Company information:
Directors Uk Limited. (No: 02685120)
Address: 4TH FLOOR, 20/22 STUKELEY STREET, LONDON, WC2B 5LR, ENGLAND
Status: Active
Incorporated: 02-Jun-1992
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 94120 - Activities of professional membership organizations
Current Director: OTTO BATHURST ( DOB: Jun-1971 From: Jun-2015 )
Current Director: ANDREW ROBERT CHOWNS ( DOB: Dec-1954 From: Sep-2010 )
Current Director: ANDREW JAMES HARROWER ( DOB: Apr-1968 From: May-2020 )
Current Director: JAMES EDWARD ARTHUR HAWES ( DOB: Apr-1964 From: Jul-2021 )
Current Director: MORGAN RHYS HOPKINS ( DOB: Mar-1970 From: Aug-2018 )
Current Director: ALEXANDER JAMES JACOB ( DOB: May-1972 From: Feb-2022 )
Current Director: KAREN ANNE KELLY ( DOB: Dec-1967 From: Jul-2021 )
Current Director: ELIZE RUSSELL ( DOB: Aug-1951 From: Jul-2020 )
Current Director: DEBORAH ANN STONES ( DOB: May-1960 From: Jul-2020 )
Current Director: ANNA THOMSON ( DOB: Dec-1975 From: Jun-2017 )
Current Director: THOMAS CHRISTOFOROS TOUMAZIS ( DOB: Jun-1961 From: Apr-2022 )
Current Secretary: ANDREW ROBERT CHOWNS ( From: Sep-2010 )
Resigned Director: BENETTA SARA YOLANDE KINLOCH ADAMSON ( DOB: Jun-1952 From: Nov-2007 To: Nov-2009 )
Resigned Director: LARA AKEJU ( From: Jun-2013 To: Jun-2015 )
Resigned Director: WILLIAM GEORGE ANDERSON ( DOB: Oct-1957 From: Jun-2015 To: Jul-2021 )
Resigned Director: BIANCA KELLY BARKER ( From: Sep-2018 To: Sep-2018 )
Resigned Director: OTTO BATHURST ( DOB: Jun-1971 From: Jun-2015 To: Jun-2019 )
Resigned Director: ROY BATTERSBY ( DOB: Apr-1936 From: Oct-1999 To: Nov-2007 )
Resigned Director: SIMON HENRY BERTHON ( DOB: May-1951 From: Nov-2007 To: Nov-2011 )
Resigned Director: ROBERT LOUIS BIERMAN ( DOB: Jan-1949 From: Jan-2001 To: Nov-2007 )
Resigned Director: JOHN BOORMAN ( DOB: Jan-1933 From: Sep-1994 To: Oct-1999 )
Resigned Director: EDWARD RICHARD MORISON BYE ( DOB: Jun-1955 From: Jul-2017 To: Jul-2021 )
Resigned Director: JONATHAN DAVID CAMPBELL ( DOB: Nov-1967 From: Oct-2009 To: Nov-2011 )
Resigned Director: MICHAEL CATON JONES ( From: Dec-2006 To: Nov-2007 )
Resigned Director: ALAN JAMES GWYNNE CELLAN-JONES ( DOB: Jul-1931 From: May-1994 To: Nov-2007 )
Resigned Director: SARAH-JAYNE CLARKSON ( From: Jun-2013 To: Jun-2015 )
Resigned Director: JACK CLAYTON ( DOB: Mar-1921 From: May-1994 To: Feb-1995 )
Resigned Director: DANIEL JOSEPH CLIFTON ( DOB: Oct-1966 From: Nov-2010 To: Jun-2015 )
Resigned Director: NICHOLAS DUNCAN COUCHMAN ( DOB: Jul-1965 From: Feb-1992 To: May-1994 )
Resigned Director: PHILIPPA COLLIE COUSINS ( From: Jun-2013 To: Apr-2018 )
Resigned Director: JOHN MAX CROME ( DOB: Oct-1939 From: May-1994 To: Oct-2002 )
Resigned Director: SIMON ADAM CURTIS ( DOB: Mar-1960 From: Nov-2008 To: Nov-2010 )
Resigned Director: ANNA ROSE DAVIES ( From: Jan-2009 To: Jun-2013 )
Resigned Director: TORAL DIXIT ( DOB: Aug-1955 From: Oct-2015 To: Jun-2017 )
Resigned Director: CLIVE STANLEY DONNER ( DOB: Jan-1926 From: May-1994 To: Oct-2002 )
Resigned Director: MICHAEL LEONARD DORMER ( DOB: Aug-1946 From: May-1994 To: Jan-1999 )
Resigned Director: JOHN DOWER ( DOB: Nov-1961 From: Nov-2013 To: Jun-2015 )
Resigned Director: PAUL ROBERT ELSTON ( DOB: Mar-1968 From: Nov-2011 To: Jun-2015 )
Resigned Director: MARTIN PATRICK FRIEND ( DOB: Nov-1942 From: Dec-2004 To: Nov-2007 )
