Company NamePavilion Theatre (Glasgow) Limited
Company StatusActive
Company Number00909942
CategoryPrivate Limited Company
Incorporation Date5 July 1967(53 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameNicholas Martin
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2004(36 years, 7 months after company formation)
Appointment Duration16 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Charrington Close
Shenley
Radlett
WD7 9GZ
Director NameMr Timothy Martin
Date of BirthDecember 1973 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed01 February 2004(36 years, 7 months after company formation)
Appointment Duration16 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address24 Hillside Gardens
Highgate
London
N6 5ST
Secretary NameMr Timothy Martin
NationalityEnglish
StatusCurrent
Appointed26 November 2007(40 years, 5 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Hillside Gardens
Highgate
London
N6 5ST
Director NameMrs Elizabeth Anne Martin
Date of BirthAugust 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2016(48 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Charrington Close
Shenley
Radlett
WD7 9GZ
Director NameMrs Joanna Louise Martin
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2016(48 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHadley House Oakhurst Avenue
Harpenden
Hertfordshire
AL5 2ND
Director NameGeorge Tincey Victor Martin
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(24 years, 7 months after company formation)
Appointment Duration22 years, 6 months (resigned 29 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBramley Lodge 10 Fairfield Road
Ayr
Ayrshire
KA7 2AR
Scotland
Director NameChristine Barbara Martin
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(24 years, 7 months after company formation)
Appointment Duration11 years, 10 months (resigned 13 December 2003)
RoleCompany Director
Correspondence AddressHadley House, Oakhurst Avenue
West Common
Harpenden
Hertfordshire
AL5 2ND
Secretary NameGrosvenor Financial Nominees Limited (Corporation)
StatusResigned
Appointed31 January 1992(24 years, 7 months after company formation)
Appointment Duration15 years, 10 months (resigned 26 November 2007)
Correspondence Address1 Beauchamp Court
Victors Way
Barnet
Herts
EN5 5TZ

Contact

Websitewww.paviliontheatre.co.uk

Location

Registered Address7 Charrington Close
Shenley
Radlett
WD7 9GZ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishShenley
WardShenley
Built Up AreaShenley
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£3,126,895
Gross Profit£2,243,738
Net Worth£3,504,336
Cash£2,241,356
Current Liabilities£728,690

Accounts

Latest Accounts28 February 2019 (1 year, 7 months ago)
Next Accounts Due28 February 2021 (4 months, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End28 February

Returns

Latest Return31 January 2020 (8 months ago)
Next Return Due14 March 2021 (5 months, 1 week from now)

