Classical & Contemporary Art Hire Limited in LONDON

Classical & Contemporary Art Hire Limited LONDON

Classical & Contemporary Art Hire started in year 1962 as Private Limited Company with registration number 00715408. The Classical & Contemporary Art Hire company has been functioning successfully for 62 years now and its status is active. The firm's office is based in London at 1-21 Brunel Road. Postal code: W3 7XR.

Currently there are 3 directors in the the firm, namely Francesca F., Linda F. and Mark F.. In addition one secretary - Linda F. - is with the company. As of 10 June 2024, there were 4 ex directors - Sarah O., Madalyn F. and others listed below. There were no ex secretaries.

Classical & Contemporary Art Hire Limited Address / Contact

Office Address	1-21 Brunel Road
Town	London
Post code	W3 7XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00715408
Date of Incorporation	Wed, 14th Feb 1962
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	31st December
Company age	62 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Francesca F.

Position: Director

Appointed: 17 October 2014

Linda F.

Position: Secretary

Appointed: 05 December 1994

Linda F.

Position: Director

Appointed: 05 December 1994

Mark F.

Position: Director

Appointed: 19 March 1991

Madalyn F.

Position: Secretary

Resigned: 05 December 1994

Sarah O.

Position: Director

Appointed: 17 October 2014

Resigned: 31 August 2022

Madalyn F.

Position: Director

Appointed: 19 March 1991

Resigned: 09 February 1998

Joseph F.

Position: Director

Appointed: 19 March 1991

Resigned: 28 July 1993

Nicholas F.

Position: Director

Appointed: 19 March 1991

Resigned: 31 January 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Mark F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dmh Stallard Trust Corporation Ltd that put Crawley, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Gerald N., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Mark F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dmh Stallard Trust Corporation Ltd

Gainsborough House Pegler Way, Crawley, West Sussex, RH11 7FZ, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	28 October 2021
Nature of control:	25-50% shares

Gerald N.

Notified on	6 April 2016
Ceased on	28 October 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 900 353	3 779 327	6 039 076	6 439 619	5 477 642	8 680 839
Current Assets	4 024 889	4 612 124	6 824 225	7 093 540	6 137 566	9 099 394
Debtors	1 118 136	826 397	778 211	646 888	652 891	411 522
Net Assets Liabilities	7 005 782	7 267 177	8 713 018	8 904 884	6 561 414	8 978 063
Other Debtors	470 375	243 957	219 868	223 859	228 460	227 907
Property Plant Equipment	4 041 162	4 060 802	4 131 977	4 108 855	4 133 976	4 146 184
Total Inventories	6 400	6 400	6 938	7 033	7 033	7 033

Other
Amount Specific Advance Or Credit Directors	345 496	285 000	205 000	125 000
Amount Specific Advance Or Credit Repaid In Period Directors	40 390	82 955	80 000	80 000
Accumulated Depreciation Impairment Property Plant Equipment	4 848 476	5 045 850	5 260 120	5 502 718	5 752 003	5 986 249
Amounts Owed To Group Undertakings	1 983 720	2 487 576	2 988 588	3 257 661	4 223 993	4 869 881
Average Number Employees During Period	29	27	32	32	33	35
Creditors	2 466 443	50 150	41 568	32 987	5 066 625	5 622 275
Disposals Decrease In Depreciation Impairment Property Plant Equipment		65 277	62 792	20 360	8 183	15 543
Disposals Property Plant Equipment		128 284	88 518	28 787	12 527	43 019
Finance Lease Liabilities Present Value Total		50 150	41 568	32 987
Fixed Assets	6 125 609	6 145 249	6 216 424	6 193 302	6 218 423	6 230 631
Increase From Depreciation Charge For Year Property Plant Equipment		262 651	277 062	262 958	257 468	249 789
Investments Fixed Assets	2 084 447	2 084 447	2 084 447	2 084 447	2 084 447	2 084 447
Investments In Group Undertakings	2 084 447	2 084 447	2 084 447	2 084 447	2 084 447	2 084 447
Net Assets Liabilities Subsidiaries	-1 736 749	-1 904 819	-2 125 735	-2 220 832	-2 506 778	-2 725 481
Net Current Assets Liabilities	1 558 446	1 840 865	3 236 165	3 447 850	1 070 941	3 477 119
Number Shares Issued Fully Paid		2 500	2 500	2 500	1 251	1 251
Other Creditors	127 214	41 809	24 500	22 714	89 394	70 598
Other Taxation Social Security Payable	283 001	181 422	502 408	263 141	668 680	629 289
Par Value Share		1	1	1	1	1
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Profit Loss Subsidiaries	188 311	168 070	220 916	95 097	285 946	218 703
Property Plant Equipment Gross Cost	8 889 638	9 106 652	9 392 097	9 611 573	9 885 979	10 132 433
Provisions	678 273	668 787
Provisions For Liabilities Balance Sheet Subtotal	678 273	668 787	698 003	703 281	727 950	729 687
Total Additions Including From Business Combinations Property Plant Equipment		345 298	373 963	248 263	286 933	289 473
Total Assets Less Current Liabilities	7 684 055	7 986 114	9 452 589	9 641 152	7 289 364	9 707 750
Trade Creditors Trade Payables	72 508	51 871	63 483	93 593	84 558	52 507
Trade Debtors Trade Receivables	181 732	204 815	286 718	231 404	357 806	183 615
Profit Loss				191 866	2 156 530	2 416 649

Company filings

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Classical & Contemporary Art Hire Limited LONDON

Classical & Contemporary Art Hire Limited Address / Contact

Company Information / Profile

Company staff

Francesca F.

Linda F.

Linda F.

Mark F.

Madalyn F.

Sarah O.

Madalyn F.

Joseph F.

Nicholas F.

People with significant control

Annual reports financial information

Company filings

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