Sick! Productions Ltd.

Company Name	Sick! Productions Ltd.
Company Status	Active
Company Number	04622154
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 December 2002(21 years, 4 months ago)
Previous Names	Brighton Fringe Ltd and Basement South East Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Paul Brian Russ
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(20 years, 9 months after company formation)
Appointment Duration	7 months
Role	CEO
Country of Residence	England
Correspondence Address	Red 3, Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Ms Christine Ann D'Cruz
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(20 years, 9 months after company formation)
Appointment Duration	7 months
Role	Retired
Country of Residence	England
Correspondence Address	Red 3, Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Mr Edward Berg
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(21 years, 2 months after company formation)
Appointment Duration	2 months
Role	Arts Consultant
Country of Residence	United States
Correspondence Address	Red 3, Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Helen Rita Medland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	152 Queens Park Rd Brighton East Sussex BN2 0GG

Director Name	Jeffrey William John Hemmings
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	72 Coventry Street Brighton East Sussex BN1 5PQ

Secretary Name	Jeffrey William John Hemmings
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	72 Coventry Street Brighton East Sussex BN1 5PQ

Director Name	Mr Jonathan Paul Cooper
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2008)
Role	Solicitor
Correspondence Address	Flat 2 18 St Michael's Place Brighton East Sussex BN1 3FT

Secretary Name	Mr Jonathan Paul Cooper
Nationality	British
Status	Resigned
Appointed	10 January 2005(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2008)
Role	Solicitor
Correspondence Address	Flat 2 18 St Michael's Place Brighton East Sussex BN1 3FT

Director Name	Ms Christine Ann D'Cruz
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 October 2009)
Role	Commercial Director-Retail Ene
Country of Residence	England
Correspondence Address	13 Hanover Crescent Brighton East Sussex BN2 9SB

Director Name	Ms Sue Gollifer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 July 2009)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	6 Hanover Crescent Brighton East Sussex BN2 2SB

Director Name	Simon Byford
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2008)
Role	Production Manager
Correspondence Address	22 Freshfield Place Brighton East Sussex BN2 0BM

Director Name	Mr Neil Lancaster
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 January 2009)
Role	IT Director
Country of Residence	England
Correspondence Address	3a 33 Sussex Square Brighton East Sussex BN2 5AB

Director Name	Kellie Miller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 June 2006)
Role	Artist
Correspondence Address	7a Wilbury Grove Hove East Sussex BN1 3JQ

Director Name	Anita Marie Morrison
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 June 2007)
Role	Commercial Development Manager
Correspondence Address	Flat5 5 Cromwell Road Hove East Sussex BN3 3EA

Director Name	Jessica Bridget Neame
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(2 years, 5 months after company formation)
Appointment Duration	1 day (resigned 03 June 2005)
Role	Marketing Consultant
Correspondence Address	2 Devonshire Place Brighton East Sussex BN2 1QA

Director Name	Liz Aggiss
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 November 2011)
Role	Professor
Country of Residence	GB
Correspondence Address	20 Montpelier Street Brighton East Sussex BN1 3DJ

Director Name	Ms Victoria Jane Felstead
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 2011)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Sandgate Road Brighton East Sussex BN1 6JP

Director Name	Ms Philippa Barr
Date of Birth	July 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 January 2009(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 February 2010)
Role	Arts Director
Country of Residence	GBR
Correspondence Address	30a Brooke Road London N16 7LS

Director Name	Mr Mark Bennett
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westbourne Street Hove East Sussex BN3 5PE

Director Name	Mr Gregory Nash
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 20 October 2009)
Role	Arts Manager
Correspondence Address	54 Liverpool Street Southampton Hampshire SO14 6GA

Director Name	Mr Ashley Peter Hofman
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(6 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Forestfield 23 Forestfield Horsham West Sussex RH13 6DY

Director Name	Mr Alan Roy McCarthy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(6 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	46 Berriedale Avenue Hove East Sussex BN3 4JJ

Director Name	Steven James Brett
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 February 2010(7 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 September 2010)
Role	Creative Producer
Country of Residence	United Kingdom
Correspondence Address	Suite G4, Waterside Centre North Street Lewes East Sussex BN7 2PE

Director Name	Ms Ju Dawn Row Farr
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2013)
Role	Artist
Country of Residence	England
Correspondence Address	24 Kensington Street Brighton East Sussex BN1 4AJ

