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"https://find-and-update.company-information.service.gov.uk/company/01351390/filing-history/NTcwOTM4MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01351390/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01351390/filing-history/NzAxMjU4NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01351390/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01351390/filing-history/MTM1MTMxNDUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-11-20", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01351390/filing-history/NzAwNzIyOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01351390/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01351390/filing-history/NTQ3NTQ1OTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01351390/filing-history" }, "confirmation_statement": { "next_due": "2027-07-28", "last_made_up": "2026-07-14" }, "officers": [ { "name": "CURTIS, Andrew David Kensit", "person_url": "/person/6067529", "role": "director", "appointed_on": "2003-09-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T07:31:02+00:00" }, { "name": "CURTIS, Anthony Jeffrey", "person_url": "/person/6067530", "role": "director", "appointed_on": "1998-06-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T07:31:02+00:00" } ], "psc": [ { "name": "Mr Andrew David Kensit Curtis", "kind": "individual-person-with-significant-control", "person_url": "/person/340130", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-05-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony Jeffrey Curtis", "kind": "individual-person-with-significant-control", "person_url": "/person/470143", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-05-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "George Green Properties Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12536177", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-05-12", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }