QUENTIN BLAKE CENTRE FOR ILLUSTRATION

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DateDescription
26/09/2426 September 2024 Registration of charge 044849430007, created on 2024-09-17

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21/08/2421 August 2024 Confirmation statement made on 2024-07-07 with no updates

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21/08/2421 August 2024 Appointment of Dr Stella Rose Toonen as a director on 2024-04-09

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21/08/2421 August 2024 Appointment of Mr Munesh Mahtani as a director on 2024-04-09

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30/07/2430 July 2024 Appointment of Mrs Pamela Rose Raynor as a director on 2024-04-09

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23/11/2323 November 2023 Termination of appointment of Tracey-Joy Harrison as a director on 2023-09-12

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15/11/2315 November 2023 Registration of charge 044849430006, created on 2023-11-10

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17/07/2317 July 2023 Satisfaction of charge 044849430002 in full

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15/07/2315 July 2023 Accounts for a small company made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-07 with no updates

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11/07/2311 July 2023 Registration of charge 044849430005, created on 2023-07-07

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11/07/2311 July 2023 Registration of charge 044849430004, created on 2023-07-07

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11/07/2311 July 2023 Registration of charge 044849430003, created on 2023-07-07

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23/03/2323 March 2023 Termination of appointment of Nicholas Francis Durbridge as a director on 2023-03-07

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23/03/2323 March 2023 Appointment of Miss Melanie Jane Johnson as a director on 2023-03-07

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17/01/2317 January 2023 Appointment of Ms Marion Deuchars as a director on 2022-12-06

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10/01/2310 January 2023 Termination of appointment of Joy Yamusangie Miessi as a director on 2022-12-06

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08/11/228 November 2022 Change of name notice

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08/11/228 November 2022 Accounts for a small company made up to 2021-12-31

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08/11/228 November 2022 Satisfaction of charge 044849430001 in full

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08/11/228 November 2022 Certificate of change of name

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22/09/2222 September 2022 Appointment of Ms Eleanor Head as a director on 2022-09-13

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21/09/2221 September 2022 Termination of appointment of Karyn Maier as a director on 2022-09-13

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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13/07/2113 July 2021 Appointment of Mx Joy Yamusangie Miessi as a director on 2020-12-08

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13/07/2113 July 2021 Confirmation statement made on 2021-07-07 with no updates

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03/08/203 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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16/07/2016 July 2020 DIRECTOR APPOINTED MR PETER SCOTT BARRON

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16/07/2016 July 2020 DIRECTOR APPOINTED MS SAMANTHA JANE COLT

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09/07/209 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044849430002

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR TRACEY REDDINGS

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05/05/205 May 2020 SECRETARY APPOINTED MRS LAURA ELIZABETH RAFFERTY

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY CARVER

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22/10/1922 October 2019 DIRECTOR APPOINTED MR JOHN PAUL KAMPFNER

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14/08/1914 August 2019 DIRECTOR APPOINTED DR KARYN MAIER

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13/08/1913 August 2019 DIRECTOR APPOINTED MR PETER FREDERICK CHARLES ANDREWS

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01/08/191 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044849430001

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA FRANCES ZEFF / 30/06/2019

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR GHISLAINE KENYON

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCES CORNER OBE

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23/04/1923 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/07/1819 July 2018 DIRECTOR APPOINTED MS TRACEY LYNN REDDINGS

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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14/05/1814 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/11/176 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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21/07/1721 July 2017 DIRECTOR APPOINTED MR RICHARD IAN BAWDEN

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR ARDI KOLAH

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GIBSON

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21/08/1621 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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15/07/1615 July 2016 DIRECTOR APPOINTED MR NICHOLAS FRANCIS DURBRIDGE

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14/07/1614 July 2016 DIRECTOR APPOINTED MR DALWARDIN BABU OBE

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SORIANO

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR VINCENT O' BRIEN

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR LARISSA JOY

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12/07/1612 July 2016 DIRECTOR APPOINTED PROFESSOR FRANCES CORNER OBE

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14/03/1614 March 2016 APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED

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03/10/153 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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14/07/1514 July 2015 07/07/15 NO MEMBER LIST

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 120 ELGIN CRESCENT LONDON W11 2JL

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK LONG

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR REBECCA EASTMOND

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05/03/155 March 2015 DIRECTOR APPOINTED MR. VINCENT GERALD O' BRIEN

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01/10/141 October 2014 31/12/13 TOTAL EXEMPTION FULL

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08/07/148 July 2014 07/07/14 NO MEMBER LIST

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12/03/1412 March 2014 DIRECTOR APPOINTED MS SARAH CULSHAW