Director Name	Mrs Amanda Louise Jones
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(7 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 August 2018)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	24 Kensington Street Brighton East Sussex BN1 4AJ

Director Name	Miss Nicole Ann Bradfield
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 2016)
Role	Marketing And PR Director
Country of Residence	United Kingdom
Correspondence Address	24 Kensington Street Brighton East Sussex BN1 4AJ

Director Name	Mrs Rowena May Burns
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2021)
Role	Chair, Manchester Science Partnerships
Country of Residence	England
Correspondence Address	Bright Building Pencroft Way Manchester M15 6RR

Director Name	Mr Jonathan Mark Rouse
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2020)
Role	NHS Manager
Country of Residence	England
Correspondence Address	11 Queens Road Hale Altrincham Greater Manchester WA15 9HF

Director Name	Ria Jade Hartley
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(15 years, 8 months after company formation)
Appointment Duration	9 months (resigned 22 May 2019)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Hillel House Greenheys Lane Manchester M15 6LR

Director Name	Mr Paul Thomas Ferry
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(16 years after company formation)
Appointment Duration	4 years, 9 months (resigned 05 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Selsey Avenue Sale M33 4RN

Director Name	Prof Sandeep Ranote
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 October 2023)
Role	Cont Paediatric Psychiatrist & Medical Director
Country of Residence	England
Correspondence Address	Red 3, Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Mr Duncan Craig
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 August 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Red 3, Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Seren Abbey Hughes
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2021(18 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 December 2021)
Role	Head Of Engagement, Cancer Awareness For Teens & T
Country of Residence	England
Correspondence Address	Red 3, Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Mr John Campbell Russell McLuckie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Red 3, Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Mr Peter John Bulkley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2023)
Role	Self Employed
Country of Residence	England
Correspondence Address	Red 3, Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Miss Charmaine Connor
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2023(20 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 2023)
Role	Education & Skills Manager
Country of Residence	England
Correspondence Address	Red 3, Sharp Project Thorp Road Manchester M40 5BJ

Contact

Website	www.thebasement.uk.com
Telephone	01273 699733
Telephone region	Brighton

Location

Registered Address	Red 3, Sharp Project Thorp Road Manchester M40 5BJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£284,117
Net Worth	£116,198
Cash	£85,315
Current Liabilities	£40,510

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 1 week from now)

Filing History

27 December 2023	Total exemption full accounts made up to 31 March 2023 (26 pages)
31 October 2023	Termination of appointment of Joseph William Strickland as a director on 17 October 2023 (1 page)
16 October 2023	Appointment of Ms Christine Ann D'cruz as a director on 5 October 2023 (2 pages)
16 October 2023	Termination of appointment of Sandeep Ranote as a director on 5 October 2023 (1 page)
16 October 2023	Termination of appointment of Charmaine Connor as a director on 5 October 2023 (1 page)
16 October 2023	Termination of appointment of Paul Thomas Ferry as a director on 5 October 2023 (1 page)
16 October 2023	Termination of appointment of Peter John Bulkley as a director on 5 October 2023 (1 page)
16 October 2023	Appointment of Mr Paul Brian Russ as a director on 5 October 2023 (2 pages)
16 October 2023	Termination of appointment of John Campbell Russell Mcluckie as a director on 5 October 2023 (1 page)
4 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
19 July 2023	Appointment of Miss Charmaine Connor as a director on 19 July 2023 (2 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (25 pages)
8 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
22 August 2022	Termination of appointment of Duncan Craig as a director on 10 August 2022 (1 page)
7 March 2022	Appointment of Mr Peter John Bulkley as a director on 28 February 2022 (2 pages)
22 February 2022	Termination of appointment of Alakanda Ruia as a director on 2 February 2022 (1 page)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (28 pages)
8 December 2021	Termination of appointment of Seren Abbey Hughes as a director on 7 December 2021 (1 page)
10 November 2021	Registered office address changed from C/O Breckman & Co Ltd 49 South Molton Street London W1K 5LH England to Red 3, Sharp Project Thorp Road Manchester M40 5BJ on 10 November 2021 (1 page)
9 November 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
1 October 2021	Appointment of Ms Alakanda Ruia as a director on 30 July 2021 (2 pages)
13 September 2021	Appointment of Mr John Campbell Russell Mcluckie as a director on 30 July 2021 (2 pages)
23 April 2021	Termination of appointment of Rowena May Burns as a director on 14 April 2021 (1 page)
23 April 2021	Registered office address changed from Enterprise House Lloyd Street North Manchester Science Park Manchester M15 6SE England to C/O Breckman & Co Ltd 49 South Molton Street London W1K 5LH on 23 April 2021 (1 page)
15 April 2021	Appointment of Seren Abbey Hughes as a director on 22 March 2021 (2 pages)
13 April 2021	Appointment of Joseph William Strickland as a director on 22 March 2021 (2 pages)
13 November 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (31 pages)
18 June 2020	Termination of appointment of Elizabeth Johanna Treacy as a director on 8 June 2020 (1 page)
11 May 2020	Termination of appointment of Jonathan Mark Rouse as a director on 1 May 2020 (1 page)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (28 pages)
19 November 2019	Appointment of Mr Duncan Craig as a director on 12 November 2019 (2 pages)
29 October 2019	Registered office address changed from Hillel House Greenheys Lane Manchester M15 6LR England to Enterprise House Lloyd Street North Manchester Science Park Manchester M15 6SE on 29 October 2019 (1 page)
4 September 2019	Appointment of Professor Sandeep Ranote as a director on 27 August 2019 (2 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Ashley Peter Hofman as a director on 25 June 2019 (1 page)
10 July 2019	Termination of appointment of Alan Roy Mccarthy as a director on 25 June 2019 (1 page)
10 July 2019	Termination of appointment of Dianne Jennifer Smith as a director on 25 June 2019 (1 page)
22 May 2019	Registered office address changed from 24 Kensington Street Brighton East Sussex BN1 4AJ to Hillel House Greenheys Lane Manchester M15 6LR on 22 May 2019 (1 page)
22 May 2019	Termination of appointment of Ria Jade Hartley as a director on 22 May 2019 (1 page)
14 January 2019	Appointment of Elizabeth Johanna Treacy as a director on 14 January 2019 (2 pages)
20 December 2018	Appointment of Mr Paul Thomas Ferry as a director on 20 December 2018 (2 pages)
11 October 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
21 August 2018	Appointment of Ria Jade Hartley as a director on 20 August 2018 (2 pages)
9 August 2018	Appointment of Ms Rowena May Burns as a director on 1 August 2018 (2 pages)
8 August 2018	Appointment of Mr Jonathan Mark Rouse as a director on 1 August 2018 (2 pages)
6 August 2018	Termination of appointment of Amanda Louise Jones as a director on 1 August 2018 (1 page)
6 August 2018	Termination of appointment of Jamie Watton as a director on 1 August 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 31 March 2018 (25 pages)
14 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
30 August 2016	Termination of appointment of Nicole Ann Bradfield as a director on 25 January 2016 (1 page)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
30 August 2016	Termination of appointment of Nicole Ann Bradfield as a director on 25 January 2016 (1 page)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (24 pages)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (24 pages)
2 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 (3 pages)
2 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 (3 pages)
8 February 2016	Annual return made up to 1 December 2015 no member list (7 pages)
8 February 2016	Annual return made up to 1 December 2015 no member list (7 pages)
25 August 2015	Total exemption full accounts made up to 31 December 2014 (27 pages)
25 August 2015	Total exemption full accounts made up to 31 December 2014 (27 pages)
