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Home > England & Wales Companies > EBONYTREE LIMITED
Company Information for

EBONYTREE LIMITED

8 HAMPSTEAD GATE, 1A FROGNAL, HAMPSTEAD, LONDON, NW3 6AL,
Company Registration Number
01647903
Private Limited Company
Active

Company Overview

About Ebonytree Ltd
EBONYTREE LIMITED was founded on 1982-07-02 and has its registered office in Hampstead. The organisation's status is listed as "Active". Ebonytree Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EBONYTREE LIMITED
 
Legal Registered Office
8 HAMPSTEAD GATE
1A FROGNAL
HAMPSTEAD
LONDON
NW3 6AL
Other companies in NW3
 
Filing Information
Company Number 01647903
Company ID Number 01647903
Date formed 1982-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB377405044  
Last Datalog update: 2024-01-09 08:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBONYTREE LIMITED
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Company Officers of EBONYTREE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES THOMPSON
 Company Secretary 1992-12-31
ROBERT JOHN ARTHUR HALFORD
 Director 1993-06-08
ANDREW JAMES THOMPSON
 Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM LEE
 Director 1992-12-31 2011-10-01
ANTHONY JOHN ENGLISH
 Company Secretary 1991-10-31 1992-12-31
ANTHONY JOHN ENGLISH
 Director 1991-10-31 1992-12-31
ANTHONY DAVID RUSSELL
 Director 1991-10-31 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES THOMPSON GREENGARDEN RECORDS LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2016-07-19
ANDREW JAMES THOMPSON DAMAGE MANAGEMENT LIMITED Company Secretary 2001-03-28 CURRENT 1978-12-14 Liquidation
ANDREW JAMES THOMPSON MUSICWORKS LIMITED Company Secretary 2001-03-23 CURRENT 1979-11-13 Liquidation
ANDREW JAMES THOMPSON ROB HALFORD ENTERTAINMENT LIMITED Company Secretary 1999-10-05 CURRENT 1999-09-22 Active
ANDREW JAMES THOMPSON BETAGLOW LIMITED Company Secretary 1992-12-31 CURRENT 1982-05-20 Active
ANDREW JAMES THOMPSON ROB HALFORD MUSIC LIMITED Company Secretary 1992-12-31 CURRENT 1982-04-23 Active
ANDREW JAMES THOMPSON CHRISTOPHERS NOMINEES LIMITED Company Secretary 1991-09-18 CURRENT 1988-03-18 Active - Proposal to Strike off
ANDREW JAMES THOMPSON TEMPLIT LIMITED Company Secretary 1991-08-16 CURRENT 1985-06-28 Active - Proposal to Strike off
ANDREW JAMES THOMPSON THE SILK GALLERY LIMITED Company Secretary 1991-07-08 CURRENT 1986-10-10 Liquidation
ROBERT JOHN ARTHUR HALFORD JUDAS PRIEST MUSIC LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active
ROBERT JOHN ARTHUR HALFORD ROB HALFORD ENTERTAINMENT LIMITED Director 1999-10-05 CURRENT 1999-09-22 Active
ROBERT JOHN ARTHUR HALFORD BETAGLOW LIMITED Director 1993-06-08 CURRENT 1982-05-20 Active
ROBERT JOHN ARTHUR HALFORD ROB HALFORD MUSIC LIMITED Director 1993-06-08 CURRENT 1982-04-23 Active
ANDREW JAMES THOMPSON ACT LEGAL LTD. Director 2016-01-31 CURRENT 2002-05-28 Active
ANDREW JAMES THOMPSON THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE) Director 2014-04-08 CURRENT 1970-04-21 Active
ANDREW JAMES THOMPSON VIOLET CINDERELLA LIMITED Director 2011-11-04 CURRENT 2011-11-04 Dissolved 2016-04-26
ANDREW JAMES THOMPSON GREENGARDEN RECORDS LIMITED Director 2006-12-06 CURRENT 2006-12-06 Dissolved 2016-07-19
ANDREW JAMES THOMPSON LEE & THOMPSON SOLICITORS LIMITED Director 2005-10-10 CURRENT 2005-10-10 Active
ANDREW JAMES THOMPSON ROB HALFORD ENTERTAINMENT LIMITED Director 1999-10-05 CURRENT 1999-09-22 Active
ANDREW JAMES THOMPSON BETAGLOW LIMITED Director 1992-12-31 CURRENT 1982-05-20 Active
ANDREW JAMES THOMPSON ROB HALFORD MUSIC LIMITED Director 1992-12-31 CURRENT 1982-04-23 Active
ANDREW JAMES THOMPSON CHRISTOPHERS NOMINEES LIMITED Director 1991-09-18 CURRENT 1988-03-18 Active - Proposal to Strike off
ANDREW JAMES THOMPSON THE SILK GALLERY LIMITED Director 1991-07-08 CURRENT 1986-10-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-01-03CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2021-12-20CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-03-11CH01Director's details changed for Mr Andrew James Thompson on 2020-03-10
2019-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2019-01-15CH01Director's details changed for Mr Andrew James Thompson on 2019-01-15
2019-01-15CH01Director's details changed for Mr Andrew James Thompson on 2019-01-15
2019-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES THOMPSON on 2019-01-15
2019-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES THOMPSON on 2019-01-15
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0107/12/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AR0107/12/12 ANNUAL RETURN FULL LIST
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/12 FROM 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-12-07
2012-03-30ANNOTATIONClarification
2012-01-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0107/12/11 ANNUAL RETURN FULL LIST
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2012-01-07DISS40Compulsory strike-off action has been discontinued
2011-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-12-08AR0107/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0107/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES THOMPSON / 07/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LEE / 07/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARTHUR HALFORD / 07/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-12-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363sRETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 55,LOUDOUN ROAD ST.JOHN'S WOOD LONDON NW8 0DL
2002-12-17363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-15363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-05363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-11-03SRES13SALE& TRANSFER CONDITIO 05/05/00
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-10363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-30363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-09-30225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1998-07-24AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-07-21SRES01ALTER MEM AND ARTS 22/07/97
1998-03-04244DELIVERY EXT'D 3 MTH 30/06/97
1997-12-17363sRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-05244DELIVERY EXT'D 3 MTH 30/06/96
1996-12-19363sRETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-27244DELIVERY EXT'D 3 MTH 30/06/95
1996-01-03363sRETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-27244DELIVERY EXT'D 3 MTH 30/06/94
1995-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-07363sRETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-04363sRETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
1993-06-16288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to EBONYTREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against EBONYTREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBONYTREE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBONYTREE LIMITED

Intangible Assets
Patents
We have not found any records of EBONYTREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBONYTREE LIMITED
Trademarks
We have not found any records of EBONYTREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBONYTREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as EBONYTREE LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where EBONYTREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEBONYTREE LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBONYTREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBONYTREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 6AL