On Theatre Limited

Company Name	On Theatre Limited
Company Status	Dissolved
Company Number	04861578
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 August 2003(20 years, 8 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Gavin David Irwin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	08 August 2003(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	103 Wavertree Road London SW2 3SN

Director Name	Joe Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(3 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (closed 24 February 2015)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	4a Abbeville Road London SW4 9NJ

Director Name	Ms Tara Carrington Hull
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2007(4 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 24 February 2015)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	181 Leighton Road London NW5 2RD

Director Name	Nina Steiger
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	09 January 2008(4 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 24 February 2015)
Role	Director Of Writers Centre
Country of Residence	United Kingdom
Correspondence Address	44 Fortess Road London NW5 2HG

Director Name	Mr Peter Edward Blake
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2009(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 February 2015)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Hollingbourne Road London SE24 9ND

Secretary Name	Peter Edward Blake
Nationality	British
Status	Closed
Appointed	01 August 2012(8 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	Lion House 3 Plough Yard Shoreditch London EC2A 3LP

Director Name	Joanne Catherine Cash
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Barrister
Correspondence Address	10 Courtnell Street London W2 5BX

Director Name	Jane Sarah Gordon
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Lawyer
Correspondence Address	8b Alma Street London NW5 3DJ

Secretary Name	Jane Sarah Gordon
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Lawyer
Correspondence Address	8b Alma Street London NW5 3DJ

Director Name	Adam Solomon Glass
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1a Asmara Road London NW2 3SS

Secretary Name	Adam Solomon Glass
Nationality	British
Status	Resigned
Appointed	28 February 2007(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1a Asmara Road London NW2 3SS

Director Name	Mr Charles Dixon Glanville
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2009(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	521 Caledonian Road London N7 9RH

Secretary Name	Mr Charles Dixon Glanville
Nationality	British
Status	Resigned
Appointed	14 November 2011(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 July 2012)
Role	Company Director
Correspondence Address	521 Caledonian Road London N7 9RH

Location

Registered Address	Lion House 3 Plough Yard Shoreditch London EC2A 3LP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,600
Cash	£29,030
Current Liabilities	£13,430