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02/10/132 October 2013 31/12/12 TOTAL EXEMPTION FULL

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM LONG / 13/08/2013

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12/07/1312 July 2013 07/07/13 NO MEMBER LIST

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / GHISLAINE KENYON / 12/07/2013

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LARISSA JOY / 12/07/2013

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30/04/1330 April 2013 DIRECTOR APPOINTED MS JUDY MARY GIBBONS

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON

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05/10/125 October 2012 DIRECTOR APPOINTED LAUREN MARGOT PEACHY CHILD

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17/08/1217 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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27/07/1227 July 2012 DIRECTOR APPOINTED KATHLEEN SORIANO

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10/07/1210 July 2012 07/07/12 NO MEMBER LIST

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA CHICHESTER CLARK

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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14/07/1114 July 2011 07/07/11 NO MEMBER LIST

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CARVER / 13/07/2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILSON / 13/07/2011

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13/07/1113 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDDINGS COMPANY SECRETARY LIMITED / 11/07/2011

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28/04/1128 April 2011 AUDITOR'S RESIGNATION

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19/10/1019 October 2010 DIRECTOR APPOINTED MS LARISSA JOY

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18/08/1018 August 2010 DIRECTOR APPOINTED JEREMY CARVER

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PARKER / 07/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM LONG / 07/07/2010

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30/07/1030 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDDINGS COMPANY SECRETARY LIMITED / 07/07/2010

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30/07/1030 July 2010 07/07/10 NO MEMBER LIST

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN SAXBY BLAKE / 07/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN EASTMOND / 07/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA CHICHESTER CLARK / 07/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GHISLAINE KENYON / 07/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH GIBSON / 07/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILSON / 07/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA FRANCES ZEFF / 07/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JULIAN FINEMAN / 07/07/2010

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14/06/1014 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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10/06/1010 June 2010 DIRECTOR APPOINTED ARDI KOLAH

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03/06/103 June 2010 DIRECTOR APPOINTED MR CHRISTOPHER PAUL YATES

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW

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16/12/0916 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDDINGS COMPANY SECRETARY LIMITED / 15/12/2009

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30/07/0930 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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08/07/098 July 2009 ANNUAL RETURN MADE UP TO 07/07/09

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK HELME

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12/06/0912 June 2009 COMPANY NAME CHANGED THE HOUSE OF ILLUSTRATION CERTIFICATE ISSUED ON 15/06/09

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03/02/093 February 2009 DIRECTOR APPOINTED ELIZABETH SARAH GIBSON

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15/12/0815 December 2008 DIRECTOR APPOINTED REBECCA ANN EASTMOND

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02/10/082 October 2008 DIRECTOR APPOINTED PATRICK IAN HELME

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR ANTHEA CARVER

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE CAREY

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17/09/0817 September 2008 APPOINTMENT TERMINATE, DIRECTOR ROBIN ROBERT CHICHESTER CLARKE LOGGED FORM

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PEASE

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16/09/0816 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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16/09/0816 September 2008 DIRECTOR APPOINTED PATRICK WILLIAM LONG

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25/07/0825 July 2008 COMPANY NAME CHANGED MUSEUM OF ILLUSTRATION CERTIFICATE ISSUED ON 25/07/08

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN CHICHESTER CLARK

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22/07/0822 July 2008 ANNUAL RETURN MADE UP TO 07/07/08

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12/09/0712 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 42 BRAMHAM GARDENS LONDON SW5 0HF

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18/07/0718 July 2007 ANNUAL RETURN MADE UP TO 07/07/07

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/10/063 October 2006 COMPANY NAME CHANGED THE QUENTIN BLAKE GALLERY OF ILL USTRATION CERTIFICATE ISSUED ON 03/10/06

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21/07/0621 July 2006 ANNUAL RETURN MADE UP TO 07/07/06

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/07/0518 July 2005 ANNUAL RETURN MADE UP TO 07/07/05

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13/07/0413 July 2004 ANNUAL RETURN MADE UP TO 07/07/04

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07/05/047 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/05/047 May 2004 SECRETARY RESIGNED

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07/05/047 May 2004 NEW SECRETARY APPOINTED

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13/07/0313 July 2003 ANNUAL RETURN MADE UP TO 07/07/03

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11/05/0311 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 NEW SECRETARY APPOINTED

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE AVON BS25 1LZ

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/0222 July 2002 COMPANY NAME CHANGED THE QUENTIN BLAKE MUSEUM OF ILLU STRATION CERTIFICATE ISSUED ON 22/07/02

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12/07/0212 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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