The Entertainment Agents' Association Ltd

About

Registered Number: 00228124
Date of Incorporation: 17/02/1928 (96 years and 2 months ago)
Company Status: Active
Registered Address: Room 54 Keyes House, Dolphin Square, London, SW1V 3NA

 

The Entertainment Agents' Association Ltd was founded on 17 February 1928 and has its registered office in London, it has a status of "Active". There are 65 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLORE, Marina 19 March 2013 - 1
BUSHELL, Jillie 12 July 2018 - 1
CHITTENDEN, Peter Lee 24 March 2015 - 1
CROMPTON, Erica Jane 20 June 2018 - 1
CUTLER, Alan Leigh 22 November 2017 - 1
FENN, Paul Robert N/A - 1
MULGREW, Mark 08 September 2020 - 1
PROCTOR, Ethan James 09 July 2019 - 1
REEVE, David 20 March 2010 - 1
SHAW-YOUNG, Tarquin 11 March 2017 - 1
WARD, Donald Charles 10 March 2007 - 1
WARNER, Alan Edward 15 March 2008 - 1
WINTERIDGE, Paul Allen 25 October 2017 - 1
WOOD, Alan John N/A - 1
BARRETT, Philip 19 March 2013 26 September 2017 1
BAXENDALE, John N/A 24 March 1999 1
BIRCHALL, Ivan Edwin N/A 25 March 1998 1
BUGGY, Edward 10 March 2007 03 July 2020 1
CUTLER, Alan Leigh 21 March 2012 11 March 2017 1
DAVIS, Christopher Brian 15 March 2008 19 March 2013 1
DAVIS, Ian Phillip N/A 21 March 2003 1
DAVIS, Roger Philip 25 March 1998 10 March 2007 1
DE RANCE, Peter N/A 01 December 2011 1
DONNELLY, Stephen 15 March 2008 20 April 2012 1
ELRICK, George Connell 13 February 1957 24 March 1999 1
FELD, Malcolm 28 March 2001 01 January 2004 1
FISHWICK, John Henderson 19 March 2005 15 March 2008 1
GELARDI, Michael Arthur Christopher N/A 24 October 2001 1
HINDIN, Philip N/A 24 March 1999 1
HOPEWELL, Martin 27 March 1996 10 March 2007 1
HOWE, John Edmund 21 March 2003 04 April 2019 1
JAMES, Robert Gordon Seymour 20 March 1993 23 March 2002 1
JONES, Stanley Sidney 20 March 1993 22 March 2011 1
LEE, Jeremy Simon Baxter 15 March 2008 19 March 2013 1
LEIGH, Nicholas Eric N/A 25 March 1998 1
LEIGHTELL, Joseph Alan 15 May 1996 28 March 2001 1
LEWIS, Anthony David N/A 24 March 1999 1
LUCAS, Barrie Samuel 21 March 2003 19 March 2012 1
MACGIBBON-LEWIS, Bridges N/A 20 May 1998 1
MCCABE, Richard N/A 12 December 1992 1
MCGUIRE, Corrie Margriet 21 May 2014 23 September 2015 1
MCLEOD, Peter Roy N/A 24 March 1999 1
MILLAR, Jennifer Rose 19 March 2013 24 March 2015 1
MURRAY, Norman N/A 03 December 1995 1
PANAGI, Lili 25 March 1998 24 March 2015 1
PARKER, Solomon 19 March 2005 10 March 2007 1
PETERS, Michelle 23 March 2002 14 March 2009 1
PHILLIPS, James N/A 25 April 1996 1
PHILLIPS, Ralph N/A 19 March 2013 1
POOLE, Gordon Campbell 21 April 1999 15 March 2008 1
PRICHARD, Peter John N/A 24 March 1999 1
QUARMBY, Simon Hurst 27 March 2004 19 March 2013 1
RICHARDS, Kenneth Earle N/A 24 March 1999 1
RIDER-CONNARE, Susan 10 March 2007 19 March 2013 1
SWIFT, Ernest 14 March 2009 11 March 2017 1
SWIFT, Ernest 23 March 2002 19 March 2005 1
TOMLINSON, Neil 22 March 2011 19 March 2019 1
VALLINS, Christopher John 13 March 1985 15 March 2008 1
VISHNICK, Michael Philip 21 March 2003 22 March 2011 1
WARD, Mandy Jane 25 March 1998 19 March 2013 1
WELBOURNE, Anthony Roy 20 March 1993 01 October 2005 1
WINSLETT, David John N/A 19 March 2013 1
ZAHL, Ann N/A 08 January 2018 1
Secretary Name Appointed Resigned Total Appointments
QUARMBY, Simon Hurst 24 March 2015 - 1
BLACKIE, Gordon N/A 20 March 1993 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2020
CS01 - N/A 20 August 2020
TM01 - Termination of appointment of director 06 July 2020
AAMD - Amended Accounts 12 November 2019
RESOLUTIONS - N/A 01 October 2019
MA - Memorandum and Articles 01 October 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 29 July 2019
AP01 - Appointment of director 11 July 2019
TM01 - Termination of appointment of director 04 April 2019
CH01 - Change of particulars for director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
RESOLUTIONS - N/A 01 April 2019
MA - Memorandum and Articles 01 April 2019
CS01 - N/A 01 August 2018
AP01 - Appointment of director 16 July 2018
AP01 - Appointment of director 03 July 2018
AA - Annual Accounts 05 April 2018
TM01 - Termination of appointment of director 08 January 2018
AP01 - Appointment of director 12 December 2017
TM01 - Termination of appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 28 March 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 25 July 2016