Resigned Director: JAHKNOWI KOFI ZEBADIAH GENESIS ( DOB: Jun-1985 From: Jun-2020 To: Jul-2021 )
Resigned Director: COKY GIEDROYC ( DOB: Feb-1963 From: Nov-2011 To: Sep-2016 )
Resigned Director: JOHN ANTHONY GOLDSCHMIDT ( DOB: Aug-1943 From: Nov-2010 To: Jun-2013 )
Resigned Director: PIERS INIGO HAGGARD ( DOB: Mar-1939 From: May-1994 To: Nov-2007 )
Resigned Director: LOTUS PRANA HANNON ( DOB: Oct-1971 From: Feb-2016 To: Jul-2021 )
Resigned Director: JAMES EDWARD ARTHUR HAWES ( From: Nov-1996 To: Jun-2013 )
Resigned Director: BRIAN ANTHONY HILL ( DOB: Sep-1955 From: Nov-2007 To: Nov-2010 )
Resigned Director: GORDON HILL ( DOB: Jan-1952 From: Jun-2015 To: Sep-2019 )
Resigned Director: NICHOLAS PAUL RUGGERO HORNBY ( From: Oct-2009 To: Nov-2011 )
Resigned Director: JOHN STANLEY HOUGH ( DOB: Nov-1941 From: Nov-1996 To: Nov-2007 )
Resigned Director: MENHAJ HUDA ( From: Oct-2013 To: Apr-2017 )
Resigned Director: PETER JONES ( DOB: Nov-1941 From: Mar-2001 To: Nov-2003 )
Resigned Director: KAREN ANNE KELLY ( DOB: Dec-1967 From: Feb-2016 To: Jul-2018 )
Resigned Director: YOUSAF ALI KHAN ( DOB: Apr-1963 From: Oct-2013 To: Jun-2015 )
Resigned Director: PETER KOSMINSKY ( DOB: Apr-1956 From: Apr-2007 To: Nov-2010 )
Resigned Director: SURI BHEEMA KRISHNAMMA ( DOB: May-1961 From: Oct-2015 To: Jun-2017 )
Resigned Director: CATH LE COUTEUR ( From: Jun-2013 To: Jun-2017 )
Resigned Director: MATHEW RICHARD LIPSEY ( DOB: Sep-1960 From: Nov-2007 To: Nov-2011 )
Resigned Director: COLIN ROCHFORT LUKE ( DOB: Jan-1946 From: Feb-2002 To: Nov-2008 )
Resigned Director: DARCIA MARTIN ( DOB: Sep-1970 From: Oct-2015 To: Sep-2019 )
Resigned Director: RICHARD MATTHEW MAX ( DOB: Jul-1969 From: Oct-2015 To: Jun-2017 )
Resigned Director: MARY MCMURRAY ( From: May-1994 To: Nov-2009 )
Resigned Director: ROGER HARRY MICHELL ( DOB: Jun-1956 From: Nov-2007 To: Nov-2011 )
Resigned Director: GAVIN OSBORNE MILLAR ( DOB: Jan-1938 From: Nov-1996 To: Nov-2006 )
Resigned Director: EDWARD MIRZOEFF ( From: Dec-2006 To: Nov-2007 )
Resigned Director: LAURENCE IAN MOODY ( From: Oct-2002 To: Nov-2005 )
Resigned Director: CHRISTOPHER THOMAS MORAHAN ( DOB: Jul-1929 From: Nov-1996 To: Oct-1999 )
Resigned Director: ROGER PETER JOHN NICHOLSON ( DOB: Feb-1962 From: Oct-2002 To: Nov-2011 )
Resigned Director: STUART ORME ( DOB: Feb-1942 From: Oct-2009 To: Nov-2011 )
Resigned Director: GEOFFREY HAROLD POSNER ( DOB: Jul-1949 From: Oct-2015 To: Sep-2019 )
Resigned Director: ASHOK PRASAD ( DOB: Jun-1962 From: Oct-2017 To: Sep-2019 )
Resigned Director: ALVIN ABRAHAM RAKOFF ( DOB: Feb-1927 From: May-1994 To: Oct-1998 )
Resigned Director: DANIEL REED ( From: Nov-2011 To: Jun-2013 )
Resigned Director: ANTHONY ALAN REEVES ( DOB: Mar-1943 From: Jan-2016 To: Mar-2017 )
Resigned Director: KAREL REISZ ( DOB: Jul-1926 From: May-1994 To: Dec-1998 )
Resigned Director: BERYL RICHARDS ( DOB: Jul-1959 From: Nov-2011 To: Jun-2017 )
Resigned Director: DAVID RICHARDS ( DOB: Dec-1948 From: Dec-2006 To: Nov-2008 )
Resigned Director: THOMAS GLYN ROBERTS ( From: Nov-2007 To: Nov-2011 )
Resigned Director: JOHN PENNANT ROBERTS ( DOB: Dec-1940 From: Jul-1992 To: Nov-2007 )
Resigned Director: JAN SARGENT ( DOB: Aug-1941 From: Nov-1996 To: Nov-2008 )
Resigned Director: ROBIN ERIN SHEPPARD ( DOB: Oct-1965 From: Nov-2011 To: Jun-2015 )
