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IVOR NOVELLO CHARITIES LIMITED

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

Company details

21 REPTON GARDENS, ROMFORD, RM2 5LS

IVOR NOVELLO CHARITIES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00572631
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities
Company IVOR NOVELLO CHARITIES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00572631, established in United Kingdom on the 9. October 1956. The company is now active. The company has been in business for 60 years and 1 month. The company is based on 21 REPTON GARDENS, ROMFORD, RM2 5LS. Business of the company IVOR NOVELLO CHARITIES LIMITED by SIC and NACE code is "59200 - Sound recording and music publishing activities". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION FULL" from the 2016.04.26. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.04. We do not have any information about the company IVOR NOVELLO CHARITIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.26
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04/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.14
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.14
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04/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.13
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04/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.14
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.18
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04/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH NICHOLS / 12/03/2013
Form type: CH01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS JEMMA MARY CHURCHILL / 03/04/2013
Form type: CH01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR IRENE SUTCLIFFE
Form type: TM01
Date: 2013.04.16
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DIRECTOR APPOINTED MS JEMMA MARY CHURCHILL
Form type: AP01
Date: 2013.04.16
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.21
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04/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.05
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.13
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04/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD ALAN TEBBUTT / 04/04/2011
Form type: CH01
Date: 2011.04.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2011.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH VALENTINE SIMON WILLIAMS / 04/04/2011
Form type: CH01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE SUTCLIFFE / 04/04/2011
Form type: CH01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH NICHOLS / 04/04/2011
Form type: CH01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ATTENBOROUGH
Form type: TM01
Date: 2011.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR EDDIE KULUKUNDIS
Form type: TM01
Date: 2010.10.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.05.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.19
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04/04/10
Form type: AR01
Date: 2010.05.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
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ANNUAL RETURN MADE UP TO 04/04/09
Form type: 363a
Date: 2009.04.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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ANNUAL RETURN MADE UP TO 04/04/08
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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ANNUAL RETURN MADE UP TO 04/04/07
Form type: 363s
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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ANNUAL RETURN MADE UP TO 04/04/06
Form type: 363s
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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ANNUAL RETURN MADE UP TO 04/04/05
Form type: 363a
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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ANNUAL RETURN MADE UP TO 04/04/04
Form type: 363a
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
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ANNUAL RETURN MADE UP TO 04/04/03
Form type: 363a
Date: 2003.09.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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ANNUAL RETURN MADE UP TO 04/04/02
Form type: 363s
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
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ACC. REF. DATE EXTENDED FROM 09/10/01 TO 31/12/01
Form type: 225
Date: 2001.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
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FULL ACCOUNTS MADE UP TO 09/10/00
Form type: AA
Date: 2001.09.21
£2.95
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ANNUAL RETURN MADE UP TO 04/04/01
Form type: 363a
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 09/10/99
Form type: AA
Date: 2000.06.29
£2.95
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ANNUAL RETURN MADE UP TO 04/04/00
Form type: 363a
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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ANNUAL RETURN MADE UP TO 04/04/99
Form type: 363a
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 09/10/98
Form type: AA
Date: 1999.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 09/10/97
Form type: AA
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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ANNUAL RETURN MADE UP TO 04/04/98
Form type: 363a
Date: 1998.05.01

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Company directors and board members:

JOHN SPENCER MCCUIN (current)
Secretary, 1992.04.04
21 REPTON GARDENS GIDEA PARK , ROMFORD
RM2 5LS, ESSEX
JEMMA MARY CHURCHILL (current)
Director, ACTRESS, 2013.03.12
106 SHERLAND ROAD , TWICKENHAM
TW1 4HD
ENGLAND
JOHN SPENCER MCCUIN (current)
Director, CHARTERED ACCOUNTANT, 2001.09.19
21 REPTON GARDENS GIDEA PARK , ROMFORD
RM2 5LS, ESSEX
KAREN ELISABETH NICHOLS (current)
Director, RETIRED ADMINISTRATOR, 2001.09.19
43 ARCADIAN GARDENS WOOD GREEN , LONDON
N22 5AG
GERALD ALAN TEBBUTT (current)
Director, THEATRE DIRECTOR, 1999.01.29
BEECH END BEECH LANE , GUILDFORD
GU2 5ES, SURREY
HUGH VALENTINE SIMON WILLIAMS (current)
Director, ACTOR, 1992.04.04
BROMSDEN FARM , HENLEY ON THAMES
RG9 4RG, OXON
RICHARD SAMUEL ATTENBOROUGH (resigned)
Director, FILM PRODUCER, 1992.04.04 - 2011.04.04
BEAVER LODGE RICHMOND GREEN , RICHMOND
TW9 1NQ, SURREY
JOHN LAURENCE HUGHES (resigned)
Director, 1992.04.04 - 1993.05.26
SAMUEL FRENCH LIMITED 52 FITZROY STREET , LONDON
W1P 6JR
EDDIE KULUKUNDIS (resigned)
Director, THEATRICAL IMPRESARIO & SHIP B, 1992.04.04 - 2010.09.06
9 BILLING ROAD , LONDON
SW10 9UJ
NEIL DAVIS PETERS (resigned)
Director, COMPANY DIRECTOR, 1993.05.26 - 1995.04.04
55 LEXHAM GARDENS , LONDON
W8 5JS
ENGLAND
MERIEL RICHARDSON (resigned)
Director, 1992.04.04 - 1999.11.09
19 EATON MEWS SOUTH , LONDON
SW1W 9HP
MILDRED ROWLAND (resigned)
Director, 1992.04.04 - 2001.09.19
13 SMITH STREET , LONDON
SW3 4EE
ROSEMARY STEVENS (resigned)
Director, GENERAL SECRETARY, 1992.04.04 - 1998.10.21
5 COOMBE ROAD , YATELEY
GU46 7RA, HAMPSHIRE
IRENE SUTCLIFFE (resigned)
Director, ACTRESS, 2001.09.19 - 2013.03.12
12 KENTON COURT KENSINGTON HIGH STREET , LONDON
W14 8NN
GWEN WATFORD (resigned)
Director, ACTRESS, 1992.04.04 - 1995.04.04
22 TEMPLE FORTUNE LANE , LONDON
NW11 7UD

Companies near to IVOR NOVELLO CHARITIES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) IVOR NOVELLO CHARITIES 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: 2016.05.17. Reload the data