Company Information for THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
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Company Registration Number
07922555
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
Company Name | |
---|---|
THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST | |
Legal Registered Office | |
128 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Other companies in SW1W | |
Company Number | 07922555 | |
---|---|---|
Company ID Number | 07922555 | |
Date formed | 2012-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/04/2021 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2021-01-06 05:21:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST CANADA | 22 ST. CLAIR AVENUE EAST SUITE 1901 TORONTO Ontario M4T 2S3 | Dissolved | Company formed on the 2012-09-21 |
Officer | Role | Date Appointed |
---|---|---|
HAL MANAGEMENT LIMITED |
||
RICHARD JOHN CAREW CHARTRES |
||
CHRISTOPHER EDWARD WOLLASTON MACKENZIE GEIDT |
||
SARAH ELIZABETH MARY HOGG |
||
JOHN MAJOR KG CH |
||
TREVOR MCDONALD |
||
GEORGE ISLAY MACNEILL ROBERTSON OF PORT ELLEN |
||
PATRICIA JANET SCOTLAND |
||
JOHN ANDREW SPENCE |
||
SIMON EDWARD JOHN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERVYN ALLISTER KING |
Director | ||
ALAN PARKER |
Director | ||
KAMALESH SHARMA |
Director |
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DCG BRANDS LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
APEX ELECTRONIC SPORTS LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
CLOWDER FILMS LTD | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
MCNUTT FILM PRODUCTIONS LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
THE VIMAL GROUP LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
MADNEWS LTD | Company Secretary | 2016-03-15 | CURRENT | 2016-02-22 | Active | |
WIZZED MEDIA LTD | Company Secretary | 2016-03-02 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
PUTTSHACK LTD | Company Secretary | 2016-01-21 | CURRENT | 2015-11-17 | Active | |
TV ASSOCIATES LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-07-15 | Active | |
PULSER ENTERTAINMENT SERVICES UK LTD | Company Secretary | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2016-08-09 | |
BOUNCE ALZHEIMER'S THERAPY (BAT) UK | Company Secretary | 2015-07-16 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
LOCKSMITH FILMS LTD | Company Secretary | 2015-06-24 | CURRENT | 2013-02-19 | Active | |
BOUNCE FARRINGDON LTD | Company Secretary | 2015-06-19 | CURRENT | 2011-02-25 | Active | |
TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
BOUNCE PING PONG LTD | Company Secretary | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2014-10-01 | Active | |
BOUNCE OLD STREET LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2011-08-23 | Active | |
METOOO LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-11-01 | |
RAKUTEN ICHIBA U.K. LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2008-05-14 | Liquidation | |
GREEN PARK SNACKS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
RAKUTEN U.K. LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2008-05-14 | Dissolved 2016-09-27 | |
WISTLA LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
LOCKSMITH ANIMATION LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2013-04-23 | Active | |
HAL 10001 LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2015-10-20 | |
SIXTH MUSIC LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2016-02-02 | |
NEWCO HAL 1 LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-02-02 | |
FANSHAW PROPERTY LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
GORLAN LTD | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2017-11-14 | |
LIFEPLUS EUROPE LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1996-07-31 | Active | |
JESSOP AVENUE (NO 3) LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2012-09-07 | Active | |
PATCHY LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2017-05-30 | |
RIGHT TRACKS MUSIC LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BING BUNNY COLLECTIONS LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
WATHOS LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-09-27 | Active | |
BING BUNNY PRODUCTIONS LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
CAKE MARKETING UK LTD. | Company Secretary | 2012-11-19 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
ROCKSTAR INTERNATIONAL LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2005-10-06 | Active | |
RDIO UK LTD. | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-11-29 | |
ROCKSTAR LONDON LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-08-10 | Active | |
ROCKSTAR LEEDS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1998-04-15 | Active | |
ROCKSTAR LINCOLN LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-12-12 | Active | |
DMA DESIGN HOLDINGS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1999-03-19 | Active | |
ROCKSTAR GAMES UK LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-02-04 | Active | |
BLJ ENTERTAINMENT LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-06-21 | |
SAPIENCE COMMUNICATIONS LTD | Company Secretary | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
DD RIGHTS LIMITED | Company Secretary | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
UNIONE FOUNDATION | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2015-06-23 | |
CARTE BLANCHE PLUS LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
IQPC SHARED SERVICES LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2005-09-28 | Active | |
BRAND RELIEF LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1992-08-14 | Active | |
TAKE TWO EUROPE (HOLDINGS) LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1998-06-01 | Active | |
VENOM GAMES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2003-01-22 | Active | |
TAKE-TWO GB LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2006-07-13 | Active | |
JOYTECH EUROPE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1997-05-27 | Active | |
TERRY ELDRIDGE LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2015-11-24 | |
THE LONDON SCHOOLS GROUP LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
IAC SEARCH & MEDIA UK LTD | Company Secretary | 2008-05-15 | CURRENT | 1999-10-22 | Liquidation | |
LADIES' EUROPEAN TOUR ENTERPRISES LIMITED | Company Secretary | 2007-09-13 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
LADIES EUROPEAN TOUR LIMITED | Company Secretary | 2007-08-13 | CURRENT | 1988-02-19 | Active | |
HAIRSPRAY UK COMPANY LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2014-03-18 | |
ISOTOPE FILMS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2014-04-13 | |
THE FREEDOM OF SPEECH FOUNDATION UNITED KINGDOM | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
AEROQUEST (UK) LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2014-08-05 | |
THE CHILDREN'S GARDEN PARTY LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2015-03-03 | |
ACAMAR MEDIA LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2001-08-02 | Dissolved 2013-10-22 | |
ACAMAR FILMS LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2002-03-20 | Active | |
SPLIT INFINITIVE TRUST | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
VISIT LONDON LIMITED | Company Secretary | 2004-07-08 | CURRENT | 1963-05-16 | Dissolved 2017-02-25 | |
MAJORARCH LIMITED | Company Secretary | 2004-05-11 | CURRENT | 1992-01-30 | Active | |
EIGF LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2003-03-12 | Dissolved 2016-11-08 | |
INTERPLAY PRODUCTIONS LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1993-01-27 | Active | |
VENGEANCE FILMS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
KAYE BJ MANAGEMENT LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-03-08 | Active | |
TALKCAST CORPORATION PLC | Company Secretary | 1999-06-30 | CURRENT | 1998-12-11 | Dissolved 2013-08-03 | |
IQPC LIMITED | Company Secretary | 1997-03-19 | CURRENT | 1997-03-19 | Active | |
WAGGINGTAIL ENTERTAINMENT LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1997-01-28 | Active | |
WORLDWIDE BUSINESS RESEARCH LIMITED | Company Secretary | 1996-02-28 | CURRENT | 1996-02-02 | Active | |
INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED | Company Secretary | 1994-12-01 | CURRENT | 1994-12-01 | Active | |
PETALCROWN LIMITED | Company Secretary | 1994-01-18 | CURRENT | 1994-01-18 | Dissolved 2016-02-27 | |
MAYFAIR POINT LIMITED | Company Secretary | 1993-03-16 | CURRENT | 1991-04-08 | Active | |
PBJ MANAGEMENT LIMITED | Company Secretary | 1993-03-07 | CURRENT | 1987-08-13 | Active | |
METAL AGENCIES LIMITED | Company Secretary | 1993-01-01 | CURRENT | 1990-06-28 | Active | |
THE SISTERS OF MERCY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-06-18 | Active | |
THE REPTILE HOUSE LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1988-11-17 | Active | |
MARGARET RAMSAY LIMITED | Company Secretary | 1992-10-29 | CURRENT | 1963-04-11 | Dissolved 2017-10-10 | |
SLAM JAM PRODUCTIONS LIMITED | Company Secretary | 1992-08-04 | CURRENT | 1988-08-04 | Active | |
WHEELSHARE LIMITED | Company Secretary | 1992-05-27 | CURRENT | 1967-10-23 | Active | |
THEATRE CENTRE LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1957-06-18 | Active | |
PLANET FILMS LIMITED | Company Secretary | 1991-06-03 | CURRENT | 1991-05-14 | Dissolved 2015-08-04 | |
QEDJT TRADING LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
THE QUEEN'S COMMONWEALTH TRUST | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THE CHILDREN'S GARDEN PARTY LIMITED | Director | 2012-10-22 | CURRENT | 2006-01-11 | Dissolved 2015-03-03 | |
NORTH ESSEX GARDEN COMMUNITIES LIMITED | Director | 2017-01-30 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
TRANSUNION INTERNATIONAL UK LIMITED | Director | 2015-11-27 | CURRENT | 2000-03-28 | Active | |
CROWN ACQUISITION TOPCO LIMITED | Director | 2014-05-23 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
CHURCH OF ENGLAND CENTRAL SERVICES | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
SPICERHAART GROUP LIMITED | Director | 2010-10-01 | CURRENT | 2000-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ASTRID ELIZABETH BONFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX | |
AA01 | Current accounting period shortened from 30/06/20 TO 30/04/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAL MANAGEMENT LIMITED on 2019-07-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 07/11/2017 | |
RES01 | ADOPT ARTICLES 07/11/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Simon Edward John Walker on 2017-06-20 | |
AP01 | DIRECTOR APPOINTED MR TREVOR MCDONALD | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD JOHN WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMALESH SHARMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW SPENCE / 17/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PARKER / 17/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/14 FROM 25 Eccleston Place London SW1W 9NF | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED PATRICIA JANET SCOTLAND | |
AP01 | DIRECTOR APPOINTED BARONESS SARAH ELIZABETH MARY HOGG | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW SPENCE | |
AR01 | 24/01/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN PARKER | |
AP01 | DIRECTOR APPOINTED KAMALESH SHARMA | |
AP01 | DIRECTOR APPOINTED SIR CHRISTOPHER EDWARD WOLLASTON MACKENZIE GEIDT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP ENGLAND | |
AP01 | DIRECTOR APPOINTED SIR MERVYN ALLISTER KING | |
AA01 | CURREXT FROM 31/01/2013 TO 30/06/2013 | |
AP01 | DIRECTOR APPOINTED THE RT HON SIR JOHN MAJOR KG CH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities 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 THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST 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. |