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Registered office address changed from 221 Shoreditch High Street London E1 6PP United Kingdom to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 221 Shoreditch High Street London E1 6PP United Kingdom to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 18 November 2014 (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2013	Annual return made up to 8 August 2013 no member list (6 pages)
26 September 2013	Annual return made up to 8 August 2013 no member list (6 pages)
26 September 2013	Annual return made up to 8 August 2013 no member list (6 pages)
26 September 2013	Director's details changed for Gavin David Irwin on 15 June 2013 (2 pages)
26 September 2013	Director's details changed for Gavin David Irwin on 15 June 2013 (2 pages)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
28 August 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
31 October 2012	Appointment of Peter Edward Blake as a secretary on 1 August 2012 (3 pages)
31 October 2012	Appointment of Peter Edward Blake as a secretary on 1 August 2012 (3 pages)
31 October 2012	Appointment of Peter Edward Blake as a secretary on 1 August 2012 (3 pages)
9 August 2012	Annual return made up to 8 August 2012 no member list (6 pages)
9 August 2012	Annual return made up to 8 August 2012 no member list (6 pages)
9 August 2012	Annual return made up to 8 August 2012 no member list (6 pages)
8 August 2012	Termination of appointment of Charles Dixon Glanville as a director on 28 July 2012 (2 pages)
8 August 2012	Termination of appointment of Charles Dixon Glanville as a secretary on 28 July 2012 (2 pages)
8 August 2012	Termination of appointment of Charles Dixon Glanville as a secretary on 28 July 2012 (2 pages)
8 August 2012	Termination of appointment of Charles Dixon Glanville as a director on 28 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Peter Edward Blake on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Peter Edward Blake on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Ms Tara Hull on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Ms Tara Hull on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Peter Edward Blake on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Peter Edward Blake on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Peter Edward Blake on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Peter Edward Blake on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Ms Tara Hull on 3 July 2012 (2 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
21 February 2012	Termination of appointment of Adam Solomon Glass as a director on 1 November 2011 (1 page)
21 February 2012	Termination of appointment of Adam Solomon Glass as a director on 1 November 2011 (1 page)
21 February 2012	Termination of appointment of Adam Solomon Glass as a director on 1 November 2011 (1 page)
21 February 2012	Appointment of Mr Charles Dixon Glanville as a secretary on 14 November 2011 (2 pages)
21 February 2012	Appointment of Mr Charles Dixon Glanville as a secretary on 14 November 2011 (2 pages)
21 February 2012	Termination of appointment of Adam Solomon Glass as a secretary on 1 November 2011 (1 page)
21 February 2012	Termination of appointment of Adam Solomon Glass as a secretary on 1 November 2011 (1 page)
21 February 2012	Termination of appointment of Adam Solomon Glass as a secretary on 1 November 2011 (1 page)
24 August 2011	Annual return made up to 8 August 2011 no member list (9 pages)
24 August 2011	Annual return made up to 8 August 2011 no member list (9 pages)
24 August 2011	Annual return made up to 8 August 2011 no member list (9 pages)
23 August 2011	Director's details changed for Mr Peter Edward Blake on 8 August 2011 (2 pages)
23 August 2011	Director's details changed for Mr Peter Edward Blake on 8 August 2011 (2 pages)
23 August 2011	Director's details changed for Mr Peter Edward Blake on 8 August 2011 (2 pages)
6 June 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
6 June 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
17 December 2010	Registered office address changed from 13a Quex Road London NW6 4PP Uk on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from 13a Quex Road London NW6 4PP Uk on 17 December 2010 (1 page)
25 October 2010	Director's details changed for Adam Glass on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Joe Smith on 8 August 2010 (2 pages)
25 October 2010	Annual return made up to 8 August 2010 no member list (9 pages)
25 October 2010	Director's details changed for Nina Steiger on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Ms Tara Hull on 8 August 2010 (2 pages)
25 October 2010	Annual return made up to 8 August 2010 no member list (9 pages)
25 October 2010	Director's details changed for Ms Tara Hull on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Nina Steiger on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Nina Steiger on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Gavin David Irwin on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Adam Glass on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Gavin David Irwin on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Gavin David Irwin on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Joe Smith on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Ms Tara Hull on 8 August 2010 (2 pages)
25 October 2010	Annual return made up to 8 August 2010 no member list (9 pages)
25 October 2010	Director's details changed for Joe Smith on 8 August 2010 (2 pages)
25 October 2010	Director's details changed for Adam Glass on 8 August 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 January 2010	Appointment of Mr Peter Edward Blake as a director (3 pages)
11 January 2010	Appointment of Mr Peter Edward Blake as a director (3 pages)
11 January 2010	Appointment of Charles Dixon Glanville as a director (3 pages)
11 January 2010	Appointment of Charles Dixon Glanville as a director (3 pages)
22 October 2009	Annual return made up to 8 August 2009 no member list (3 pages)
22 October 2009	Annual return made up to 8 August 2009 no member list (3 pages)
22 October 2009	Annual return made up to 8 August 2009 no member list (3 pages)
29 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
29 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
24 November 2008	Annual return made up to 08/08/08 (3 pages)
24 November 2008	Annual return made up to 08/08/08 (3 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
28 May 2008	Registered office changed on 28/05/2008 from 523 caledonian road london N7 9RH (1 page)
28 May 2008	Director appointed ms tara hull (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 523 caledonian road london N7 9RH (1 page)
28 May 2008	Director appointed ms tara hull (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
28 September 2007	Annual return made up to 08/08/07 (4 pages)
28 September 2007	Annual return made up to 08/08/07 (4 pages)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	New secretary appointed (2 pages)
9 September 2007	Secretary resigned;director resigned (1 page)
9 September 2007	Secretary resigned;director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
23 August 2006	Annual return made up to 08/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 August 2006	Annual return made up to 08/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
23 August 2005	Annual return made up to 08/08/05 363(288) ‐ Director's particulars changed (5 pages)
23 August 2005	Annual return made up to 08/08/05 363(288) ‐ Director's particulars changed (5 pages)
8 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
8 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2004	Annual return made up to 08/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 August 2004	Annual return made up to 08/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 August 2003	Incorporation (21 pages)
8 August 2003	Incorporation (21 pages)

On Theatre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London