Billy Elliot Academy Limited

Company Name	Billy Elliot Academy Limited
Company Status	Dissolved
Company Number	05050898
Category	Private Limited Company
Incorporation Date	20 February 2004(20 years, 2 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

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

Directors

Director Name	Ms Laura Lucy Cooke
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2021(17 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 07 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Vic The Cut London SE1 8NB

Secretary Name	Mrs Caroline Elizabeth Barber
Status	Closed
Appointed	20 May 2021(17 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 07 September 2021)
Role	Company Director
Correspondence Address	The Old Vic The Cut London SE1 8NB

Director Name	Colin Stuart Ingram
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Executive Producer
Correspondence Address	35 Pentonville Road London N1 9LP

Director Name	Sally Anne Greene
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	Edelman House 1238 High Road Whetstone London N20 0LH

Secretary Name	Mr Alan Lawrence Banes
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Edelman House 1238 High Road Whetstone London N20 0LH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	oldvictheatre.com
Telephone	020 79282651
Telephone region	London

Location

Registered Address	Edelman House 1238 High Road Whetstone London N20 0LH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

1 at £1	Old Vic Theatre Trust 2000 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2021	First Gazette notice for voluntary strike-off (1 page)
2 June 2021	Application to strike the company off the register (1 page)
25 May 2021	Appointment of Ms Laura Lucy Cooke as a director on 20 May 2021 (2 pages)
25 May 2021	Appointment of Mrs Caroline Elizabeth Barber as a secretary on 20 May 2021 (2 pages)
25 May 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
25 May 2021	Termination of appointment of Alan Lawrence Banes as a secretary on 20 May 2021 (1 page)
25 May 2021	Termination of appointment of Sally Anne Greene as a director on 20 May 2021 (1 page)
29 May 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
5 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
6 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
16 June 2017	Second filing of Confirmation Statement dated 20/02/2017 (6 pages)
16 June 2017	Second filing of Confirmation Statement dated 20/02/2017 (6 pages)
26 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
26 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017 (6 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017 (6 pages)
24 January 2017	Director's details changed for Sally Anne Greene on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Sally Anne Greene on 24 January 2017 (2 pages)
1 July 2016	Secretary's details changed for Mr Alan Lawrence Banes on 1 July 2016 (1 page)
1 July 2016	Secretary's details changed for Mr Alan Lawrence Banes on 1 July 2016 (1 page)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
7 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
7 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
28 April 2016	Auditor's resignation (1 page)
28 April 2016	Auditor's resignation (1 page)
29 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
29 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
6 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
6 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
12 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
18 September 2012	Auditor's resignation (1 page)
18 September 2012	Auditor's resignation (1 page)
1 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
24 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
18 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
28 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
28 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
30 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
2 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
2 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
5 April 2009	Return made up to 20/02/09; no change of members (4 pages)
5 April 2009	Return made up to 20/02/09; no change of members (4 pages)
23 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
23 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
27 May 2008	Accounting reference date shortened from 30/11/2008 to 31/08/2008 (1 page)
27 May 2008	Accounting reference date shortened from 30/11/2008 to 31/08/2008 (1 page)
10 March 2008	Return made up to 20/02/08; no change of members (6 pages)
10 March 2008	Return made up to 20/02/08; no change of members (6 pages)
28 September 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
28 September 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
23 May 2007	Return made up to 20/02/07; full list of members (6 pages)
23 May 2007	Return made up to 20/02/07; full list of members (6 pages)
4 November 2006	Full accounts made up to 30 November 2005 (10 pages)
4 November 2006	Full accounts made up to 30 November 2005 (10 pages)
5 June 2006	Return made up to 20/02/06; full list of members (7 pages)
5 June 2006	Return made up to 20/02/06; full list of members (7 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
29 November 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
29 November 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
24 March 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 24/03/05 (7 pages)
24 March 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 24/03/05 (7 pages)
9 February 2005	Accounting reference date shortened from 28/02/05 to 30/11/04 (1 page)
9 February 2005	Accounting reference date shortened from 28/02/05 to 30/11/04 (1 page)
17 March 2004	New director appointed (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New director appointed (1 page)
17 March 2004	New director appointed (1 page)
17 March 2004	New director appointed (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	New secretary appointed (1 page)
17 March 2004	New secretary appointed (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Director resigned (1 page)
20 February 2004	Incorporation (18 pages)
20 February 2004	Incorporation (18 pages)

Billy Elliot Academy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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