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Curtis Brown Group Holdings Limited

Curtis Brown Group Holdings Limited is an active company incorporated on 3 September 2001 with the registered office located in London, Greater London. Curtis Brown Group Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04280673
Private limited company
Age
24 years
Incorporated 3 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
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 Floor, Haymarket House 28-29 Haymarket London SW1Y 4SP
Telephone
02073934400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Literary Agent • British • Lives in England • Born in Jan 1963
Director • Finance Director • British • Lives in England • Born in Jan 1958
Director • Literary Agent • British • Lives in UK • Born in Aug 1967
Director • Solicitor • British • Lives in England • Born in Apr 1981
Director • Actors Agent • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Curtis Brown Group 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 22 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Mr Simon Alexander Flamank Appointed
2 Years 5 Months Ago on 1 Jun 2023
Mr Raneet Ashok Ahuja Appointed
2 Years 5 Months Ago on 1 Jun 2023
Jacquie Drewe 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
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 22 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 29 Feb 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 29 Feb 2024
Repayment History
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