Mahogany Opera Group

About

Registered Number: 03508706
Date of Incorporation: 12/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Watford Palace Theatre, 20 Clarendon Road, Watford, Hertfordshire, WD17 1JZ

 

Founded in 1998, Mahogany Opera Group has its registered office in Watford, it's status is listed as "Active". There are 14 directors listed as Rosser, Allison, Jordanova, Ludmilla Jane, Fulljames, John Adam, Porter, Alison Jane, Straughton, Jane-eve Flora, Davis, Peter, Hoffmann, André, Howie, David John Henry, Dr, Kaye, Lindsey, Pendred, Claudia Patricia, Southworth, Emma Louise, Watkins, Huw, Weerasinghe, Dilshani, Wilkinson, Toby Alexander Howard, Dr for this organisation in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDANOVA, Ludmilla Jane 18 March 2020 - 1
DAVIS, Peter 12 February 1998 24 October 2005 1
HOFFMANN, André 08 December 2014 26 January 2016 1
HOWIE, David John Henry, Dr 24 January 2006 27 July 2009 1
KAYE, Lindsey 05 February 2007 15 January 2013 1
PENDRED, Claudia Patricia 07 November 2006 30 October 2017 1
SOUTHWORTH, Emma Louise 01 May 2000 20 October 2008 1
WATKINS, Huw 21 November 1999 17 August 2006 1
WEERASINGHE, Dilshani 31 May 2005 05 February 2007 1
WILKINSON, Toby Alexander Howard, Dr 12 February 1998 05 May 1999 1
Secretary Name Appointed Resigned Total Appointments
ROSSER, Allison 08 February 2017 - 1
FULLJAMES, John Adam 12 February 1998 13 February 2012 1
PORTER, Alison Jane 20 January 2014 08 February 2017 1
STRAUGHTON, Jane-Eve Flora 19 March 2012 20 January 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 31 March 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 12 February 2018
AA - Annual Accounts 21 December 2017
RESOLUTIONS - N/A 20 December 2017
MA - Memorandum and Articles 20 December 2017
TM01 - Termination of appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
AUD - Auditor's letter of resignation 18 October 2017
CS01 - N/A 14 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2017
AP03 - Appointment of secretary 08 February 2017
TM02 - Termination of appointment of secretary 08 February 2017
TM01 - Termination of appointment of director 31 January 2017
TM01 - Termination of appointment of director 09 January 2017
AA - Annual Accounts 08 December 2016
CH03 - Change of particulars for secretary 20 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 June 2016
AR01 - Annual Return 18 February 2016
CH01 - Change of particulars for director 18 February 2016
TM01 - Termination of appointment of director 26 January 2016
AA - Annual Accounts 21 December 2015
AP01 - Appointment of director 24 June 2015
AR01 - Annual Return 24 February 2015
AP01 - Appointment of director 14 January 2015
AA - Annual Accounts 13 November 2014
TM01 - Termination of appointment of director 16 September 2014
AP01 - Appointment of director 10 September 2014
AD01 - Change of registered office address 14 March 2014
AR01 - Annual Return 10 March 2014
AD04 - Change of location of company records to the registered office 10 March 2014
CERTNM - Change of name certificate 31 January 2014
CERTNM - Change of name certificate 24 January 2014
AP03 - Appointment of secretary 20 January 2014
TM02 - Termination of appointment of secretary 20 January 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 12 February 2013
TM01 - Termination of appointment of director 28 January 2013
AA - Annual Accounts 21 November 2012
AP03 - Appointment of secretary 06 May 2012
TM01 - Termination of appointment of director 06 May 2012
AR01 - Annual Return 15 February 2012
AA01 - Change of accounting reference date 14 February 2012
TM02 - Termination of appointment of secretary 14 February 2012
AD01 - Change of registered office address 20 January 2012
AP01 - Appointment of director 11 November 2011
AP01 - Appointment of director 25 July 2011
AA - Annual Accounts 06 July 2011
RESOLUTIONS - N/A 18 April 2011
CC04 - Statement of companies objects 18 April 2011
MISC - Miscellaneous document 08 April 2011
AR01 - Annual Return 04 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2011
CH03 - Change of particulars for secretary 04 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 09 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2010
AP01 - Appointment of director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
TM01 - Termination of appointment of director 09 March 2010
AUD - Auditor's letter of resignation 29 January 2010
AA - Annual Accounts 29 October 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
363a - Annual Return 12 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 28 October 2008
AA - Annual Accounts 28 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
AA - Annual Accounts 24 July 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
363a - Annual Return 23 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
AA - Annual Accounts 15 August 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 03 November 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
363s - Annual Return 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
AA - Annual Accounts 31 January 2005
225 - Change of Accounting Reference Date 23 December 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
AAMD - Amended Accounts 17 June 2004
AAMD - Amended Accounts 17 June 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 30 January 2004
287 - Change in situation or address of Registered Office 19 December 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 13 February 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 14 February 2001
288c - Notice of change of directors or secretaries or in their particulars 21 August 2000
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
287 - Change in situation or address of Registered Office 09 August 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 04 December 1999
CERTNM - Change of name certificate 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288c - Notice of change of directors or secretaries or in their particulars 23 August 1999
288a - Notice of appointment of directors or secretaries 15 May 1999
288b - Notice of resignation of directors or secretaries 15 May 1999
288c - Notice of change of directors or secretaries or in their particulars 14 March 1999
363s - Annual Return 14 March 1999
288c - Notice of change of directors or secretaries or in their particulars 05 November 1998
287 - Change in situation or address of Registered Office 11 September 1998
288c - Notice of change of directors or secretaries or in their particulars 25 August 1998
288c - Notice of change of directors or secretaries or in their particulars 13 August 1998
225 - Change of Accounting Reference Date 13 August 1998
NEWINC - New incorporation documents 12 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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