Exhibition Road Cultural Group

Active
Incorporated on 31 Oct 2006

Reg Address: Natural History Museum (Eg281), Cromwell Road, London SW7 5BD, England

Company Number 05983125
Company Status Active
Incorporation Date 31 Oct 2006
Total Assets £106.97K £-13.53K (-11.2%)
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Nov 2022
Confirmation Statement Next Due 29 Nov 2023
Average Number of Employees -

Company Classifications:
94990 - Activities of other membership organizations n.e.c.
85520 - Cultural education

Summary The company with name "Exhibition Road Cultural Group" is a private-limited-guarant-nsc-limited-exemption and located in Natural History Museum (Eg281), Cromwell Road, London SW7 5BD. Exhibition Road Cultural Group is currently in active status and it was incorporated on 31 Oct 2006 (17 years 10 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2016
Accounts Period Covered End Date

31 Mar 2017
Total Assets

£106.97K ^{£-13.53K (-11.2%)} _{change vs prev year}
Total Liabilities

£-31.68K ^{£-2.02K (-6.8%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-31.68K ^{£-2.02K (-6.8%)} _{change vs prev year}
Current Assets

£106.97K ^{£-13.34K (-11.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£75.29K ^{£-15.35K (-16.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£75.29K ^{£-15.55K (-17.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£-196 (-100%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Exhibition Road Cultural Group.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Martin Ainscough	Director	5 Jul 2023	British	Active
2	Jessica Jade Toale	Director	7 Dec 2022	British	Active
3	Dan Freeman	Director	7 Dec 2022	British	Resigned 5 Jul 2023
4	John Lavery Mvo	Director	17 May 2022	British	Active
5	Julia Suzanna Knights	Director	6 Oct 2021	British	Active
6	Susan Jane Gent	Secretary	3 Sep 2021	-	Active
7	Paul Stanley Swaddle	Director	25 Feb 2021	British	Active
8	Katharina Malutta Von Ruckteschell-Katte	Director	11 Feb 2021	German	Active
9	Alexandra Burch	Director	8 Dec 2020	British	Active
10	Margaret Jane Dallman	Director	23 Oct 2020	British	Active
11	Sarah Jane Conroy	Director	9 Sep 2020	British	Active
12	Fiona Jane Mcwilliams	Director	15 Jul 2020	British	Resigned 24 Nov 2020
13	Ali Khanbhai	Director	8 Oct 2019	British	Active
14	Ali Khanbhai	Director	8 Oct 2019	British	Active
15	Claudine Ripert-Landler	Director	4 Oct 2018	French	Resigned 5 Feb 2021
16	Craig Steven Hassall	Director	5 Jul 2017	Australian	Resigned 7 Dec 2022
17	Craig Steven Hassall	Director	5 Jul 2017	Australian	Active
18	Michael Dixon	Director	5 Jul 2017	British	Resigned 15 Jul 2020
19	Luke Jolyon Maxwell Blair	Director	1 Oct 2016	British	Resigned 23 Oct 2020
20	Justin Collard Morris	Director	5 Jul 2016	British	Resigned 5 Jul 2017
21	Jonathan Paul Newby	Director	5 Jul 2016	British	Active
22	Timothy Iain Reeve	Director	5 Jul 2016	British	Active
23	Jonathan Paul Newby	Director	5 Jul 2016	British	Resigned 6 Oct 2021
24	Salim Hassanali Moledina Janmohamed	Director	1 Mar 2016	British	Resigned 8 Oct 2019
25	Angela Brigitta Kaya	Director	3 Feb 2014	German	Resigned 4 Oct 2018
26	Nigel Lamplough Williams	Director	11 Jun 2013	British	Resigned 17 May 2022
27	Nigel Lamplough Williams	Director	11 Jun 2013	British	Active
28	Susan Duckworth Harris	Director	11 Jun 2013	British	Resigned 3 Sep 2020
29	Peter Michael Mathews	Director	11 Jun 2013	British	Resigned 30 Jun 2015
30	Iqbal Amirali Dhanji	Director	6 Nov 2012	British	Resigned 1 Mar 2016
31	Peter Burrows	Director	12 Jun 2012	British	Resigned 11 Jun 2013
32	Peter Ramage	Secretary	12 Jun 2012	British	Active
33	Neil Jonathan Greenwood	Director	12 Jun 2012	British	Resigned 5 Jul 2016
34	Martin Eugen Roth	Director	12 Jun 2012	German	Resigned 5 Jul 2016
35	Peter Ramage	Secretary	12 Jun 2012	British	Resigned 3 Sep 2021
36	Thomas Edwin Miller	Director	2 Jun 2011	British	Resigned 1 Mar 2016
37	Fraser Gawaine Munro Jopp	Secretary	2 Jun 2011	-	Resigned 12 Jun 2012
38	Damien Jonathan Whitmore	Director	2 Jun 2011	British,Irish	Resigned 12 Jun 2012
39	Sara Jane Lees	Director	8 Jun 2010	British	Resigned 12 Jun 2012
40	Christopher John Pott Cotton	Director	8 Jun 2010	British	Resigned 5 Jul 2017
41	Peter Francis Ramage	Director	8 Jun 2010	British	Resigned 24 Jan 2012
42	Elizabeth Helen Jones	Director	8 Jun 2010	British	Resigned 5 Jul 2016
43	Sabine Hentzsch	Director	9 Jun 2009	German	Resigned 11 Jun 2013
44	Jasper Hope	Director	9 Jun 2009	Irish	Resigned 8 Jun 2010
45	Nigel Buck	Director	11 Sep 2008	British	Resigned 8 Jun 2010
46	Christopher Graham Rapley	Director	11 Jun 2008	British	Resigned 8 Jun 2010
47	Almas Mithani	Director	28 Feb 2007	-	Resigned 8 Jun 2010
48	David John Ruse	Director	28 Feb 2007	British	Resigned 11 Jun 2008
49	Sally Tallant	Director	28 Feb 2007	British	Resigned 2 Jun 2011
50	Christopher Malcolm Towler	Director	28 Feb 2007	British	Resigned 11 Jun 2008
51	Jonathan Leslie Tucker	Director	28 Feb 2007	British	Resigned 11 Jun 2008
52	Roland Martin Goll	Director	28 Feb 2007	German	Resigned 1 Feb 2009
53	Amanda Jane Barker	Director	28 Feb 2007	British	Resigned 1 Sep 2008
54	Amanda Jane Barker	Director	28 Feb 2007	British	Resigned 1 Sep 2008
55	Sharon Ann Ament	Director	28 Feb 2007	British	Resigned 12 Jun 2012
56	Rita Ann Moden Gardner	Director	31 Oct 2006	British	Resigned 8 Jun 2010
57	Ruth Mary Lloyd	Secretary	31 Oct 2006	-	Resigned 2 Jun 2011
58	Rita Ann Moden Gardner	Director	31 Oct 2006	British	Resigned 8 Jun 2010
59	David James Charles Anderson	Director	31 Oct 2006	Irish British	Resigned 1 Oct 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Exhibition Road Cultural Group.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	18 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	3 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	26 Jul 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	26 Feb 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	10 Feb 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	10 Feb 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	28 Nov 2022	Download PDF
8	Confirmation Statement - No Updates	28 Nov 2022	Download PDF 3 Pages
9	Accounts - Total Exemption Full	27 Jun 2022	Download PDF
10	Officers - Appoint Person Director Company With Name Date	30 May 2022	Download PDF
11	Officers - Termination Director Company With Name Termination Date	26 May 2022	Download PDF 1 Pages
12	Accounts - Total Exemption Full	27 Jul 2021	Download PDF
13	Officers - Appoint Person Director Company With Name Date	9 Mar 2021	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	19 Feb 2021	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	19 Feb 2021	Download PDF 2 Pages
16	Accounts - Full	18 Feb 2021	Download PDF 34 Pages
17	Officers - Appoint Person Director Company With Name Date	8 Jan 2021	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	3 Dec 2020	Download PDF 1 Pages
19	Confirmation Statement - No Updates	15 Nov 2020	Download PDF 3 Pages
20	Confirmation Statement - No Updates	2 Nov 2020	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name Date	23 Oct 2020	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	23 Oct 2020	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	10 Sep 2020	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	4 Sep 2020	Download PDF 1 Pages
25	Resolution	4 Aug 2020	Download PDF 1 Pages
26	Incorporation - Memorandum Articles	4 Aug 2020	Download PDF 15 Pages
27	Officers - Appoint Person Director Company With Name Date	1 Aug 2020	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	1 Aug 2020	Download PDF 1 Pages
29	Confirmation Statement - No Updates	31 Oct 2019	Download PDF 3 Pages
30	Officers - Termination Director Company With Name Termination Date	11 Oct 2019	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	11 Oct 2019	Download PDF 2 Pages
32	Accounts - Total Exemption Full	19 Sep 2019	Download PDF 26 Pages
33	Confirmation Statement - No Updates	1 Nov 2018	Download PDF 3 Pages
34	Officers - Appoint Person Director Company With Name Date	8 Oct 2018	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	7 Oct 2018	Download PDF 1 Pages
