation Statement dated 14/02/2018
2018-11-29	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	AP01	DIRECTOR APPOINTED MR JAMES PATRICK GOURLAY
2018-10-26	CH01	Director's details changed for Mr Philip Michael Rebeiz-Nielsen on 2018-10-26
2018-08-06	RES09	Resolution of authority to purchase a number of shares
2018-08-02	SH06	Cancellation of shares. Statement of capital on 2017-09-07 GBP 78
2018-08-02	RES09	Resolution of authority to purchase a number of shares
2018-08-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-08-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 104
2018-03-20	CS01	Clarification A second filed CS01 (statement of capital change, shareholder information change) was registered on 12/02/2019
2018-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/18 FROM Hus Gallery 10 Hanover Street London W1S 1YQ
2017-11-22	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-17	RES15	CHANGE OF COMPANY NAME 17/11/17
2017-11-17	CERTNM	COMPANY NAME CHANGED HUS GALLERY LIMITED CERTIFICATE ISSUED ON 17/11/17
2017-11-15	DISS40	Compulsory strike-off action has been discontinued
2017-10-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 104
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-30	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-09-30	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-05-11	DISS40	Compulsory strike-off action has been discontinued
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 104
2016-05-10	AR01	14/02/16 ANNUAL RETURN FULL LIST
2016-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-09	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	TM02	Termination of appointment of Hogbens Dunphy Secretaries Ltd on 2015-05-01
2015-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE PATRIK GOURLAY
2015-02-14	LATEST SOC	14/02/15 STATEMENT OF CAPITAL;GBP 104
2015-02-14	AR01	14/02/15 ANNUAL RETURN FULL LIST
2015-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/15 FROM First Floor 104-108 Oxford Street London W1D 1LP
2014-12-03	DISS40	DISS40 (DISS40(SOAD))
2014-12-02	GAZ1	FIRST GAZETTE
2014-11-30	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-03-28	AR01	19/03/14 FULL LIST
2014-03-28	SH01	01/11/12 STATEMENT OF CAPITAL GBP 104
2013-09-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LTD / 08/07/2013
2013-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/2013 FROM FIRST FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG UNITED KINGDOM
2013-08-15	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-06-21	AP04	CORPORATE SECRETARY APPOINTED HOGBENS DUNPHY SECRETARIES LTD
2013-03-20	AR01	19/03/13 FULL LIST
2013-03-20	DISS40	DISS40 (DISS40(SOAD))
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2013 FROM C/O HOGBENS DUNPHY 45 MONMOUTH STREET LONDON WC2H 9DG UNITED KINGDOM
2013-03-19	AP01	DIRECTOR APPOINTED MR CHRISTOPHER SIMON JONES
2013-03-19	AP01	DIRECTOR APPOINTED MR PHILIP MICHAEL REBEIZ-NIELSEN
2013-03-12	GAZ1	FIRST GAZETTE
2012-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CAXTON HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE
2012-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O ADAMS & REMERS LLP TRINITY HOUSE SCHOOL HILL LEWES EAST SUSSEX BN7 2NN UNITED KINGDOM
2011-12-05	RES15	CHANGE OF NAME 23/11/2011
2011-12-05	CERTNM	COMPANY NAME CHANGED LMNOP SHELF COMPANY LIMITED CERTIFICATE ISSUED ON 05/12/11
2011-12-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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 COLOUR THEMES LIMITED 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 COLOUR THEMES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

COLOUR THEMES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.36	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.18	9

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Creditors

Creditors Due After One Year	2011-11-15	£ 119,983
Creditors Due Within One Year	2011-11-15	£ 160,566

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2021-01-31

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 COLOUR THEMES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-15	£ 104
Cash Bank In Hand	2011-11-15	£ 104,119
Current Assets	2011-11-15	£ 236,164
Debtors	2011-11-15	£ 106,016
Fixed Assets	2011-11-15	£ 1,624
Shareholder Funds	2011-11-15	£ 42,761
Stocks Inventory	2011-11-15	£ 26,029
Tangible Fixed Assets	2011-11-15	£ 1,624

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COLOUR THEMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLOUR THEMES LIMITED

Trademarks

We have not found any records of COLOUR THEMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLOUR THEMES LIMITED. 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 COLOUR THEMES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COLOUR THEMES LIMITED 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.

Import/Export of Goods

Goods imported/exported by COLOUR THEMES LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	97030000	Original sculptures and statuary, in any material
2018-11-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-11-00	97020000	Original engravings, prints and lithographs
2018-11-00	97030000	Original sculptures and statuary, in any material
2018-11-00	97030000	Original sculptures and statuary, in any material
2018-10-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-10-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-09-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-08-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-07-00	97019000	Collages and similar decorative plaques
2018-07-00	97020000	Original engravings, prints and lithographs
2018-07-00	97030000	Original sculptures and statuary, in any material
2018-07-00	97030000	Original sculptures and statuary, in any material
2018-05-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-05-00	97019000	Collages and similar decorative plaques
2018-04-00	97020000	Original engravings, prints and lithographs
2018-04-00	97030000	Original sculptures and statuary, in any material
2018-04-00	94033011	Desks for offices, with wooden frames
2018-04-00	94033011	Desks for offices, with wooden frames
2018-03-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-03-00	97019000	Collages and similar decorative plaques
2018-03-00	97030000	Original sculptures and statuary, in any material
2018-02-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-02-00	97020000	Original engravings, prints and lithographs
2018-02-00	97030000	Original sculptures and statuary, in any material
2018-01-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-01-00	97019000	Collages and similar decorative plaques
2017-04-00	97019000	Collages and similar decorative plaques
2017-04-00	97030000	Original sculptures and statuary, in any material
2017-03-00	49119100	Pictures, prints and photographs, n.e.s.
2017-03-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-11-00	91059900	Clocks (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks)
2016-11-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-11-00	97030000	Original sculptures and statuary, in any material
2016-10-00	97019000	Collages and similar decorative plaques
2016-09-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-09-00	97019000	Collages and similar decorative plaques
2016-08-00	97020000	Original engravings, prints and lithographs
2016-07-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-07-00	97019000	Collages and similar decorative plaques
2016-06-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-05-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-04-00	97019000	Collages and similar decorative plaques
2016-04-00	97030000	Original sculptures and statuary, in any material
2016-03-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-03-00	97019000	Collages and similar decorative plaques
2016-03-00	97030000	Original sculptures and statuary, in any material
2016-03-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-02-00	97030000	Original sculptures and statuary, in any material
2015-10-00	97019000	Collages and similar decorative plaques
2015-06-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-06-01	97019000	Collages and similar decorative plaques
2015-06-01	97020000	Original engravings, prints and lithographs
2015-06-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-06-00	97019000	Collages and similar decorative plaques
2015-06-00	97020000	Original engravings, prints and lithographs
2015-05-01	97019000	Collages and similar decorative plaques
2015-05-00	97019000	Collages and similar decorative plaques
2014-10-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-10-01	97019000	Collages and similar decorative plaques
2014-10-01	97030000	Original sculptures and statuary, in any material
2014-09-01	97019000	Collages and similar decorative plaques
2014-08-01	97020000	Original engravings, prints and lithographs
2014-06-01	97020000	Original engravings, prints and lithographs
2014-04-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-01-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-12-01	97019000	Collages and similar decorative plaques
2013-11-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-11-01	97019000	Collages and similar decorative plaques
2013-07-01	97019000	Collages and similar decorative plaques
2013-05-01	97019000	Collages and similar decorative plaques
2013-04-01	97030000	Original sculptures and statuary, in any material
2012-11-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-10-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-08-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-05-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-03-01	97030000	Original sculptures and statuary, in any material
2012-03-01	97019000	Collages and similar decorative plaques

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COLOUR THEMES LIMITED 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 COLOUR THEMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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