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Next accounts due

2026-02-28

Overdue

Confirmation statement due

2026-10-29 (in 5mo)

Last made up 2025-10-15

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. On the basis of detailed forecasts for the next twelve months the Directors are confident that the Company will be able to meet its liabilities as they come due.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
TYLER, Robert Dale Secretary 2022-06-23
HABBOUCH, Bassem Director 2025-10-01 Sep 1973 American
HAFFKE, Christopher William Director 2018-04-06 May 1970 American
Show 16 resigned officers
Name Role Appointed Resigned
FINK, Franklin Eric Secretary 2006-06-01 2009-06-12
MCLINTOCK, Morag Christine Secretary 2002-01-15 2006-06-01
COURT SECRETARIES LTD Corporate Nominee Secretary 2001-10-23 2002-01-15
BABCOCK, Sally Rapine Director 2006-06-01 2009-06-12
DUKES, Andrew Martin Director 2002-02-01 2002-08-12
HECHT, Katherine M Director 2009-06-12 2010-06-30
HUGHES CHAMBERLAIN, Robert Edward Michael James Director 2002-08-12 2006-06-01
HUGHES CHAMBERLAIN, Robert Edward Michael James Director 2002-01-15 2002-02-01
KIPFSTUHL, Kerry Director 2010-07-01 2015-08-27
LAWSON, Jacqueline Isabelle Hyde Director 2002-01-15 2006-06-01
MANDELBAUM, Josef Aryeh Director 2006-06-01 2010-07-01
SCHRINER, Sally Director 2010-06-30 2013-10-24
STEINBERG, Gregory Director 2015-09-08 2020-03-23
STREET, Lorna Director 2020-04-06 2025-04-30
WEISS, Zev Director 2010-07-01 2018-04-06
COURT BUSINESS SERVICES LTD Corporate Nominee Director 2001-10-23 2002-01-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Elliott Singer Individual Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2025-02-03 Active
Mr Donald J. Gogel Individual ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2018-04-06 Ceased 2020-08-17
A G Interactive Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-04-06

Filing timeline

Last 20 of 105 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-26 RESOLUTIONS Resolution
  • 2025-07-21 MA Memorandum articles
  • 2025-07-21 RESOLUTIONS Resolution
  • 2025-07-17 CC04 Statement of companys objects
Date Type Category Description
2026-03-24 RP01SH01 miscellaneous Legacy PDF
2026-02-26 SH19 capital Capital statement capital company with date currency figure
2026-02-26 SH20 capital Legacy
2026-02-26 CAP-SS insolvency Legacy
2026-02-26 RESOLUTIONS resolution Resolution
2026-02-26 SH01 capital Capital allotment shares
2025-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-07-21 MA incorporation Memorandum articles
2025-07-21 RESOLUTIONS resolution Resolution
2025-07-17 CC04 change-of-constitution Statement of companys objects
2025-05-15 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-05-14 TM01 officers Termination director company with name termination date PDF
2025-05-09 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-11-28 AA accounts Accounts with accounts type full
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-11 AA accounts Accounts with accounts type full
2023-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-15 AA accounts Accounts with accounts type full
2022-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page