07596817 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 April 2011
Accounts due30 April 2027
Confirmation due1 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:07596817 Type: ltd Registered office: Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, DT1 3AQ, United Kingdom SIC: 63910
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 18 May 2026CS01 · Confirmation Statement
Officers — Mr Derek Mark JonesCH01 · Officers
Accounts made up to 31 July 2025AA · Accounts
Officers — David Roger MoreauRP04TM01 · Officers
Officers — Oliver Edward CoxAP01 · Officers
Officers — Lindsay DuebendorferTM01 · Officers
Officers — Mr Charles Richard CannellAP01 · Officers
Officers — Jaimie StewartAP01 · Officers
Officers — David Roger MoreauTM01 · Officers
Confirmation Statement made up to 28 April 2025CS01 · Confirmation Statement
Officers — Mr Jonathan Bruce CornwellCH01 · Officers
Accounts made up to 31 July 2024AA · Accounts
Officers — Simon Christopher WardTM01 · Officers
Officers — Simon Christopher WardAP01 · Officers
Officers — Mr Thomas CraryAP01 · Officers
Confirmation Statement made up to 28 April 2024CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Edge Creative Enterprise Fund LpNotified 4 September 2019 · current in returned recordSignificant Influence Or Control
Edge Creative Enterprise Fund LpNotified 15 November 2016 · ceased 4 September 2019Ownership Of Shares 25 To 50 Percent
Governance
8 active officers
Bevan David Tahu THOMASSecretary · appointed 24 March 2020
Charles Richard CANNELLDirector · appointed 22 August 2025
Jonathan Bruce CORNWELLDirector · appointed 8 April 2011
Oliver Edward COXDirector · appointed 29 August 2025
Thomas CRARYDirector · appointed 25 July 2024
Fiona Ann DENTDirector · appointed 9 November 2023
Mr Derek Mark JONESDirector · appointed 1 November 2012