BURNS OWENS PARTNERSHIP LIMITED - LONDON


Company Profile Company Filings

Overview

BURNS OWENS PARTNERSHIP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURNS OWENS PARTNERSHIP LIMITED was incorporated 21 years ago on 13/02/2003 and has the registered number: 04665658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BURNS OWENS PARTNERSHIP LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PAUL OWENS Apr 1964 British Director 2004-01-29 CURRENT
JOHN RICHARD NAYLOR Oct 1968 British Director 2011-12-16 CURRENT
MR CALLUM LEE Oct 1979 British Director 2015-11-24 CURRENT
CALLUM LEE Secretary 2019-02-18 CURRENT
SMALL FIRMS DIRECT SERVICES LIMITED Corporate Director 2003-02-13 UNTIL 2003-02-13 RESIGNED
SMALL FIRMS SECRETARY SERVICES LIMITED Corporate Secretary 2003-02-13 UNTIL 2003-02-13 RESIGNED
MRS MARINE GAELLE SHAH Feb 1977 French Director 2013-04-01 UNTIL 2016-08-23 RESIGNED
MR JOHN ANTHONY HOWKINS Aug 1945 British Director 2007-12-01 UNTIL 2011-11-04 RESIGNED
ALEXANDER KENYON HOMFRAY Feb 1978 British Director 2011-12-16 UNTIL 2016-08-11 RESIGNED
MR RICHARD DAVID HOLT Sep 1957 British Director 2008-04-01 UNTIL 2012-03-08 RESIGNED
MS JOSEPHINE BARBARA SHIACH BURNS Mar 1951 British Director 2003-02-13 UNTIL 2011-12-16 RESIGNED
ROBERT PAUL OWENS Apr 1964 British Secretary 2003-02-13 UNTIL 2004-01-29 RESIGNED
JOHN RICHARD NAYLOR Secretary 2011-12-16 UNTIL 2019-02-18 RESIGNED
MS JOSEPHINE BARBARA SHIACH BURNS Mar 1951 British Secretary 2003-02-13 UNTIL 2011-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Richard Naylor 2019-04-20 10/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Paul Owens 2016-04-06 4/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAC ARTS LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
LONDON INTERNATIONAL FESTIVAL OF THEATRE LIMITED(THE) LONDON UNITED KINGDOM Active SMALL 90010 - Performing arts
TELEVISION INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE VIDEO COLLEGE Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
THE HAMDEN TRUST LONDON ENGLAND Active FULL 90010 - Performing arts
HANDMADE LIMITED BOREHAMWOOD Dissolved... GROUP 59131 - Motion picture distribution activities
B.S.A.C. EVENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRITISH SCREEN FORUM LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
COLLIDER MANAGEMENT NOMINEES LIMITED MIDDLESEX Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THE SHOREDITCH TRUST LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
HOTBED MEDIA LIMITED BROMSGROVE UNITED KINGDOM Active UNAUDITED ABRIDGED 59113 - Television programme production activities
PROPERTY RESEARCH TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CREATIVE BUSINESS SCHOOL LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
SCREEN EAST PETERBOROUGH Dissolved... FULL 9211 - Motion picture and video production
NORTHERN FILM & MEDIA LIMITED HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST COMMERCIAL LIMITED LONDON Dissolved... DORMANT 59133 - Television programme distribution activities
WITHOUT WALLS CONSORTIUM LTD. MANCHESTER ENGLAND Active SMALL 90020 - Support activities to performing arts
THE READER ORGANISATION LIVERPOOL Active GROUP 85520 - Cultural education
FIRST PERSON FILMS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
BURNS_OWENS_PARTNERSHIP_L - Accounts 2023-12-22 31-03-2023 £3,934 Cash £383,911 equity
BURNS_OWENS_PARTNERSHIP_L - Accounts 2022-12-22 31-03-2022 £141,587 Cash £246,994 equity
BURNS_OWENS_PARTNERSHIP_L - Accounts 2021-12-23 31-03-2021 £74,013 Cash £107,849 equity
BURNS_OWENS_PARTNERSHIP_L - Accounts 2021-03-31 31-03-2020 £2,020 Cash £88,222 equity
BURNS_OWENS_PARTNERSHIP_L - Accounts 2018-12-18 31-03-2018 £1,572 Cash £148,718 equity

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PHAROS HOMES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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