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The Fine Art Publishing Company Limited

00578495

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 14/02/1957

Previously known as

Reliance Art Publishing Company,Limited · until 25/06/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

58190
Other publishing activities

Officers

David Alexander Roe

director · Since 01/07/2016

British · United Kingdom · Age 79

Christine Zeeta Dianne Roe

director · Since 05/01/2025

British · England · Age 79

Former

Alexia Justine Roe

director · Resigned 01/07/2016

Martin Roger Vernon

secretary · Resigned 07/09/2016

Christine Zeeta Dianne Roe

director · Resigned 05/01/2025

Persons with Significant Control

Mr David Alexander Roe

25–50% shares

British · England · Age 79

101, New Cavendish Street, London, W1W 6XH

Notified 26/05/2017

PSC Statements

No active PSC statements on record.

Charges2 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 15/06/1998Registered 30/06/1998
charge
outstanding

MIDLAND BANK PLC

Created 11/04/1991Registered 19/04/1991

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1101 New Cavendish Street
2026-05-10

101 NEW CAVENDISH STREET

post townLondon
2026-05-10

LONDON

officer appointedROE, Christine Zeeta Dianne
2026-05-10
officer appointedROE, David Alexander
2026-05-10

CompanyRankvs 6345+ SIC 58190 peers
31

Financial strength42th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Director details changed

change person director company with change date

06/01/20262 pages · PDF
Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

06/01/20264 pages · PDF
Director details changed

change person director company with change date

04/12/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Address changed

change registered office address company with date old address new address

20/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

13/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20193 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/05/20183 pages · PDF
PSC notified

notification of a person with significant control

10/01/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20165 pages · PDF
TM02

termination secretary company with name termination date

13/09/20161 page · PDF
Director appointed

appoint person director company with name date

24/08/20162 pages · PDF
Director resigned

termination director company with name termination date

24/08/20161 page · PDF
Director appointed

appoint person director company with name date

24/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20144 pages · PDF
Director details changed

change person director company with change date

20/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/12/20125 pages · PDF
Director details changed

change person director company with change date

24/12/20122 pages · PDF
Director details changed

change person director company with change date

23/12/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20104 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20094 pages · PDF
363a

legacy

29/12/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20084 pages · PDF
363a

legacy

27/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20074 pages · PDF
363a

legacy

05/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20063 pages · PDF
363s

legacy

11/01/20068 pages · PDF
288a

legacy

28/10/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20054 pages · PDF
288b

legacy

17/10/20051 page · PDF
363s

legacy

19/01/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20048 pages · PDF
363s

legacy

06/01/20048 pages · PDF
Accounts filed

accounts with accounts type full

04/11/20039 pages · PDF
363s

legacy

04/02/20038 pages · PDF
Accounts filed

accounts with accounts type full

04/11/20029 pages · PDF
363s

legacy

26/04/20028 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20015 pages · PDF
363s

legacy

21/02/20018 pages · PDF
Accounts filed

accounts with accounts type small

10/08/20006 pages · PDF
363s

legacy

21/03/20007 pages · PDF
Accounts filed

accounts with accounts type small

05/07/19996 pages · PDF
288b

legacy

19/03/19991 page · PDF
363s

legacy

29/01/19996 pages · PDF
Accounts filed

accounts with accounts type full

22/09/19988 pages · PDF
395

legacy

30/06/1998PDF
288a

legacy

26/05/1998PDF
288a

legacy

26/05/1998PDF
288b

legacy

26/05/1998PDF
288b

legacy

26/05/1998PDF
288b

legacy

26/05/1998PDF
363s

legacy

02/02/19984 pages · PDF
Accounts filed

accounts with accounts type small

10/06/19975 pages · PDF
288a

legacy

13/02/19972 pages · PDF
AUD

auditors resignation company

13/01/19971 page · PDF
363s

legacy

07/01/19974 pages · PDF
Accounts filed

accounts with accounts type full

03/10/19969 pages · PDF
363s

legacy

28/02/19966 pages · PDF
288

legacy

28/02/19962 pages · PDF
Accounts filed

accounts with accounts type full

04/09/19957 pages · PDF
363s

legacy

15/02/1995PDF
Accounts filed

accounts with accounts type small

08/05/1994PDF
363s

legacy

03/02/1994PDF
225(1)

legacy

08/12/1993PDF
288

legacy

01/11/1993PDF
Accounts filed

accounts with accounts type small

15/09/1993PDF
363s

legacy

25/03/1993PDF
Accounts filed

accounts with accounts type small

03/02/1993PDF
CERTNM

certificate change of name company

25/06/1992PDF
Accounts filed

accounts with accounts type small

16/02/1992PDF