British Amalgamated Theatres Limited

Company Name	British Amalgamated Theatres Limited
Directors	Judy Littler Manners and Richard Laurence Underwood
Company Status	Active
Company Number	00241582
Category	Private Limited Company
Incorporation Date	8 August 1929(94 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Judy Littler Manners
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(62 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Richard Laurence Underwood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(62 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Lady Cora Gwynne Poole Littler
Date of Birth	April 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(62 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	The Trees 72 Lewes Road Ditchling East Sussex

Director Name	Mr John Trefor Price Roberts
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(62 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (resigned 14 October 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cedar House 78 Christchurch Road St Cross Winchester Hampshire SO23 9TE

Secretary Name	Mr John Trefor Price Roberts
Nationality	British
Status	Resigned
Appointed	14 December 1991(62 years, 4 months after company formation)
Appointment Duration	23 years (resigned 16 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 78 Christchurch Road St Cross Winchester Hampshire SO23 9TE

Contact

Telephone	020 73061135
Telephone region	London

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

62.5k at £1	Judy Littler Manners 6.99% Ordinary
62.5k at £1	Judy Littler Manners A/c Marina 6.99% Ordinary A
62.5k at £1	Judy Littler Manners A/c Max 6.99% Ordinary A
62.5k at £1	Merrilee Honour 6.99% Ordinary
322k at £1	Trustees Of Judy Littler 36.02% Ordinary
322k at £1	Trustees Of Merrilee Littler 36.02% Ordinary

Financials

Year	2014
Net Worth	£3,484,201
Cash	£28,822

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
18 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
24 March 2017	Director's details changed for Judy Littler Manners on 9 February 2017 (2 pages)
24 March 2017	Director's details changed for Mr Richard Laurence Underwood on 9 February 2017 (2 pages)
24 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
24 March 2017	Director's details changed for Judy Littler Manners on 9 February 2017 (2 pages)
24 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
24 March 2017	Director's details changed for Mr Richard Laurence Underwood on 9 February 2017 (2 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
18 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 893,978 (5 pages)
18 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 893,978 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 May 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 893,978 (5 pages)
8 May 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 893,978 (5 pages)
8 May 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 893,978 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Termination of appointment of John Trefor Price Roberts as a secretary on 16 December 2014 (1 page)
29 December 2014	Termination of appointment of John Trefor Price Roberts as a secretary on 16 December 2014 (1 page)
5 November 2014	Termination of appointment of John Trefor Price Roberts as a director on 14 October 2014 (1 page)
5 November 2014	Termination of appointment of John Trefor Price Roberts as a director on 14 October 2014 (1 page)
28 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 893,978 (7 pages)
28 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 893,978 (7 pages)
28 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 893,978 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
9 January 2013	Full accounts made up to 31 March 2012 (14 pages)
9 January 2013	Full accounts made up to 31 March 2012 (14 pages)
9 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
11 January 2011	Full accounts made up to 31 March 2010 (14 pages)
11 January 2011	Full accounts made up to 31 March 2010 (14 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Judy Littler Manners on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Judy Littler Manners on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Judy Littler Manners on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
29 December 2008	Location of register of members (1 page)
29 December 2008	Return made up to 14/12/08; full list of members (6 pages)
29 December 2008	Return made up to 14/12/08; full list of members (6 pages)
29 December 2008	Location of register of members (1 page)
18 February 2008	Return made up to 14/12/07; full list of members (5 pages)
18 February 2008	Return made up to 14/12/07; full list of members (5 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
31 January 2007	Return made up to 14/12/06; full list of members (4 pages)
31 January 2007	Return made up to 14/12/06; full list of members (4 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2006	Memorandum and Articles of Association (14 pages)
10 April 2006	Memorandum and Articles of Association (14 pages)
22 December 2005	Return made up to 14/12/05; full list of members (3 pages)
22 December 2005	Return made up to 14/12/05; full list of members (3 pages)
7 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
7 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 February 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
9 February 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Return made up to 14/12/03; full list of members (9 pages)
4 February 2004	Return made up to 14/12/03; full list of members (9 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
26 March 2002	Return made up to 14/12/01; full list of members (8 pages)
26 March 2002	Return made up to 14/12/01; full list of members (8 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 August 2001	Registered office changed on 16/08/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
16 August 2001	Registered office changed on 16/08/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 December 2000	Return made up to 14/12/00; full list of members (8 pages)
21 December 2000	Return made up to 14/12/00; full list of members (8 pages)
12 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 1999	Return made up to 14/12/98; no change of members (4 pages)
14 January 1999	Return made up to 14/12/98; no change of members (4 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1998	Return made up to 14/12/97; full list of members (6 pages)
2 February 1998	Return made up to 14/12/97; full list of members (6 pages)
1 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1997	Return made up to 14/12/96; no change of members (4 pages)
23 January 1997	Return made up to 14/12/95; no change of members (4 pages)
23 January 1997	Return made up to 14/12/96; no change of members (4 pages)
23 January 1997	Return made up to 14/12/95; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (13 pages)
8 February 1996	Full accounts made up to 31 March 1995 (13 pages)
17 January 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/06/95 (2 pages)
17 January 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/06/95 (2 pages)
27 June 1995	Amending 882R dated 231192 (2 pages)
27 June 1995	Amending 882R dated 231192 (2 pages)
27 June 1995	Amending 882R dated 280291 (2 pages)
27 June 1995	Return made up to 14/12/93; no change of members; amend (10 pages)
27 June 1995	Return made up to 14/12/94; full list of members (10 pages)
27 June 1995	Return made up to 14/12/93; no change of members; amend (10 pages)
27 June 1995	Return made up to 14/12/91; full list of members; amend (6 pages)
27 June 1995	Return made up to 14/12/92; full list of members; amend (8 pages)
27 June 1995	Return made up to 14/12/92; full list of members; amend (8 pages)
27 June 1995	Amending 882R dated 280291 (2 pages)
27 June 1995	Return made up to 14/12/94; full list of members (10 pages)
27 June 1995	Return made up to 14/12/91; full list of members; amend (6 pages)
19 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
19 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
8 August 1929	Certificate of incorporation (1 page)
8 August 1929	Certificate of incorporation (1 page)

British Amalgamated Theatres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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