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Curtis Brown Group Limited

Curtis Brown Group Limited is an active company incorporated on 4 January 1961 with the registered office located in London, Greater London. Curtis Brown Group Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00679620
Private limited company
Age
64 years
Incorporated 4 January 1961
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor, Cunard House
15 Regent Street
London
SW1Y 4LR
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 5th Flr Haymarket House 28-29 Haymarket London SW1Y 4SP
Telephone
02073934400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Literary Agent • British • Lives in UK • Born in Aug 1967
Director • Solicitor • British • Lives in England • Born in Apr 1981
Director • Actor's Agent • British • Lives in England • Born in Jun 1968
Director • Media Agent • British • Lives in England • Born in Jan 1963
Director • Finance Director • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Curtis Brown Group Holdings Limited
Jonathan Michael Geller, Nicholas Charles Norris Marston, and 2 more are mutual people.
Active
Conville & Walsh Limited
Jonathan Michael Geller and Mr Raneet Ashok Ahuja are mutual people.
Active
Markham Froggatt & Irwin Limited
Nicholas Charles Norris Marston and Mr Raneet Ashok Ahuja are mutual people.
Active
Oceancrest Limited
Mr Raneet Ashok Ahuja is a mutual person.
Active
Tavistock Wood Management Limited
Nicholas Charles Norris Marston is a mutual person.
Active
Cuba Rights Ltd
Nicholas Charles Norris Marston is a mutual person.
Active
Curtis Brown Creative Ltd
Jonathan Michael Geller is a mutual person.
Active
The Ones Below Limited
Nicholas Charles Norris Marston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£2.4M
Decreased by £854K (-26%)
Turnover
£23.65M
Decreased by £5.03M (-18%)
Employees
200
Increased by 14 (+8%)
Total Assets
£15.72M
Decreased by £2.43M (-13%)
Total Liabilities
-£9M
Decreased by £2.64M (-23%)
Net Assets
£6.72M
Increased by £214K (+3%)
Debt Ratio (%)
57%
Decreased by 6.89% (-11%)
Latest Activity
Auditor Resigned
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Accounting Period Shortened
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Mr Simon Alexander Flamank Appointed
2 Years 4 Months Ago on 1 Jun 2023
Mr Raneet Ashok Ahuja Appointed
2 Years 4 Months Ago on 1 Jun 2023
Grace Anna Clissold Resigned
2 Years 8 Months Ago on 15 Feb 2023
Amanda Davis Resigned
2 Years 8 Months Ago on 15 Feb 2023
Get Credit Report
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Documents
Auditor's resignation
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 3 Dec 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 22 Mar 2024
Full accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 7 Dec 2023
Appointment of Mr Raneet Ashok Ahuja as a director on 1 June 2023
Submitted on 2 Jun 2023
Appointment of Mr Simon Alexander Flamank as a director on 1 June 2023
Submitted on 2 Jun 2023
Termination of appointment of Sheila Mary Crowley as a director on 15 February 2023
Submitted on 28 Feb 2023
Termination of appointment of Grant Parsons as a director on 15 February 2023
Submitted on 28 Feb 2023
Repayment History
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