Theatrical Educational Services Limited

Company Name	Theatrical Educational Services Limited
Company Status	Active
Company Number	03293892
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 December 1996(27 years, 4 months ago)
Previous Name	London School Of Musical Theatre Limited

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Adrian William Jeckells
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(11 years after company formation)
Appointment Duration	16 years, 4 months
Role	Producer
Country of Residence	England
Correspondence Address	83 Borough Road London SE1 1DN

Director Name	Ms Jessica Ruth Ronane
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(19 years after company formation)
Appointment Duration	8 years, 3 months
Role	Casting Director
Country of Residence	United Kingdom
Correspondence Address	83 Borough Road London SE1 1DN

Director Name	Ms Anne-Marie Chevannes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Fitness Instructor
Country of Residence	England
Correspondence Address	83 Borough Road London SE1 1DN

Director Name	Ms Sibel Mehmet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(27 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	83 Borough Road London SE1 1DN

Secretary Name	Havercroft Nominees Limited (Corporation)
Status	Current
Appointed	30 March 2001(4 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ

Director Name	Mr Glenn Lee
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	School Principal
Country of Residence	England
Correspondence Address	133 St Georges Road London SE1 6HY

Secretary Name	David Lee
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	35 Langdale Gardens Hove East Sussex BN3 4HJ

Director Name	Mr Nicholas John Bell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(19 years after company formation)
Appointment Duration	6 years (resigned 31 December 2021)
Role	Property Manager
Country of Residence	England
Correspondence Address	83 Borough Road London SE1 1DN

Director Name	Mr David Robert Charles Stewart
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(20 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2020)
Role	Web Manager
Country of Residence	England
Correspondence Address	83 Borough Road London SE1 1DN

Contact

Website	lsmt.co.uk

Location

Registered Address	83 Borough Road London SE1 1DN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£245,027
Cash	£576,546
Current Liabilities	£760,717

