Company NameTheatrical Trading Limited
Company StatusActive
Company Number01946041
CategoryPrivate Limited Company
Incorporation Date10 September 1985 (32 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Adams
Date of BirthFebruary 1938 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 8 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Director NameMr Mark Edwin White
Date of BirthAugust 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2002(16 years, 10 months after company formation)
Appointment Duration15 years, 4 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Secretary NameMr Roger James Fox
NationalityBritish
StatusCurrent
Appointed04 May 2005(19 years, 8 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Director NameMr Thomas Alfred Sebastian Mannings
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2012(26 years, 9 months after company formation)
Appointment Duration5 years, 5 months
RoleHead Of Technical
Country of ResidenceUnited Kingdom
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Director NameJohn Richard Faulkner
Date of BirthMay 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1991(5 years, 6 months after company formation)
Appointment Duration3 years (resigned 27 April 1994)
RoleImpresario
Correspondence Address33 Hadley Gardens
London
W4 4NU
Secretary NameMr Barry John Shaw
NationalityBritish
StatusResigned
Appointed02 April 1991(5 years, 6 months after company formation)
Appointment Duration14 years, 1 month (resigned 04 May 2005)
RoleCompany Director
Correspondence Address86 Crown Woods Way
Eltham
London
SE9 2NN
Director NameDr David Carl Wilmore
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1994(8 years, 7 months after company formation)
Appointment Duration4 years (resigned 29 April 1998)
RoleTechnical Manager
Country of ResidenceEngland
Correspondence AddressDacre Hall
Dacre
Harrogate
North Yorkshire
HG3 4ET
Director NameRichard Gordon Brett
Date of BirthJanuary 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1998(12 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 June 2001)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stagehouse
Palace Road
Kingston
Surrey
KT1 2LG
Director NameMr David Edelstein
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2001(15 years, 9 months after company formation)
Appointment Duration1 year (resigned 08 July 2002)
RoleJnt Managing Director
Country of ResidenceEngland
Correspondence Address2 Lovelace Road
London
SE21 8JX
Director NameMr Stephen James Hocking
Date of BirthMay 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2012(26 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2014)
RoleProducer
Country of ResidenceEngland
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ

Contact

Websitetheatredesign.org.uk

Location

Registered AddressNew Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

2 at £1Association Of British Theatre Technicians
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£105,910
Current Liabilities£218,199

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return2 April 2017 (7 months, 3 weeks ago)
Next Return Due16 April 2018 (4 months, 3 weeks from now)

Filing History

5 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
13 October 2016Accounts for a small company made up to 31 December 2015 (4 pages)
7 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
(4 pages)
3 October 2015Accounts for a small company made up to 31 December 2014 (4 pages)
17 July 2015Termination of appointment of Stephen James Hocking as a director on 31 December 2014 (1 page)
29 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(5 pages)
29 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(5 pages)
27 October 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for mr thomas alfred sebastian mannings
(5 pages)
22 September 2014Accounts for a small company made up to 31 December 2013 (4 pages)
7 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(5 pages)
7 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(5 pages)
17 July 2013Accounts for a small company made up to 31 December 2012 (6 pages)
14 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
14 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
19 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
19 September 2012Appointment of Mr Thomas Alfred Sebastian Mannings as a director on 27 June 2012 (3 pages)
19 September 2012Appointment of Mr Stephen James Hocking as a director (2 pages)
25 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
25 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
4 October 2011Accounts for a small company made up to 31 December 2010 (6 pages)
15 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
15 April 2011Director's details changed for David Adams on 2 April 2011 (2 pages)
15 April 2011Director's details changed for Mark Edwin White on 2 April 2011 (2 pages)
15 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
15 April 2011Director's details changed for David Adams on 2 April 2011 (2 pages)
15 April 2011Director's details changed for Mark Edwin White on 2 April 2011 (2 pages)
10 August 2010Full accounts made up to 31 December 2009 (10 pages)
14 May 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
14 May 2010Secretary's details changed for Roger James Fox on 2 April 2010 (1 page)
14 May 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
14 May 2010Secretary's details changed for Roger James Fox on 2 April 2010 (1 page)
11 June 2009Accounts for a small company made up to 31 December 2008 (6 pages)
21 May 2009Return made up to 02/04/09; full list of members (3 pages)
2 March 2009Director's change of particulars / mark white / 24/02/2009 (1 page)
18 August 2008Full accounts made up to 31 December 2007 (10 pages)
2 June 2008Auditor's resignation (1 page)
14 May 2008Registered office changed on 14/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
12 May 2008Return made up to 02/04/08; full list of members (3 pages)
10 September 2007Full accounts made up to 31 December 2006 (10 pages)
14 May 2007Return made up to 02/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2006Accounts for a small company made up to 31 December 2005 (6 pages)
24 April 2006Return made up to 02/04/06; full list of members (7 pages)
30 August 2005Full accounts made up to 31 December 2004 (9 pages)
23 May 2005Secretary resigned (1 page)
23 May 2005New secretary appointed (2 pages)
21 April 2005Return made up to 02/04/05; full list of members
  • 363(287) ‐ Registered office changed on 21/04/05
  • 363(353) ‐ Location of register of members address changed
(2 pages)
12 August 2004Full accounts made up to 31 December 2003 (9 pages)
19 April 2004Return made up to 02/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 April 2003Return made up to 02/04/03; full list of members (7 pages)
12 April 2003Full accounts made up to 31 December 2002 (9 pages)
6 September 2002New director appointed (2 pages)
6 September 2002Director resigned (1 page)
15 August 2002Full accounts made up to 31 December 2001 (10 pages)
9 April 2002Return made up to 02/04/02; full list of members (6 pages)
24 October 2001Full accounts made up to 31 December 2000 (9 pages)
20 August 2001New director appointed (2 pages)
2 August 2001Director resigned (1 page)
24 April 2001Return made up to 02/04/01; full list of members (6 pages)
25 May 2000Full accounts made up to 31 December 1999 (9 pages)
3 May 2000Return made up to 02/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 April 1999Return made up to 02/04/99; full list of members (6 pages)
17 March 1999Full accounts made up to 31 December 1998 (10 pages)
18 June 1998Director resigned (1 page)
18 June 1998New director appointed (2 pages)
24 April 1998Return made up to 02/04/98; no change of members (4 pages)
1 April 1998Full accounts made up to 31 December 1997 (10 pages)
12 June 1997Full accounts made up to 31 December 1996 (9 pages)
29 May 1997Return made up to 02/04/97; full list of members (8 pages)
16 May 1996Full accounts made up to 31 December 1995 (11 pages)
14 April 1996Return made up to 02/04/96; no change of members (4 pages)
4 July 1995Full accounts made up to 31 December 1994 (10 pages)
9 June 1995Return made up to 02/04/95; change of members (6 pages)
8 March 1986Memorandum of association (15 pages)
10 September 1985Incorporation (15 pages)