Montage Theatre Limited

Company Name	Montage Theatre Limited
Company Status	Dissolved
Company Number	03828288
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mr Aleric Nixon Rosembert
Status	Closed
Appointed	15 September 2014(15 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 28 August 2018)
Role	Company Director
Correspondence Address	27 St. Johns Terrace London SE18 7RT

Director Name	Mr Aleric Nixon Rosembert
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2018(18 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (closed 28 August 2018)
Role	Musician
Country of Residence	England
Correspondence Address	The Albany Douglas Way London SE8 4AG

Director Name	Ms Judy Gordon
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(1 day after company formation)
Appointment Duration	18 years, 1 month (resigned 01 October 2017)
Role	Theatre Director
Country of Residence	England
Correspondence Address	59 Embleton Road London SE13 7DQ

Secretary Name	Diana Pooley
Nationality	British
Status	Resigned
Appointed	20 August 1999(1 day after company formation)
Appointment Duration	11 years (resigned 07 September 2010)
Role	Artist
Correspondence Address	45 Chalsey Road London SE4 1YN

Secretary Name	Miss Bernadette Bishop
Status	Resigned
Appointed	07 September 2010(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Role	Company Director
Correspondence Address	The Albany Douglas Way London SE8 4AG

Secretary Name	Corrie-Anne Burton
Status	Resigned
Appointed	03 September 2012(13 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 March 2013)
Role	Company Director
Correspondence Address	The Albany Douglas Way London SE8 4AG

Secretary Name	Miss Sarah Walsh
Status	Resigned
Appointed	01 April 2013(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2014)
Role	Company Director
Correspondence Address	252 Sellincourt Road London SW17 9SB

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	montagetheatre.com
Email address	[email protected]
Telephone	020 86927007
Telephone region	London

Location

Registered Address	The Albany Douglas Way London SE8 4AG
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	New Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Aleric Nixon Rosembert 50.00% Ordinary
1 at £1	Judy Gordon 50.00% Ordinary

Accounts

Latest Accounts	19 August 2016 (7 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	19 August

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
31 May 2018	Application to strike the company off the register (3 pages)
22 May 2018	Appointment of Mr Aleric Nixon Rosembert as a director on 22 May 2018 (2 pages)
13 October 2017	Termination of appointment of Judy Gordon as a director on 1 October 2017 (1 page)
13 October 2017	Termination of appointment of Judy Gordon as a director on 1 October 2017 (1 page)
22 August 2017	Cessation of Judy Gordon as a person with significant control on 1 January 2017 (1 page)
22 August 2017	Cessation of Judy Gordon as a person with significant control on 1 January 2017 (1 page)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
12 May 2017	Accounts for a dormant company made up to 19 August 2016 (2 pages)
12 May 2017	Accounts for a dormant company made up to 19 August 2016 (2 pages)
26 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
18 April 2016	Accounts for a dormant company made up to 19 August 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 19 August 2015 (2 pages)
18 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (3 pages)
18 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (3 pages)
30 April 2015	Accounts for a dormant company made up to 19 August 2014 (2 pages)
30 April 2015	Accounts for a dormant company made up to 19 August 2014 (2 pages)
16 September 2014	Appointment of Mr Aleric Nixon Rosembert as a secretary on 15 September 2014 (2 pages)
16 September 2014	Termination of appointment of Sarah Walsh as a secretary on 15 September 2014 (1 page)
16 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (3 pages)
16 September 2014	Termination of appointment of Sarah Walsh as a secretary on 15 September 2014 (1 page)
16 September 2014	Appointment of Mr Aleric Nixon Rosembert as a secretary on 15 September 2014 (2 pages)
16 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (3 pages)
28 April 2014	Accounts for a dormant company made up to 19 August 2013 (2 pages)
28 April 2014	Accounts for a dormant company made up to 19 August 2013 (2 pages)
12 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (3 pages)
12 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (3 pages)
17 May 2013	Accounts for a dormant company made up to 19 August 2012 (2 pages)
17 May 2013	Accounts for a dormant company made up to 19 August 2012 (2 pages)
16 April 2013	Appointment of Miss Sarah Walsh as a secretary (2 pages)
16 April 2013	Termination of appointment of Corrie-Anne Burton as a secretary (1 page)
16 April 2013	Appointment of Miss Sarah Walsh as a secretary (2 pages)
16 April 2013	Termination of appointment of Corrie-Anne Burton as a secretary (1 page)
3 September 2012	Termination of appointment of Bernadette Bishop as a secretary (1 page)
3 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Appointment of Corrie-Anne Burton as a secretary (1 page)
3 September 2012	Termination of appointment of Bernadette Bishop as a secretary (1 page)
3 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Appointment of Corrie-Anne Burton as a secretary (1 page)
30 April 2012	Accounts for a dormant company made up to 19 August 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 19 August 2011 (2 pages)
24 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
28 April 2011	Accounts for a dormant company made up to 19 August 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 19 August 2010 (2 pages)
8 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Registered office address changed from 59 Embleton Road London SE13 7DQ on 7 September 2010 (1 page)
7 September 2010	Appointment of Miss Bernadette Bishop as a secretary (1 page)
7 September 2010	Registered office address changed from 59 Embleton Road London SE13 7DQ on 7 September 2010 (1 page)
7 September 2010	Termination of appointment of Diana Pooley as a secretary (1 page)
7 September 2010	Director's details changed for Judy Gordon on 19 August 2010 (2 pages)
7 September 2010	Registered office address changed from 59 Embleton Road London SE13 7DQ on 7 September 2010 (1 page)
7 September 2010	Director's details changed for Judy Gordon on 19 August 2010 (2 pages)
7 September 2010	Termination of appointment of Diana Pooley as a secretary (1 page)
7 September 2010	Appointment of Miss Bernadette Bishop as a secretary (1 page)
16 April 2010	Accounts for a dormant company made up to 19 August 2009 (2 pages)
16 April 2010	Accounts for a dormant company made up to 19 August 2009 (2 pages)
10 September 2009	Return made up to 19/08/09; full list of members (3 pages)
10 September 2009	Return made up to 19/08/09; full list of members (3 pages)
3 July 2009	Accounts for a dormant company made up to 19 August 2008 (2 pages)
3 July 2009	Accounts for a dormant company made up to 19 August 2008 (2 pages)
8 September 2008	Return made up to 19/08/08; full list of members (3 pages)
8 September 2008	Return made up to 19/08/08; full list of members (3 pages)
29 May 2008	Accounts for a dormant company made up to 19 August 2007 (2 pages)
29 May 2008	Accounts for a dormant company made up to 19 August 2007 (2 pages)
20 August 2007	Return made up to 19/08/07; full list of members (2 pages)
20 August 2007	Return made up to 19/08/07; full list of members (2 pages)
18 July 2007	Accounts for a dormant company made up to 19 August 2006 (2 pages)
18 July 2007	Accounts for a dormant company made up to 19 August 2006 (2 pages)
7 September 2006	Return made up to 19/08/06; full list of members (2 pages)
7 September 2006	Return made up to 19/08/06; full list of members (2 pages)
16 November 2005	Accounts for a dormant company made up to 19 August 2005 (1 page)
16 November 2005	Accounts for a dormant company made up to 19 August 2005 (1 page)
30 September 2005	Return made up to 19/08/05; full list of members (2 pages)
30 September 2005	Return made up to 19/08/05; full list of members (2 pages)
4 March 2005	Accounts for a dormant company made up to 19 August 2004 (2 pages)
4 March 2005	Accounts for a dormant company made up to 19 August 2004 (2 pages)
19 October 2004	Return made up to 19/08/04; full list of members (6 pages)
19 October 2004	Return made up to 19/08/04; full list of members (6 pages)
24 February 2004	Accounts for a dormant company made up to 19 August 2003 (2 pages)
24 February 2004	Accounts for a dormant company made up to 19 August 2003 (2 pages)
4 September 2003	Return made up to 19/08/03; full list of members (6 pages)
4 September 2003	Return made up to 19/08/03; full list of members (6 pages)
28 March 2003	Accounts for a dormant company made up to 19 August 2002 (2 pages)
28 March 2003	Accounts for a dormant company made up to 19 August 2002 (2 pages)
27 August 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/08/02 (6 pages)
27 August 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/08/02 (6 pages)
5 April 2002	Accounts for a dormant company made up to 19 August 2001 (2 pages)
5 April 2002	Accounts for a dormant company made up to 19 August 2001 (2 pages)
23 August 2001	Return made up to 19/08/01; full list of members (6 pages)
23 August 2001	Return made up to 19/08/01; full list of members (6 pages)
26 July 2001	Accounts for a dormant company made up to 19 August 2000 (1 page)
26 July 2001	Accounts for a dormant company made up to 19 August 2000 (1 page)
24 August 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2000	Accounting reference date shortened from 31/08/00 to 19/08/00 (1 page)
7 August 2000	Accounting reference date shortened from 31/08/00 to 19/08/00 (1 page)
7 September 1999	Registered office changed on 07/09/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
7 September 1999	Registered office changed on 07/09/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Secretary resigned (1 page)
19 August 1999	Incorporation (10 pages)
19 August 1999	Incorporation (10 pages)

Montage Theatre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London