Theatre.com UK Limited

Company Name	Theatre.com UK Limited
Director	John Ellis Gore
Company Status	Active
Company Number	05628112
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Previous Name	Bealaw (788) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Ellis Gore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 February 2011(5 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	President/Ceo
Country of Residence	Bahamas
Correspondence Address	1619 Broadway, 9th Floor New York 10019

Secretary Name	Mr Elliot Brown
Status	Current
Appointed	31 August 2012(6 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	9th Floor 1619 Broadway New York New York 10019 United States

Director Name	Mitchell Rubenstein
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2005(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 2010)
Role	Chairman And Ceo Of Hollywood
Country of Residence	United States
Correspondence Address	7163 Ayrshire Ln Boca Raton Florida 33496-1419 United States

Director Name	Laurie S Silvers
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2005(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 2010)
Role	President Of Hollywood Media C
Country of Residence	United States
Correspondence Address	7163 Ayrshire Ln Boca Raton Florida 33496-1419 United States

Secretary Name	Laurie S Silvers
Nationality	American
Status	Resigned
Appointed	23 December 2005(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 2010)
Role	President Of Hollywood Media C
Country of Residence	United States
Correspondence Address	7163 Ayrshire Ln Boca Raton Florida 33496-1419 United States

Director Name	Liam Matthew Lynch
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2010(5 years after company formation)
Appointment Duration	2 months (resigned 17 February 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Brill Building 1619 Broadway, 9th Floor New York 10019

Secretary Name	David Bauer Stern
Status	Resigned
Appointed	15 December 2010(5 years after company formation)
Appointment Duration	2 months (resigned 17 February 2011)
Role	Company Director
Correspondence Address	10880 Wilshire Blvd Suite 870 Los Angeles California 90024

Secretary Name	Seth Michael Popper
Status	Resigned
Appointed	17 February 2011(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	1619 Broadway, 9th Floor New York 10019

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Theatre Direct Ny Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
3 October 2023	Appointment of Ms. Sheila Lavu as a secretary on 1 July 2022 (2 pages)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
2 October 2023	Termination of appointment of Elliot Brown as a secretary on 30 June 2022 (1 page)
14 January 2023	Compulsory strike-off action has been discontinued (1 page)
13 January 2023	Confirmation statement made on 23 October 2022 with updates (3 pages)
10 January 2023	First Gazette notice for compulsory strike-off (1 page)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 November 2021	Registered office address changed from 25 Canada Square, Level 37 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 11 November 2021 (1 page)
2 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
1 November 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
6 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 March 2019	Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 25 Canada Square, Level 37 Canada Square Level 37 London E14 5LQ on 19 March 2019 (1 page)
21 December 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
9 November 2018	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn London EC4A 1BL (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Register(s) moved to registered inspection location (1 page)
19 November 2012	Register inspection address has been changed (1 page)
19 November 2012	Register(s) moved to registered inspection location (1 page)
19 November 2012	Register inspection address has been changed (1 page)
24 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
24 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
17 October 2012	Appointment of Mr Elliot Brown as a secretary (2 pages)
17 October 2012	Appointment of Mr Elliot Brown as a secretary (2 pages)
16 October 2012	Termination of appointment of Seth Popper as a secretary (1 page)
16 October 2012	Termination of appointment of Seth Popper as a secretary (1 page)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
18 March 2011	Appointment of Seth Michael Popper as a secretary (2 pages)
18 March 2011	Appointment of Seth Michael Popper as a secretary (2 pages)
18 March 2011	Termination of appointment of Liam Matthew Lynch as a director (1 page)
18 March 2011	Appointment of John Ellis Gore as a director (2 pages)
18 March 2011	Appointment of John Ellis Gore as a director (2 pages)
18 March 2011	Termination of appointment of Liam Matthew Lynch as a director (1 page)
2 March 2011	Termination of appointment of David Bauer Stern as a secretary (1 page)
2 March 2011	Termination of appointment of David Bauer Stern as a secretary (1 page)
7 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 100 (3 pages)
7 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 100 (3 pages)
6 January 2011	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 6 January 2011 (1 page)
5 January 2011	Termination of appointment of Mitchell Rubenstein as a director (1 page)
5 January 2011	Termination of appointment of Laurie Silvers as a director (1 page)
5 January 2011	Appointment of David Bauer Stern as a secretary (2 pages)
5 January 2011	Appointment of Liam Matthew Lynch as a director (2 pages)
5 January 2011	Termination of appointment of Laurie Silvers as a secretary (1 page)
5 January 2011	Appointment of David Bauer Stern as a secretary (2 pages)
5 January 2011	Termination of appointment of Mitchell Rubenstein as a director (1 page)
5 January 2011	Termination of appointment of Laurie Silvers as a director (1 page)
5 January 2011	Appointment of Liam Matthew Lynch as a director (2 pages)
5 January 2011	Termination of appointment of Laurie Silvers as a secretary (1 page)
4 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Withdraw the company strike off application (2 pages)
27 August 2010	Withdraw the company strike off application (2 pages)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
13 August 2010	Application to strike the company off the register (3 pages)
13 August 2010	Application to strike the company off the register (3 pages)
12 August 2010	Full accounts made up to 31 December 2009 (13 pages)
12 August 2010	Full accounts made up to 31 December 2009 (13 pages)
20 November 2009	Full accounts made up to 31 December 2008 (15 pages)
20 November 2009	Full accounts made up to 31 December 2008 (15 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mitchell Rubenstein on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mitchell Rubenstein on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
8 July 2009	Compulsory strike-off action has been discontinued (1 page)
8 July 2009	Compulsory strike-off action has been discontinued (1 page)
7 July 2009	Return made up to 18/11/08; full list of members (3 pages)
7 July 2009	Return made up to 18/11/08; full list of members (3 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	Full accounts made up to 31 December 2007 (13 pages)
3 February 2009	Full accounts made up to 31 December 2007 (13 pages)
24 January 2008	Full accounts made up to 31 December 2006 (14 pages)
24 January 2008	Full accounts made up to 31 December 2006 (14 pages)
21 January 2008	Return made up to 18/11/07; full list of members (2 pages)
21 January 2008	Return made up to 18/11/07; full list of members (2 pages)
28 November 2006	Return made up to 18/11/06; full list of members (2 pages)
28 November 2006	Return made up to 18/11/06; full list of members (2 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2006	New secretary appointed;new director appointed (2 pages)
8 March 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New director appointed (2 pages)
11 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
11 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
5 January 2006	Company name changed bealaw (788) LIMITED\certificate issued on 05/01/06 (2 pages)
5 January 2006	Company name changed bealaw (788) LIMITED\certificate issued on 05/01/06 (2 pages)
18 November 2005	Incorporation (19 pages)
18 November 2005	Incorporation (19 pages)

Theatre.com UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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