28 January 2015	Director's details changed for Mr. Ashley Peter Hofman on 21 November 2013 (2 pages)
28 January 2015	Director's details changed for Mr. Ashley Peter Hofman on 21 November 2013 (2 pages)
3 December 2014	Annual return made up to 1 December 2014 no member list (7 pages)
3 December 2014	Annual return made up to 1 December 2014 no member list (7 pages)
3 December 2014	Annual return made up to 1 December 2014 no member list (7 pages)
19 August 2014	Total exemption full accounts made up to 31 December 2013 (28 pages)
19 August 2014	Total exemption full accounts made up to 31 December 2013 (28 pages)
21 February 2014	Annual return made up to 1 December 2013 no member list (7 pages)
21 February 2014	Annual return made up to 1 December 2013 no member list (7 pages)
21 February 2014	Annual return made up to 1 December 2013 no member list (7 pages)
20 February 2014	Appointment of Ms Dianne Jennifer Smith as a director (2 pages)
20 February 2014	Appointment of Ms Dianne Jennifer Smith as a director (2 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (26 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (26 pages)
17 July 2013	Termination of appointment of Ju Row Farr as a director (1 page)
17 July 2013	Termination of appointment of Ju Row Farr as a director (1 page)
17 January 2013	Annual return made up to 1 December 2012 no member list (6 pages)
17 January 2013	Annual return made up to 1 December 2012 no member list (6 pages)
17 January 2013	Appointment of Mr Jamie Watton as a director (2 pages)
17 January 2013	Annual return made up to 1 December 2012 no member list (6 pages)
17 January 2013	Appointment of Mr Jamie Watton as a director (2 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (26 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (26 pages)
5 January 2012	Termination of appointment of Liz Aggiss as a director (1 page)
5 January 2012	Termination of appointment of Liz Aggiss as a director (1 page)
1 December 2011	Annual return made up to 1 December 2011 no member list (7 pages)
1 December 2011	Annual return made up to 1 December 2011 no member list (7 pages)
1 December 2011	Annual return made up to 1 December 2011 no member list (7 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
15 September 2011	Appointment of Miss Nicole Ann Bradfield as a director (2 pages)
15 September 2011	Termination of appointment of Victoria Felstead as a director (1 page)
15 September 2011	Appointment of Miss Nicole Ann Bradfield as a director (2 pages)
15 September 2011	Termination of appointment of Victoria Felstead as a director (1 page)
30 August 2011	Registered office address changed from Suite G4, Waterside Centre North Street Lewes East Sussex BN7 2PE United Kingdom on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from Suite G4, Waterside Centre North Street Lewes East Sussex BN7 2PE United Kingdom on 30 August 2011 (1 page)
26 April 2011	Director's details changed for Ms Amanda Louise Lilley on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Ms Amanda Louise Lilley on 26 April 2011 (2 pages)
15 December 2010	Annual return made up to 3 December 2010 no member list (7 pages)
15 December 2010	Annual return made up to 3 December 2010 no member list (7 pages)
15 December 2010	Annual return made up to 3 December 2010 no member list (7 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
6 September 2010	Termination of appointment of Steven Brett as a director (1 page)
6 September 2010	Termination of appointment of Steven Brett as a director (1 page)
7 April 2010	Appointment of Ms Ju Dawn Row Farr as a director (2 pages)
7 April 2010	Appointment of Ms Ju Dawn Row Farr as a director (2 pages)
3 March 2010	Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ on 3 March 2010 (1 page)
18 February 2010	Appointment of Miss Amanda Louise Lilley as a director (2 pages)
18 February 2010	Appointment of Miss Amanda Louise Lilley as a director (2 pages)
17 February 2010	Termination of appointment of Mark Bennett as a director (1 page)
17 February 2010	Termination of appointment of Philippa Barr as a director (1 page)
17 February 2010	Termination of appointment of Mark Bennett as a director (1 page)
17 February 2010	Appointment of Steven James Brett as a director (2 pages)
17 February 2010	Appointment of Steven James Brett as a director (2 pages)
17 February 2010	Termination of appointment of Philippa Barr as a director (1 page)
9 December 2009	Annual return made up to 3 December 2009 no member list (6 pages)
9 December 2009	Annual return made up to 3 December 2009 no member list (6 pages)
9 December 2009	Annual return made up to 3 December 2009 no member list (6 pages)
8 December 2009	Director's details changed for Liz Aggiss on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Liz Aggiss on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Mark Bennett on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Ms. Victoria Jane Felstead on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Mark Bennett on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Mark Bennett on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Liz Aggiss on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Ms. Victoria Jane Felstead on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Ms. Victoria Jane Felstead on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Alan Mccarthy on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Alan Mccarthy on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Alan Mccarthy on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ms Philippa Barr on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ms Philippa Barr on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ms Philippa Barr on 7 December 2009 (2 pages)
