Musical And Theatrical Enterprises Limited

Company Name	Musical And Theatrical Enterprises Limited
Director	Yvonne Adelaide Bricusse
Company Status	Active
Company Number	00788576
Category	Private Limited Company
Incorporation Date	20 January 1964(60 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Yvonne Adelaide Bricusse
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 November 1992(28 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Actress
Country of Residence	England
Correspondence Address	A35 Albion Riverside Hester Road London SW11 4AH

Secretary Name	Adam Bricusse
Nationality	British
Status	Current
Appointed	24 November 1992(28 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	46a Kensington Gardens Square London W2 4BQ

Director Name	Mr Leslie Charles Bricusse
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(28 years, 10 months after company formation)
Appointment Duration	28 years, 11 months (resigned 19 October 2021)
Role	Script Writer
Country of Residence	United Kingdom
Correspondence Address	A35 Albion Riverside Hester Road London SW11 4AH

Director Name	Ms Bronia Rachel Buchanan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(36 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2001)
Role	Theatre
Country of Residence	United Kingdom
Correspondence Address	16a Tyrwhitt Road London SE4 1QG

Location

Registered Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£27,427
Cash	£29,327
Current Liabilities	£3,578

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 November 2023 (4 months, 4 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
7 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
5 January 2022	Confirmation statement made on 24 November 2021 with no updates (3 pages)
20 December 2021	Cessation of Leslie Charles Bricusse as a person with significant control on 19 October 2021 (1 page)
20 December 2021	Termination of appointment of Leslie Charles Bricusse as a director on 19 October 2021 (1 page)
25 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
4 February 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
16 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
4 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 30 June 2018 (5 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
30 November 2017	Register inspection address has been changed from Little Gables Heathside Cresent Woking Surrey GU22 7HQ United Kingdom to Little Gables Heathside Cresent Woking Surrey GU22 7AQ (1 page)
30 November 2017	Register inspection address has been changed from Little Gables Heathside Cresent Woking Surrey GU22 7HQ United Kingdom to Little Gables Heathside Cresent Woking Surrey GU22 7AQ (1 page)
30 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
30 November 2017	Notification of Leslie Charles Bricusse as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Notification of Yvonne Adelaide Bricusse as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Micro company accounts made up to 30 June 2017 (8 pages)
3 November 2017	Micro company accounts made up to 30 June 2017 (8 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 December 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (6 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (6 pages)
18 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
8 July 2013	Register inspection address has been changed (1 page)
8 July 2013	Register inspection address has been changed (1 page)
5 July 2013	Register(s) moved to registered inspection location (1 page)
5 July 2013	Register(s) moved to registered inspection location (1 page)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ England on 14 December 2012 (1 page)
14 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ England on 14 December 2012 (1 page)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Registered office address changed from Hertiage House 34 North Cray Road Bexley Kent DA5 3LZ on 29 November 2010 (1 page)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Registered office address changed from Hertiage House 34 North Cray Road Bexley Kent DA5 3LZ on 29 November 2010 (1 page)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 December 2009	Director's details changed for Yvonne Adelaide Bricusse on 24 November 2009 (2 pages)
15 December 2009	Director's details changed for Yvonne Adelaide Bricusse on 24 November 2009 (2 pages)
15 December 2009	Director's details changed for Leslie Charles Bricusse on 24 November 2009 (2 pages)
15 December 2009	Registered office address changed from 4 Henrietta Street London WC2E 8SF United Kingdom on 15 December 2009 (1 page)
15 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
15 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
15 December 2009	Registered office address changed from 4 Henrietta Street London WC2E 8SF United Kingdom on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Leslie Charles Bricusse on 24 November 2009 (2 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 December 2008	Return made up to 24/11/08; full list of members (5 pages)
5 December 2008	Return made up to 24/11/08; full list of members (5 pages)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Registered office changed on 04/12/2008 from first floor 4 henrietta street london WC2E 8PS (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Registered office changed on 04/12/2008 from first floor 4 henrietta street london WC2E 8PS (1 page)
4 December 2008	Location of register of members (1 page)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 December 2007	Return made up to 24/11/07; full list of members (3 pages)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Return made up to 24/11/07; full list of members (3 pages)
11 December 2007	Secretary's particulars changed (1 page)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
30 November 2006	Return made up to 24/11/06; full list of members (3 pages)
30 November 2006	Return made up to 24/11/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 December 2005	Return made up to 24/11/05; full list of members (3 pages)
2 December 2005	Return made up to 24/11/05; full list of members (3 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 November 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 December 2003	Return made up to 24/11/03; full list of members (7 pages)
19 December 2003	Return made up to 24/11/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
8 January 2003	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2003	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 December 2001	Director resigned (2 pages)
18 December 2001	Return made up to 24/11/01; full list of members (7 pages)
18 December 2001	Return made up to 24/11/01; full list of members (7 pages)
18 December 2001	Director resigned (2 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 December 1999	Return made up to 24/11/99; full list of members (6 pages)
13 December 1999	Return made up to 24/11/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
14 January 1999	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1999	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
13 January 1998	Return made up to 24/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1998	Return made up to 24/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
11 December 1996	Return made up to 24/11/96; full list of members (6 pages)
11 December 1996	Return made up to 24/11/96; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
18 April 1996	Memorandum and Articles of Association (6 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1996	Memorandum and Articles of Association (6 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1995	Return made up to 24/11/95; full list of members (6 pages)
5 December 1995	Return made up to 24/11/95; full list of members (6 pages)
18 October 1995	Registered office changed on 18/10/95 from: 2 bow street london WC2E 7BA (1 page)
18 October 1995	Registered office changed on 18/10/95 from: 2 bow street london WC2E 7BA (1 page)
11 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
19 February 1964	Company name changed\certificate issued on 19/02/64 (3 pages)
19 February 1964	Company name changed\certificate issued on 19/02/64 (3 pages)
12 January 1964	Certificate of incorporation (1 page)
12 January 1964	Certificate of incorporation (1 page)

Musical And Theatrical Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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