Introduction
Watch Company
A
ALBERT AND MARIAN LTD
ALBERT AND MARIAN LTD is an active company incorporated on 23 September 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. ALBERT AND MARIAN LTD was registered 3 years ago.(SIC: 90020)
Status
active
Active since 3 years ago
Company No
14373555
LTD Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
114 St. Martin's Lane 5th Floor London, WC2N 4BE,
Previous Addresses
80-81 st. Martin's Lane London WC2N 4AA United Kingdom
From: 23 September 2022To: 17 February 2023
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GASPARD, Raymond
ActiveHudson Avenue, Brooklyn11201
Born July 1949
Director
Appointed 18 Aug 2023
GASPARD, Raymond
Hudson Avenue, Brooklyn11201
Born July 1949
Director
18 Aug 2023
Active
GILLIE, Iain Baxter
ResignedSt. Martin's Lane, LondonWC2N 4BE
Born June 1969
Director
Appointed 23 Sept 2022
Resigned 18 Aug 2023
GILLIE, Iain Baxter
St. Martin's Lane, LondonWC2N 4BE
Born June 1969
Director
23 Sept 2022
Resigned 18 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Raymond Lee Gaspard
ActiveHudson Avenue, New York11201
Born July 1949
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Aug 2023
Mr Raymond Lee Gaspard
Hudson Avenue, New York11201
Born July 1949
Ownership of shares 75 to 100 percent
18 Aug 2023
Active
Mr Iain Baxter Gillie
CeasedSt. Martin's Lane, LondonWC2N 4BE
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Ceased 18 Aug 2023
Mr Iain Baxter Gillie
St. Martin's Lane, LondonWC2N 4BE
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2023
Ceased 18 Aug 2023
Ceased
P.W. Productions Limited
CeasedSt. Martin's Lane, LondonWC2N 4AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2022
Ceased 14 Apr 2023
P.W. Productions Limited
St. Martin's Lane, LondonWC2N 4AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2022
Ceased 14 Apr 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2024
22 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2023
11 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023