London
EC1M 3JB
Director Name | Robert Corder |
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Date of Birth | January 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(6 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 June 1992) |
Role | Executive |
Correspondence Address | 41 Mansfield Street Derby Derbyshire DE1 3RJ |
Director Name | John Richard Faulkner |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(6 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 22 June 2001) |
Role | Impresario |
Correspondence Address | 33 Hadley Gardens London W4 4NU |
Director Name | William James Fenwick Graham |
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Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(6 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 June 1992) |
Role | Technical Director |
Correspondence Address | 3 Warvington Road Broome Park Bromsgrove Worcestershire B60 2BA |
Director Name | John Toogood |
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Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(6 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 June 1992) |
Role | Theatre General Manager |
Correspondence Address | 13 Arran Road London SE6 2LT |
Director Name | William John Findin Watts |
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Date of Birth | October 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(6 years, 7 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 01 December 1999) |
Role | Management Services Co-Ordinator |
Correspondence Address | 1 Mayfield Avenue Stratford Upon Avon Warwickshire CV37 6XB |
Director Name | David Adams |
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Date of Birth | February 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(6 years, 7 months after company formation) |
Appointment Duration | 29 years (resigned 12 December 2020) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU |
Secretary Name | Mr Barry John Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(6 years, 7 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 04 May 2005) |
Role | Company Director |
Correspondence Address | 86 Crown Woods Way Eltham London SE9 2NN |
Director Name | Stephen David Andrew Huttley |
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Date of Birth | August 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 December 1999) |
Role | Chief Electrician |
Correspondence Address | 108 Manor Avenue Brockley London SE4 1TE |
Director Name | Mr Barry Anthony Pritchard |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 December 1999) |
Role | Consultant Architect |
Country of Residence | United Kingdom |
Correspondence Address | 32 Gilkes Crescent London SE21 7BS |
Director Name | Mr Colin Terence Maitland Simon |
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Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(7 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 22 June 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 75 50 Kensington Gardens Square London W2 4UA |
Director Name | Mr David Andrew Edelstein |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(16 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 08 July 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Lovelace Road London SE21 8JX |
Director Name | Richard John York |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(16 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 08 July 2002) |
Role | Administrator |
Correspondence Address | 39 College Street Stratford Upon Avon Warwickshire CV37 6BW |
Director Name | Mr Mark Edwin White |
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Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2002(17 years, 2 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 27 August 2021) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU |
Director Name | Robin Rudd Townley |
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Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2002(17 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 21 November 2009) |
Role | Production Manager |
Correspondence Address | 7 Springhill Road Saffron Walden Essex CB11 4AH |
Secretary Name | Mr Roger James Fox |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 2005(20 years after company formation) |
Appointment Duration | 15 years, 9 months (resigned 09 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU |
Registered Address | 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 December 2022 (5 months, 3 weeks ago) |
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Next Return Due | 20 December 2023 (6 months, 3 weeks from now) |
31 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
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31 January 2022 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
27 August 2021 | Termination of appointment of Mark Edwin White as a director on 27 August 2021 (1 page) |
9 February 2021 | Termination of appointment of Roger James Fox as a secretary on 9 February 2021 (1 page) |
9 February 2021 | Appointment of Mr Robin Rudd Townley as a director on 9 February 2021 (2 pages) |
3 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
3 February 2021 | Termination of appointment of David Adams as a director on 12 December 2020 (1 page) |
6 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
6 January 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
20 December 2019 | Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019 (1 page) |
16 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 16 December 2019 (1 page) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
9 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 December 2015 | Annual return made up to 6 December 2015 no member list (3 pages) |
15 December 2015 | Annual return made up to 6 December 2015 no member list (3 pages) |
26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 December 2014 | Annual return made up to 6 December 2014 no member list (3 pages) |
9 December 2014 | Annual return made up to 6 December 2014 no member list (3 pages) |
9 December 2014 | Annual return made up to 6 December 2014 no member list (3 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 January 2014 | Annual return made up to 6 December 2013 no member list (3 pages) |
17 January 2014 | Annual return made up to 6 December 2013 no member list (3 pages) |
