Palace Theatre London Limited

Company Name	Palace Theatre London Limited
Directors	Max Weitzenhoffer and Lounica Maureen Patricia Burns
Company Status	Active
Company Number	01724610
Category	Private Limited Company
Incorporation Date	19 May 1983(40 years, 11 months ago)
Previous Name	Chackton Limited

Business Activity

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

Directors

Director Name	Max Weitzenhoffer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	11 April 2012(28 years, 11 months after company formation)
Appointment Duration	12 years
Role	Theatre Producer
Country of Residence	United States
Correspondence Address	11 Maiden Lane London WC2E 7NA

Director Name	Ms Lounica Maureen Patricia Burns
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(28 years, 11 months after company formation)
Appointment Duration	12 years
Role	Theatre Director Producer
Country of Residence	United Kingdom
Correspondence Address	11 Maiden Lane London WC2E 7NA

Secretary Name	Marc Sandford Hutchinson
Status	Current
Appointed	04 June 2015(32 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	11 Maiden Lane London WC2E 7NA

Director Name	Keith Michael Turner
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Solicitor
Correspondence Address	90 Priory Road London NW6 3NT

Director Name	Charles Geoffrey William Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 May 2000)
Role	Chartered Accountant
Correspondence Address	2 Ildersly Grove West Dulwich London SE21 8EU

Director Name	Patrick Anthony McKenna
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coxtie House Lincolns Lane Coxtie Green Brentwood Essex CM14 5RS

Director Name	Lord Andrew Lloyd Webber
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 7 months after company formation)
Appointment Duration	8 years (resigned 11 January 2000)
Role	Composer
Country of Residence	England
Correspondence Address	Sydmonton Court Burghclere Newbury Berkshire RG20 9NJ

Secretary Name	Pundareek Chhaya
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	87 Mayfair Avenue Worcester Park Surrey KT4 7SJ

Director Name	Jonathan Hugh Patrick Dagnall
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 1999)
Role	Theatres Administrator
Correspondence Address	27 Sutherland Place London W2 5BZ

Director Name	Jonathan Hull
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(16 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2000)
Role	Solicitor
Correspondence Address	80 Chesterton Road London W10 6EP

Director Name	Mr Stuart John Ells
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(16 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 May 2000)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Huntsmoor Templewood Lane Farnham Common Slough Berkshire SL2 3HW

Director Name	Ms Loretta Ann Tomasi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2000(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holst House 10 The Terrace Barnes London SW13 0NP

Secretary Name	Rebecca Ann Glassock
Nationality	British
Status	Resigned
Appointed	31 March 2000(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	92 Wardo Avenue London SW6 6RD

Director Name	Mr Andre Jan Ptaszynski
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(16 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Cuddesdon Road Chiselhampton Oxford Oxfordshire OX44 7XH

Director Name	Mr Stuart John Ells
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(17 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 20 November 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Huntsmoor Templewood Lane Farnham Common Slough Berkshire SL2 3HW

Secretary Name	Ms Loretta Ann Tomasi
Nationality	Australian
Status	Resigned
Appointed	18 July 2001(18 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 June 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holst House 10 The Terrace Barnes London SW13 0NP

Director Name	Mr Howard Raymond Witts
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(19 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Clarence Road St Albans Hertfordshire AL1 4NG

Secretary Name	Mr Howard Raymond Witts
Nationality	British
Status	Resigned
Appointed	28 June 2002(19 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Clarence Road St Albans Hertfordshire AL1 4NG

Director Name	Mr Bishu Debabrata Chakraborty
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(27 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Hemington Avenue London N11 3LR

Secretary Name	Mr Bishu Debabrata Chakraborty
Status	Resigned
Appointed	26 January 2011(27 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2012)
Role	Company Director
Correspondence Address	31 Hemington Avenue London N11 3LR

Director Name	Mr Mark Gregory Wordsworth
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(28 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lion View Butes Lane Alderney GY9 3UW

Secretary Name	Laurie Lesley Denton
Nationality	British
Status	Resigned
Appointed	11 April 2012(28 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 2015)
Role	Company Director
Correspondence Address	27 Mortimer Street London W1T 3BL

