| Company Name | Victoria Palace |
|---|---|
| Director | Richard Trevor Knibb |
| Company Status | Active |
| Company Number | 01679017 |
| Category | Private Unlimited Company |
| Incorporation Date | 17 November 1982(41 years, 5 months ago) |
| Previous Name | Slotbrook Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Richard Trevor Knibb |
|---|---|
| Status | Current |
| Appointed | 18 December 2014(32 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Bedford Square London WC1B 3RB |
| Director Name | Mr Richard Trevor Knibb |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2020(37 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 1 Bedford Square London WC1B 3RB |
| Secretary Name | Mr Stephen Harry Waley-Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(10 years after company formation) |
| Appointment Duration | 22 years (resigned 18 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wallingford Avenue London W10 6QA |
| Director Name | Lady Josephine Spencer Waley-Cohen |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(11 years after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 21 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wallingford Avenue London W10 6QA |
| Director Name | Mr Stephen Harry Waley-Cohen |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(11 years after company formation) |
| Appointment Duration | 21 years (resigned 18 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wallingford Avenue London W10 6QA |
| Director Name | Mr Nicholas David Allott |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2014(32 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 20 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bedford Square London WC1B 3RB |
| Director Name | Mr Richard Arthur Johnston |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2014(32 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bedford Square London WC1B 3RB |
Contact
| Website | victoriapalacetheatre.co.uk |
|---|
Location
| Registered Address | 1 Bedford Square London WC1B 3RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 27 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Charges
| 25 April 1985 | Delivered on: 1 May 1985 Persons entitled: County Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences. The victoria palace theatre london title no ln 85819 duke of york london title no ln 192060 and/or the proceeds of sale. Fully Satisfied |
|---|---|
| 25 April 1985 | Delivered on: 10 May 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences. The victoria palace theatre london title no ln 85819 duke of york london title no ln 192060 and/or the proceeds of sale. Fully Satisfied |
Filing History
| 14 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 13 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 4 May 2021 | Termination of appointment of Richard Arthur Johnston as a director on 30 April 2021 (1 page) |
| 13 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 21 August 2020 | Appointment of Mr Richard Trevor Knibb as a director on 20 August 2020 (2 pages) |
| 21 August 2020 | Termination of appointment of Nicholas David Allott as a director on 20 August 2020 (1 page) |
| 6 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 12 April 2019 | Confirmation statement made on 31 March 2019 with updates (3 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 30 January 2018 | Director's details changed for Mr Richard Arthur Johnston on 20 January 2018 (2 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 4 January 2017 | Full accounts made up to 27 March 2016 (20 pages) |
| 4 January 2017 | Full accounts made up to 27 March 2016 (20 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 29 December 2014 | Auditor's resignation (1 page) |
| 29 December 2014 | Auditor's resignation (1 page) |
| 18 December 2014 | Appointment of Mr Richard Arthur Johnston as a director on 18 December 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Richard Trevor Knibb as a secretary on 18 December 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Nicholas David Allott as a director on 18 December 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Richard Trevor Knibb as a secretary on 18 December 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Nicholas David Allott as a director on 18 December 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Richard Arthur Johnston as a director on 18 December 2014 (2 pages) |
| 18 December 2014 | Termination of appointment of Stephen Harry Waley-Cohen as a secretary on 18 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Stephen Harry Waley-Cohen as a director on 18 December 2014 (1 page) |
| 18 December 2014 | Current accounting period shortened from 21 September 2015 to 31 March 2015 (1 page) |
| 18 December 2014 | Current accounting period shortened from 21 September 2015 to 31 March 2015 (1 page) |
| 18 December 2014 | Termination of appointment of Stephen Harry Waley-Cohen as a director on 18 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Stephen Harry Waley-Cohen as a secretary on 18 December 2014 (1 page) |
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 30 September 2014 | Termination of appointment of Josephine Spencer Waley-Cohen as a director on 21 September 2014 (2 pages) |
| 30 September 2014 | Termination of appointment of Josephine Spencer Waley-Cohen as a director on 21 September 2014 (2 pages) |
