THE ART OF ILLUSTRATION LIMITED
LONDON BEST OF ARTS LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 04995363
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE ART OF ILLUSTRATION LIMITED are www.theartofillustration.co.uk, and www.the-art-of-illustration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Art of Illustration Limited is a Private Limited Company. The company registration number is 04995363. The Art of Illustration Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of The Art of Illustration Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . HAYMAN, Helen is a Secretary of the company. BEETLES, Alexander James is a Director of the company. BEETLES, Christopher Robin, Dr is a Director of the company. Secretary HANOVER SQUARE SECRETARY LIMITED has been resigned. Secretary WINSLOW, Ronald Basil has been resigned. Director BEETLES, Chris has been resigned. Director HANOVER SQUARE DIRECTOR LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
HAYMAN, Helen
Appointed Date: 15 December 2014

Director
BEETLES, Alexander James
Appointed Date: 26 April 2013
38 years old

Director
BEETLES, Christopher Robin, Dr
Appointed Date: 16 December 2010
79 years old

Resigned Directors

Secretary
HANOVER SQUARE SECRETARY LIMITED
Resigned: 22 December 2003
Appointed Date: 15 December 2003

Secretary
WINSLOW, Ronald Basil
Resigned: 15 December 2014
Appointed Date: 22 December 2003

Director
BEETLES, Chris
Resigned: 16 December 2010
Appointed Date: 22 December 2003
56 years old

Director
HANOVER SQUARE DIRECTOR LIMITED
Resigned: 22 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Dr Christopher Robin Beetles
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alexander James Beetles
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ART OF ILLUSTRATION LIMITED Events

10 Jan 2017
Confirmation statement made on 15 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
13 Mar 2004
New secretary appointed
18 Feb 2004
Director resigned
18 Feb 2004
Secretary resigned
18 Feb 2004
New director appointed
15 Dec 2003
Incorporation