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London Management And Representation Limited

London Management And Representation Limited is an active company incorporated on 26 March 1959 with the registered office located in London, Greater London. London Management And Representation Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00624293
Private limited company
Age
66 years
Incorporated 26 March 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7 Tyers Gate
London
SE1 3HX
United Kingdom
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
Telephone
02078361112
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Theatrical Agent • British • Lives in England • Born in Feb 1935
Director • Dramatists Agent • British • Lives in England • Born in Aug 1947
Director • Dramatist Agent • British • Lives in UK • Born in Dec 1955
London Management & Representation (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Management & Representation (Holdings) Limited
Mr Marc Berlin, Mrs Jean Valerie Goldshaft, and 1 more are mutual people.
Active
Personal Managers' Association Limited(The)
Ms Fiona Gillian Williams is a mutual person.
Active
Diamond Management Limited
Mrs Jean Valerie Goldshaft is a mutual person.
Active
Berlin Associates Limited
Ms Fiona Gillian Williams is a mutual person.
Active
Writers Digital Payments Limited
Mr Marc Berlin is a mutual person.
Active
Arcturus Productions Limited
Ms Fiona Gillian Williams is a mutual person.
Active
Vega Productions Limited
Ms Fiona Gillian Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.75K
Increased by £11.2K (+25%)
Total Liabilities
-£153.41K
Increased by £29.44K (+24%)
Net Assets
-£96.66K
Decreased by £18.24K (+23%)
Debt Ratio (%)
270%
Decreased by 1.83% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Mr Marc Berlin Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Mr Marc Berlin Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Documents
Confirmation statement made on 29 October 2024 with no updates
Submitted on 26 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to 7 Tyers Gate London SE1 3HX on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 10 Nov 2023
Director's details changed for Mr Marc Berlin on 14 November 2022
Submitted on 10 Nov 2023
Director's details changed for Mr Marc Berlin on 14 November 2022
Submitted on 10 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 29 October 2022 with updates
Submitted on 14 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 29 October 2021 with no updates
Submitted on 17 Nov 2021
Repayment History
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