TM01 - Termination of appointment of director 06 May 2016
AP01 - Appointment of director 21 January 2016
TM01 - Termination of appointment of director 30 September 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 07 July 2015
TM01 - Termination of appointment of director 30 June 2015
MA - Memorandum and Articles 30 April 2015
RESOLUTIONS - N/A 17 April 2015
AP01 - Appointment of director 16 April 2015
AP03 - Appointment of secretary 16 April 2015
AP01 - Appointment of director 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
AP01 - Appointment of director 16 April 2015
TM02 - Termination of appointment of secretary 16 April 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 25 July 2014
CH01 - Change of particulars for director 25 July 2014
CH01 - Change of particulars for director 23 May 2014
AP01 - Appointment of director 23 May 2014
RESOLUTIONS - N/A 09 April 2014
MEM/ARTS - N/A 09 April 2014
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 15 August 2013
AR01 - Annual Return 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
AP01 - Appointment of director 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
AP01 - Appointment of director 12 August 2013
AP01 - Appointment of director 12 August 2013
AP01 - Appointment of director 12 August 2013
RESOLUTIONS - N/A 09 April 2013
MEM/ARTS - N/A 09 April 2013
AP01 - Appointment of director 31 July 2012
AR01 - Annual Return 30 July 2012
TM01 - Termination of appointment of director 30 July 2012
TM01 - Termination of appointment of director 30 July 2012
TM01 - Termination of appointment of director 30 July 2012
RESOLUTIONS - N/A 28 March 2012
MEM/ARTS - N/A 28 March 2012
AA - Annual Accounts 27 March 2012
TM01 - Termination of appointment of director 15 August 2011
AR01 - Annual Return 27 July 2011
TM01 - Termination of appointment of director 27 July 2011
AP01 - Appointment of director 27 July 2011
TM01 - Termination of appointment of director 26 July 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AP01 - Appointment of director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
AA - Annual Accounts 29 April 2008
AA - Annual Accounts 01 September 2007
363a - Annual Return 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
RESOLUTIONS - N/A 25 May 2007
RESOLUTIONS - N/A 25 May 2007
MEM/ARTS - N/A 25 May 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
363a - Annual Return 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
AA - Annual Accounts 05 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
353 - Register of members 04 August 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
363s - Annual Return 31 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
AA - Annual Accounts 31 July 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
363s - Annual Return 28 August 2001
AA - Annual Accounts 28 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 20 August 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
AA - Annual Accounts 02 October 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
363s - Annual Return 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
363s - Annual Return 29 August 1997
AA - Annual Accounts 19 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 10 August 1995
288 - N/A 25 July 1994
AA - Annual Accounts 25 July 1994
363s - Annual Return 25 July 1994
288 - N/A 24 August 1993
288 - N/A 17 August 1993
363s - Annual Return 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
AA - Annual Accounts 29 July 1993
AA - Annual Accounts 02 November 1992
363b - Annual Return 18 August 1992
363b - Annual Return 12 September 1991
287 - Change in situation or address of Registered Office 30 August 1991
AA - Annual Accounts 09 August 1991
AA - Annual Accounts 08 August 1990
363 - Annual Return 08 August 1990
AA - Annual Accounts 25 July 1989
363 - Annual Return 25 July 1989
287 - Change in situation or address of Registered Office 25 July 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 22 July 1988
363 - Annual Return 14 October 1987
363 - Annual Return 29 November 1986
CERTNM - Change of name certificate 24 March 1966

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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