Theatrical Trading Limited

Company Name	Theatrical Trading Limited
Company Status	Active
Company Number	01946041
Category	Private Limited Company
Incorporation Date	10 September 1985(38 years, 7 months ago)
Previous Name	Precisework Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
SIC 82302	Activities of conference organisers
Section P	Education
SIC 85520	Cultural education
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Thomas Alfred Sebastian Mannings
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(26 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Head Of Technical
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Ms Nicola Jane Scott
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Robin Rudd Townley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	09 June 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Ms Loretta Ann Tomasi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	06 July 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	John Richard Faulkner
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 April 1994)
Role	Impresario
Correspondence Address	33 Hadley Gardens London W4 4NU

Director Name	David Adams
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(5 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (resigned 01 September 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	Mr Barry John Shaw
Nationality	British
Status	Resigned
Appointed	02 April 1991(5 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 04 May 2005)
Role	Company Director
Correspondence Address	86 Crown Woods Way Eltham London SE9 2NN

Director Name	Dr David Carl Wilmore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 April 1998)
Role	Technical Manager
Country of Residence	England
Correspondence Address	Dacre Hall Dacre Harrogate North Yorkshire HG3 4ET

Director Name	Richard Gordon Brett
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2001)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	The Stagehouse Palace Road Kingston Surrey KT1 2LG

Director Name	Mr David Andrew Edelstein
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 July 2002)
Role	Jnt Managing Director
Country of Residence	England
Correspondence Address	2 Lovelace Road London SE21 8JX

Director Name	Mr Mark Edwin White
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(16 years, 10 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

Secretary Name	Mr Roger James Fox
Nationality	British
Status	Resigned
Appointed	04 May 2005(19 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 09 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Stephen James Hocking
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2014)
Role	Producer
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Contact

Website	theatredesign.org.uk

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£2
Cash	£105,910
Current Liabilities	£218,199

