Plaza Theatre Company (The)

Company Name	Plaza Theatre Company (The)
Company Status	Dissolved
Company Number	00190740
Category	Private Unlimited Company
Incorporation Date	18 June 1923(100 years, 11 months ago)
Dissolution Date	31 August 2018 (5 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Brooks Rainer
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	21 April 2017(93 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 August 2018)
Role	Tax Accountant
Country of Residence	United States
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr James Timothy Richards
Nationality	British
Status	Resigned
Appointed	19 September 1991(68 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	8 A Marloes Road Kensington London W8 5LJ

Secretary Name	Miss Carol Collins Fox
Nationality	British
Status	Resigned
Appointed	05 April 1993(69 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Lee House 90 Greay Bridgewater Street Manchester M1 5JW

Secretary Name	John James McDonagh
Nationality	British
Status	Resigned
Appointed	30 April 1994(70 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	6 Redesmere Close Timperley Altrincham Cheshire WA15 7EE

Secretary Name	Justin Charles Ribbons
Nationality	British
Status	Resigned
Appointed	01 September 1994(71 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	Strayleaves 8 Elm Rise Prestbury Cheshire SK10 4US

Director Name	Mr Joseph Sinyor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(81 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	70 Sheldon Avenue London N6 4ND

Director Name	Justin Charles Ribbons
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(81 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 October 2005)
Role	General Counsel
Correspondence Address	Strayleaves 8 Elm Rise Prestbury Cheshire SK10 4US

Director Name	Richard John Hildred
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(81 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 July 2005)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Beech Hill Mobberley Cheshire WA16 7HT

Director Name	Mr Roger John Harris
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(81 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Secretary Name	Vidya Jagannath
Nationality	British
Status	Resigned
Appointed	22 April 2005(81 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 2005)
Role	Company Director
Correspondence Address	4 Caterham Avenue Bolton Lancashire BL3 3RF

Director Name	Mr Steven Paul Gosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(82 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Director Name	Mr Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(82 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Mr Andrew Stephen Alker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(83 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Secretary Name	Mrs Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	16 April 2007(83 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 May 2017)
Role	Chartered Secretary
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Paul Michael Donovan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(90 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Albans House 57-59 Haymarket London England And Wales SW1Y 4QX

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(91 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Proetus Bv (Corporation)
Status	Resigned
Appointed	19 September 1991(68 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 July 2004)
Correspondence Address	Prinses Irene Straat 59 Amsterdam 1077 Wv Netherlands

Director Name	Cic Theatre Group (Corporation)
Status	Resigned
Appointed	19 September 1991(68 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 October 2004)
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Cinema International Corporation (UK) Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(81 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 April 2005)
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(82 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	odeon.co.uk
Telephone	07 692307692
Telephone region	Mobile

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

321k at £1	Cic Theatre Group 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 August 2018	Final Gazette dissolved following liquidation (1 page)
31 May 2018	Return of final meeting in a members' voluntary winding up (11 pages)
9 October 2017	Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX (2 pages)
9 October 2017	Registered office address changed from , St Albans House 57-59 Haymarket, London, SW1Y 4QX to 1 More London Place London SE1 2AF on 9 October 2017 (2 pages)
9 October 2017	Registered office address changed from , St Albans House 57-59 Haymarket, London, SW1Y 4QX to 1 More London Place London SE1 2AF on 9 October 2017 (2 pages)
9 October 2017	Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX (2 pages)
5 October 2017	Appointment of a voluntary liquidator (1 page)
5 October 2017	Declaration of solvency (5 pages)
5 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13 (1 page)
5 October 2017	Declaration of solvency (5 pages)
5 October 2017	Appointment of a voluntary liquidator (1 page)
5 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13 (1 page)
1 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2017	Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017 (1 page)
13 July 2017	Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017 (1 page)
26 April 2017	Appointment of Mr John Brooks Rainer as a director on 21 April 2017 (2 pages)
26 April 2017	Appointment of Mr John Brooks Rainer as a director on 21 April 2017 (2 pages)
25 April 2017	Termination of appointment of Mark Jonathan Way as a director on 21 April 2017 (1 page)
25 April 2017	Termination of appointment of Andrew Stephen Alker as a director on 21 April 2017 (1 page)
25 April 2017	Termination of appointment of Mark Jonathan Way as a director on 21 April 2017 (1 page)
25 April 2017	Termination of appointment of Andrew Stephen Alker as a director on 21 April 2017 (1 page)
8 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
8 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 321,000 (5 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 321,000 (5 pages)
5 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
5 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
5 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages)
29 November 2014	Director's details changed for Mr Mark Jonathan Way on 22 September 2014 (2 pages)
29 November 2014	Director's details changed for Mr Mark Jonathan Way on 22 September 2014 (2 pages)
18 November 2014	Registered office address changed from , Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW to 1 More London Place London SE1 2AF on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from , Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW to 1 More London Place London SE1 2AF on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014 (1 page)
12 November 2014	Appointment of Mark Jonathan Way as a director on 22 September 2014 (2 pages)
12 November 2014	Appointment of Mark Jonathan Way as a director on 22 September 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 321,000 (4 pages)
2 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 321,000 (4 pages)
13 September 2014	Appointment of Mr Paul Michael Donovan as a director on 14 February 2014 (2 pages)
13 September 2014	Appointment of Mr Paul Michael Donovan as a director on 14 February 2014 (2 pages)
11 June 2014	Termination of appointment of Roger Harris as a director (1 page)
11 June 2014	Termination of appointment of Roger Harris as a director (1 page)
11 June 2014	Termination of appointment of Roger Harris as a director (1 page)
11 June 2014	Termination of appointment of Roger Harris as a director (1 page)
21 February 2014	Termination of appointment of Alexander Gavin as a director (1 page)
21 February 2014	Termination of appointment of Alexander Gavin as a director (1 page)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 321,000 (4 pages)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 321,000 (4 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2010	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 (2 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Roger John Harris on 1 January 2010 (2 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Roger John Harris on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 (2 pages)
22 September 2010	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2010 (1 page)
22 September 2010	Director's details changed for Roger John Harris on 1 January 2010 (2 pages)
22 September 2010	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2010 (1 page)
22 September 2010	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (2 pages)
22 September 2010	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2010 (1 page)
22 September 2010	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 October 2008	Return made up to 19/09/08; full list of members (4 pages)
1 October 2008	Director's change of particulars / roger harris / 01/01/2008 (1 page)
1 October 2008	Return made up to 19/09/08; full list of members (4 pages)
1 October 2008	Location of register of members (1 page)
1 October 2008	Director's change of particulars / roger harris / 01/01/2008 (1 page)
1 October 2008	Director's change of particulars / richard harris / 01/01/2008 (1 page)
1 October 2008	Location of register of members (1 page)
1 October 2008	Director's change of particulars / richard harris / 01/01/2008 (1 page)
1 October 2008	Location of register of members (1 page)
1 October 2008	Location of register of members (1 page)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
25 September 2007	Return made up to 19/09/07; full list of members (2 pages)
25 September 2007	Return made up to 19/09/07; full list of members (2 pages)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
25 April 2007	New secretary appointed (1 page)
25 April 2007	New secretary appointed (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 September 2006	Return made up to 19/09/06; full list of members (3 pages)
20 September 2006	Return made up to 19/09/06; full list of members (3 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
1 February 2006	Location of register of members (1 page)
1 February 2006	Location of register of members (1 page)
16 January 2006	New director appointed (4 pages)
16 January 2006	New director appointed (4 pages)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New director appointed (4 pages)
4 January 2006	New director appointed (4 pages)
4 January 2006	Secretary resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
21 October 2005	Return made up to 19/09/05; full list of members (8 pages)
21 October 2005	Return made up to 19/09/05; full list of members (8 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
31 October 2004	Return made up to 19/09/04; full list of members (6 pages)
31 October 2004	Return made up to 19/09/04; full list of members (6 pages)
30 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 November 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 March 2002	Return made up to 19/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 2002	Return made up to 19/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
24 October 2000	Return made up to 19/09/00; full list of members (8 pages)
24 October 2000	Return made up to 19/09/00; full list of members (8 pages)
21 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 October 1999	Return made up to 19/09/99; full list of members (6 pages)
6 October 1999	Return made up to 19/09/99; full list of members (6 pages)
7 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 October 1998	Return made up to 19/09/98; no change of members (4 pages)
8 October 1998	Return made up to 19/09/98; no change of members (4 pages)
20 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 September 1997	Return made up to 19/09/97; full list of members (6 pages)
24 September 1997	Return made up to 19/09/97; full list of members (6 pages)
15 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
3 October 1996	Return made up to 19/09/96; no change of members (4 pages)
3 October 1996	Return made up to 19/09/96; no change of members (4 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 September 1995	Return made up to 19/09/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
27 September 1995	Return made up to 19/09/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
9 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 June 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)

Plaza Theatre Company (The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London