Company no. 04971465
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Trading information
Public sources checked 24 Feb 2026
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London
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Source: Companies House public register. Companies House records information supplied in statutory filings and does not verify every filed fact.
Statutory officers from Companies House. Personal contact details and dates of birth are not shown.
Roland John Brown
Secretary
Current
Appointed 13 Nov 2004
Simon Russell Brown
Director
Current
Appointed 13 Nov 2004
Temple Secretaries Limited
Corporate nominee secretary
Resigned
13 Nov 2004
Company Directors Limited
Corporate nominee director
Resigned
13 Nov 2004
Mr Simon Russell Brown
Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors
Current
Notified 6 Apr 2016
Mr Simon Russell Brown
Ownership of shares 75 to 100 percent
Current
Notified 6 Apr 2016
Recent official filings and key registry events.
Accounts filed
Companies House filing AA.
Confirmation statement filed
Companies House filing CS01.
Accounts filed
Companies House filing AA.
Confirmation statement filed
Companies House filing CS01.
Change registered office address company with date old address new address
Companies House filing AD01.
Company incorporated
Recorded on the Companies House register.
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