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ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE)

Learn more about ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROOM 54 KEYES HOUSE, DOLPHIN SQUARE, LONDON, SW1V 3NA

ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00228124
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SIMON HURST QUARMBY
Form type: AP01
Date: 2016.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CORRIE MCGUIRE
Form type: TM01
Date: 2015.09.30
£2.95
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23/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LILI PANAGI
Form type: TM01
Date: 2015.06.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.30
£2.95
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ALTER ARTICLES 24/03/2015
Form type: RES01
Date: 2015.04.17
£2.95
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DIRECTOR APPOINTED MR PETER LEE CHITTENDEN
Form type: AP01
Date: 2015.04.16
£2.95
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SECRETARY APPOINTED MR SIMON HURST QUARMBY
Form type: AP03
Date: 2015.04.16
£2.95
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DIRECTOR APPOINTED MR BARRIE LUCAS
Form type: AP01
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER MILLAR
Form type: TM01
Date: 2015.04.16
£2.95
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DIRECTOR APPOINTED MRS DEBORAH JAYNE PRIESTNALL
Form type: AP01
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY LILI PANAGI
Form type: TM02
Date: 2015.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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23/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SWIFT / 23/07/2014
Form type: CH01
Date: 2014.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CORRIE MARGARET MCGUIRE / 23/05/2014
Form type: CH01
Date: 2014.05.23
£2.95
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DIRECTOR APPOINTED MS CORRIE MARGARET MCGUIRE
Form type: AP01
Date: 2014.05.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.09
£2.95
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ALTER ARTICLES 25/03/2014
Form type: RES01
Date: 2014.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON QUARMBY
Form type: TM01
Date: 2013.08.15
£2.95
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23/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WINSLETT
Form type: TM01
Date: 2013.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN RIDER-CONNARE
Form type: TM01
Date: 2013.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALPH PHILLIPS
Form type: TM01
Date: 2013.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE
Form type: TM01
Date: 2013.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANDY WARD
Form type: TM01
Date: 2013.08.12
£2.95
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DIRECTOR APPOINTED MRS JENNIFER ROSE MILLAR
Form type: AP01
Date: 2013.08.12
£2.95
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DIRECTOR APPOINTED MR PHILIP BARRETT
Form type: AP01
Date: 2013.08.12
£2.95
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DIRECTOR APPOINTED MR STEVEN LEATHAM
Form type: AP01
Date: 2013.08.12
£2.95
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DIRECTOR APPOINTED MRS MARINA BLORE
Form type: AP01
Date: 2013.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS
Form type: TM01
Date: 2013.08.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.09
£2.95
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ALTER MEMORANDUM 19/03/2013
Form type: RES01
Date: 2013.04.09
£2.95
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DIRECTOR APPOINTED ALAN LEIGH CUTLER
Form type: AP01
Date: 2012.07.31
£2.95
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23/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONNELLY
Form type: TM01
Date: 2012.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRIE LUCAS
Form type: TM01
Date: 2012.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DE RANCE
Form type: TM01
Date: 2012.07.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.28
£2.95
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ALTER ARTICLES 21/03/2012
Form type: RES01
Date: 2012.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL VISHNICK
Form type: TM01
Date: 2011.08.15
£2.95
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23/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES
Form type: TM01
Date: 2011.07.27
£2.95
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DIRECTOR APPOINTED MR NEIL TOMLINSON
Form type: AP01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES
Form type: TM01
Date: 2011.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
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23/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ZAHL / 23/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WOOD / 23/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD WARNER / 23/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD CHARLES WARD / 23/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP VISHNICK / 23/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PHILLIPS / 23/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE SAMUEL LUCAS / 23/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY SIDNEY JONES / 23/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONNELLY / 23/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DE RANCE / 23/07/2010
Form type: CH01
Date: 2010.07.23

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Company directors and board members:

SIMON HURST QUARMBY (current)
Secretary, 2015.03.24
54 DOLPHIN SQUARE , LONDON
SW1V 3NA
ENGLAND
PHILIP BARRETT (current)
Director, ENTERTAINMENT AGENT, 2013.03.19
ROOM 54 KEYES HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NA
MARINA BLORE (current)
Director, ENTERTAINMENT AGENT, 2013.03.19
ROOM 54 KEYES HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NA
EDWARD BUGGY (current)
Director, ENTERTAINMENT AGENT, 2007.03.10
23 APPIN TERRACE , SHOTTS
ML7 5JP, LANARKSHIRE
PETER LEE CHITTENDEN (current)
Director, ENTERTAINMENT AGENT, 2015.03.24
136-144 NEW KINGS ROAD , LONDON
SW6 4LZ
ENGLAND
ALAN LEIGH CUTLER (current)
Director, ENTERTAINMENT AGENT, 2012.03.21
ROOM 54 KEYES HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NA
PAUL ROBERT FENN (current)
Director, 1992.07.23
43 CRAIGCROOK ROAD , EDINBURGH
EH4 3PH
JOHN EDMUND HOWE (current)
Director, ENTERTAINMENT AGENT, 2003.03.21
2 MEADOW WAY FERRING , WORTHING
BN12 5LD, WEST SUSSEX
STEVEN LEATHAM (current)
Director, ENTERTAINMENT AGENT, 2013.03.19
ROOM 54 KEYES HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NA
BARRIE SAMUEL LUCAS (current)
Director, ENTERTAINMENT AGENT, 2015.03.24
14 NORTH PROMENADE , THORNTON-CLEVELEYS
FY5 1DB, LANCASHIRE
ENGLAND
DEBORAH JAYNE PRIESTNALL (current)
Director, ENTERTAINMENT AGENT, 2015.03.24
3 HOME FARM LUTON HOO ESTATE , LUTON
LU1 3TD
ENGLAND
SIMON HURST QUARMBY (current)
Director, ENTERTAINMENT AGENT, 2015.03.24
ROOM 54 KEYES HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NA
DAVID REEVE (current)
Director, ENTERTAINMENT AGENT, 2010.03.20
ROOM 54 KEYES HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NA
ERNEST SWIFT (current)
Director, THEATRICAL AGENT, 2009.03.14
ROOM 54 KEYES HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NA
NEIL TOMLINSON (current)
Director, ENTERTAINMENT AGENT, 2011.03.22
ROOM 54 KEYES HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NA
DONALD CHARLES WARD (current)
Director, ENTERTAINMENT AGENT, 2007.03.10
2 BROOMHOUSE DOCK CARNWATH ROAD , LONDON
SW6 3EH
ALAN EDWARD WARNER (current)
Director, ENTERTAINMENT AGENT, 2008.03.15
58 WITHCOTE AVENUE , LEICESTER
LE5 6ST, LEICESTERSHIRE
ALAN JOHN WOOD (current)
Director, 1992.07.23
11 KETTON AVENUE , SHEFFIELD
S8 8PA, SOUTH YORKSHIRE
ANN ZAHL (current)
Director, 1992.07.23
57 GREAT CUMBERLAND PLACE , LONDON
W1H 7LJ
IVAN EDWIN BIRCHALL (resigned)
Secretary, 1993.03.20 - 1998.03.25
16 GRANVILLE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TP, TYNE & WEAR
GORDON BLACKIE (resigned)
Secretary, 1992.07.23 - 1993.03.20
7 THURLEIGH AVENUE , LONDON
SW12 8AN
LILI PANAGI (resigned)
Secretary, ENTERTAINMENT AGENT, 2008.03.15 - 2015.03.24
18 MONTROSE CRESCENT , LONDON
N12 0ED
CHRISTOPHER JOHN VALLINS (resigned)
Secretary, THEATRICAL AGENT, 2002.03.23 - 2008.03.15
17 KIMBER CLOSE , LANCING
BN15 8QD, WEST SUSSEX
ANN ZAHL (resigned)
Secretary, 1998.03.25 - 2002.03.23
57 GREAT CUMBERLAND PLACE , LONDON
W1H 7LJ
JOHN BAXENDALE (resigned)
Director, 1992.07.23 - 1999.03.24
93 CASTLE HILL ROAD HINDLEY , WIGAN
WN2 4BH, LANCS
IVAN EDWIN BIRCHALL (resigned)
Director, 1992.07.23 - 1998.03.25
16 GRANVILLE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TP, TYNE & WEAR
CHRISTOPHER BRIAN DAVIS (resigned)
Director, ENTERTAINMENT AGENT, 2008.03.15 - 2013.03.19
TENBURY HOUSE 36 TEME STREET , TENBURY WELLS
WR15 8AA, WORCESTERSHIRE
IAN PHILLIP DAVIS (resigned)
Director, 1992.07.23 - 2003.03.21
4 PAYNE ROAD WOOTTON , BEDFORD
MK43 9PJ, BEDFORDSHIRE
ROGER PHILIP DAVIS (resigned)
Director, COMPANY DIRECTOR, 1998.03.25 - 2007.03.10
LIME TREES BLACKWOOD HALL LANE , HALIFAX
HX2 6HD, WEST YORKSHIRE
PETER DE RANCE (resigned)
Director, 1992.07.23 - 2011.12.01
74 ORMONDE CRESCENT , GLASGOW
G44 3SW, LANARKSHIRE
STEPHEN DONNELLY (resigned)
Director, ENTERTAINMENT AGENT, 2008.03.15 - 2012.04.20
88 PURSER ROAD , ABINGTON
NN14PQ, NORTHAMPTON
GEORGE CONNELL ELRICK (resigned)
Director, MUSICIAN SINGER IMPRESARIO, 1957.02.13 - 1999.03.24
17 PALACE GATE , LONDON
W8 5LS
MALCOLM FELD (resigned)
Director, THEARICAL AGENT, 2001.03.28 - 2004.01.01
MALINA HOUSE SANDFORTH ROAD SANDFIELD PARK , LIVERPOOL
L12 1JY
JOHN HENDERSON FISHWICK (resigned)
Director, ENTERTAINMENT AGENT, 2005.03.19 - 2008.03.15
51 NORTH PROMENADE , THORNTON CLEVELEYS
FY5 1LN, LANCASHIRE
MICHAEL ARTHUR CHRISTOPHER GELARDI (resigned)
Director, 1992.07.23 - 2001.10.24
6 BELGRAVE MANSIONS BELGRAVE GARDENS , LONDON
NW8 0RA

Companies near to ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data