Company NameArts Theatre Limited
Company StatusDissolved
Company Number03908185
CategoryPrivate Limited Company
Incorporation Date17 January 2000(24 years, 2 months ago)
Dissolution Date21 August 2007 (16 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Edward George Crighton Snape
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2000(2 months after company formation)
Appointment Duration7 years, 5 months (closed 21 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Davisville Road
London
W12 9SJ
Director NameThomas Viertel
Date of BirthNovember 1941 (Born 82 years ago)
NationalityAmerican
StatusClosed
Appointed05 April 2001(1 year, 2 months after company formation)
Appointment Duration6 years, 4 months (closed 21 August 2007)
RoleChairman
Correspondence Address333 West 56th Street
Apartment 11-H
New York
New York 10019-3772
United States
Director NamePatrick Joseph Wilson
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(2 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 November 2003)
RoleProducer
Correspondence Address27 Holmesdale Avenue
East Sheen
London
SW14 7BQ
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed17 January 2000(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed17 January 2000(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameCHT Secretaries Limited (Corporation)
StatusResigned
Appointed09 March 2001(1 year, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 28 February 2005)
Correspondence Address3 Sheldon Square
London
W2 6PS

Location

Registered Address3 Sheldon Square
London
W2 6PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Turnover£631,286
Gross Profit£74,038
Net Worth£56,751
Cash£49,624
Current Liabilities£182,985

Accounts

Latest Accounts31 January 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

21 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2006Strike-off action suspended (1 page)
15 August 2006First Gazette notice for compulsory strike-off (1 page)
7 December 2005Delivery ext'd 3 mth 31/01/05 (1 page)
7 March 2005Secretary resigned (1 page)
9 February 2005Return made up to 17/01/05; full list of members (6 pages)
5 January 2005Director resigned (1 page)
3 December 2004Total exemption full accounts made up to 31 January 2004 (14 pages)
25 January 2004Return made up to 17/01/04; full list of members (7 pages)
4 December 2003Total exemption full accounts made up to 31 January 2003 (13 pages)
2 June 2003Full accounts made up to 31 January 2002 (13 pages)
2 June 2003Registered office changed on 02/06/03 from: sceptre house 169-173 regent house london W1B 4JH (1 page)
27 January 2003Secretary's particulars changed (1 page)
16 September 2002S-div 10/05/01 (1 page)
16 September 2002Ad 10/05/01--------- £ si [email protected] (2 pages)
16 September 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
12 March 2002Return made up to 17/01/02; no change of members (6 pages)
25 January 2002Accounts for a small company made up to 31 January 2001 (5 pages)
5 June 2001Particulars of mortgage/charge (6 pages)
30 May 2001New director appointed (2 pages)
30 April 2001Return made up to 17/01/01; full list of members
  • 363(287) ‐ Registered office changed on 30/04/01
(7 pages)
16 March 2001New secretary appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000Ad 20/01/00--------- £ si 65@1=65 £ ic 1/66 (2 pages)
12 April 2000New director appointed (2 pages)
26 January 2000Secretary resigned (1 page)
26 January 2000Registered office changed on 26/01/00 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
26 January 2000Director resigned (1 page)
17 January 2000Incorporation (15 pages)