VARIETY EVENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VARIETY EVENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VARIETY EVENTS LIMITED was incorporated 35 years ago on 26/07/1988 and has the registered number: 02280720. The accounts status is SMALL and accounts are next due on 30/09/2024.
VARIETY EVENTS LIMITED was incorporated 35 years ago on 26/07/1988 and has the registered number: 02280720. The accounts status is SMALL and accounts are next due on 30/09/2024.
VARIETY EVENTS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VARIETY HOUSE
LONDON
NW1 0AG
This Company Originates in : United Kingdom
Previous trading names include:
VARIETY CLUB EVENTS LIMITED (until 23/02/2012)
VARIETY CLUB EVENTS LIMITED (until 23/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR JONATHAN SIGMUND SHALIT OBE | Apr 1962 | British | Director | 2023-03-01 | CURRENT |
MRS TALYA KIM SHALSON | Jul 1975 | British | Director | 2023-02-27 | CURRENT |
MR TUSHAR SUDHAKAR PRABHU | Jan 1968 | British | Director | 2022-06-30 | CURRENT |
MR ANTHONY LEONARD HARRIS | Mar 1949 | British | Director | 1995-01-01 UNTIL 1996-01-01 | RESIGNED |
MR RALPH MICHAEL HOLDEN | Oct 1947 | British | Director | 2010-01-01 UNTIL 2015-12-31 | RESIGNED |
DAVID JOHN HIGSON | Feb 1949 | British | Director | 2009-01-01 UNTIL 2010-06-30 | RESIGNED |
RUSSELL ALEXANDER KAHN | Oct 1952 | British | Director | 2007-01-01 UNTIL 2009-01-01 | RESIGNED |
MR ANTHONY HENRY-LYONS | Mar 1950 | British | Director | 2008-01-01 UNTIL 2010-06-30 | RESIGNED |
ANTHONY PETER HATCH | Jun 1939 | British | Director | 2000-01-01 UNTIL 2000-12-31 | RESIGNED |
STEPHEN LOUIS GERALD GOTTLIEB | Nov 1928 | British | Director | 1998-01-01 UNTIL 1999-12-31 | RESIGNED |
MR DAVID MELVIN HAYCOX | Jun 1952 | United Kingdom | Director | 2007-05-22 UNTIL 2009-01-01 | RESIGNED |
PAUL GRACE | Oct 1941 | British | Director | RESIGNED | |
MR STEWART RAYMOND GREENBERG | Mar 1948 | British | Director | 2008-01-01 UNTIL 2009-03-03 | RESIGNED |
MR ANTHONY LEONARD HARRIS | Mar 1949 | British | Director | 2005-01-01 UNTIL 2006-12-31 | RESIGNED |
MS MARGARET SARAH JONES | May 1952 | British | Director | 2009-10-01 UNTIL 2012-01-20 | RESIGNED |
MR ANTHONY LEONARD HARRIS | Mar 1949 | British | Director | 2011-01-01 UNTIL 2015-12-31 | RESIGNED |
ERIC MELVYN WEINRABE | Secretary | 1997-04-09 UNTIL 2001-06-08 | RESIGNED | ||
MR ROBERT AIRD WEBSTER | Jul 1933 | British | Secretary | RESIGNED | |
MR ANTHONY SIMMONDS | Feb 1944 | British | Secretary | 2005-01-01 UNTIL 2009-12-31 | RESIGNED |
MR STANLEY ANTHONY SALTER | Secretary | 2011-01-01 UNTIL 2023-03-01 | RESIGNED | ||
PAMELA ANN ROBERTSON | Secretary | 2002-07-16 UNTIL 2003-07-15 | RESIGNED | ||
MR BERNARD MICHAEL MCGRATH | Mar 1954 | British | Secretary | 2002-04-09 UNTIL 2002-07-16 | RESIGNED |
MR BERNARD MICHAEL MCGRATH | Mar 1954 | British | Secretary | RESIGNED | |
ALAN ROBERT JENNINGS | Secretary | 2003-07-15 UNTIL 2004-12-31 | RESIGNED | ||
MR STEPHEN MAURICE CROWN | Secretary | 2010-01-01 UNTIL 2010-12-31 | RESIGNED | ||
MR MARTIN ALAN SHAW | Aug 1949 | British | Secretary | 2001-06-07 UNTIL 2002-04-09 | RESIGNED |
MR LLOYD BARR | Jul 1942 | British | Director | 2011-01-01 UNTIL 2015-07-27 | RESIGNED |
MR RAYMOND JOHN DUTFIELD | Mar 1924 | British | Director | RESIGNED | |
MARGARET LOUISE DOIDGE | Feb 1932 | British | Director | 2008-01-01 UNTIL 2009-03-03 | RESIGNED |
MR LAURENCE HOWARD DAVIS | Dec 1960 | British | Director | 2013-01-01 UNTIL 2015-12-31 | RESIGNED |
MR RAYMOND BRIAN CURTIS | Nov 1947 | British | Director | 2008-01-01 UNTIL 2009-01-01 | RESIGNED |
STEPHEN MAURICE CROWN | Jul 1944 | British | Director | 1997-01-01 UNTIL 2000-12-31 | RESIGNED |
STEPHEN MAURICE CROWN | Jul 1944 | British | Director | 2004-01-01 UNTIL 2004-12-31 | RESIGNED |
STEPHEN MAURICE CROWN | Jul 1944 | British | Director | 2011-01-01 UNTIL 2012-02-21 | RESIGNED |
MR ANTHONY CHRISTOPHER FRAME | Dec 1942 | British | Director | 2002-01-01 UNTIL 2003-01-01 | RESIGNED |
PHILIP GEORGE BURLEY | Dec 1943 | British | Director | 1998-01-01 UNTIL 2003-01-01 | RESIGNED |
MR LLOYD BARR | Jul 1942 | British | Director | RESIGNED | |
MR LLOYD BARR | Jul 1942 | British | Director | 2001-01-01 UNTIL 2004-01-01 | RESIGNED |
PETER GRAHAME JOHNSON | Apr 1950 | British | Director | 2007-05-22 UNTIL 2009-01-01 | RESIGNED |
HEDY JOY BABANI | Apr 1948 | British | Director | 1998-01-01 UNTIL 1999-12-31 | RESIGNED |
PHILIP AUSTIN | Feb 1953 | United Kingdom | Director | 2007-01-01 UNTIL 2009-12-31 | RESIGNED |
MR KEITH JOHN ANDREWS | Mar 1946 | British | Director | 2012-01-01 UNTIL 2015-02-27 | RESIGNED |
MR. MALCOLM HOWARD BRENNER | Apr 1942 | British | Director | 2010-01-01 UNTIL 2015-12-31 | RESIGNED |
MR ANTHONY CHRISTOPHER FRAME | Dec 1942 | British | Director | 1997-01-01 UNTIL 1997-12-31 | RESIGNED |
MR RAYMOND BRIAN CURTIS | Nov 1947 | British | Director | 2003-01-01 UNTIL 2004-01-01 | RESIGNED |
BOB GLADWIN | Apr 1939 | British | Director | 2009-01-01 UNTIL 2011-12-31 | RESIGNED |
MR PAUL DAVID LAWRENCE | Feb 1962 | British | Director | 2010-01-01 UNTIL 2014-12-31 | RESIGNED |
NORMAN LESLIE KAPHAN | Nov 1935 | British | Director | 2008-01-01 UNTIL 2009-01-01 | RESIGNED |
MR RICHARD ANTHONY MACKENZIE FREEMAN | Feb 1936 | British | Director | 1999-01-01 UNTIL 2003-01-01 | RESIGNED |
JASON GRANT REES LEWIS | Aug 1965 | British | Director | 2016-01-01 UNTIL 2023-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Variety, The Children's Charity | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |