Shepherds Bush Theatre Limited(The)

Company Name	Shepherds Bush Theatre Limited(The)
Company Status	Dissolved
Company Number	01616525
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 February 1982(42 years, 2 months ago)
Dissolution Date	23 July 2013 (10 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Grace Carol Chan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2010(28 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Mr Nicholas Frederick Starr
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2010(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 July 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Mrs Sian Alexandra Alexander
Status	Closed
Appointed	20 April 2012(30 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 July 2013)
Role	Company Director
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Mr Luke Eyre Randolph
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 26 October 1994)
Role	Theatre Director
Country of Residence	England
Correspondence Address	53 Saint Georges Avenue London N7 0AJ

Director Name	Mr Martin David Stoll
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 26 October 1994)
Role	Market Research Consultant
Country of Residence	England
Correspondence Address	45 Canfield Gardens London NW6 3JL

Secretary Name	Deborah Aydon
Nationality	British
Status	Resigned
Appointed	04 October 1991(9 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	3 Hadyn Park Road London W12 9AQ

Director Name	Ms Tracey Elizabeth Scoffield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(12 years, 8 months after company formation)
Appointment Duration	10 years (resigned 11 November 2004)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	2 Richford Street London W6 7HH

Director Name	Kenith George Trodd
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(12 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 November 2002)
Role	Film Producer
Correspondence Address	188 Gloucester Terrace London W2 6HT

Secretary Name	Fiona Catherine Clark
Nationality	British
Status	Resigned
Appointed	02 August 1999(17 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Dawes Road Fulham London SW6 7DT

Director Name	Susan Davenport
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(20 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 2005)
Role	Sponsorship Consult
Country of Residence	United Kingdom
Correspondence Address	21 Bettridge Road London SW6 3QH

Director Name	Mr John Charles Shakeshaft
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(22 years, 8 months after company formation)
Appointment Duration	8 years (resigned 08 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	D51 Albion Riverside London SW11 6AW

Director Name	Alan George Radcliffe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2007)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	3 Langthorne Street London SW6 6JT

Director Name	Mr Simon John Meadon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(25 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Garden Flat 11 Churchfield Road London W13 9NF

Secretary Name	Miss Angela Susan Bond
Nationality	British
Status	Resigned
Appointed	05 December 2007(25 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 April 2012)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	169b Davidson Road Croydon CR0 6DP

