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Home > England & Wales Companies > MODERN MASTERPIECES
Company Information for

MODERN MASTERPIECES

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
04889089
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Modern Masterpieces
MODERN MASTERPIECES was founded on 2003-09-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Modern Masterpieces is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MODERN MASTERPIECES
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in EC2Y
 
Charity Registration
Charity Number 1109451
Charity Address MICHAEL CLARK COMPANY, BARBICAN CENTRE, SILK STREET, LONDON, EC2Y 8DS
Charter MODERN MASTERPIECES EXISTS TO DEVELOP AND PROMOTE THE WORK OF CHOREOGRAPHER AND ARTIST MICHAEL CLARK WHO IS WIDELY RECOGNISED AS ONE OF THIS COUNTRY'S MOST SIGNIFICANT DANCERS AND CHOREOGRAPHERS TO EMERGE IN THE LAST 20 YEARS. IT ALSO AIMS TO SUPPORT CLARK IN HIS ARTISTIC DEVELOPMENT, TO BUILD AUDIENCES AND PROMOTE AWARENESS OF HIS WORK IN THIS COUNTRY AND ABROAD.
Filing Information
Company Number 04889089
Company ID Number 04889089
Date formed 2003-09-05
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830501473  
Last Datalog update: 2023-06-05 12:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERN MASTERPIECES
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name MODERN MASTERPIECES
The following companies were found which have the same name as MODERN MASTERPIECES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODERN MASTERPIECES, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Revoked Company formed on the 2012-04-09
MODERN MASTERPIECES INC. 17 ANDREA COURT Westchester NEW ROCHELLE NY 10840 Active Company formed on the 2019-05-14

