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TBPS LONDON LIMITED

Learn more about TBPS LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT G07 SCREENWORKS, 22 HIGHBURY GROVE, LONDON, N7 2EF

TBPS LONDON LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00527070
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85520 - Cultural education
  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

LR INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.05.10

List of company documents:

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COMPANY NAME CHANGED POETRY BOOK SOCIETY LIMITED(THE), CERTIFICATE ISSUED ON 12/07/16
Form type: CERTNM
Date: 2016.07.12
Child documents:
Document type: ANNOTATION
Date: 2016.07.12
Form type: RES15
Document description: CHANGE OF NAME 23/06/2016
Document type: ANNOTATION
Date: 2016.07.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CHANGE OF NAME 23/06/2016
Form type: RES15
Date: 2016.07.08
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.07.08
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09/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
Form type: TM01
Date: 2016.05.18
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APPOINTMENT TERMINATED, DIRECTOR ANGELA DAVIES
Form type: TM01
Date: 2016.04.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOLIFIELD
Form type: TM01
Date: 2016.04.25
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APPOINTMENT TERMINATED, DIRECTOR AGNES MEADOWS
Form type: TM01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR DARRYL COOKE
Form type: TM01
Date: 2016.03.16
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.07
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09/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.27
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DIRECTOR APPOINTED MS CHERYL ANNE MOSKOWITZ
Form type: AP01
Date: 2015.05.27
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, UNIT G07 SCREENWORKS 22 HIGHBURY GROVE, LONDON, N5 2EF, ENGLAND
Form type: AD01
Date: 2015.05.26
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, DUTCH HOUSE 307-308 HIGH HOLBORN, LONDON, WC1V 7LL
Form type: AD01
Date: 2015.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SZIRTES
Form type: TM01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBINSON
Form type: TM01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR JULIA ECCLESHARE
Form type: TM01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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09/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR APPOINTED MR DARRYL JOHN COOKE
Form type: AP01
Date: 2014.06.05
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DIRECTOR APPOINTED MR NOEL ANTHONY MURPHY
Form type: AP01
Date: 2014.06.05
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DIRECTOR APPOINTED MISS MALIKA BOOKER
Form type: AP01
Date: 2014.06.05
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DIRECTOR APPOINTED MRS BRIONY KAY BAX
Form type: AP01
Date: 2014.06.05
£2.95
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DIRECTOR APPOINTED MR/PROFESSOR MICHAEL SYMMONS ROBERTS
Form type: AP01
Date: 2014.06.05
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DIRECTOR APPOINTED MR MARK HENRY STOREY
Form type: AP01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR NII PARKES
Form type: TM01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CHIVERS
Form type: TM01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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09/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.15
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DIRECTOR APPOINTED DR GEORGE GABOR SZIRTES
Form type: AP01
Date: 2013.05.15
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DIRECTOR APPOINTED MS EMMA ELIZABETH HARDING
Form type: AP01
Date: 2013.05.15
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DIRECTOR APPOINTED PROFESSOR WARWICK GOULD
Form type: AP01
Date: 2013.05.15
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DIRECTOR APPOINTED MS BRIGID MARGARET FLORA MACLEOD
Form type: AP01
Date: 2013.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY TAPISSIER
Form type: TM01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REID
Form type: TM01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR NICCI GERRARD
Form type: TM01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JESSICA JACKSON
Form type: TM01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DESMOND CLARKE
Form type: TM01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
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DIRECTOR APPOINTED MS AGNES LOIS MEADOWS
Form type: AP01
Date: 2012.06.07
£2.95
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09/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.06
£2.95
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DIRECTOR APPOINTED MS JESSICA MIRIAM JACKSON
Form type: AP01
Date: 2012.05.28
£2.95
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DIRECTOR APPOINTED MS JULIA JESSICA ECCLESHARE
Form type: AP01
Date: 2012.05.28
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DIRECTOR APPOINTED MR LESLIE KEITH ROBINSON
Form type: AP01
Date: 2012.05.28
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DIRECTOR APPOINTED MR NII AYIKWEI PARKES
Form type: AP01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR DALJIT NAGRA
Form type: TM01
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEADE
Form type: TM01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR RACHEL HOLMES
Form type: TM01
Date: 2012.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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09/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.02
£2.95
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DIRECTOR APPOINTED MR DESMOND WALTER ROBERT CLARKE
Form type: AP01
Date: 2011.06.01
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DIRECTOR APPOINTED MR CHRISTOPHER REID
Form type: AP01
Date: 2011.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY EUGENIE TAPISSIER / 31/05/2011
Form type: CH01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SZIRTES
Form type: TM01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
Form type: TM01
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKSON
Form type: TM01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIM DEE
Form type: TM01
Date: 2011.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
£2.95
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09/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRITOPHER JOHN MEADE / 09/05/2010
Form type: CH01
Date: 2010.06.15

