Heritage Theatre Limited

Company Name	Heritage Theatre Limited
Directors	Robert Ian Marshall and Clare Antonia Mary Eliot Rich
Company Status	Active
Company Number	03312076
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 2 months ago)
Previous Name	Hallmarsh Limited

Business Activity

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

Directors

Director Name	Mr Robert Ian Marshall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 February 1997(6 days after company formation)
Appointment Duration	27 years, 2 months
Role	TV Producer
Country of Residence	Australia
Correspondence Address	43 Portland Road London W11 4LJ

Secretary Name	Mr Robert Ian Marshall
Nationality	British
Status	Current
Appointed	11 February 1997(1 week after company formation)
Appointment Duration	27 years, 2 months
Role	TV Producer
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mrs Clare Antonia Mary Eliot Rich
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(4 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Chadwick Hall
Date of Birth	July 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1997(6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	31 Belsize Avenue Hampstead London NW3 4BL

Director Name	David Roth Sadtler
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1997(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2001)
Role	Management Consultant
Correspondence Address	Devonport 43 23 Southwick Street London W2 2QF

Director Name	Robin Anthony Lough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(1 year, 11 months after company formation)
Appointment Duration	10 years (resigned 25 January 2009)
Role	TV Director
Country of Residence	United Kingdom
Correspondence Address	15 Boscombe Road London W12 9HS

Director Name	Brian Stanley Marshall
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(2 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 01 May 2012)
Role	TV Post Production
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Malcolm James Kirkland Nichols
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2001)
Role	TV Production
Correspondence Address	98 The Avenue London W13 8LA

Director Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(4 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 April 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	heritagetheatre.com

Location

Registered Address	43 Portland Road London W11 4LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.4k at £0.01	Nesta-national Edowement For Science Technology & The Arts 8.64% Ordinary
5.2k at £0.01	Peter Rich 6.07% Ordinary
4.8k at £0.01	Brian Stanley Marshall 5.58% Ordinary
4.8k at £0.01	Jim Nichols 5.58% Ordinary
4.5k at £0.01	Clare Rich 5.23% Ordinary
3k at £0.01	Chadwick Hall 3.49% Ordinary
23.3k at £0.01	Lupines LTD 27.02% Ordinary
19.2k at £0.01	Mr Robert Ian Marshall 22.32% Ordinary
12.8k at £0.01	Robin Lough 14.88% Ordinary
650 at £0.01	Business Partners LTD 0.76% Ordinary
370 at £0.01	Prospect Nominees Bvi LTD 0.43% Ordinary

Financials

Year	2014
Net Worth	-£2,606
Cash	£9,001
Current Liabilities	£13,016

Accounts

Latest Accounts	28 August 2022 (1 year, 8 months ago)
Next Accounts Due	28 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	28 August

