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CURTIS BROWN GROUP LIMITED

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

Company details

5TH FLR HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4SP

CURTIS BROWN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00679620
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.04
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78101 - Motion picture, television and other theatrical casting activities
  • 78109 - Other activities of employment placement agencies
  • 58190 - Other publishing activities

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

BBC WORLDWIDE LIMITED
- Outstanding on 2016.04.13
BARCLAYS BANK PLC
- Outstanding on 2016.04.19

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006796200003
Form type: MR01
Date: 2016.04.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006796200002
Form type: MR01
Date: 2016.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.12
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 44000
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.15
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIN
Form type: TM01
Date: 2014.08.28
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.06
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.29
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DIRECTOR APPOINTED MR COLIN LEWIN
Form type: AP01
Date: 2012.09.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.01
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.11
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LYNNE SPEAR / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARSTON / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LLOYD / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HALL / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GELLER / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUIE DREWE / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HALL / 01/09/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN HALL / 01/09/2009
Form type: CH03
Date: 2009.11.26
£2.95
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DIRECTOR APPOINTED SARAH LYNNE SPEAR
Form type: 288a
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 5TH FLOOR, HAYMARKET HOUSE, 28\29 HAYMARKET, SW1Y 4SP
Form type: 287
Date: 2008.12.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN HALL / 01/04/2008
Form type: 288c
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.03.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.10
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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INTERIM DIV/WAIVE RIGHT 17/01/02
Form type: RES13
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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SOS 17/01/02
Form type: RES13
Date: 2002.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29

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Company directors and board members:

BENJAMIN HALL (current)
Secretary, MEDIA AGENT, 2004.11.01
7 CHANTREY ROAD , LONDON
SW9 9TD
JACQUIE DREWE (current)
Director, TALENT AGENT, 2002.11.05
5TH FLR HAYMARKET HOUSE 28-29 HAYMARKET , LONDON
SW1Y 4SP
JONATHAN MICHAEL GELLER (current)
Director, LITERARY AGENT, 1997.01.01
5TH FLR HAYMARKET HOUSE 28-29 HAYMARKET , LONDON
SW1Y 4SP
BENJAMIN HALL (current)
Director, MEDIA AGENT, 2002.01.22
5TH FLR HAYMARKET HOUSE 28-29 HAYMARKET , LONDON
SW1Y 4SP
JONATHAN LLOYD (current)
Director, LITERARY AGENT, 1994.02.11
5TH FLR HAYMARKET HOUSE 28-29 HAYMARKET , LONDON
SW1Y 4SP
NICHOLAS CHARLES NORRIS MARSTON (current)
Director, MEDIA AGENT, 1997.05.21
5TH FLR HAYMARKET HOUSE 28-29 HAYMARKET , LONDON
SW1Y 4SP
SARAH LYNNE SPEAR (current)
Director, ACTOR'S AGENT, 2008.12.04
5TH FLR HAYMARKET HOUSE 28-29 HAYMARKET , LONDON
SW1Y 4SP
MARK KINGSLEY COLLINGBOURNE (resigned)
Secretary, FINANCE DIRECTOR, 1996.07.17 - 2004.07.30
39 NORMAN ROAD , LONDON
SW19 1BW
JONATHAN LLOYD (resigned)
Secretary, LITERARY AGENT, 1995.02.28 - 1996.07.17
15 STERNDALE ROAD , LONDON
W14 0HT
ROBERT BEAUCLERK LODER (resigned)
Secretary, 1991.11.27 - 1995.02.28
14 LADBROKE GROVE , LONDON
W11 3BQ
ELIZABETH DIANA BARING (resigned)
Director, LITERARY AGENT, 1991.11.27 - 1996.09.30
43 SUTHERLAND PLACE , LONDON
W2 5BY
JULIAN BEYNON (resigned)
Director, MEDIA AGENT, 1999.05.25 - 2002.01.17
32 GUNNERSBY COURT BOLLO LANE , LONDON
W3 8JH
SEBASTIAN BORN (resigned)
Director, LITERARY AGENT, 1991.11.27 - 1995.05.03
140 PERCY ROAD , LONDON
W12 9QL
JANE MARJORIE BRADISH-ELLAMES (resigned)
Director, LITERARY AGENT, 1997.01.01 - 2002.01.17
37 ASKEW CRESCENT , LONDON
W12 9DN
MARK KINGSLEY COLLINGBOURNE (resigned)
Director, FINANCE DIRECTOR, 1996.02.21 - 2004.07.30
39 NORMAN ROAD , LONDON
SW19 1BW
TIMOTHY CHARLES MUNRO CURNOW (resigned)
Director, LITERARY AGENT, 1991.11.27 - 2001.02.09
40 CARRANYA ROAD , LANE COVE
FOREIGN, NEW SOUTH WALES 2066
AUSTRALIA
DANIEL RICHARD EDELMAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1993.05.17
69 BERWICK STREET , LONDON
W1V 3PE
PETER THOMAS ALISTAIR FLOOD-MURPHY (resigned)
Director, LITERARY AGENT, 1991.11.27 - 2002.01.17
128 SUGDEN ROAD , LONDON
SW11 5EE
SUSAN FREATHY (resigned)
Director, LITERARY AGENT, 1991.11.27 - 2002.01.17
19 CHANTRY STREET , LONDON
N1 8NR
PETER GINSBERG (resigned)
Director, LITERARY AGENT, 1991.11.27 - 1992.02.29
30 EAST 9 STREET , NEW YORK
FOREIGN, NY 10003
USA
GILES GORDON (resigned)
Director, LITERARY AGENT, 1995.09.13 - 2002.01.17
6 ANN STREET , EDINBURGH
EH4 1PJ
ANTONY WILLIAM IAN HARWOOD (resigned)
Director, LITERARY AGENT, 1991.11.27 - 1995.03.10
37 BREER STREET , LONDON
SW6 3HE
JULIA KREITMAN (resigned)
Director, LITERARY AGENT, 1992.06.10 - 1995.05.03
10 ST LUKES ROAD , LONDON
W11 1DP
SUE LATIMER (resigned)
Director, TALENT AGENT, 2000.01.05 - 2001.05.11
30 HOWARD WALK , LONDON
N2 0HB
COLIN LEWIN (resigned)
Director, ACCOUNTANT, 2012.09.20 - 2014.05.29
5TH FLR HAYMARKET HOUSE 28-29 HAYMARKET , LONDON
SW1Y 4SP
ROBERT BEAUCLERK LODER (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1995.02.28
14 LADBROKE GROVE , LONDON
W11 3BQ
DIANA ELIZABETH MACKAY (resigned)
Director, LITERARY AGENT, 1991.11.27 - 2002.01.17
222 CRANMER COURT WHITEHEADS GROVE, SLOANE AVENUE , LONDON
SW3 3HD
ANNE EIRA MCDERMID (resigned)
Director, LITERARY AGENT, 1991.11.27 - 1994.11.10
2 BEVAN STREET , LONDON
N1 7DY
ANTHEA MORTON-SANER (resigned)
Director, LITERARY AGENT, 1991.11.27 - 2002.01.17
HETHE COTTAGE HETHE , BICESTER
OX27 8EU, OXFORDSHIRE
PETER JAMES EDMUND ROBINSON (resigned)
Director, LITERARY AGENT, 1992.06.10 - 2005.12.13
BLOCK A511 THE JAM FACTORY 27 GREEN WALK , LONDON
SE1 4TT
PAUL JOSEPH SCHERER (resigned)
Director, PUBLISHING, 1996.02.21 - 2002.01.17
43A CHEYNE COURT , LONDON
SW3 5TS
LEAH ALISON SCHMIDT (resigned)
Director, LITERARY AGENT, 1991.11.27 - 1995.05.03
13 DALMENY ROAD , LONDON
N7 0HG
VIVIENNE RUTH SCHUSTER (resigned)
Director, LITERARY AGENT, 1991.11.27 - 2002.01.17
1 BOUVERIE GARDENS KENTON , HARROW
HA3 0RQ, MIDDLESEX
MICHAEL SEYMOUR SHAW (resigned)
Director, LITERARY AGENT, 1991.11.27 - 2002.01.17
28 HURON ROAD TOOTING , LONDON
SW17 8RB
KATHLEEN ELIZABETH STEVENS (resigned)
Director, LITERARY AGENT, 1991.11.27 - 2002.01.17
150 BENNERLEY ROAD , LONDON
SW11 6DY

Companies near to CURTIS BROWN GROUP ltd.

Information about the Private Limited Company CURTIS BROWN GROUP 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: 2016.05.26. Reload the data