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Company directors and board members:

CHRISTINE JUNE HOLIFIELD (current)
Secretary, DIRECTOR OF ARTS ORGANISATION, 2003.07.19
UNIT G07 SCREENWORKS 22 HIGHBURY GROVE , LONDON
N7 2EF
BRIONY KAY BAX (current)
Director, EDITOR OF AMBIT MAGAZINE, 2014.02.27
UNIT G07 SCREENWORKS 22 HIGHBURY GROVE , LONDON
N7 2EF
MALIKA BOOKER (current)
Director, WRITER, 2014.02.27
UNIT G07 SCREENWORKS 22 HIGHBURY GROVE , LONDON
N7 2EF
WARWICK GOULD (current)
Director, PROFESSOR OF ENGLISH LITERATURE, 2012.11.22
UNIT G07 SCREENWORKS 22 HIGHBURY GROVE , LONDON
N7 2EF
EMMA ELIZABETH HARDING (current)
Director, RADIO PRODUCER, 2013.04.25
UNIT G07 SCREENWORKS 22 HIGHBURY GROVE , LONDON
N7 2EF
BRIGID MARGARET FLORA MACLEOD (current)
Director, PUBLISHER, 2012.11.22
UNIT G07 SCREENWORKS 22 HIGHBURY GROVE , LONDON
N7 2EF
CHERYL ANNE MOSKOWITZ (current)
Director, WRITER, 2015.05.14
UNIT G07 SCREENWORKS 22 HIGHBURY GROVE , LONDON
N7 2EF
NOEL ANTHONY MURPHY (current)
Director, SALES AND MARKETING DIRECTOR, 2013.11.28
UNIT G07 SCREENWORKS 22 HIGHBURY GROVE , LONDON
N7 2EF
MARK HENRY STOREY (current)
Director, VENTURE CAPITALIST, 2014.05.01
UNIT G07 SCREENWORKS 22 HIGHBURY GROVE , LONDON
N7 2EF
CLARE JOANNE BROWN (resigned)
Secretary, ARTS ADMINISTRATOR, 1996.06.01 - 2003.07.18
10 EASTBANK ROAD HAMPTON HILL , HAMPTON
TW12 1RP, MIDDLESEX
MARTHA CRANFIELD SMART (resigned)
Secretary, 1991.05.09 - 1996.06.07
44 REDAN STREET , LONDON
W14 0AB
JOHN AGARD (resigned)
Director, POET/WRITER, 1994.03.31 - 1997.11.12
30 ABERGAVENNY ROAD , LEWES
BN7 1SN, EAST SUSSEX
GILLIAN PATRICIA KEMPSTER BEER (resigned)
Director, UNIVERSITY TEACHER, 1993.04.27 - 1996.09.30
6 BELVOIR TERRACE , CAMBRIDGE
CB2 2AA
JAMES BERRY (resigned)
Director, WRITER /POET, 1996.11.01 - 1999.11.11
52 LYMINSTER AVENUE , BRIGHTON
BN1 8JN, EAST SUSSEX
BARBARA SARA BLEIMAN (resigned)
Director, ADVISORY TEACHER, 2005.09.08 - 2009.11.12
17 GLASSLYN ROAD , LONDON
N8 8RJ
VALERIE BLOOM (resigned)
Director, WRITER, 2005.11.17 - 2010.05.07
1 WHITEOAK BUNGALOWS HEATHWOOD GARDENS , SWANLEY
BR8 7HW, KENT
SUSAN ALISON BRADBURY (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1993.01.25 - 1995.04.30
9 EDNA STREET , LONDON
SW11 3DP
ALAN CHARLES BROWNJOHN (resigned)
Director, AUTHOR, 1992.07.28 - 1995.04.30
