Wilton's Music Hall

About

Registered Number: 02553922
Date of Incorporation: 31/10/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: Wiltons Music Hall, Graces Alley, London, E1 8JB

 

Based in London, Wilton's Music Hall was founded on 31 October 1990, it's status is listed as "Active". Wilton's Music Hall has 12 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GURNEY, Melanie Elle 02 May 2019 - 1
HERRON, Kathleen 18 September 2012 - 1
TIERNEY, Mark 18 October 2017 - 1
VALLELY, Anne 02 May 2019 - 1
BEGLEY, Kim Sean Robert N/A 28 September 1994 1
FRIEDLANDER, Jeremy Ian 15 October 2003 05 April 2016 1
KITCHEN, Jonathan Aistrope 01 April 1999 05 April 2016 1
PORTEN, Lucy 18 November 2013 06 March 2019 1
SHUKUR, Abdus 29 March 2000 11 April 2016 1
VAN GELDER CHANDLER, Nicola 09 June 2003 01 August 2005 1
WILLIAMS, Andrew Mathieson 17 January 2011 02 January 2012 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Ian James 05 April 2016 16 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 10 December 2019
AP01 - Appointment of director 12 July 2019
AP01 - Appointment of director 12 July 2019
AP01 - Appointment of director 12 July 2019
AA - Annual Accounts 03 July 2019
TM01 - Termination of appointment of director 07 March 2019
TM01 - Termination of appointment of director 07 March 2019
TM01 - Termination of appointment of director 07 March 2019
CS01 - N/A 22 November 2018
AP01 - Appointment of director 14 November 2018
AA - Annual Accounts 02 August 2018
AP01 - Appointment of director 25 June 2018
CS01 - N/A 31 October 2017
TM02 - Termination of appointment of secretary 16 May 2017
TM01 - Termination of appointment of director 11 May 2017
TM01 - Termination of appointment of director 11 May 2017
AA - Annual Accounts 26 April 2017
AP01 - Appointment of director 26 January 2017
TM01 - Termination of appointment of director 24 January 2017
AP01 - Appointment of director 11 January 2017
AP01 - Appointment of director 11 January 2017
TM01 - Termination of appointment of director 24 November 2016
CS01 - N/A 17 October 2016
RESOLUTIONS - N/A 25 July 2016
AA - Annual Accounts 05 July 2016
TM01 - Termination of appointment of director 15 April 2016
TM02 - Termination of appointment of secretary 15 April 2016
TM01 - Termination of appointment of director 15 April 2016
TM01 - Termination of appointment of director 15 April 2016
TM01 - Termination of appointment of director 15 April 2016
AP03 - Appointment of secretary 15 April 2016
AR01 - Annual Return 24 October 2015
CH01 - Change of particulars for director 24 October 2015
TM01 - Termination of appointment of director 07 October 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 04 November 2014
CH01 - Change of particulars for director 04 November 2014
AP01 - Appointment of director 04 November 2014
AA - Annual Accounts 23 May 2014
MR01 - N/A 29 October 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 12 October 2012
AP01 - Appointment of director 10 October 2012
RESOLUTIONS - N/A 08 August 2012
MEM/ARTS - N/A 06 August 2012
CERTNM - Change of name certificate 31 July 2012
CONNOT - N/A 31 July 2012
AP01 - Appointment of director 27 July 2012
AP01 - Appointment of director 31 May 2012
TM01 - Termination of appointment of director 25 April 2012
AA - Annual Accounts 23 February 2012
TM01 - Termination of appointment of director 06 January 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 02 March 2011
AP01 - Appointment of director 10 February 2011
AR01 - Annual Return 05 November 2010
AUD - Auditor's letter of resignation 31 August 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 24 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
AA - Annual Accounts 10 October 2008
363s - Annual Return 19 December 2007
AA - Annual Accounts 31 October 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 24 November 2006
363s - Annual Return 25 October 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
AA - Annual Accounts 29 March 2005
CERTNM - Change of name certificate 08 November 2004
363s - Annual Return 25 October 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 07 April 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
AA - Annual Accounts 07 January 2004
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
363s - Annual Return 05 September 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
AA - Annual Accounts 01 June 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 24 October 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 31 July 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 30 July 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 15 October 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
287 - Change in situation or address of Registered Office 20 January 1998
363s - Annual Return 06 November 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
AA - Annual Accounts 31 July 1997
288b - Notice of resignation of directors or secretaries 01 April 1997
288a - Notice of appointment of directors or secretaries 11 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
363s - Annual Return 25 November 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 16 October 1995
AA - Annual Accounts 20 July 1995
288 - N/A 17 July 1995
363s - Annual Return 27 October 1994
288 - N/A 12 October 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 28 October 1993
AA - Annual Accounts 25 May 1993
288 - N/A 29 January 1993
288 - N/A 29 January 1993
363b - Annual Return 18 November 1992
288 - N/A 23 September 1992
288 - N/A 28 August 1992
288 - N/A 28 August 1992
AA - Annual Accounts 17 February 1992
288 - N/A 25 November 1991
363b - Annual Return 18 November 1991
RESOLUTIONS - N/A 30 July 1991
RESOLUTIONS - N/A 30 July 1991
RESOLUTIONS - N/A 30 July 1991
288 - N/A 20 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 June 1991
RESOLUTIONS - N/A 22 May 1991
288 - N/A 06 December 1990
NEWINC - New incorporation documents 31 October 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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