Company Officers of MODERN MASTERPIECES

Current Directors
Officer Role Date Appointed
CHARLES ARTHUR ROLLS ASPREY
 Director 2013-10-30
VALERIE MARGARET BOURNE
 Director 2003-09-05
MARIE DONNELLY
 Director 2013-10-30
MARGOT HENDERSON
 Director 2016-03-22
SARAH MARGARET HICKSON
 Director 2009-12-21
HOWARD NEIL HYMANSON
 Director 2013-10-30
RICHARD JAMES MIDGLEY
 Director 2015-05-19
CAIUS WILLIAM PAWSON
 Director 2016-03-22
JULIA CAROLINE PEYTON-JONES
 Director 2016-03-22
ALICE RAWSTHORN
 Director 2013-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE JENNIFER NOBLE
 Director 2013-01-09 2016-12-06
SADIE JUDITH COLES
 Director 2006-01-01 2015-12-08
JANE ELIZABETH QUINN
 Director 2005-03-21 2015-09-29
CHERYL WING HAN CHAN
 Director 2006-10-01 2014-06-30
CLARE LOUISE RANSON
 Company Secretary 2007-01-15 2013-10-30
DOMINIC JAMES PALFREYMAN
 Director 2006-01-17 2013-10-30
CLARE LOUISE RANSON
 Director 2005-11-07 2013-10-30
BRIAN LAWRENCE BOYLAN
 Director 2012-02-20 2012-07-03
GREG ALAN HILTY
 Director 2005-01-24 2009-12-21
ANDREW RICHARD WELCH
 Director 2003-09-05 2009-11-30
ANDREA NIEDERBUCHNER
 Company Secretary 2003-09-05 2007-01-15
JANE KINGSLEY
 Director 2005-01-24 2005-10-10
PAUL CULLINGTON
 Director 2003-09-05 2004-09-12
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-09-05 2003-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ARTHUR ROLLS ASPREY THE LONDON FOUNTAIN COMPANY LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
CHARLES ARTHUR ROLLS ASPREY HENRY MOORE FOUNDATION(THE) Director 2014-01-29 CURRENT 1976-04-23 Active
VALERIE MARGARET BOURNE ONE COURTFIELD GARDENS LIMITED Director 2012-04-27 CURRENT 2007-07-23 Active
SARAH MARGARET HICKSON MADISON MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2000-07-28 Active
SARAH MARGARET HICKSON SOUTHWARK PLAYHOUSE TRADING LIMITED Director 2016-04-19 CURRENT 2014-10-15 Active
SARAH MARGARET HICKSON SOUTHWARK PLAYHOUSE THEATRE COMPANY Director 2011-02-10 CURRENT 1994-11-25 Active
SARAH MARGARET HICKSON KT PRODUCTIONS LTD Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2015-02-10
RICHARD JAMES MIDGLEY JAMMYJAR LIMITED Director 2018-01-24 CURRENT 2015-04-09 Active
RICHARD JAMES MIDGLEY THE KEVIN SPACEY FOUNDATION Director 2017-11-21 CURRENT 2008-08-19 Dissolved 2018-06-05
RICHARD JAMES MIDGLEY SCRIBE STRATEGIES & ADVISORS GLOBAL LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
RICHARD JAMES MIDGLEY PROMINENT HORSE LIMITED Director 2017-10-02 CURRENT 2009-08-12 Active
RICHARD JAMES MIDGLEY GREY WOLF BROTHERS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
RICHARD JAMES MIDGLEY FULL CIRCLE FULHAM LIMITED Director 2012-09-04 CURRENT 2011-08-25 Active - Proposal to Strike off
RICHARD JAMES MIDGLEY LONELY DRAGON LIMITED Director 2011-09-21 CURRENT 2000-02-10 Active
RICHARD JAMES MIDGLEY UNIQUE ENVIRONMENTS (DEVON) LIMITED Director 2011-05-05 CURRENT 2004-08-04 Dissolved 2015-07-14
RICHARD JAMES MIDGLEY LIQUID CLAIMS UK LTD Director 2011-03-04 CURRENT 2010-09-28 Dissolved 2015-01-13
RICHARD JAMES MIDGLEY PAINLESS FILMS LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
RICHARD JAMES MIDGLEY CORIOLANUS PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2016-06-14
RICHARD JAMES MIDGLEY PM FILM PRODUCTIONS LTD Director 2009-06-17 CURRENT 2009-06-17 Dissolved 2014-04-08
RICHARD JAMES MIDGLEY MINI PARTNERS LIMITED Director 2006-12-08 CURRENT 2006-12-08 Liquidation
RICHARD JAMES MIDGLEY ESC CATERING LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active
RICHARD JAMES MIDGLEY TIEVALE LIMITED Director 2001-08-29 CURRENT 2001-05-22 Liquidation
RICHARD JAMES MIDGLEY 38 CLEVELAND SQUARE MANAGEMENT LIMITED Director 2001-04-10 CURRENT 1989-09-07 Active
RICHARD JAMES MIDGLEY THE TABLE (DESIGN ROOM) LIMITED Director 1997-08-20 CURRENT 1997-08-20 Active
RICHARD JAMES MIDGLEY MCSHANE PRODUCTIONS LIMITED Director 1994-06-01 CURRENT 1991-10-24 Active
RICHARD JAMES MIDGLEY M T SPACE LIMITED Director 1994-02-25 CURRENT 1992-05-12 Liquidation
RICHARD JAMES MIDGLEY AWAYVALE LIMITED Director 1993-01-26 CURRENT 1978-07-26 Active
RICHARD JAMES MIDGLEY HOMEVALE LIMITED Director 1993-01-25 CURRENT 1975-04-07 Dissolved 2015-12-15
RICHARD JAMES MIDGLEY ENGLISH STAGE COMPANY LIMITED(THE) Director 1991-03-31 CURRENT 1954-10-16 Active
CAIUS WILLIAM PAWSON YOUNG SONGS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
ALICE RAWSTHORN CHISENHALE GALLERY Director 2012-07-18 CURRENT 1993-09-09 Active
ALICE RAWSTHORN WHITECHAPEL GALLERY TRUSTEE LIMITED Director 2000-10-20 CURRENT 2000-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03Voluntary liquidation declaration of solvency
2023-04-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-13Appointment of a voluntary liquidator
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM 7 Savoy Court London WC2R 0EX United Kingdom
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MAYNARD
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM C/O Barbican Centre Silk Street London EC2Y 8DS
2022-02-14APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE PHILP
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE PHILP
2022-02-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-08RES01ADOPT ARTICLES 08/02/22
2022-02-07Memorandum articles filed
2022-02-07MEM/ARTSARTICLES OF ASSOCIATION
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET HICKSON
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AP01DIRECTOR APPOINTED MS SARAH LOUISE PHILP
