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Home > England & Wales Companies > 17 CHERRY TREE LANE LIMITED
Company Information for

17 CHERRY TREE LANE LIMITED

1 BEDFORD SQUARE, LONDON, WC1B 3RB,
Company Registration Number
02423256
Private Limited Company
Active

Company Overview

About 17 Cherry Tree Lane Ltd
17 CHERRY TREE LANE LIMITED was founded on 1989-09-15 and has its registered office in London. The organisation's status is listed as "Active". 17 Cherry Tree Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
17 CHERRY TREE LANE LIMITED
 
Legal Registered Office
1 BEDFORD SQUARE
LONDON
WC1B 3RB
Other companies in WC1B
 
Previous Names
BEAUTIFUL MORNING LIMITED15/05/2006
PUTTING IT TOGETHER LIMITED30/05/2001
SUN AND MOON US LIMITED27/05/1999
Filing Information
Company Number 02423256
Company ID Number 02423256
Date formed 1989-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts FULL
Last Datalog update: 2017-09-08 20:27:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 CHERRY TREE LANE LIMITED

Company Officers of 17 CHERRY TREE LANE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID ALLOTT
Director 2002-04-08
F RICHARD PAPPAS
Director 2006-07-25
RICHARD TREVOR KNIBB
Company Secretary 2001-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW GEORGE JOHN DALCO
Director 2001-04-27 2007-08-31
MARTIN JEFFREY MCCALLUM
Director 1991-07-30 2003-03-28
DAVID MICHAEL ROSE
Company Secretary 1991-07-30 2001-04-27
CAMERON ANTHONY MACKINTOSH
Director 1991-07-30 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID ALLOTT GEORGE III PRODUCTIONS LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
NICHOLAS DAVID ALLOTT RIGHT HORSE PRODUCTIONS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
NICHOLAS DAVID ALLOTT THEATRE DEVELOPMENT TRUST Director 2016-06-23 CURRENT 1985-07-04 Active
NICHOLAS DAVID ALLOTT SOCIETY OF LONDON THEATRE Director 2016-06-23 CURRENT 1953-12-23 Active
NICHOLAS DAVID ALLOTT MUSIC THEATRE INTERNATIONAL (EUROPE) LTD Director 2015-07-24 CURRENT 2015-07-24 Active
NICHOLAS DAVID ALLOTT WILLOUGHBY PRODUCTIONS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
NICHOLAS DAVID ALLOTT VICTORIA PALACE Director 2014-12-18 CURRENT 1982-11-17 Active
NICHOLAS DAVID ALLOTT VICTORIA PALACE THEATRE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
NICHOLAS DAVID ALLOTT SOHO THEATRE PRODUCTIONS LIMITED Director 2006-10-03 CURRENT 1994-07-20 Active
NICHOLAS DAVID ALLOTT CENTURY PROJECTS LIMITED Director 2006-03-20 CURRENT 2004-10-25 Dissolved 2017-08-12
NICHOLAS DAVID ALLOTT THE ROUNDHOUSE TRUST Director 2004-07-19 CURRENT 1998-05-29 Active
NICHOLAS DAVID ALLOTT SOHO THEATRE COMPANY LIMITED Director 2003-01-14 CURRENT 1973-12-17 Active
NICHOLAS DAVID ALLOTT 103 PROPERTY LIMITED Director 2002-09-06 CURRENT 1981-02-05 Active
NICHOLAS DAVID ALLOTT CLASSIC MUSIC LIMITED Director 2002-08-06 CURRENT 1997-01-27 Active
NICHOLAS DAVID ALLOTT SUN & MOON B & T LIMITED Director 2002-04-18 CURRENT 1993-04-26 Active
NICHOLAS DAVID ALLOTT SUN & MOON B&T I LIMITED Director 2002-04-08 CURRENT 1993-08-31 Active
NICHOLAS DAVID ALLOTT SUN AND MOON NY LIMITED Director 2002-04-08 CURRENT 1989-09-15 Active
NICHOLAS DAVID ALLOTT DANCETWO LIMITED Director 2002-04-08 CURRENT 1984-10-10 Active
NICHOLAS DAVID ALLOTT BARRICADE US LIMITED Director 2002-04-08 CURRENT 1992-07-03 Active
NICHOLAS DAVID ALLOTT CAMACK PICTURES LIMITED Director 2002-04-08 CURRENT 1985-01-31 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (CANADA) LIMITED Director 2002-04-08 CURRENT 1988-03-28 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH CANADA 93 LIMITED Director 2002-04-08 CURRENT 1992-06-25 Active
NICHOLAS DAVID ALLOTT CEILIDH LIMITED Director 2002-04-08 CURRENT 1982-06-18 Active
NICHOLAS DAVID ALLOTT STAVORDALE STUDIOS LIMITED Director 2002-01-24 CURRENT 1993-06-23 Active
NICHOLAS DAVID ALLOTT FAGIN LIMITED Director 2002-01-24 CURRENT 1994-03-30 Active
NICHOLAS DAVID ALLOTT MONTY BERMAN ASSOCIATES LIMITED Director 2002-01-24 CURRENT 1993-04-27 Active