17 January 2014 | Annual return made up to 6 December 2013 no member list (3 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 March 2013 | Annual return made up to 6 December 2012 no member list (3 pages) |
4 March 2013 | Annual return made up to 6 December 2012 no member list (3 pages) |
4 March 2013 | Annual return made up to 6 December 2012 no member list (3 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 January 2012 | Annual return made up to 6 December 2011 no member list (3 pages) |
11 January 2012 | Annual return made up to 6 December 2011 no member list (3 pages) |
11 January 2012 | Annual return made up to 6 December 2011 no member list (3 pages) |
23 September 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
23 September 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
10 January 2011 | Annual return made up to 6 December 2010 no member list (3 pages) |
10 January 2011 | Annual return made up to 6 December 2010 no member list (3 pages) |
10 January 2011 | Annual return made up to 6 December 2010 no member list (3 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
2 February 2010 | Annual return made up to 6 December 2009 no member list (3 pages) |
2 February 2010 | Director's details changed for David Adams on 1 December 2009 (2 pages) |
2 February 2010 | Director's details changed for Mark Edwin White on 1 December 2009 (2 pages) |
2 February 2010 | Secretary's details changed for Roger James Fox on 1 December 2009 (1 page) |
2 February 2010 | Annual return made up to 6 December 2009 no member list (3 pages) |
2 February 2010 | Director's details changed for David Adams on 1 December 2009 (2 pages) |
2 February 2010 | Director's details changed for Mark Edwin White on 1 December 2009 (2 pages) |
2 February 2010 | Secretary's details changed for Roger James Fox on 1 December 2009 (1 page) |
2 February 2010 | Annual return made up to 6 December 2009 no member list (3 pages) |
2 February 2010 | Director's details changed for David Adams on 1 December 2009 (2 pages) |
2 February 2010 | Director's details changed for Mark Edwin White on 1 December 2009 (2 pages) |
2 February 2010 | Secretary's details changed for Roger James Fox on 1 December 2009 (1 page) |
1 February 2010 | Termination of appointment of Robin Townley as a director (1 page) |
1 February 2010 | Termination of appointment of Robin Townley as a director (1 page) |
2 March 2009 | Director's change of particulars / mark white / 24/02/2009 (1 page) |
2 March 2009 | Director's change of particulars / mark white / 24/02/2009 (1 page) |
17 February 2009 | Annual return made up to 06/12/08 (3 pages) |
17 February 2009 | Annual return made up to 06/12/08 (3 pages) |
27 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
27 August 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
27 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
27 August 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
14 May 2008 | Registered office changed on 14/05/2008 from 6TH floor south brettenham house lancaster place london. WC2E 7EW (1 page) |
14 May 2008 | Registered office changed on 14/05/2008 from 6TH floor south brettenham house lancaster place london. WC2E 7EW (1 page) |
17 December 2007 | Annual return made up to 06/12/07 (2 pages) |
17 December 2007 | Annual return made up to 06/12/07 (2 pages) |
14 December 2007 | Director's particulars changed (1 page) |
14 December 2007 | Director's particulars changed (1 page) |
21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
4 January 2007 | Annual return made up to 06/12/06 (4 pages) |
4 January 2007 | Annual return made up to 06/12/06 (4 pages) |
16 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
16 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
19 December 2005 | Annual return made up to 06/12/05 (2 pages) |
19 December 2005 | Annual return made up to 06/12/05 (2 pages) |
23 May 2005 | New secretary appointed (2 pages) |
23 May 2005 | Secretary resigned (1 page) |
23 May 2005 | New secretary appointed (2 pages) |
23 May 2005 | Secretary resigned (1 page) |
16 December 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
16 December 2004 | Annual return made up to 06/12/04 (4 pages) |
16 December 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
16 December 2004 | Annual return made up to 06/12/04 (4 pages) |
17 December 2003 | Annual return made up to 06/12/03 (4 pages) |
17 December 2003 | Annual return made up to 06/12/03 (4 pages) |
16 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
16 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
30 December 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
30 December 2002 | Annual return made up to 06/12/02 (4 pages) |
30 December 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
30 December 2002 | Annual return made up to 06/12/02 (4 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
31 December 2001 | Annual return made up to 06/12/01
|
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
31 December 2001 | Annual return made up to 06/12/01
|
18 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
18 December 2000 | Annual return made up to 06/12/00 (4 pages) |
18 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
18 December 2000 | Annual return made up to 06/12/00 (4 pages) |
29 December 1999 | Annual return made up to 06/12/99 (5 pages) |
29 December 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Annual return made up to 06/12/99 (5 pages) |
29 December 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
11 February 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
11 February 1999 | Annual return made up to 06/12/98 (6 pages) |
11 February 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
11 February 1999 | Annual return made up to 06/12/98 (6 pages) |
9 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
9 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
30 December 1997 | Annual return made up to 06/12/97 (12 pages) |
30 December 1997 | Annual return made up to 06/12/97 (12 pages) |
27 January 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
27 January 1997 | Annual return made up to 06/12/96 (6 pages) |
27 January 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
27 January 1997 | Annual return made up to 06/12/96 (6 pages) |
19 January 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
19 January 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
18 January 1996 | Annual return made up to 06/12/95 (6 pages) |
18 January 1996 | Annual return made up to 06/12/95 (6 pages) |