Filing History

10 October 2017Group of companies' accounts made up to 28 February 2017 (28 pages)
12 February 2017Confirmation statement made on 31 January 2017 with updates (7 pages)
12 September 2016Group of companies' accounts made up to 29 February 2016 (30 pages)
3 April 2016Appointment of Joanna Louise Martin as a director on 27 February 2016 (2 pages)
3 April 2016Appointment of Elizabeth Anne Martin as a director on 27 February 2016 (2 pages)
25 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 500,000
(4 pages)
10 September 2015Group of companies' accounts made up to 28 February 2015 (22 pages)
23 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 500,000
(4 pages)
23 February 2015Termination of appointment of George Tincey Victor Martin as a director on 29 July 2014 (1 page)
3 September 2014Group of companies' accounts made up to 28 February 2014 (22 pages)
25 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 500,000
(6 pages)
29 November 2013Group of companies' accounts made up to 28 February 2013 (21 pages)
25 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
23 August 2012Group of companies' accounts made up to 29 February 2012 (20 pages)
20 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
17 June 2011Group of companies' accounts made up to 28 February 2011 (22 pages)
25 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
24 February 2011Director's details changed for Nicholas Martin on 23 February 2011 (2 pages)
25 July 2010Capitals not rolled up (2 pages)
13 July 2010Group of companies' accounts made up to 28 February 2010 (22 pages)
1 April 2010Auditor's resignation (1 page)
5 March 2010Resolutions
  • RES13 ‐ Section 519 of ca 2006 02/03/2010
(1 page)
23 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
21 February 2010Director's details changed for George Tincey Victor Martin on 31 January 2010 (2 pages)
27 November 2009Accounts for a small company made up to 28 February 2009 (7 pages)
23 February 2009Return made up to 31/01/09; full list of members (4 pages)
4 November 2008Accounts for a small company made up to 29 February 2008 (7 pages)
20 February 2008Return made up to 31/01/08; full list of members (3 pages)
8 January 2008Accounts for a small company made up to 28 February 2007 (8 pages)
30 November 2007New secretary appointed (2 pages)
30 November 2007Secretary resigned (1 page)
30 November 2007Registered office changed on 30/11/07 from: 17 hunters grove kenton harrow middlesex HA3 9AB (1 page)
13 July 2007Registered office changed on 13/07/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
22 February 2007Return made up to 31/01/07; full list of members (3 pages)
22 February 2007Secretary's particulars changed (1 page)
22 February 2007Director's particulars changed (1 page)
8 January 2007Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 April 2006Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
15 February 2006Return made up to 31/01/06; full list of members
  • 363(287) ‐ Registered office changed on 15/02/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 January 2006Registered office changed on 27/01/06 from: hadley house oakhurst avenue west common harpenden herts AL5 2ND (1 page)
11 November 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
5 February 2005Return made up to 31/01/05; full list of members (7 pages)
30 December 2004Accounts for a small company made up to 29 February 2004 (7 pages)
9 February 2004New director appointed (2 pages)
9 February 2004New director appointed (2 pages)
8 February 2004Return made up to 31/01/04; full list of members (6 pages)
5 January 2004Director resigned (1 page)
30 December 2003Accounts for a small company made up to 28 February 2003 (6 pages)
8 February 2003Return made up to 31/01/03; full list of members (7 pages)
10 October 2002Accounts for a small company made up to 28 February 2002 (6 pages)
6 February 2002Return made up to 31/01/02; full list of members (6 pages)
21 January 2002Amended accounts made up to 28 February 2001 (6 pages)
27 December 2001Accounts for a small company made up to 28 February 2001 (6 pages)
6 February 2001Return made up to 31/01/01; full list of members (6 pages)
13 October 2000Accounts for a small company made up to 29 February 2000 (7 pages)
7 February 2000Return made up to 31/01/00; full list of members (6 pages)
23 December 1999Accounts for a small company made up to 28 February 1999 (7 pages)
9 February 1999Return made up to 31/01/99; full list of members (6 pages)
24 December 1998Accounts for a small company made up to 28 February 1998 (6 pages)
13 March 1998Accounts for a small company made up to 28 February 1997 (6 pages)
11 February 1998Return made up to 31/01/98; no change of members (4 pages)
21 February 1997Return made up to 31/01/97; change of members (6 pages)
21 November 1996Accounts for a small company made up to 29 February 1996 (4 pages)
19 February 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 September 1995Accounts for a small company made up to 28 February 1995 (5 pages)
21 February 1995Return made up to 31/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 March 1994Return made up to 31/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 March 1993Return made up to 31/01/93; full list of members
  • 363(287) ‐ Registered office changed on 09/03/93
(5 pages)
9 September 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 September 1992Ad 21/08/92--------- £ si [email protected]=49998 £ ic 2/50000 (1 page)
9 September 1992£ nc 100/50000 21/08/92 (1 page)
12 September 1991Company name changed\certificate issued on 12/09/91 (4 pages)
28 August 1991Secretary resigned;new secretary appointed (2 pages)
11 February 1991Return made up to 31/01/91; full list of members (11 pages)
23 February 1990Return made up to 20/02/90; full list of members (6 pages)
22 September 1989Return made up to 27/07/89; full list of members (5 pages)
17 June 1988Return made up to 31/05/88; full list of members (8 pages)
22 July 1987Return made up to 30/03/87; full list of members (5 pages)
16 February 1987Company name changed last drop LIMITED(the)\certificate issued on 16/02/87 (2 pages)
6 February 1987Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
6 February 1987Secretary resigned;new secretary appointed (4 pages)
6 February 1987Registered office changed on 06/02/87 from: 29 farm street london W1X 8AA (1 page)
24 July 1986Return made up to 19/06/86; full list of members (4 pages)
20 July 1979Memorandum and Articles of Association (4 pages)
5 July 1967Incorporation (17 pages)