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
20 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
16 May 2022	Director's details changed for Ms Nicola Jane Scott on 16 May 2022 (2 pages)
16 May 2022	Director's details changed for Ms Loretta Ann Tomasi on 16 May 2022 (2 pages)
16 May 2022	Confirmation statement made on 2 April 2022 with updates (5 pages)
16 May 2022	Director's details changed for Mr Robin Rudd Townley on 16 May 2022 (2 pages)
12 May 2022	Notification of Association of British Theatre Technicians as a person with significant control on 6 April 2016 (2 pages)
12 May 2022	Director's details changed for Mr Thomas Alfred Sebastian Mannings on 11 May 2022 (2 pages)
12 May 2022	Withdrawal of a person with significant control statement on 12 May 2022 (2 pages)
11 May 2022	Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 11 May 2022 (1 page)
24 December 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
27 August 2021	Termination of appointment of Mark Edwin White as a director on 27 August 2021 (1 page)
3 June 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
6 July 2020	Appointment of Ms Loretta Ann Tomasi as a director on 6 July 2020 (2 pages)
10 June 2020	Appointment of Mr Robin Rudd Townley as a director on 9 June 2020 (2 pages)
10 June 2020	Appointment of Ms Nicola Jane Scott as a director on 9 June 2020 (2 pages)
10 June 2020	Director's details changed for Mr Robin Rudd Townley on 9 June 2020 (2 pages)
10 June 2020	Termination of appointment of Roger James Fox as a secretary on 9 June 2020 (1 page)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
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)
4 November 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
8 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
3 September 2018	Termination of appointment of David Adams as a director on 1 September 2018 (1 page)
5 April 2018	Confirmation statement made on 2 April 2018 with updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual 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 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
17 July 2015	Termination of appointment of Stephen James Hocking as a director on 31 December 2014 (1 page)
17 July 2015	Termination of appointment of Stephen James Hocking as a director on 31 December 2014 (1 page)
29 May 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for mr thomas alfred sebastian mannings (5 pages)
27 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for mr thomas alfred sebastian mannings (5 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
7 May 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
19 September 2012	Appointment of Mr Thomas Alfred Sebastian Mannings as a director on 27 June 2012 (3 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 September 2012	Appointment of Mr Stephen James Hocking as a director (2 pages)
19 September 2012	Appointment of Mr Thomas Alfred Sebastian Mannings as a director on 27 June 2012 (3 pages)
19 September 2012	Appointment of Mr Stephen James Hocking as a director (2 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
15 April 2011	Director's details changed for Mark Edwin White on 2 April 2011 (2 pages)
15 April 2011	Director's details changed for Mark Edwin White on 2 April 2011 (2 pages)
15 April 2011	Director's details changed for David Adams on 2 April 2011 (2 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
15 April 2011	Director's details changed for Mark Edwin White on 2 April 2011 (2 pages)
15 April 2011	Director's details changed for David Adams on 2 April 2011 (2 pages)
15 April 2011	Director's details changed for David Adams on 2 April 2011 (2 pages)
10 August 2010	Full accounts made up to 31 December 2009 (10 pages)
10 August 2010	Full accounts made up to 31 December 2009 (10 pages)
14 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Secretary's details changed for Roger James Fox on 2 April 2010 (1 page)
14 May 2010	Secretary's details changed for Roger James Fox on 2 April 2010 (1 page)
14 May 2010	Secretary's details changed for Roger James Fox on 2 April 2010 (1 page)
14 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
11 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 May 2009	Return made up to 02/04/09; full list of members (3 pages)
21 May 2009	Return made up to 02/04/09; full list of members (3 pages)
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)
18 August 2008	Full accounts made up to 31 December 2007 (10 pages)
18 August 2008	Full accounts made up to 31 December 2007 (10 pages)
2 June 2008	Auditor's resignation (1 page)
2 June 2008	Auditor's resignation (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)
12 May 2008	Return made up to 02/04/08; full list of members (3 pages)
12 May 2008	Return made up to 02/04/08; full list of members (3 pages)
10 September 2007	Full accounts made up to 31 December 2006 (10 pages)
10 September 2007	Full accounts made up to 31 December 2006 (10 pages)
14 May 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 April 2006	Return made up to 02/04/06; full list of members (7 pages)
24 April 2006	Return made up to 02/04/06; full list of members (7 pages)
30 August 2005	Full accounts made up to 31 December 2004 (9 pages)
30 August 2005	Full accounts made up to 31 December 2004 (9 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
21 April 2005	Return 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)
21 April 2005	Return 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 2004	Full accounts made up to 31 December 2003 (9 pages)
12 August 2004	Full accounts made up to 31 December 2003 (9 pages)
19 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	Return made up to 02/04/03; full list of members (7 pages)
29 April 2003	Return made up to 02/04/03; full list of members (7 pages)
12 April 2003	Full accounts made up to 31 December 2002 (9 pages)
12 April 2003	Full accounts made up to 31 December 2002 (9 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (10 pages)
15 August 2002	Full accounts made up to 31 December 2001 (10 pages)
9 April 2002	Return made up to 02/04/02; full list of members (6 pages)
9 April 2002	Return made up to 02/04/02; full list of members (6 pages)
24 October 2001	Full accounts made up to 31 December 2000 (9 pages)
24 October 2001	Full accounts made up to 31 December 2000 (9 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
24 April 2001	Return made up to 02/04/01; full list of members (6 pages)
24 April 2001	Return made up to 02/04/01; full list of members (6 pages)
25 May 2000	Full accounts made up to 31 December 1999 (9 pages)
25 May 2000	Full accounts made up to 31 December 1999 (9 pages)
3 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1999	Return made up to 02/04/99; full list of members (6 pages)
12 April 1999	Return made up to 02/04/99; full list of members (6 pages)
17 March 1999	Full accounts made up to 31 December 1998 (10 pages)
17 March 1999	Full accounts made up to 31 December 1998 (10 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
24 April 1998	Return made up to 02/04/98; no change of members (4 pages)
24 April 1998	Return made up to 02/04/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 31 December 1997 (10 pages)
1 April 1998	Full accounts made up to 31 December 1997 (10 pages)
12 June 1997	Full accounts made up to 31 December 1996 (9 pages)
12 June 1997	Full accounts made up to 31 December 1996 (9 pages)
29 May 1997	Return made up to 02/04/97; full list of members (8 pages)
29 May 1997	Return made up to 02/04/97; full list of members (8 pages)
16 May 1996	Full accounts made up to 31 December 1995 (11 pages)
16 May 1996	Full accounts made up to 31 December 1995 (11 pages)
14 April 1996	Return made up to 02/04/96; no change of members (4 pages)
14 April 1996	Return made up to 02/04/96; no change of members (4 pages)
4 July 1995	Full accounts made up to 31 December 1994 (10 pages)
4 July 1995	Full accounts made up to 31 December 1994 (10 pages)
9 June 1995	Return made up to 02/04/95; change of members (6 pages)
9 June 1995	Return made up to 02/04/95; change of members (6 pages)
8 March 1986	Memorandum of association (15 pages)
8 March 1986	Memorandum of association (15 pages)
10 September 1985	Incorporation (15 pages)
10 September 1985	Incorporation (15 pages)

Theatrical Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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