Resigned Director: STEVEN ALAN SMITH ( DOB: Jul-1961 From: Nov-2013 To: Jul-2021 )
Resigned Director: IAIN DECLAN SOFTLEY ( DOB: Oct-1956 From: Nov-2010 To: Jun-2017 )
Resigned Director: RICHARD CRIGHTON SPENCE ( DOB: Dec-1957 From: Jan-2007 To: Nov-2009 )
Resigned Director: CHARLES STURRIDGE ( From: Dec-2006 To: Jun-2015 )
Resigned Director: TIMOTHY SULLIVAN ( DOB: Feb-1958 From: Dec-2006 To: Nov-2011 )
Resigned Director: BARRY MICHAEL TAYLOR ( DOB: Aug-1944 From: Oct-1995 To: Nov-2005 )
Resigned Director: ANTONY RHYS THOMAS ( DOB: Jul-1940 From: Nov-1996 To: Nov-1998 )
Resigned Director: DELYTH THOMAS ( From: Nov-2010 To: Jun-2017 )
Resigned Director: DAVID ROBERT TUCKER ( DOB: Mar-1947 From: Oct-1998 To: Nov-2007 )
Resigned Director: PAUL ANDREW UNWIN ( DOB: Nov-1957 From: Jun-2015 To: Sep-2019 )
Resigned Director: MICHAEL TIMOTHY WALDMAN ( DOB: Mar-1956 From: Oct-2003 To: Nov-2007 )
Resigned Director: SUSANNA MARGIT WHITE ( From: Nov-2007 To: Nov-2011 )
Resigned Director: SUSANNA MARGIT WHITE ( DOB: Sep-1960 From: Jun-2015 To: Jul-2021 )
Resigned Director: PAUL DOMINIC WILMSHURST ( From: Oct-2009 To: Nov-2011 )
Resigned Director: HERBERT WISE ( DOB: Aug-1924 From: Dec-2006 To: Nov-2007 )
Resigned Director: CAROL MARY WISEMAN ( From: May-1994 To: Oct-2002 )
Resigned Director: DAVID JAMES YATES ( DOB: Oct-1963 From: Nov-2007 To: Oct-2009 )
Resigned Director: DANIEL RICHARD ZEFF ( DOB: Apr-1968 From: Jul-2017 To: Jul-2021 )
Resigned Secretary: SUZAN ELIZABETH DORMER ( From: Feb-1992 To: Jul-2010 )
Resigned Secretary: SEKFORDE STREET NOMINEES LIMITED ( From: Feb-1992 To: Feb-1992 )
Company Accounts Summary (£)
Item | 2019 | 2020 | 2022 | 2023 | 2024 | Chart |
---|---|---|---|---|---|---|
Fixed assets | 276,064 | 235,046 | 253,152 | 206,062 | 145,730 | 276064.0,235046.0,253152.0,206062.0,145730.0 |
Fixed assets / Property, plant and equipment | 272,133 | 231,115 | 249,221 | 202,131 | 141,799 | 272133.0,231115.0,249221.0,202131.0,141799.0 |
Fixed assets / Investments, fixed assets | 3,931 | 3,931 | 3,931 | 3,931 | 3,931 | 3931.0,3931.0,3931.0,3931.0,3931.0 |
Current assets | 24,251,678 | 23,631,917 | 22,457,680 | 22,902,320 | 24,664,183 | 24251678.0,23631917.0,22457680.0,22902320.0,24664183.0 |
Current assets / Debtors | 425,891 | 746,696 | 425891.0,746696.0,0.0,0.0,0.0 | |||
Current assets / Current asset investments | 22,245,517 | 19,666,167 | 17,335,242 | 19,758,404 | 19,018,908 | 22245517.0,19666167.0,17335242.0,19758404.0,19018908.0 |
Current assets / Cash at bank and on hand | 1,580,270 | 3,219,054 | 4,363,186 | 2,776,246 | 5,207,753 | 1580270.0,3219054.0,4363186.0,2776246.0,5207753.0 |
Net current assets (liabilities) | 163,747 | 263,361 | 354,609 | 391,420 | 727,200 | 163747.0,263361.0,354609.0,391420.0,727200.0 |
Total assets less current liabilities | 439,811 | 498,407 | 607,761 | 597,482 | 872,930 | 439811.0,498407.0,607761.0,597482.0,872930.0 |
Provisions for liabilities, balance sheet subtotal | -2,350 | -2350.0,0.0,0.0,0.0,0.0 | ||||
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,350 | 2350.0,0.0,0.0,0.0,0.0 | ||||
Net assets (liabilities) | 437,461 | 498,407 | 607,761 | 597,482 | 817,930 | 437461.0,498407.0,607761.0,597482.0,817930.0 |
Equity / share capital and reserves | 437,461 | 498,407 | 607,761 | 597,482 | 817,930 | 437461.0,498407.0,607761.0,597482.0,817930.0 |