18 November 2009	Director's details changed for Mr Alan Mccarthy on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Alan Mccarthy on 18 November 2009 (2 pages)
17 November 2009	Termination of appointment of Christine D'cruz as a director (1 page)
17 November 2009	Appointment of Mr Alan Mccarthy as a director (2 pages)
17 November 2009	Termination of appointment of Gregory Nash as a director (1 page)
17 November 2009	Termination of appointment of Christine D'cruz as a director (1 page)
17 November 2009	Termination of appointment of Gregory Nash as a director (1 page)
17 November 2009	Appointment of Mr Alan Mccarthy as a director (2 pages)
15 September 2009	Director appointed mr. Ashley peter hofman (1 page)
15 September 2009	Appointment terminated director sue gollifer (1 page)
15 September 2009	Director appointed mr. Ashley peter hofman (1 page)
15 September 2009	Appointment terminated director sue gollifer (1 page)
22 July 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
22 July 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
28 April 2009	Appointment terminated director jessica stockford (1 page)
28 April 2009	Appointment terminated director jessica stockford (1 page)
28 April 2009	Director appointed mr. Gregory nash (1 page)
28 April 2009	Director appointed mr. Gregory nash (1 page)
3 February 2009	Director appointed ms. Philippa barr (1 page)
3 February 2009	Director appointed ms. Philippa barr (1 page)
2 February 2009	Director appointed ms. Victoria jane felstead (1 page)
2 February 2009	Appointment terminated director neil lancaster (1 page)
2 February 2009	Appointment terminated director simon wilkinson (1 page)
2 February 2009	Director appointed mr mark bennett (1 page)
2 February 2009	Appointment terminated director simon wilkinson (1 page)
2 February 2009	Appointment terminated director neil lancaster (1 page)
2 February 2009	Director appointed ms. Victoria jane felstead (1 page)
2 February 2009	Director appointed mr mark bennett (1 page)
3 December 2008	Annual return made up to 03/12/08 (3 pages)
3 December 2008	Annual return made up to 03/12/08 (3 pages)
15 October 2008	Appointment terminated director simon byford (1 page)
15 October 2008	Appointment terminated director simon byford (1 page)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
17 June 2008	Appointment terminated director jonathan cooper (1 page)
17 June 2008	Appointment terminated secretary jonathan cooper (1 page)
17 June 2008	Appointment terminated director jonathan cooper (1 page)
17 June 2008	Appointment terminated secretary jonathan cooper (1 page)
3 December 2007	Annual return made up to 03/12/07 (3 pages)
3 December 2007	Annual return made up to 03/12/07 (3 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
12 July 2007	Registered office changed on 12/07/07 from: argus lofts kensington street brighton east sussex BN1 4AJ (1 page)
12 July 2007	Registered office changed on 12/07/07 from: argus lofts kensington street brighton east sussex BN1 4AJ (1 page)
25 April 2007	Memorandum and Articles of Association (16 pages)
25 April 2007	Memorandum and Articles of Association (16 pages)
23 April 2007	Company name changed brighton fringe LTD\certificate issued on 23/04/07 (2 pages)
23 April 2007	Company name changed brighton fringe LTD\certificate issued on 23/04/07 (2 pages)
16 March 2007	Annual return made up to 03/12/06 (3 pages)
16 March 2007	Annual return made up to 03/12/06 (3 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 37 frederick place brighton east sussex BN14EA (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: 37 frederick place brighton east sussex BN14EA (1 page)
3 January 2006	Annual return made up to 03/12/05 (3 pages)
3 January 2006	Annual return made up to 03/12/05 (3 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
16 June 2005	Memorandum and Articles of Association (16 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2005	Memorandum and Articles of Association (16 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2005	New director appointed (1 page)
15 June 2005	New director appointed (1 page)
15 June 2005	New director appointed (1 page)
15 June 2005	New director appointed (1 page)
15 June 2005	New director appointed (1 page)
15 June 2005	New director appointed (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
26 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 April 2005	Annual return made up to 03/12/04 363(353) ‐ Location of register of members address changed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: argus lofts ground floor kensington street brighton sussex BN1 4AJ (1 page)
20 April 2005	Registered office changed on 20/04/05 from: argus lofts ground floor kensington street brighton sussex BN1 4AJ (1 page)
20 April 2005	Annual return made up to 03/12/04 363(353) ‐ Location of register of members address changed (2 pages)
18 February 2005	New secretary appointed (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	New secretary appointed (1 page)
20 January 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
20 January 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director resigned (1 page)
11 December 2003	Annual return made up to 03/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/12/03 (4 pages)
11 December 2003	Annual return made up to 03/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/12/03 (4 pages)
19 December 2002	Incorporation (16 pages)
19 December 2002	Incorporation (16 pages)

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