NICHOLAS DAVID ALLOTT CAMACK INTERNATIONAL LTD Director 2002-01-24 CURRENT 1990-07-30 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (CHINA) LTD Director 2002-01-24 CURRENT 1991-07-05 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH CONSULTANTS LIMITED Director 2002-01-24 CURRENT 1995-12-06 Active
NICHOLAS DAVID ALLOTT CLASSIC MUSICALS LIMITED Director 2002-01-24 CURRENT 1997-05-21 Active
NICHOLAS DAVID ALLOTT THE OXFORD SCHOOL OF DRAMA TRUST Director 1999-01-21 CURRENT 1998-09-25 Active
NICHOLAS DAVID ALLOTT OLIVER PROMOTIONS LIMITED Director 1994-03-21 CURRENT 1959-12-10 Active
NICHOLAS DAVID ALLOTT OLIVER PRODUCTIONS LIMITED Director 1994-03-21 CURRENT 1967-07-03 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (OVERSEAS) LIMITED Director 1992-07-29 CURRENT 1981-12-02 Active
NICHOLAS DAVID ALLOTT PRINCE EDWARD THEATRE LIMITED Director 1991-08-20 CURRENT 1990-08-20 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED Director 1991-07-30 CURRENT 1989-09-14 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH LIMITED Director 1991-07-30 CURRENT 1980-04-15 Active
NICHOLAS DAVID ALLOTT THE MACKINTOSH FOUNDATION Director 1991-07-26 CURRENT 1988-03-31 Active
NICHOLAS DAVID ALLOTT THE PRINCE OF WALES THEATRE LIMITED Director 1991-07-17 CURRENT 1990-07-17 Active
NICHOLAS DAVID ALLOTT DELFONT MACKINTOSH THEATRES LIMITED Director 1991-07-05 CURRENT 1990-07-05 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH PRODUCTIONS LIMITED Company Secretary 2005-10-06 CURRENT 1968-11-12 Active
RICHARD TREVOR KNIBB BRACORA CROFTERS LIMITED Company Secretary 2005-08-30 CURRENT 2005-01-29 Active
RICHARD TREVOR KNIBB THE MACKINTOSH FOUNDATION Company Secretary 2003-05-07 CURRENT 1988-03-31 Active
RICHARD TREVOR KNIBB SUN & MOON B&T I LIMITED Company Secretary 2001-04-27 CURRENT 1993-08-31 Active
RICHARD TREVOR KNIBB STAVORDALE STUDIOS LIMITED Company Secretary 2001-04-27 CURRENT 1993-06-23 Active
RICHARD TREVOR KNIBB SUN & MOON B & T LIMITED Company Secretary 2001-04-27 CURRENT 1993-04-26 Active
RICHARD TREVOR KNIBB STAVORDALE FARMS LIMITED Company Secretary 2001-04-27 CURRENT 1998-02-20 Active
RICHARD TREVOR KNIBB SUN AND MOON NY LIMITED Company Secretary 2001-04-27 CURRENT 1989-09-15 Active
RICHARD TREVOR KNIBB FAGIN LIMITED Company Secretary 2001-04-27 CURRENT 1994-03-30 Active
RICHARD TREVOR KNIBB DANCETWO LIMITED Company Secretary 2001-04-27 CURRENT 1984-10-10 Active
RICHARD TREVOR KNIBB MONTY BERMAN ASSOCIATES LIMITED Company Secretary 2001-04-27 CURRENT 1993-04-27 Active
RICHARD TREVOR KNIBB BARRICADE US LIMITED Company Secretary 2001-04-27 CURRENT 1992-07-03 Active
RICHARD TREVOR KNIBB NEVIS ESTATES LIMITED Company Secretary 2001-04-27 CURRENT 1994-08-17 Active
RICHARD TREVOR KNIBB CAMACK INTERNATIONAL LTD Company Secretary 2001-04-27 CURRENT 1990-07-30 Active
RICHARD TREVOR KNIBB CAMACK PICTURES LIMITED Company Secretary 2001-04-27 CURRENT 1985-01-31 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH (CANADA) LIMITED Company Secretary 2001-04-27 CURRENT 1988-03-28 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH (CHINA) LTD Company Secretary 2001-04-27 CURRENT 1991-07-05 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED Company Secretary 2001-04-27 CURRENT 1989-09-14 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH (OVERSEAS) LIMITED Company Secretary 2001-04-27 CURRENT 1981-12-02 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH CANADA 93 LIMITED Company Secretary 2001-04-27 CURRENT 1992-06-25 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH CONSULTANTS LIMITED Company Secretary 2001-04-27 CURRENT 1995-12-06 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH LIMITED Company Secretary 2001-04-27 CURRENT 1980-04-15 Active
RICHARD TREVOR KNIBB CEILIDH LIMITED Company Secretary 2001-04-27 CURRENT 1982-06-18 Active
RICHARD TREVOR KNIBB CLASSIC MUSICALS LIMITED Company Secretary 2001-04-27 CURRENT 1997-05-21 Active
RICHARD TREVOR KNIBB THE PRINCE OF WALES THEATRE LIMITED Company Secretary 1999-05-26 CURRENT 1990-07-17 Active
RICHARD TREVOR KNIBB DELFONT MACKINTOSH THEATRES LIMITED Company Secretary 1999-05-26 CURRENT 1990-07-05 Active
RICHARD TREVOR KNIBB PRINCE EDWARD THEATRE LIMITED Company Secretary 1999-05-26 CURRENT 1990-08-20 Active