36	Accounts - Full	20 Jul 2018	Download PDF 28 Pages
37	Accounts - Micro Entity	6 Dec 2017	Download PDF 2 Pages
38	Confirmation Statement - No Updates	2 Nov 2017	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name Date	27 Jul 2017	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	27 Jul 2017	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	13 Jul 2017	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	13 Jul 2017	Download PDF 1 Pages
43	Address - Change Registered Office Company With Date Old New	28 Mar 2017	Download PDF 1 Pages
44	Confirmation Statement - Updates	31 Oct 2016	Download PDF 4 Pages
45	Resolution	28 Oct 2016	Download PDF 15 Pages
46	Resolution	28 Oct 2016	Download PDF 15 Pages
47	Officers - Appoint Person Director Company With Name Date	13 Oct 2016	Download PDF 2 Pages
48	Accounts - Full	22 Sep 2016	Download PDF 26 Pages
49	Change Of Constitution - Statement Of Companys Objects	19 Aug 2016	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name Date	11 Aug 2016	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name Date	11 Aug 2016	Download PDF 2 Pages
52	Officers - Termination Director Company With Name Termination Date	10 Aug 2016	Download PDF 1 Pages
53	Officers - Termination Director Company With Name Termination Date	10 Aug 2016	Download PDF 1 Pages
54	Officers - Termination Director Company With Name Termination Date	10 Aug 2016	Download PDF 1 Pages
55	Officers - Appoint Person Director Company With Name Date	10 Aug 2016	Download PDF 2 Pages
56	Officers - Termination Director Company With Name Termination Date	3 Jun 2016	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name Date	5 Mar 2016	Download PDF 2 Pages
58	Officers - Termination Director Company With Name Termination Date	5 Mar 2016	Download PDF 1 Pages
59	Annual Return - Company With Made Up Date No Member List	4 Nov 2015	Download PDF 9 Pages
60	Address - Change Sail Company With Old New	4 Nov 2015	Download PDF 1 Pages
61	Officers - Termination Director Company With Name Termination Date	4 Nov 2015	Download PDF 1 Pages
62	Accounts - Full	20 Aug 2015	Download PDF 17 Pages
63	Annual Return - Company With Made Up Date No Member List	23 Nov 2014	Download PDF 9 Pages
64	Accounts - Full	23 Jun 2014	Download PDF 16 Pages
65	Officers - Appoint Person Director Company With Name	12 May 2014	Download PDF 2 Pages
66	Annual Return - Company With Made Up Date No Member List	3 Nov 2013	Download PDF 8 Pages
67	Address - Move Registers To Registered Office Company	3 Nov 2013	Download PDF 1 Pages
68	Officers - Appoint Person Director Company With Name	9 Oct 2013	Download PDF 2 Pages
69	Officers - Change Person Secretary Company With Change Date	8 Oct 2013	Download PDF 1 Pages
70	Accounts - Full	19 Aug 2013	Download PDF 16 Pages
71	Officers - Appoint Person Director Company With Name	21 Jul 2013	Download PDF 2 Pages
72	Officers - Appoint Person Director Company With Name	8 Jul 2013	Download PDF 2 Pages
73	Address - Change Registered Office Company With Date Old	7 Jul 2013	Download PDF 1 Pages
74	Officers - Appoint Person Director Company With Name	7 Jul 2013	Download PDF 2 Pages
75	Officers - Termination Director Company With Name	26 Jun 2013	Download PDF 1 Pages
76	Officers - Termination Director Company With Name	26 Jun 2013	Download PDF 1 Pages
77	Annual Return - Company With Made Up Date No Member List	13 Nov 2012	Download PDF 9 Pages
78	Officers - Appoint Person Director Company With Name	12 Nov 2012	Download PDF 2 Pages
79	Officers - Appoint Person Director Company With Name	12 Nov 2012	Download PDF 2 Pages
80	Address - Change Sail Company With Old	12 Nov 2012	Download PDF 1 Pages
81	Officers - Appoint Person Director Company With Name	12 Nov 2012	Download PDF 2 Pages
82	Officers - Termination Director Company With Name	15 Oct 2012	Download PDF 2 Pages
83	Officers - Termination Director Company With Name	15 Oct 2012	Download PDF 2 Pages