2 BELSIZE PARK , LONDON
NW3 4ET
THOMAS BENEDICT CHIVERS (resigned)
Director, ARTS PRODUCER, 2009.11.12 - 2013.11.28
DUTCH HOUSE 307-308 HIGH HOLBORN , LONDON
WC1V 7LL
DESMOND WALTER ROBERT CLARKE (resigned)
Director, RETIRED/PUBLISHER, 2010.11.18 - 2013.02.28
DUTCH HOUSE 307-308 HIGH HOLBORN , LONDON
WC1V 7LL
DARRYL JOHN COOKE (resigned)
Director, SOLICITOR, 2014.05.01 - 2015.09.17
UNIT G07 SCREENWORKS 22 HIGHBURY GROVE , LONDON
N7 2EF
NEIL CORCORAN (resigned)
Director, 1991.05.09 - 1992.04.28
4 BRENTWOOD ROAD BRINCLIFFE , SHEFFIELD
S11 9BU, SOUTH YORKSHIRE
AMANDA JANE DALTON (resigned)
Director, THEATRE WORKER WRITER, 2001.11.22 - 2005.11.17
2 BANKSIDE , HEBDEN BRIDGE
HX7 8BX, WEST YORKSHIRE
JONATHAN FREDERICK DAVIDSON (resigned)
Director, CONSULTANT, 1999.11.11 - 2001.11.11
106 LAKE VIEW ROAD , COVENTRY
CV5 8JY, WEST MIDLANDS
ANGELA LYNNE DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.08 - 2016.03.31
UNIT G07 SCREENWORKS 22 HIGHBURY GROVE , LONDON
N7 2EF
TIM DEE (resigned)
Director, BBC RADIO PRODUCER, 2009.02.26 - 2011.05.05
DUTCH HOUSE 307-308 HIGH HOLBORN , LONDON
WC1V 7LL
ANDREW JONATHAN DICKSON (resigned)
Director, JOURNALIST, 2007.11.15 - 2010.11.18
DUTCH HOUSE 307-308 HIGH HOLBORN , LONDON
WC1V 7LL
MAURA DOOLEY (resigned)
Director, WRITER-LECTURER, 1999.11.30 - 2003.11.13
108 STERNHOLD AVENUE , LONDON
SW2 4PP
CAROL ANN DUFFY (resigned)
Director, 1991.05.09 - 1992.10.27
4 CAMP VIEW WIMBLEDON , LONDON
SW19 4UL
JULIA JESSICA ECCLESHARE (resigned)
Director, JOURNALIST, 2012.02.23 - 2015.03.05
DUTCH HOUSE 307-308 HIGH HOLBORN , LONDON
WC1V 7LL
MARK FORD (resigned)
Director, UNIVERSITY LECTURER, 2004.11.18 - 2006.11.16
89B HIGHBURY HILL , LONDON
N5 1SX
KATHARINE SUSAN GAVRON (resigned)
Director, ANTHROPOLOGIST, 1992.07.28 - 1995.05.03
2 MILLFIELD PLACE , LONDON
N6 6JP
NICCI GERRARD (resigned)
Director, NOVELIST AND JOURNALIST, 2009.11.12 - 2012.09.13
DUTCH HOUSE 307-308 HIGH HOLBORN , LONDON
WC1V 7LL
MARTYN GOFF (resigned)
Director, CHAIRMAN HENRY SOTHERAN, 1994.03.31 - 1999.11.11
95 SISTERS AVENUE , LONDON
SW11 5SW
DAISY GEORGIA GOODWIN (resigned)
Director, TV PRODUCER, 2003.11.13 - 2007.11.15
68 EDITH ROAD , LONDON
W14 9AR

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TBPS LONDON LIMITED 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: 2016.07.23. Reload the data