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London Management & Representation (Holdings) Limited

London Management & Representation (Holdings) Limited is a dormant company incorporated on 21 August 1970 with the registered office located in London, Greater London. London Management & Representation (Holdings) Limited was registered 55 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00987511
Private limited company
Age
55 years
Incorporated 21 August 1970
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 Dormant
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 C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England
Telephone
02072879000
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Theatrical Agent • British • Lives in England • Born in Feb 1935
Director • PSC • Dramatists Agent • British • Lives in England • Born in Aug 1947
Director • Dramatists Agent • British • Lives in UK • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
London Management And Representation 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
£19.36K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19.36K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Dormant 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
Dormant 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 (PSC) 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
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 29 October 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England 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
Change of details for Mr Marc Berlin as a person with significant control 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
Accounts for a dormant company 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
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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