84	Officers - Termination Director Company With Name	15 Oct 2012	Download PDF 2 Pages
85	Officers - Termination Director Company With Name	15 Oct 2012	Download PDF 2 Pages
86	Officers - Appoint Person Secretary Company With Name	16 Aug 2012	Download PDF 3 Pages
87	Officers - Termination Secretary Company With Name	16 Aug 2012	Download PDF 2 Pages
88	Accounts - Full	25 Jul 2012	Download PDF 18 Pages
89	Officers - Termination Director Company With Name	29 Mar 2012	Download PDF 2 Pages
90	Annual Return - Company With Made Up Date	16 Mar 2012	Download PDF 21 Pages
91	Officers - Termination Secretary Company With Name	6 Mar 2012	Download PDF 2 Pages
92	Officers - Appoint Person Director Company With Name	6 Feb 2012	Download PDF 3 Pages
93	Officers - Appoint Person Director Company With Name	6 Feb 2012	Download PDF 2 Pages
94	Officers - Appoint Person Director Company With Name	6 Feb 2012	Download PDF 3 Pages
95	Officers - Appoint Person Director Company With Name	6 Feb 2012	Download PDF 2 Pages
96	Officers - Appoint Person Secretary Company With Name	6 Feb 2012	Download PDF 3 Pages
97	Accounts - Full	10 Aug 2011	Download PDF 18 Pages
98	Officers - Termination Director Company With Name	3 Feb 2011	Download PDF 2 Pages
99	Officers - Appoint Person Director Company With Name	3 Feb 2011	Download PDF 3 Pages
100	Officers - Appoint Person Director Company With Name	3 Feb 2011	Download PDF 3 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Design Dundee Limited Mutual People: Timothy Iain Reeve	Active
2	The National Memorial Arboretum Company Limited Mutual People: Timothy Iain Reeve	Active
3	Museum Of The Home Enterprises Limited Mutual People: Jonathan Paul Newby	Active
4	Hatton Garden Bid Limited Mutual People: Paul Stanley Swaddle	Active
5	Building Design Software Limited Mutual People: Jonathan Paul Newby	Active
6	The Francis Crick Institute Limited Mutual People: Margaret Jane Dallman	Active
7	Nbs Enterprises Limited Mutual People: Jonathan Paul Newby	Active
8	Elsevier Limited Mutual People: Jonathan Paul Newby	Active
9	Swaddle Ltd Mutual People: Paul Stanley Swaddle	Active
10	Readibus Mutual People: Paul Stanley Swaddle	Active
11	Oak Tree Communications (Uk) Ltd Mutual People: Paul Stanley Swaddle	dissolved
12	Rnsa Moorings Limited Mutual People: Nigel Lamplough Williams	Active
13	Harvard Club Of The United Kingdom Limited Mutual People: Ali Khanbhai	Active
14	Reading University Students' Union Mutual People: Paul Stanley Swaddle	Active
15	Informa Markets (Uk) Limited Mutual People: Jonathan Paul Newby	Active
16	Paintings In Hospitals Mutual People: Timothy Iain Reeve	Active
17	Abi Building Data Ltd. Mutual People: Jonathan Paul Newby	Active
18	Ubm Shared Services Limited Mutual People: Jonathan Paul Newby	Active
19	Scmg Enterprises Limited Mutual People: Jonathan Paul Newby	Active
20	I C Consultants Limited Mutual People: Margaret Jane Dallman	Active
21	V & A Limited Mutual People: Timothy Iain Reeve	Active
22	V&A Museum Events Limited Mutual People: Timothy Iain Reeve	Active
23	V&A Enterprises Limited Mutual People: Timothy Iain Reeve	Active
24	V & A Holdings Limited Mutual People: Timothy Iain Reeve	Active
25	Hamilton Topco Limited Mutual People: Ali Khanbhai	Active
26	Hamilton Bidco Limited Mutual People: Ali Khanbhai	Active
27	Kensington Aldridge Academy Mutual People: Sarah Jane Conroy	Active
28	Quilvest Capital Partners Uk Limited Mutual People: Ali Khanbhai	Active
29	The Queensmill Trust Mutual People: Sarah Jane Conroy	Active
30	Pocket App Ltd Mutual People: Paul Stanley Swaddle	Active
31	Riba Enterprises Limited Mutual People: Jonathan Paul Newby	Active
32	Mexican Grill Ltd Mutual People: Ali Khanbhai	Active
33	Abca Topco Limited Mutual People: Ali Khanbhai	Active
34	Abca Bidco Limited Mutual People: Ali Khanbhai	Active
35	Association Of Leading Visitor Attractions Mutual People: Timothy Iain Reeve	Active
36	Bradford Film Limited Mutual People: Jonathan Paul Newby	dissolved
37	York Family Mediation Service Mutual People: Sarah Jane Conroy	Active - Proposal To Strike Off