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The British Entertainment History Project

10490000

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

38 Connaught Road, Teddington, TW11 0PX
Incorporated 21/11/2016

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

96090
Other personal service activities

Officers

Elaine Patricia Burrows

director · Since 21/11/2016

British · United Kingdom · Age 81

Michael Macdonald Dick

director · Since 21/11/2016

British · United Kingdom · Age 78

Martin Lawrence Sheffield

director · Since 21/11/2016

British · England · Age 75

Susan Margaret Malden

director · Since 09/05/2018

British · England · Age 76

Susan Margaret Malden

secretary · Since 12/06/2019

Kenneth Frederick Rowles

director · Since 12/06/2019

British · England · Age 81

John Walter Luton

director · Since 14/05/2022

British · England · Age 81

Katherine Mary Jackman

director · Since 23/12/2023

British · United Kingdom · Age 52

Nicholas Dashwood Gilbey

director · Since 05/01/2024

British · England · Age 76

Former

Steve Ernest Tappin

director · Resigned 14/06/2017

Susan Margaret Malden

secretary · Resigned 23/05/2018

Trevor Martin King

director · Resigned 22/01/2019

David Kirby Sharp

director · Resigned 12/06/2019

Ian David Noah

director · Resigned 12/06/2019

Martin Charles Clifford Spence

director · Resigned 12/06/2019

Lucie Mary Bea Dutton

director · Resigned 12/06/2019

Martin Charles Clifford Spence

secretary · Resigned 12/06/2019

Ronald Nicholas Dashwood Gilbey

director · Resigned 13/05/2022

Derek Robert Threadgall

director · Resigned 11/12/2023

PSC Statements

no individual or entity with signficant control· 21/11/2016

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 line138 Connaught Road
2026-05-07

38 CONNAUGHT ROAD

post townTeddington
2026-05-07

TEDDINGTON

officer appointedMALDEN, Susan Margaret
2026-05-07
officer appointedBURROWS, Elaine Patricia
2026-05-07
officer appointedDICK, Michael Macdonald
2026-05-07
officer appointedGILBEY, Nicholas Dashwood
2026-05-07
officer appointedJACKMAN, Katherine Mary
2026-05-07
officer appointedLUTON, John Walter
2026-05-07
officer appointedMALDEN, Susan Margaret
2026-05-07
officer appointedROWLES, Kenneth Frederick
2026-05-07
officer appointedSHEFFIELD, Martin Lawrence
2026-05-07

CompanyRankvs 64924+ SIC 96090 peers
44

Financial strength69th percentile among SIC peers · 17/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees2/15 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.

Longevity10/15 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.

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

Key FinancialsYear ending 30/11/2024

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£11k

Current Liabilities

Fixed Assets

£395

0avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with v2025.41.1 micro_entity_frs_105_v1_1_2 filing

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£5k
2023-£4k
2022-£11k
2021+£9k
2020-£2k
2019Infinity+£9k

Derived from filed accounts. Not audited figures.

Filing History48 filings

Confirmation statement

confirmation statement with no updates

12/11/20253 pages · PDF
Director details changed

change person director company with change date

31/10/20252 pages · PDF
Director details changed

change person director company with change date

31/10/20252 pages · PDF
Director details changed

change person director company with change date

31/10/20252 pages · PDF
Director details changed

change person director company with change date

31/10/20252 pages · PDF
Director details changed

change person director company with change date

31/10/20252 pages · PDF
CH03

change person secretary company with change date

31/10/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/08/20244 pages · PDF
Director appointed

appoint person director company with name date

11/01/20242 pages · PDF
Director appointed

appoint person director company with name date

02/01/20242 pages · PDF
Director resigned

termination director company with name termination date

16/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Director appointed

appoint person director company with name date

26/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20221 page · PDF
Director resigned

termination director company with name termination date

24/05/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20213 pages · PDF
AAMD

accounts amended with made up date

16/11/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20192 pages · PDF
AP03

appoint person secretary company with name date

13/06/20192 pages · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Director resigned

termination director company with name termination date

13/06/20191 page · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Director resigned

termination director company with name termination date

13/06/20191 page · PDF
Director resigned

termination director company with name termination date

13/06/20191 page · PDF
Director resigned

termination director company with name termination date

13/06/20191 page · PDF
TM02

termination secretary company with name termination date

13/06/20191 page · PDF
Director resigned

termination director company with name termination date

30/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20187 pages · PDF
Director appointed

appoint person director company with name date

10/06/20182 pages · PDF
TM02

termination secretary company with name termination date

07/06/20181 page · PDF
AP03

appoint person secretary company with name date

06/06/20182 pages · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20173 pages · PDF
Director appointed

appoint person director company with name date

14/06/20172 pages · PDF
Director resigned

termination director company with name termination date

14/06/20171 page · PDF
Incorporated

incorporation company

21/11/201669 pages · PDF