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALICE RAWSTHORN
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ARTHUR ROLLS ASPREY
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINE PEYTON-JONES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-03-15CH01Director's details changed for Mr Charles Arthur Rolls Asprey on 2017-03-15
2016-12-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE JENNIFER NOBLE
2016-09-13AP01DIRECTOR APPOINTED DAME JULIA PEYTON-JONES
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-09AP01DIRECTOR APPOINTED MRS MARGOT HENDERSON
2016-05-09AP01DIRECTOR APPOINTED MR CAIUS WILLIAM PAWSON
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SADIE JUDITH COLES
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH QUINN
2015-09-11AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-04AP01DIRECTOR APPOINTED MR RICHARD JAMES MIDGLEY
2014-11-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-09AR0105/09/14 ANNUAL RETURN FULL LIST
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL CHAN
2014-01-08AP01DIRECTOR APPOINTED HOWARD NEIL HYMANSON
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-10AP01DIRECTOR APPOINTED MARIE DONNELLY
2013-12-10AP01DIRECTOR APPOINTED CHARLES ARHTUR ROLLS ASPREY
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CLARE RANSON
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PALFREYMAN
2013-11-14TM02APPOINTMENT TERMINATED, SECRETARY CLARE RANSON
2013-09-10AR0105/09/13 NO MEMBER LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE RANSON / 09/09/2013
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH QUINN / 09/09/2013
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES PALFREYMAN / 09/09/2013
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SADIE JUDITH COLES / 09/09/2013
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL WING HAN CHAN / 01/02/2012
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE MARGARET BOURNE / 09/09/2013
2013-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE RANSON / 10/09/2013
2013-02-14AP01DIRECTOR APPOINTED ALICE RAWSTHORN
2013-02-04AP01DIRECTOR APPOINTED MS KATHERINE JENNIFER NOBLE
2012-11-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-14AR0105/09/12 NO MEMBER LIST
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL WING HAN CHAN / 01/02/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL WING HAN CHAN / 01/02/2012
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BOYLAN
2012-03-12AP01DIRECTOR APPOINTED BRIAN LAWRENCE BOYLAN
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-13AR0105/09/11 NO MEMBER LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-01AR0105/09/10 NO MEMBER LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE RANSON / 05/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SADIE JUDITH COLES / 05/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET BOURNE / 05/09/2010
2010-02-11AP01DIRECTOR APPOINTED SARAH MARGARET HICKSON
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GREG HILTY
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WELCH
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-24363aANNUAL RETURN MADE UP TO 05/09/09
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-16363aANNUAL RETURN MADE UP TO 05/09/08
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363aANNUAL RETURN MADE UP TO 05/09/07
2007-03-08288aNEW SECRETARY APPOINTED
2007-03-08288bSECRETARY RESIGNED
2007-03-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20288bDIRECTOR RESIGNED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-10-10363sANNUAL RETURN MADE UP TO 05/09/06
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-10-07288bDIRECTOR RESIGNED
2005-10-07363sANNUAL RETURN MADE UP TO 05/09/05
2005-04-08288aNEW DIRECTOR APPOINTED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation


Licences & Regulatory approval
We could not find any licences issued to MODERN MASTERPIECES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-04
Notices to2023-04-04
Resolution2023-04-04
Fines / Sanctions
No fines or sanctions have been issued against MODERN MASTERPIECES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODERN MASTERPIECES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Intangible Assets
Patents
We have not found any records of MODERN MASTERPIECES registering or being granted any patents
Domain Names
We do not have the domain name information for MODERN MASTERPIECES
Trademarks
We have not found any records of MODERN MASTERPIECES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERN MASTERPIECES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as MODERN MASTERPIECES are:

Outgoings
Business Rates/Property Tax
No properties were found where MODERN MASTERPIECES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMODERN MASTERPIECESEvent Date2023-04-04
Name of Company: MODERN MASTERPIECES Company Number: 04889089 Trading Name: Michael Clark Company Nature of Business: Performing Arts Registered office: 7 Savoy Court, London, WC2R 0EX Type of Liquida…
 
Initiating party Event TypeNotices to
Defending partyMODERN MASTERPIECESEvent Date2023-04-04
 
Initiating party Event TypeResolution
Defending partyMODERN MASTERPIECESEvent Date2023-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODERN MASTERPIECES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODERN MASTERPIECES any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1R 5EF