GEOFFREY PALMER LIMITED - Artistic creation - A business based in United Kingdom registered with Companies House

Company Overview

About Geoffrey Palmer Ltd

GEOFFREY PALMER LIMITED was founded on 1982-12-06 and has its registered office in London. The organisation's status is listed as "Active". Geoffrey Palmer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GEOFFREY PALMER LIMITED

130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Other companies in W1D

Filing Information

Company Number		01684142
Company ID Number		01684142
Date formed		1982-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		29/08/2024
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB370272371

Last Datalog update:	2023-09-05 15:07:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOFFREY PALMER LIMITED

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Company Officers of GEOFFREY PALMER LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH RUTH PALMER	Company Secretary	1992-08-21
GEOFFREY DYSON PALMER	Director	1992-08-21
SARAH RUTH PALMER	Director	1992-08-21

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.

Date	Document Type	Document Description
2023-08-29		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-08-26		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD PALMER
2022-06-29	CH01	Director's details changed for Charles Edward Palmer on 2022-06-21
2022-06-29	PSC04	Change of details for Sarah Ruth Palmer as a person with significant control on 2021-08-05
2022-02-24	PSC07	CESSATION OF GEOFFREY DYSON PALMER AS A PERSON OF SIGNIFICANT CONTROL
2021-08-26	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2020-12-10	AP01	DIRECTOR APPOINTED CHARLES EDWARD PALMER
2020-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DYSON PALMER
2020-10-02	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-08-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RUTH PALMER
2020-08-19	PSC04	Change of details for Geoffrey Dyson Palmer as a person with significant control on 2018-09-20
2020-07-30	RES12	Resolution of varying share rights or name
2020-07-30	SH08	Change of share class name or designation
2020-07-29	SH10	Particulars of variation of rights attached to shares
2019-10-15	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30	AA01	Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-07-11	PSC07	CESSATION OF SIMON JOHN CRYER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD JOHN BURTON
2018-09-05	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-09-01	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN CRYER
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DYSON PALMER
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 2236
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-09-17	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 2236
2016-06-28	AR01	23/06/16 ANNUAL RETURN FULL LIST
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 2236
2015-11-05	AR01	21/08/15 ANNUAL RETURN FULL LIST
2015-09-15	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH RUTH PALMER on 2014-09-26
2014-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUTH PALMER / 26/09/2014
2014-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DYSON PALMER / 26/09/2014
2014-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016841420001
2014-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016841420001
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 2236
2014-08-21	AR01	21/08/14 ANNUAL RETURN FULL LIST
2013-10-04	AR01	21/08/13 ANNUAL RETURN FULL LIST
2013-08-28	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY
2012-09-04	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-08-29	AR01	21/08/12 FULL LIST
2011-10-17	AR01	21/08/11 FULL LIST
2011-09-06	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-17	AR01	21/08/10 FULL LIST
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUTH PALMER / 21/08/2010
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DYSON PALMER / 21/08/2010
2010-09-14	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-09-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-14	RES01	ADOPT ARTICLES 23/08/2010
2010-09-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-14	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-09-02	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-09-16	363a	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-12-03	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-09-29	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-11	363a	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-21	363a	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-27	363a	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-09-03	363s	RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS
2004-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-09-24	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-03	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-08-31	363a	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-10-10	363a	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-24	363a	RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-09-22	123	£ NC 2000/4000 02/09/99
1999-09-22	ORES14	2000 @ £1 02/09/99
1999-09-22	SRES01	ALTER MEM AND ARTS 02/09/99
1999-09-22	88(2)R	AD 02/09/99--------- £ SI 256@1=256 £ IC 678/934
1999-09-22	88(2)R	AD 02/09/99--------- £ SI 418@1=418 £ IC 1376/1794
1999-09-22	88(2)R	AD 02/09/99--------- £ SI 442@1=442 £ IC 236/678
1999-09-22	88(2)R	AD 02/09/99--------- £ SI 442@1=442 £ IC 934/1376
1999-09-22	88(2)R	AD 02/09/99--------- £ SI 442@1=442 £ IC 1794/2236
1999-09-22	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/99
1998-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-09-01	363a	RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1997-09-10	363s	RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1997-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-09-10	363(287)	REGISTERED OFFICE CHANGED ON 10/09/97
1996-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-09-18	363a	RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1995-09-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-13	363x	RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
1995-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-10-25	363x	RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
1994-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-09-15	363x	RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
1992-09-10	363x	RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1992-06-21	AA	FULL ACCOUNTS MADE UP TO 30/11/91
1991-10-03	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/91
1991-10-03	SRES01	ALTER MEM AND ARTS 25/09/91

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to GEOFFREY PALMER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GEOFFREY PALMER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-28	Satisfied	INVESTEC BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 GEOFFREY PALMER LIMITED

Intangible Assets

Patents

We have not found any records of GEOFFREY PALMER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GEOFFREY PALMER LIMITED

Trademarks

We have not found any records of GEOFFREY PALMER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEOFFREY PALMER 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 (90030 - Artistic creation) as GEOFFREY PALMER LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where GEOFFREY PALMER 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEOFFREY PALMER 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 GEOFFREY PALMER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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