Secretary Name	Mr Nicholas Frederick Starr
Status	Resigned
Appointed	22 November 2010(28 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 22 November 2010)
Role	Company Director
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	Hanover House 14 Hanover Square London W1S 1HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
27 March 2013	Application to strike the company off the register (3 pages)
27 March 2013	Application to strike the company off the register (3 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 December 2012	Termination of appointment of John Charles Shakeshaft as a director on 8 December 2012 (1 page)
12 December 2012	Termination of appointment of John Shakeshaft as a director (1 page)
5 November 2012	Annual return made up to 4 October 2012 no member list (4 pages)
5 November 2012	Termination of appointment of Nicholas Starr as a secretary (1 page)
5 November 2012	Termination of appointment of Nicholas Frederick Starr as a secretary on 22 November 2010 (1 page)
5 November 2012	Annual return made up to 4 October 2012 no member list (4 pages)
5 November 2012	Annual return made up to 4 October 2012 no member list (4 pages)
1 November 2012	Appointment of Mr Nicholas Frederick Starr as a secretary (1 page)
1 November 2012	Appointment of Mr Nicholas Frederick Starr as a director (2 pages)
1 November 2012	Appointment of Mr Nicholas Frederick Starr as a secretary on 22 November 2010 (1 page)
1 November 2012	Appointment of Mr Nicholas Frederick Starr as a director on 22 November 2010 (2 pages)
1 November 2012	Termination of appointment of Nicholas Frederick Starr as a secretary on 22 November 2010 (1 page)
1 November 2012	Termination of appointment of Nicholas Starr as a secretary (1 page)
11 October 2012	Termination of appointment of Simon Meadon as a director (1 page)
11 October 2012	Appointment of Mrs Sian Alexandra Alexander as a secretary on 20 April 2012 (1 page)
11 October 2012	Termination of appointment of Angela Susan Bond as a secretary on 13 April 2012 (1 page)
11 October 2012	Appointment of Grace Carol Chan as a director on 10 May 2010 (2 pages)
11 October 2012	Termination of appointment of Simon John Meadon as a director on 30 June 2010 (1 page)
11 October 2012	Termination of appointment of Angela Bond as a secretary (1 page)
11 October 2012	Appointment of Grace Carol Chan as a director (2 pages)
11 October 2012	Appointment of Mrs Sian Alexandra Alexander as a secretary (1 page)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
26 October 2011	Annual return made up to 4 October 2011 no member list (4 pages)
26 October 2011	Annual return made up to 4 October 2011 no member list (4 pages)
26 October 2011	Annual return made up to 4 October 2011 no member list (4 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 October 2010	Annual return made up to 4 October 2010 no member list (4 pages)
18 October 2010	Annual return made up to 4 October 2010 no member list (4 pages)
18 October 2010	Annual return made up to 4 October 2010 no member list (4 pages)
12 November 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
12 November 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
5 November 2009	Director's details changed for John Charles Shakeshaft on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for John Charles Shakeshaft on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for John Charles Shakeshaft on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 October 2009 no member list (4 pages)
5 November 2009	Annual return made up to 4 October 2009 no member list (4 pages)
5 November 2009	Annual return made up to 4 October 2009 no member list (4 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
20 January 2009	Director appointed mr simon john meadon (1 page)
20 January 2009	Director appointed mr simon john meadon (1 page)
20 January 2009	Annual return made up to 04/10/08 (2 pages)
20 January 2009	Annual return made up to 04/10/08 (2 pages)
19 January 2009	Appointment Terminated Director alan radcliffe (1 page)
19 January 2009	Appointment Terminated Secretary fiona clark (1 page)
19 January 2009	Appointment terminated secretary fiona clark (1 page)
19 January 2009	Appointment terminated director alan radcliffe (1 page)
19 January 2009	Secretary appointed ms angela susan bond (1 page)
19 January 2009	Secretary appointed ms angela susan bond (1 page)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
22 November 2007	Annual return made up to 04/10/07 (2 pages)
22 November 2007	Annual return made up to 04/10/07 (2 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
30 October 2006	Annual return made up to 04/10/06 (2 pages)
30 October 2006	Annual return made up to 04/10/06 (2 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
27 October 2005	Annual return made up to 04/10/05 (2 pages)
27 October 2005	Annual return made up to 04/10/05 (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (5 pages)
4 February 2005	Full accounts made up to 31 March 2004 (5 pages)
12 November 2004	Annual return made up to 04/10/04 (4 pages)
12 November 2004	Annual return made up to 04/10/04 (4 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
13 November 2003	Annual return made up to 04/10/03 (4 pages)
13 November 2003	Annual return made up to 04/10/03 (4 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
3 February 2003	Annual return made up to 04/10/02 363(288) ‐ Secretary's particulars changed (4 pages)
3 February 2003	Annual return made up to 04/10/02 (4 pages)
9 January 2003	Accounts made up to 31 March 2002 (5 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 December 2001	Full accounts made up to 31 March 2001 (5 pages)
5 December 2001	Full accounts made up to 31 March 2001 (5 pages)
1 November 2001	Registered office changed on 01/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
1 November 2001	Registered office changed on 01/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
4 October 2001	Annual return made up to 04/10/01 (4 pages)
4 October 2001	Annual return made up to 04/10/01 (4 pages)
28 January 2001	Full accounts made up to 31 March 2000 (5 pages)
28 January 2001	Full accounts made up to 31 March 2000 (5 pages)
23 October 2000	Secretary's particulars changed (1 page)
23 October 2000	Annual return made up to 04/10/00 (4 pages)
23 October 2000	Secretary's particulars changed (1 page)
23 October 2000	Annual return made up to 04/10/00 (4 pages)
10 November 1999	Full accounts made up to 31 March 1999 (5 pages)
10 November 1999	Full accounts made up to 31 March 1999 (5 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Annual return made up to 04/10/99 (5 pages)
13 October 1999	Annual return made up to 04/10/99 (5 pages)
4 June 1999	Annual return made up to 04/10/98 (5 pages)
4 June 1999	Annual return made up to 04/10/98 (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (2 pages)
21 October 1998	Secretary's particulars changed (1 page)
21 October 1998	Secretary's particulars changed (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
11 November 1997	Annual return made up to 04/10/97 (5 pages)
11 November 1997	Annual return made up to 04/10/97 (5 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
5 November 1996	Annual return made up to 04/10/96 (5 pages)
5 November 1996	Annual return made up to 04/10/96 (5 pages)
29 November 1995	Annual return made up to 04/10/95 (10 pages)
29 November 1995	Annual return made up to 04/10/95 (5 pages)
2 November 1995	Full accounts made up to 31 March 1995 (2 pages)
2 November 1995	Full accounts made up to 31 March 1995 (2 pages)
4 October 1995	Secretary's particulars changed (2 pages)

Shepherds Bush Theatre Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London