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

26 April 2023	Micro company accounts made up to 28 August 2022 (5 pages)
30 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
18 May 2022	Micro company accounts made up to 28 August 2021 (5 pages)
7 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
13 May 2021	Micro company accounts made up to 28 August 2020 (5 pages)
8 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
21 May 2020	Total exemption full accounts made up to 28 August 2019 (9 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 28 August 2018 (8 pages)
6 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 28 August 2017 (8 pages)
13 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
15 May 2017	Total exemption small company accounts made up to 28 August 2016 (7 pages)
15 May 2017	Total exemption small company accounts made up to 28 August 2016 (7 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
23 May 2016	Total exemption small company accounts made up to 28 August 2015 (7 pages)
23 May 2016	Total exemption small company accounts made up to 28 August 2015 (7 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 860.32 (5 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 860.32 (5 pages)
17 June 2015	Total exemption small company accounts made up to 28 August 2014 (7 pages)
17 June 2015	Total exemption small company accounts made up to 28 August 2014 (7 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 860.32 (5 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 860.32 (5 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 860.32 (5 pages)
27 May 2014	Total exemption small company accounts made up to 28 August 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 28 August 2013 (7 pages)
29 April 2014	Termination of appointment of Peter Rich as a director (1 page)
29 April 2014	Termination of appointment of Peter Rich as a director (1 page)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 860.32 (5 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 860.32 (5 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 860.32 (5 pages)
31 May 2013	Total exemption small company accounts made up to 28 August 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 28 August 2012 (6 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 28 August 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 28 August 2011 (5 pages)
8 May 2012	Termination of appointment of Brian Marshall as a director (1 page)
8 May 2012	Termination of appointment of Brian Marshall as a director (1 page)
23 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 28 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 28 August 2010 (5 pages)
16 March 2011	Director's details changed for Brian Stanley Marshall on 1 January 2011 (2 pages)
16 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Director's details changed for Brian Stanley Marshall on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Brian Stanley Marshall on 1 January 2011 (2 pages)
16 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 28 August 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 28 August 2009 (5 pages)
30 March 2010	Director's details changed for Brian Stanley Marshall on 1 January 2010 (2 pages)
30 March 2010	Secretary's details changed for Mr Robert Ian Marshall on 1 January 2010 (1 page)
30 March 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Brian Stanley Marshall on 1 January 2010 (2 pages)
30 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (9 pages)
30 March 2010	Director's details changed for Mr Robert Ian Marshall on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Robert Ian Marshall on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Robert Ian Marshall on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Clare Antonia Mary Eliot Rich on 1 January 2010 (2 pages)
30 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (9 pages)
30 March 2010	Secretary's details changed for Mr Robert Ian Marshall on 1 January 2010 (1 page)
30 March 2010	Director's details changed for Mrs Clare Antonia Mary Eliot Rich on 1 January 2010 (2 pages)
30 March 2010	Secretary's details changed for Mr Robert Ian Marshall on 1 January 2010 (1 page)
30 March 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Brian Stanley Marshall on 1 January 2010 (2 pages)
30 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (9 pages)
30 March 2010	Director's details changed for Mrs Clare Antonia Mary Eliot Rich on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
29 July 2009	Total exemption small company accounts made up to 28 August 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 28 August 2008 (5 pages)
20 May 2009	Registered office changed on 20/05/2009 from adam house 1 fitzroy square london W1P 6HE (1 page)
20 May 2009	Registered office changed on 20/05/2009 from adam house 1 fitzroy square london W1P 6HE (1 page)
20 February 2009	Return made up to 04/02/09; full list of members (7 pages)
20 February 2009	Return made up to 04/02/09; full list of members (7 pages)
13 February 2009	Appointment terminated director robin lough (1 page)
13 February 2009	Appointment terminated director robin lough (1 page)
26 September 2008	Total exemption small company accounts made up to 28 August 2007 (6 pages)
26 September 2008	Total exemption small company accounts made up to 28 August 2007 (6 pages)
4 June 2008	Return made up to 04/02/08; change of members (8 pages)
4 June 2008	Return made up to 04/02/08; change of members (8 pages)
1 October 2007	Total exemption small company accounts made up to 28 August 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 28 August 2006 (6 pages)
5 March 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 March 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 July 2006	Total exemption small company accounts made up to 28 August 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 28 August 2005 (6 pages)
15 February 2006	Return made up to 04/02/06; full list of members (11 pages)
15 February 2006	Return made up to 04/02/06; full list of members (11 pages)
5 July 2005	Total exemption small company accounts made up to 28 August 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 28 August 2004 (6 pages)
14 February 2005	Return made up to 04/02/05; full list of members (11 pages)
14 February 2005	Return made up to 04/02/05; full list of members (11 pages)
29 June 2004	Total exemption small company accounts made up to 28 August 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 28 August 2003 (6 pages)
14 April 2004	Return made up to 04/02/04; full list of members (11 pages)
14 April 2004	Ad 15/10/03--------- Â£ si [email protected] (2 pages)
14 April 2004	Ad 15/10/03--------- Â£ si [email protected] (2 pages)
14 April 2004	Return made up to 04/02/04; full list of members (11 pages)
18 February 2003	Return made up to 04/02/03; full list of members (11 pages)
18 February 2003	Return made up to 04/02/03; full list of members (11 pages)
7 December 2002	Total exemption small company accounts made up to 28 August 2002 (5 pages)
7 December 2002	Total exemption small company accounts made up to 28 August 2002 (5 pages)
7 June 2002	Return made up to 04/02/02; full list of members (9 pages)
7 June 2002	Return made up to 04/02/02; full list of members (9 pages)
30 April 2002	Total exemption full accounts made up to 28 August 2001 (5 pages)
30 April 2002	Total exemption full accounts made up to 28 August 2001 (5 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 October 2001	Ad 11/10/01--------- Â£ si [email protected]=348 Â£ ic 497/845 (2 pages)
23 October 2001	New director appointed (3 pages)
23 October 2001	Ad 11/10/01--------- Â£ si [email protected]=348 Â£ ic 497/845 (2 pages)
23 October 2001	New director appointed (3 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
20 March 2001	Ad 18/08/00--------- Â£ si [email protected] (3 pages)
20 March 2001	Ad 18/08/00--------- Â£ si [email protected] (3 pages)
9 March 2001	Return made up to 04/02/01; full list of members (9 pages)
9 March 2001	Return made up to 04/02/01; full list of members (9 pages)
9 March 2001	Accounts for a small company made up to 28 August 2000 (7 pages)
9 March 2001	Accounts for a small company made up to 28 August 2000 (7 pages)
2 March 2001	S-div 14/08/00 (1 page)
2 March 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
2 March 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
2 March 2001	S-div 14/08/00 (1 page)
28 December 2000	Accounting reference date extended from 28/02/00 to 28/08/00 (1 page)
28 December 2000	Accounting reference date extended from 28/02/00 to 28/08/00 (1 page)
27 June 2000	Return made up to 04/02/00; full list of members (9 pages)
27 June 2000	Return made up to 04/02/00; full list of members (9 pages)
5 January 2000	Accounts for a dormant company made up to 28 February 1999 (8 pages)
5 January 2000	Accounts for a dormant company made up to 28 February 1999 (8 pages)
21 April 1999	Â£ nc 100/1000 12/04/99 (1 page)
21 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 April 1999	Ad 12/04/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 April 1999	Return made up to 04/02/99; full list of members (6 pages)
21 April 1999	Ad 12/04/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 April 1999	Return made up to 04/02/99; full list of members (6 pages)
21 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 April 1999	Â£ nc 100/1000 12/04/99 (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
8 April 1999	Company name changed hallmarsh LIMITED\certificate issued on 09/04/99 (2 pages)
8 April 1999	Company name changed hallmarsh LIMITED\certificate issued on 09/04/99 (2 pages)
8 March 1999	Accounts for a dormant company made up to 28 February 1998 (8 pages)
8 March 1999	Accounts for a dormant company made up to 28 February 1998 (8 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
27 April 1998	Return made up to 04/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Return made up to 04/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Registered office changed on 03/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Registered office changed on 03/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Director resigned (1 page)
4 February 1997	Incorporation (17 pages)
4 February 1997	Incorporation (17 pages)

Heritage Theatre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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