| 24 September 2014 | Registered office address changed from Victoria Palace Theatre Victoria Street London SW1E 5EA to 1 Bedford Square London WC1B 3RB on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from Victoria Palace Theatre Victoria Street London SW1E 5EA to 1 Bedford Square London WC1B 3RB on 24 September 2014 (1 page) |
| 17 September 2014 | Current accounting period shortened from 30 April 2015 to 21 September 2014 (1 page) |
| 17 September 2014 | Current accounting period shortened from 30 April 2015 to 21 September 2014 (1 page) |
| 9 December 2013 | Resolutions
|
| 9 December 2013 | Resolutions
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 9 September 2013 | Memorandum and Articles of Association (7 pages) |
| 9 September 2013 | Memorandum and Articles of Association (7 pages) |
| 29 August 2013 | Memorandum and Articles of Association (6 pages) |
| 29 August 2013 | Memorandum and Articles of Association (6 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Lady Josephine Spencer Waley-Cohen on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Lady Josephine Spencer Waley-Cohen on 8 December 2009 (2 pages) |
| 11 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 13 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 26 January 2007 | Location of register of members (1 page) |
| 26 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 26 January 2007 | Location of register of members (1 page) |
| 26 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 01/12/05; full list of members (5 pages) |
| 13 January 2006 | Return made up to 01/12/05; full list of members (5 pages) |
| 6 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
| 6 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
| 2 December 2003 | Return made up to 01/12/03; full list of members (5 pages) |
| 2 December 2003 | Return made up to 01/12/03; full list of members (5 pages) |
| 16 January 2003 | Return made up to 01/12/02; full list of members (5 pages) |
| 16 January 2003 | Return made up to 01/12/02; full list of members (5 pages) |
| 26 January 2002 | Return made up to 01/12/01; full list of members (5 pages) |
| 26 January 2002 | Return made up to 01/12/01; full list of members (5 pages) |
| 28 June 2001 | Location of register of members (non legible) (1 page) |
| 28 June 2001 | Location of register of members (non legible) (1 page) |
| 28 June 2001 | Location of register of members (1 page) |
| 28 June 2001 | Location of register of members (1 page) |
| 18 December 2000 | Return made up to 01/12/00; full list of members (5 pages) |
| 18 December 2000 | Return made up to 01/12/00; full list of members (5 pages) |
| 5 January 2000 | Return made up to 01/12/99; full list of members (7 pages) |
| 5 January 2000 | Return made up to 01/12/99; full list of members (7 pages) |
| 4 October 1999 | Return made up to 01/12/98; full list of members; amend (7 pages) |
| 4 October 1999 | Return made up to 01/12/98; full list of members; amend (7 pages) |
| 16 December 1998 | Return made up to 01/12/98; full list of members (7 pages) |
| 16 December 1998 | Return made up to 01/12/98; full list of members (7 pages) |
| 16 December 1997 | Return made up to 01/12/97; no change of members (6 pages) |
| 16 December 1997 | Return made up to 01/12/97; no change of members (6 pages) |
| 16 December 1996 | Return made up to 01/12/96; no change of members (5 pages) |
| 16 December 1996 | Return made up to 01/12/96; no change of members (5 pages) |
| 13 December 1995 | Return made up to 01/12/95; full list of members (14 pages) |
| 13 December 1995 | Return made up to 01/12/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (119 pages) |
| 15 December 1994 | Return made up to 01/12/94; full list of members (7 pages) |
| 15 December 1994 | Return made up to 01/12/94; full list of members (7 pages) |
| 11 January 1994 | Return made up to 01/12/93; no change of members (5 pages) |
| 11 January 1994 | Return made up to 01/12/93; no change of members (5 pages) |
| 4 December 1992 | Return made up to 01/12/92; no change of members (5 pages) |
| 4 December 1992 | Return made up to 01/12/92; no change of members (5 pages) |
| 16 December 1991 | Return made up to 01/12/91; full list of members (7 pages) |
| 16 December 1991 | Return made up to 01/12/91; full list of members (7 pages) |
| 17 January 1991 | Return made up to 15/10/90; full list of members (7 pages) |
| 17 January 1991 | Return made up to 15/10/90; full list of members (7 pages) |
| 3 July 1990 | Return made up to 01/12/89; full list of members; amend (7 pages) |
| 3 July 1990 | Return made up to 01/12/89; full list of members; amend (7 pages) |
| 16 February 1990 | Return made up to 01/12/89; full list of members (7 pages) |
| 16 February 1990 | Return made up to 01/12/89; full list of members (7 pages) |
| 18 October 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 18 October 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 5 February 1989 | Return made up to 14/12/88; full list of members (7 pages) |
| 5 February 1989 | Return made up to 14/12/88; full list of members (7 pages) |
| 10 February 1988 | Return made up to 31/12/87; full list of members (7 pages) |
| 10 February 1988 | Return made up to 31/12/87; full list of members (7 pages) |
| 3 July 1987 | Return made up to 31/12/86; full list of members (7 pages) |
| 3 July 1987 | Return made up to 31/12/86; full list of members (7 pages) |
| 11 March 1983 | Certificate of change of name and re-registration to Unlimited (2 pages) |
| 11 March 1983 | Certificate of change of name and re-registration to Unlimited (2 pages) |
| 17 November 1982 | Certificate of incorporation (1 page) |
| 17 November 1982 | Certificate of incorporation (1 page) |