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ANTHONY BANKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony Banks Limited. The company was founded 51 years ago and was given the registration number 01107664. The firm's registered office is in . You can find them at 25 Ives Street, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ANTHONY BANKS LIMITED
Company Number:01107664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1973
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:25 Ives Street, London, SW3 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN

Secretary03 October 2022Active
C/O Concord Music Group, Aldwych House, 71-91 Adlwych, London, United Kingdom, WC2B 4HN

Director03 October 2022Active
10, Lea Ave Suite 300, Nashville, United States, TN 37210

Director03 October 2022Active
Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN

Director03 October 2022Active
10, Lea Ave Suite 300, Tn 37210, Nashville, United States,

Director03 October 2022Active
Tilsden Oast, Tilsden Lane, Cranbrook, England, TN17 3PJ

Secretary-Active
Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN

Director-Active
25 Ives Street, London, SW3 2ND

Director-Active

People with Significant Control

Mr Anthony George Banks
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Address

Change registered office address company with date old address new address.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-09-23Accounts

Change account reference date company previous shortened.

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2023-05-08Confirmation statement

Confirmation statement with updates.

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2023-01-27Mortgage

Mortgage satisfy charge full.

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2023-01-27Mortgage

Mortgage satisfy charge full.

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2023-01-27Mortgage

Mortgage satisfy charge full.

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2022-10-21Incorporation

Memorandum articles.

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2022-10-19Incorporation

Memorandum articles.

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2022-10-19Resolution

Resolution.

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2022-10-19Resolution

Resolution.

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2022-10-19Resolution

Resolution.

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2022-10-18Change of constitution

Statement of companys objects.

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2022-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Persons with significant control

Notification of a person with significant control statement.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-10-12Officers

Appoint person director company with name date.

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2022-10-12Officers

Appoint person secretary company with name date.

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2022-10-12Officers

Appoint person director company with name date.

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2022-10-12Officers

Termination secretary company with name termination date.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Appoint person director company with name date.

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2022-10-12Officers

Appoint person director company with name date.

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