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The Cathy Marston Project

05425638

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN
Incorporated 15/04/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/04/2025

Due 29/04/2026

Overdue

Industry

59111
Motion picture production activities

Officers

Dominic Best

director · Since 15/04/2005

TV AND THEATRE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Dominic Best

secretary · Since 15/04/2005

TV AND THEATRE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Allen Lloyd Thomas

director · Since 15/04/2005

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 86

Also on 5 other boards

Judith Albert

director · Since 11/05/2006

BANKER

AMERICAN · UNITED STATES · Age 75

Mr David Franklin Banks

director · Since 15/11/2011

INVESTMENT BANKER

BRITISH · ENGLAND · Age 83

Also on 12 other boards

Peggy Post

director · Since 22/05/2013

NONE

BRITISH · UNITED KINGDOM · Age 84

Ms Sue Butcher

director · Since 28/09/2016

INVESTMENT BANKER

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Ms Kathleen Ann Crook

director · Since 10/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mrs Helen Louise Andrews

director · Since 10/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Dominic Best

secretary · Since 15/04/2005

British

Dominic Best

director · Since 15/04/2005

British · United Kingdom · Age 63

Allen Lloyd Thomas

director · Since 15/04/2005

American · England · Age 86

Judith Albert

director · Since 11/05/2006

American · United States · Age 75

David Franklin Banks

director · Since 15/11/2011

British · England · Age 83

Peggy Post

director · Since 22/05/2013

British · United Kingdom · Age 84

Sue Butcher

director · Since 28/09/2016

British · England · Age 65

Kathleen Ann Crook

director · Since 10/03/2020

British · United Kingdom · Age 66

Helen Louise Andrews

director · Since 10/03/2020

British · England · Age 60

Former

Maryanne Primali Dilshani Weerasinghe

director · Resigned 11/05/2006

Georgina Patricia Shields

director · Resigned 03/04/2018

PSC Statements

no individual or entity with signficant control· 15/04/2017

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11st Floor Arthur Stanley House
2026-05-07

1ST FLOOR ARTHUR STANLEY HOUSE

post townLondon
2026-05-07

LONDON

officer appointedBEST, Dominic
2026-05-07
officer appointedALBERT, Judith
2026-05-07
officer appointedANDREWS, Helen Louise
2026-05-07
officer appointedBANKS, David Franklin
2026-05-07
officer appointedBEST, Dominic
2026-05-07
officer appointedBUTCHER, Sue
2026-05-07
officer appointedCROOK, Kathleen Ann
2026-05-07
officer appointedPOST, Peggy
2026-05-07
officer appointedTHOMAS, Allen Lloyd
2026-05-07

Filing History64 filings

Accounts filed

accounts with accounts type total exemption full

29/07/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/202514 pages · PDF
Director details changed

change person director company with change date

22/10/20242 pages · PDF
Director details changed

change person director company with change date

22/10/20242 pages · PDF
Director details changed

change person director company with change date

22/10/20242 pages · PDF
Director details changed

change person director company with change date

22/10/20242 pages · PDF
Director details changed

change person director company with change date

22/10/20242 pages · PDF
CH03

change person secretary company with change date

21/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

30/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
Director appointed

appoint person director company with name date

25/03/20202 pages · PDF
Director appointed

appoint person director company with name date

25/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/201912 pages · PDF
Director resigned

termination director company with name termination date

10/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/201812 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/201711 pages · PDF
Director appointed

appoint person director company with name date

04/11/20163 pages · PDF
Annual return

annual return company with made up date no member list

03/05/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20169 pages · PDF
Director appointed

appoint person director company with name date

04/08/20153 pages · PDF
Annual return

annual return company with made up date no member list

15/06/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20159 pages · PDF
Annual return

annual return company with made up date no member list

02/06/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20149 pages · PDF
Director appointed

appoint person director company with name

29/07/20133 pages · PDF
Annual return

annual return company with made up date no member list

17/05/20136 pages · PDF
Director details changed

change person director company with change date

14/05/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20129 pages · PDF
Annual return

annual return company with made up date no member list

27/04/20126 pages · PDF
Director appointed

appoint person director company with name

12/01/20125 pages · PDF
Director appointed

appoint person director company with name

09/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20119 pages · PDF
Annual return

annual return company with made up date no member list

12/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20109 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
Annual return

annual return company with made up date no member list

30/06/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20109 pages · PDF
288c

legacy

15/05/20091 page · PDF
288c

legacy

15/05/20091 page · PDF
363a

legacy

14/05/20093 pages · PDF
Accounts filed

accounts with accounts type partial exemption

20/04/200910 pages · PDF
363a

legacy

02/05/20083 pages · PDF
Accounts filed

accounts with accounts type partial exemption

06/02/200811 pages · PDF
363a

legacy

13/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20068 pages · PDF
288b

legacy

03/07/20061 page · PDF
288a

legacy

03/07/20061 page · PDF
363a

legacy

26/05/20062 pages · PDF
288c

legacy

24/05/20061 page · PDF
288a

legacy

28/06/20052 pages · PDF
Incorporated

incorporation company

15/04/200528 pages · PDF