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 - LONDON

This company is listed in the following categories:
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)

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

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