Back to search

Curtis Brown Group Limited

00679620

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, CUNARD HOUSE, LONDON, SW1Y 4LR
Incorporated 04/01/1961

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

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

Officers

Jonathan Michael Geller

director · Since 01/01/1997

LITERARY AGENT

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Nicholas Charles Norris Marston

director · Since 21/05/1997

MEDIA AGENT

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Sarah Lynne Spear

director · Since 04/12/2008

ACTOR'S AGENT

BRITISH · ENGLAND · Age 58

Mr Raneet Ashok Ahuja

director · Since 01/06/2023

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Curtis Brown Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Haymarket House, 5th Floor, London, SW1Y 4SP

Reg: 04280673 · England · Limited Company

Notified 27/11/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 20/07/2018Registered 01/08/2018Satisfied 27/06/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 09/04/2016Registered 19/04/2016Satisfied 11/03/2019
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 07/04/2016Registered 13/04/2016Satisfied 23/12/2021
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/2012Registered 19/07/2012Satisfied 12/04/2016