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
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 588074
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 588074
2016-04-15AR0131/03/16 FULL LIST
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-02SH0104/12/12 STATEMENT OF CAPITAL GBP 588074
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 588074
2015-04-10AR0131/03/15 FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-10AR0131/03/14 FULL LIST
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-11AR0131/03/13 FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-10AR0131/03/12 FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-04AR0131/03/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-06AR0131/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / F RICHARD PAPPAS / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ALLOTT / 31/03/2010
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD TREVOR KNIBB / 31/03/2010
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-23363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-17288bDIRECTOR RESIGNED
2007-04-21363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-10288aNEW DIRECTOR APPOINTED
2006-05-15CERTNMCOMPANY NAME CHANGED BEAUTIFUL MORNING LIMITED CERTIFICATE ISSUED ON 15/05/06
2006-04-11363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-25363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-05-01288bDIRECTOR RESIGNED
2003-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/03
2003-05-01363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-15363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-12288aNEW SECRETARY APPOINTED
2001-06-12288bSECRETARY RESIGNED
2001-05-30CERTNMCOMPANY NAME CHANGED PUTTING IT TOGETHER LIMITED CERTIFICATE ISSUED ON 30/05/01
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-08363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-25363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-14363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-05-27CERTNMCOMPANY NAME CHANGED SUN AND MOON US LIMITED CERTIFICATE ISSUED ON 27/05/99
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-03244DELIVERY EXT'D 3 MTH 31/03/98
1998-09-14363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-13244DELIVERY EXT'D 3 MTH 31/03/97
1997-08-12363sRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-04-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/93
1997-04-16SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/93
1997-04-16ORES04NC INC ALREADY ADJUSTED 15/01/93
1997-04-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-24244DELIVERY EXT'D 3 MTH 31/03/96
1996-08-16363sRETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-14244DELIVERY EXT'D 3 MTH 31/03/95
1995-08-24288DIRECTOR'S PARTICULARS CHANGED
1995-08-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-08-24363sRETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
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 17 CHERRY TREE LANE 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 17 CHERRY TREE LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 CHERRY TREE LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 17 CHERRY TREE LANE LIMITED

Intangible Assets
Patents
We have not found any records of 17 CHERRY TREE LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CHERRY TREE LANE LIMITED
Trademarks
We have not found any records of 17 CHERRY TREE LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CHERRY TREE LANE 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 17 CHERRY TREE LANE 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
Outgoings
Business Rates/Property Tax
No properties were found where 17 CHERRY TREE LANE 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 17 CHERRY TREE LANE 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 17 CHERRY TREE LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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