Accounts

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

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

10 December 1999	Delivered on: 22 December 1999 Persons entitled: The Mayor and Commonalty and Citizens of the City of London(Trustees of the Bridge House Estates) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: Â£25,000. Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (22 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 31 December 2021 (22 pages)
12 January 2022	Termination of appointment of Nicholas John Bell as a director on 31 December 2021 (1 page)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 31 December 2020 (23 pages)
17 May 2021	Appointment of Miss Anne-Marie Chevannes as a director on 17 May 2021 (2 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
7 September 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
11 June 2020	Termination of appointment of David Robert Charles Stewart as a director on 10 June 2020 (1 page)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (21 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
25 July 2019	Notification of Adrian William Jeckells as a person with significant control on 19 December 2018 (2 pages)
25 July 2019	Notification of Glenn Lee as a person with significant control on 11 January 2019 (2 pages)
25 July 2019	Withdrawal of a person with significant control statement on 25 July 2019 (2 pages)
17 May 2019	Total exemption full accounts made up to 31 August 2018 (20 pages)
3 January 2019	Director's details changed for Mr Adrian William Jeckells on 18 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
3 January 2019	Cessation of Adrian William Jeckells as a person with significant control on 18 December 2018 (1 page)
3 January 2019	Notification of a person with significant control statement (2 pages)
9 April 2018	Total exemption full accounts made up to 31 August 2017 (28 pages)
29 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
10 April 2017	Total exemption full accounts made up to 31 August 2016 (17 pages)
10 April 2017	Total exemption full accounts made up to 31 August 2016 (17 pages)
28 March 2017	Appointment of Mr David Robert Charles Stewart as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Mr David Robert Charles Stewart as a director on 28 March 2017 (2 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (4 pages)
21 July 2016	Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 83 Borough Road London SE1 1DN on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 83 Borough Road London SE1 1DN on 21 July 2016 (1 page)
22 February 2016	Total exemption small company accounts made up to 30 August 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 January 2016	Annual return made up to 18 December 2015 no member list (3 pages)
4 January 2016	Appointment of Ms Jessica Ruth Ronane as a director on 1 January 2016 (2 pages)
4 January 2016	Annual return made up to 18 December 2015 no member list (3 pages)
4 January 2016	Appointment of Ms Jessica Ruth Ronane as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Nicholas John Bell as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Nicholas John Bell as a director on 1 January 2016 (2 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 December 2015	Statement of company's objects (2 pages)
2 December 2015	Statement of company's objects (2 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 May 2015	Registered office address changed from 83 Borough Road London SE1 1DN to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from 83 Borough Road London SE1 1DN to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 21 May 2015 (1 page)
4 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 January 2015	Annual return made up to 18 December 2014 no member list (3 pages)
5 January 2015	Annual return made up to 18 December 2014 no member list (3 pages)
11 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 December 2013	Annual return made up to 18 December 2013 no member list (3 pages)
18 December 2013	Annual return made up to 18 December 2013 no member list (3 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 February 2013	Annual return made up to 18 December 2012 no member list (3 pages)
6 February 2013	Annual return made up to 18 December 2012 no member list (3 pages)
24 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 January 2012	Annual return made up to 18 December 2011 no member list (3 pages)
4 January 2012	Annual return made up to 18 December 2011 no member list (3 pages)
4 January 2011	Annual return made up to 18 December 2010 no member list (3 pages)
4 January 2011	Annual return made up to 18 December 2010 no member list (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 November 2010	Secretary's details changed for Havercroft Nominees Limited on 26 October 2010 (2 pages)
17 November 2010	Secretary's details changed for Havercroft Nominees Limited on 26 October 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 January 2010	Director's details changed for Adrian William Jeckells on 18 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Havercroft Nominees Limited on 18 December 2009 (2 pages)
6 January 2010	Annual return made up to 18 December 2009 no member list (3 pages)
6 January 2010	Director's details changed for Adrian William Jeckells on 18 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Havercroft Nominees Limited on 18 December 2009 (2 pages)
6 January 2010	Annual return made up to 18 December 2009 no member list (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 January 2009	Annual return made up to 18/12/08 (2 pages)
16 January 2009	Annual return made up to 18/12/08 (2 pages)
15 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 January 2008	Annual return made up to 18/12/07 (2 pages)
31 January 2008	Annual return made up to 18/12/07 (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Resolutions RES13 ‐ Auth signatories 28/11/07 (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Resolutions RES13 ‐ A jeckells appoint dir 01/01/08 (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Resolutions RES13 ‐ Auth signatories 28/11/07 (1 page)
9 January 2008	Resolutions RES13 ‐ A jeckells appoint dir 01/01/08 (1 page)
30 October 2007	Company name changed london school of musical theatre LIMITED\certificate issued on 30/10/07 (2 pages)
30 October 2007	Company name changed london school of musical theatre LIMITED\certificate issued on 30/10/07 (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 January 2007	Annual return made up to 18/12/06 363(288) ‐ Director's particulars changed (3 pages)
26 January 2007	Annual return made up to 18/12/06 363(288) ‐ Director's particulars changed (3 pages)
7 December 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
7 December 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 January 2006	Annual return made up to 18/12/05 (3 pages)
9 January 2006	Annual return made up to 18/12/05 (3 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Annual return made up to 18/12/04 363(288) ‐ Director's particulars changed (3 pages)
6 January 2005	Annual return made up to 18/12/04 363(288) ‐ Director's particulars changed (3 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 January 2004	Annual return made up to 18/12/03 (3 pages)
8 January 2004	Annual return made up to 18/12/03 (3 pages)
24 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 January 2003	Annual return made up to 18/12/02 363(287) ‐ Registered office changed on 13/01/03 (3 pages)
13 January 2003	Annual return made up to 18/12/02 363(287) ‐ Registered office changed on 13/01/03 (3 pages)
13 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 January 2002	Annual return made up to 18/12/01 (3 pages)
7 January 2002	Annual return made up to 18/12/01 (3 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Secretary resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
9 January 2001	Annual return made up to 18/12/00 (3 pages)
9 January 2001	Annual return made up to 18/12/00 (3 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 February 2000	Registered office changed on 15/02/00 from: 12 liverpool terrace worthing west sussex BN11 1TA (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 12 liverpool terrace worthing west sussex BN11 1TA (1 page)
15 February 2000	Location of register of members (1 page)
15 February 2000	Location of register of members (1 page)
23 December 1999	Annual return made up to 18/12/99 363(288) ‐ Director's particulars changed (3 pages)
23 December 1999	Annual return made up to 18/12/99 363(288) ‐ Director's particulars changed (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	Full accounts made up to 31 December 1998 (11 pages)
4 May 1999	Full accounts made up to 31 December 1998 (11 pages)
15 December 1998	Annual return made up to 18/12/98 (4 pages)
15 December 1998	Annual return made up to 18/12/98 (4 pages)
22 May 1998	Registered office changed on 22/05/98 from: 2/3 havercroft buildings chapel road worthing sussex BN11 1DG (1 page)
22 May 1998	Registered office changed on 22/05/98 from: 2/3 havercroft buildings chapel road worthing sussex BN11 1DG (1 page)
24 March 1998	Full accounts made up to 31 December 1997 (12 pages)
24 March 1998	Full accounts made up to 31 December 1997 (12 pages)
9 January 1998	Annual return made up to 18/12/97 (4 pages)
9 January 1998	Annual return made up to 18/12/97 (4 pages)
24 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 35 langdale gardens hove east sussex BN3 4HJ (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 35 langdale gardens hove east sussex BN3 4HJ (1 page)
4 March 1997	Registered office changed on 04/03/97 from: sea containers house 20 upper ground blackfriars bridge london SE1 9QT (1 page)
4 March 1997	Registered office changed on 04/03/97 from: sea containers house 20 upper ground blackfriars bridge london SE1 9QT (1 page)
18 December 1996	Incorporation (19 pages)
18 December 1996	Incorporation (19 pages)

Theatrical Educational Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London