| Company Name | Theatre Of Ideas Limited |
|---|---|
| Directors | John De Winter Shaw and Scott Rathman Sherrard |
| Company Status | Active |
| Company Number | 03825490 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1999(24 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John De Winter Shaw |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Danube Street Edinburgh EH4 1NT Scotland |
| Director Name | Mr Scott Rathman Sherrard |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenside House Greenside Village Ryton Tyne & Wear NE40 4AA |
| Secretary Name | Mr Scott Rathman Sherrard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenside House Greenside Village Ryton Tyne & Wear NE40 4AA |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Earlsfield Business Centre 9 Lydden Road London SW18 4LT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scott Sherrard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (3 months, 4 weeks from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 31 January 2023 | Registered office address changed from 58 Lyford Road London SW18 3JJ to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 31 January 2023 (1 page) |
| 15 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 27 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 20 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 8 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 15 October 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 28 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 28 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 31 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 23 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 3 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 29 July 2013 | Registered office address changed from Argon House Argon Mews London SW6 1BJ on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from Argon House Argon Mews London SW6 1BJ on 29 July 2013 (1 page) |
| 28 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 28 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 25 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 18 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 22 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 25 October 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 25 October 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 3 October 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 5 September 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 9 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 2 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 2 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 14 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 21 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 12 November 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 29 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 17 September 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 2 January 2002 | Return made up to 13/08/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 13/08/01; full list of members (6 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 8 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 2 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 24 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Registered office changed on 24/08/99 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH (1 page) |
| 24 August 1999 | Registered office changed on 24/08/99 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH (1 page) |
| 24 August 1999 | Ad 13/08/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 August 1999 | Ad 13/08/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Director resigned (1 page) |
| 13 August 1999 | Incorporation (11 pages) |
| 13 August 1999 | Incorporation (11 pages) |