Contact

Website	www.palacetheatrelondon.org

Location

Registered Address	11 Maiden Lane London WC2E 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,665,059
Net Worth	£24,006,101
Cash	£689,700
Current Liabilities	£2,218,681

Accounts

Latest Accounts	2 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

20 May 2022	Delivered on: 25 May 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
9 October 2020	Delivered on: 18 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
11 April 2012	Delivered on: 12 April 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H the palace theatre 103-113 shaftesbury avenue london t/no 249691 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 October 2006	Delivered on: 16 October 2006 Satisfied on: 17 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties Classification: Mortgage debenture Secured details: All monies due or to become due from each chargor and each other member of the group to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 November 2000	Delivered on: 27 November 2000 Satisfied on: 3 October 2006 Persons entitled: Citicorp Trustee Company Limited(As Borrower Security Trustee for Its Own Account or Any of the Other Borrower Secured Creditors) Classification: Deed of charge between the initial borrowers, the initial guarantors, the parent, the leasing subsidiary, the issuer, the borrower account banks, the subordinated creditors, the corporate services provider and the borrower security trustee (each as define Secured details: All monies due or to become due from the company to the chargee or any of the other borrower secured creditors (as defined) by the obligors under or in respect of the transaction documents, the bacs facility agreement and the rut leases and all obligations and liabilities of the borrowers and the leasing subsidiary (in respect of the obligations to the secured landlords in respect of the rut leases only) to the chargee under or pursuant to the transaction documents, the bacs facility agreement and the rut leases. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 January 2000	Delivered on: 28 January 2000 Satisfied on: 2 July 2002 Persons entitled: Lehman Commercial Paper Inc. (The "Security Agent")(as Agent and Trustee for Itself and Each of the Lenders) Classification: Debenture Secured details: All present and future obligation and liabilities (whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the lenders (as defined) (or any of them) under each or any of the senior finance documents and the mezzanine fiance documents or any other document evidencing or securing any such liabilities. Particulars: (For details of properties charge please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 May 1999	Delivered on: 27 May 1999 Satisfied on: 18 January 2000 Persons entitled: The Governor and Company of the Bank of Scotlandas Trustee for the Banks (The "Security Trustee") Classification: Composite debenture Secured details: In favour of the chargee all monies and liabilities due owing or incurred in whatsoever manner to the security trustee or any of the banks or any of them by the chargor pursuant to the finance documents and under the debenture. Particulars: By way of fixed charge all present and future book and other debts and monetary claims of the chargor..all cash at bank and other sums standing to the credit of any current or other account of the chargor..floating charge all the assets not effectively otherwise charged. See the mortgage charge document for full details. Fully Satisfied
4 July 1983	Delivered on: 13 July 1983 Persons entitled: Coutts and Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 July 1983	Delivered on: 18 July 1983 Persons entitled: Coutts and Company Classification: Legal mortgage Secured details: All monies due or to become due from thecompany and/or sarastone limited to the chargee on any account whatsoever. Particulars: The palace theatre, shaftesbury avenue, london W.1. and/or the proceeds of sale thereof title no tn 249691. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

10 November 2023	Confirmation statement made on 10 November 2023 with updates (4 pages)
21 June 2023	Accounts for a small company made up to 2 October 2022 (9 pages)
15 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
9 June 2022	Accounts for a small company made up to 3 October 2021 (8 pages)
25 May 2022	Registration of charge 017246100009, created on 20 May 2022 (25 pages)
20 May 2022	Satisfaction of charge 7 in full (1 page)
20 May 2022	Satisfaction of charge 017246100008 in full (1 page)
17 November 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
29 June 2021	Accounts for a small company made up to 27 September 2020 (8 pages)
11 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
18 October 2020	Registration of charge 017246100008, created on 9 October 2020 (49 pages)
14 July 2020	Accounts for a small company made up to 29 September 2019 (8 pages)
21 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
8 July 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
18 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
2 July 2018	Accounts for a small company made up to 1 October 2017 (8 pages)
12 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
12 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
6 July 2017	Accounts for a small company made up to 2 October 2016 (6 pages)
6 July 2017	Accounts for a small company made up to 2 October 2016 (6 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
29 June 2016	Accounts for a small company made up to 27 September 2015 (6 pages)
29 June 2016	Accounts for a small company made up to 27 September 2015 (6 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 6,500,100 (6 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 6,500,100 (6 pages)
4 July 2015	Accounts for a small company made up to 28 September 2014 (6 pages)
4 July 2015	Accounts for a small company made up to 28 September 2014 (6 pages)
3 July 2015	Appointment of Marc Sandford Hutchinson as a secretary on 4 June 2015 (2 pages)
3 July 2015	Termination of appointment of Laurie Lesley Denton as a secretary on 4 June 2015 (1 page)
3 July 2015	Appointment of Marc Sandford Hutchinson as a secretary on 4 June 2015 (2 pages)
3 July 2015	Termination of appointment of Laurie Lesley Denton as a secretary on 4 June 2015 (1 page)
3 July 2015	Termination of appointment of Laurie Lesley Denton as a secretary on 4 June 2015 (1 page)
3 July 2015	Appointment of Marc Sandford Hutchinson as a secretary on 4 June 2015 (2 pages)
9 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 6,500,100 (6 pages)
9 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 6,500,100 (6 pages)
7 July 2014	Full accounts made up to 29 September 2013 (17 pages)
7 July 2014	Full accounts made up to 29 September 2013 (17 pages)
28 February 2014	Register(s) moved to registered inspection location (1 page)
28 February 2014	Registered office address changed from 27 Mortimer Street London W1T 3BL on 28 February 2014 (1 page)
28 February 2014	Register inspection address has been changed (1 page)
28 February 2014	Register(s) moved to registered inspection location (1 page)
28 February 2014	Registered office address changed from 27 Mortimer Street London W1T 3BL on 28 February 2014 (1 page)
28 February 2014	Register inspection address has been changed (1 page)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 6,500,100 (5 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 6,500,100 (5 pages)
3 July 2013	Full accounts made up to 30 September 2012 (14 pages)
3 July 2013	Full accounts made up to 30 September 2012 (14 pages)
15 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Secretary's details changed for Laurie Denton on 11 January 2013 (1 page)
14 January 2013	Secretary's details changed for Laurie Denton on 11 January 2013 (1 page)
26 April 2012	Current accounting period extended from 30 June 2012 to 30 September 2012 (3 pages)
26 April 2012	Current accounting period extended from 30 June 2012 to 30 September 2012 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 April 2012	Appointment of Lounica Maureen Patricia Burns as a director (3 pages)
17 April 2012	Termination of appointment of Bishu Chakraborty as a director (2 pages)
17 April 2012	Appointment of Max Weitzenhoffer as a director (3 pages)
17 April 2012	Resolutions RES13 ‐ To execute the agreements 11/04/2012 (3 pages)
17 April 2012	Termination of appointment of Mark Wordsworth as a director (2 pages)
17 April 2012	Appointment of Laurie Denton as a secretary (3 pages)
17 April 2012	Termination of appointment of Mark Wordsworth as a director (2 pages)
17 April 2012	Termination of appointment of Bishu Chakraborty as a secretary (2 pages)
17 April 2012	Termination of appointment of Bishu Chakraborty as a secretary (2 pages)
17 April 2012	Appointment of Lounica Maureen Patricia Burns as a director (3 pages)
17 April 2012	Appointment of Max Weitzenhoffer as a director (3 pages)
17 April 2012	Resolutions RES13 ‐ To execute the agreements 11/04/2012 (3 pages)
17 April 2012	Registered office address changed from 22 Tower Street London WC2H 9TW on 17 April 2012 (2 pages)
17 April 2012	Appointment of Laurie Denton as a secretary (3 pages)
17 April 2012	Registered office address changed from 22 Tower Street London WC2H 9TW on 17 April 2012 (2 pages)
17 April 2012	Termination of appointment of Bishu Chakraborty as a director (2 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
30 December 2011	Full accounts made up to 3 July 2011 (17 pages)
30 December 2011	Full accounts made up to 3 July 2011 (17 pages)
30 December 2011	Full accounts made up to 3 July 2011 (17 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
5 July 2011	Termination of appointment of Andre Ptaszynski as a director (1 page)
5 July 2011	Appointment of Mr Mark Gregory Wordsworth as a director (2 pages)
5 July 2011	Appointment of Mr Mark Gregory Wordsworth as a director (2 pages)
5 July 2011	Termination of appointment of Andre Ptaszynski as a director (1 page)
22 February 2011	Appointment of Mr Bishu Debabrata Chakraborty as a director (2 pages)
22 February 2011	Appointment of Mr Bishu Debabrata Chakraborty as a director (2 pages)
21 February 2011	Appointment of Mr Bishu Debabrata Chakraborty as a secretary (2 pages)
21 February 2011	Appointment of Mr Bishu Debabrata Chakraborty as a secretary (2 pages)
10 January 2011	Termination of appointment of Howard Witts as a secretary (1 page)
10 January 2011	Termination of appointment of Howard Witts as a director (1 page)
10 January 2011	Termination of appointment of Howard Witts as a secretary (1 page)
10 January 2011	Termination of appointment of Howard Witts as a director (1 page)
30 December 2010	Full accounts made up to 27 June 2010 (20 pages)
30 December 2010	Full accounts made up to 27 June 2010 (20 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Full accounts made up to 28 June 2009 (20 pages)
16 December 2009	Full accounts made up to 28 June 2009 (20 pages)
25 February 2009	Full accounts made up to 29 June 2008 (19 pages)
25 February 2009	Full accounts made up to 29 June 2008 (19 pages)
19 December 2008	Return made up to 17/12/08; full list of members (3 pages)
19 December 2008	Return made up to 17/12/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 1 July 2007 (20 pages)
1 May 2008	Full accounts made up to 1 July 2007 (20 pages)
1 May 2008	Full accounts made up to 1 July 2007 (20 pages)
10 April 2008	Nc inc already adjusted 27/09/06 (2 pages)
10 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2008	Nc inc already adjusted 27/09/06 (2 pages)
10 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2008	Return made up to 17/12/07; full list of members (2 pages)
2 January 2008	Return made up to 17/12/07; full list of members (2 pages)
4 May 2007	Full accounts made up to 2 July 2006 (19 pages)
4 May 2007	Full accounts made up to 2 July 2006 (19 pages)
4 May 2007	Full accounts made up to 2 July 2006 (19 pages)
9 March 2007	Ad 27/09/06--------- Â£ si 6500000@1 (2 pages)
9 March 2007	Ad 27/09/06--------- Â£ si 6500000@1 (2 pages)
18 January 2007	Return made up to 17/12/06; full list of members (7 pages)
18 January 2007	Return made up to 17/12/06; full list of members (7 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Declaration of assistance for shares acquisition (12 pages)
19 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 October 2006	Particulars of mortgage/charge (13 pages)
16 October 2006	Particulars of mortgage/charge (13 pages)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Registered office changed on 28/09/06 from: manor house 21 soho square london W1D 3QP (1 page)
28 September 2006	Registered office changed on 28/09/06 from: manor house 21 soho square london W1D 3QP (1 page)
3 May 2006	Full accounts made up to 3 July 2005 (22 pages)
3 May 2006	Full accounts made up to 3 July 2005 (22 pages)
3 May 2006	Full accounts made up to 3 July 2005 (22 pages)
17 February 2006	Return made up to 17/12/05; full list of members (7 pages)
17 February 2006	Return made up to 17/12/05; full list of members (7 pages)
5 February 2005	Return made up to 17/12/04; full list of members (7 pages)
5 February 2005	Return made up to 17/12/04; full list of members (7 pages)
16 November 2004	Full accounts made up to 27 June 2004 (21 pages)
16 November 2004	Full accounts made up to 27 June 2004 (21 pages)
6 May 2004	Full accounts made up to 30 June 2003 (19 pages)
6 May 2004	Full accounts made up to 30 June 2003 (19 pages)
19 January 2004	Return made up to 17/12/03; full list of members (7 pages)
19 January 2004	Return made up to 17/12/03; full list of members (7 pages)
16 January 2003	Return made up to 17/12/02; full list of members (7 pages)
16 January 2003	Return made up to 17/12/02; full list of members (7 pages)
25 November 2002	Full accounts made up to 30 June 2002 (20 pages)
25 November 2002	Full accounts made up to 30 June 2002 (20 pages)
11 July 2002	New secretary appointed (3 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New secretary appointed (3 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2002	Return made up to 17/12/01; full list of members (6 pages)
16 January 2002	Return made up to 17/12/01; full list of members (6 pages)
8 January 2002	Full accounts made up to 30 June 2001 (14 pages)
8 January 2002	Full accounts made up to 30 June 2001 (14 pages)
6 August 2001	New secretary appointed (3 pages)
6 August 2001	New secretary appointed (3 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
11 June 2001	Full accounts made up to 30 June 2000 (13 pages)
11 June 2001	Full accounts made up to 30 June 2000 (13 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
15 January 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2000	Particulars of mortgage/charge (55 pages)
27 November 2000	Particulars of mortgage/charge (55 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
22 November 2000	Declaration of assistance for shares acquisition (11 pages)
22 November 2000	Declaration of assistance for shares acquisition (11 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (3 pages)
7 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (3 pages)
17 May 2000	New director appointed (3 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
17 April 2000	Full accounts made up to 30 June 1999 (12 pages)
17 April 2000	Full accounts made up to 30 June 1999 (12 pages)
10 April 2000	Registered office changed on 10/04/00 from: 22 tower street london WC2H 9NS (1 page)
10 April 2000	Registered office changed on 10/04/00 from: 22 tower street london WC2H 9NS (1 page)
29 January 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
29 January 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
29 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
29 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
28 January 2000	Particulars of mortgage/charge (20 pages)
28 January 2000	Particulars of mortgage/charge (20 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
24 January 2000	Declaration of assistance for shares acquisition (17 pages)
24 January 2000	Declaration of assistance for shares acquisition (17 pages)
24 January 2000	Declaration of assistance for shares acquisition (17 pages)
24 January 2000	Declaration of assistance for shares acquisition (17 pages)
20 January 2000	Return made up to 17/12/99; full list of members (6 pages)
20 January 2000	Return made up to 17/12/99; full list of members (6 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
21 July 1999	New director appointed (3 pages)
21 July 1999	New director appointed (3 pages)
27 May 1999	Particulars of mortgage/charge (10 pages)
27 May 1999	Declaration of assistance for shares acquisition (4 pages)
27 May 1999	Particulars of mortgage/charge (10 pages)
27 May 1999	Declaration of assistance for shares acquisition (4 pages)
30 April 1999	Full accounts made up to 30 June 1998 (12 pages)
30 April 1999	Full accounts made up to 30 June 1998 (12 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
6 January 1999	Return made up to 17/12/98; no change of members (8 pages)
6 January 1999	Return made up to 17/12/98; no change of members (8 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
23 April 1998	Full accounts made up to 30 June 1997 (10 pages)
23 April 1998	Full accounts made up to 30 June 1997 (10 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
21 April 1997	Full accounts made up to 30 June 1996 (10 pages)
21 April 1997	Full accounts made up to 30 June 1996 (10 pages)
27 December 1996	Return made up to 17/12/96; no change of members (9 pages)
27 December 1996	Return made up to 17/12/96; no change of members (9 pages)
23 April 1996	Full accounts made up to 30 June 1995 (10 pages)
23 April 1996	Full accounts made up to 30 June 1995 (10 pages)
4 January 1996	Return made up to 17/12/95; full list of members (11 pages)
4 January 1996	Return made up to 17/12/95; full list of members (11 pages)
27 April 1995	Full accounts made up to 30 June 1994 (13 pages)
27 April 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
7 July 1983	Memorandum and Articles of Association (12 pages)
7 July 1983	Memorandum and Articles of Association (12 pages)

Palace Theatre London Limited

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