Colosseum Theatre Watford Limited

Company Name	Colosseum Theatre Watford Limited
Company Status	Dissolved
Company Number	06882966
Category	Private Limited Company
Incorporation Date	21 April 2009(15 years ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Nicholas Jeffrey Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mrs Sandra Jane Thomas
Status	Closed
Appointed	02 April 2013(3 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 04 October 2022)
Role	Company Director
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr James Parry
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 October 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Brookside East Barnet Barnet Hertfordshire EN4 8TS

Director Name	Michael David Ockwell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Hythe Two Mile Ash Milton Keynes Buckinghamshire MK8 8PB

Director Name	Mr Paul Parnaby
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	Mr Paul Parnaby
Nationality	British
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Croucher Needham Limited 85 Tottenham Court Ro London W1T 4TQ

Director Name	Mr Julian John Charles Russell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(7 years after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor 33 Southampton Street London WC2E 7HE

Director Name	Mr Ian Wilson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(7 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 161 Drury Lane London WC2B 5PN

Director Name	Mr Derek Francis Nicholls
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(7 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 6 Kean Street London WC2B 4AS

Contact

Website	https://watfordcolosseum.co.uk/Online/
Telephone	07 180170e50
Telephone region	Mobile

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

1 at £1	Hq Theatres LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,571,316
Gross Profit	£807,864
Net Worth	-£489,937
Cash	£950
Current Liabilities	£2,007,625

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

4 August 2010	Delivered on: 6 August 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 August 2010

Delivered on: 6 August 2010
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 September 2020	Director's details changed for Mr Derek Francis Nicholls on 7 September 2020 (2 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
2 September 2019	Change of details for Hq Theatres Limited as a person with significant control on 18 June 2019 (2 pages)
18 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
1 May 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
6 March 2019	Change of details for Hq Theatres Limited as a person with significant control on 6 April 2016 (2 pages)
13 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
8 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
1 February 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
17 January 2018	Director's details changed for Mr James Parry on 15 January 2018 (2 pages)
17 January 2018	Director's details changed for Mr Julian Russell on 15 January 2018 (2 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
20 December 2016	Termination of appointment of Ian Wilson as a director on 13 December 2016 (1 page)
20 December 2016	Termination of appointment of Ian Wilson as a director on 13 December 2016 (1 page)
28 November 2016	Full accounts made up to 31 March 2016 (21 pages)
28 November 2016	Full accounts made up to 31 March 2016 (21 pages)
3 August 2016	Appointment of Mr Derek Francis Nicholls as a director on 4 July 2016 (3 pages)
3 August 2016	Appointment of Mr Derek Francis Nicholls as a director on 4 July 2016 (3 pages)
19 July 2016	Appointment of Mr Ian Wilson as a director on 4 July 2016 (3 pages)
19 July 2016	Appointment of Mr Ian Wilson as a director on 4 July 2016 (3 pages)
18 July 2016	Appointment of Mr James Parry as a director on 4 July 2016 (3 pages)
18 July 2016	Appointment of Mr James Parry as a director on 4 July 2016 (3 pages)
31 May 2016	Termination of appointment of Paul Parnaby as a director on 16 May 2016 (1 page)
31 May 2016	Termination of appointment of Paul Parnaby as a director on 16 May 2016 (1 page)
27 May 2016	Appointment of Mr Julian Russell as a director on 16 May 2016 (2 pages)
27 May 2016	Appointment of Mr Julian Russell as a director on 16 May 2016 (2 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
30 April 2015	Section 519 (1 page)
30 April 2015	Section 519 (1 page)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
13 February 2015	Secretary's details changed for Mrs Sandra Jane Thomas on 13 February 2015 (1 page)
13 February 2015	Secretary's details changed for Mrs Sandra Jane Thomas on 13 February 2015 (1 page)
13 February 2015	Director's details changed for Mr Nicholas Jeffrey Thomas on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Mr Nicholas Jeffrey Thomas on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Mr Paul Parnaby on 13 February 2015 (2 pages)
13 February 2015	Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 13 February 2015 (1 page)
13 February 2015	Director's details changed for Mr Paul Parnaby on 13 February 2015 (2 pages)
14 January 2015	Full accounts made up to 31 March 2014 (15 pages)
14 January 2015	Full accounts made up to 31 March 2014 (15 pages)
15 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (5 pages)
15 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (5 pages)
4 January 2014	Full accounts made up to 31 March 2013 (16 pages)
4 January 2014	Full accounts made up to 31 March 2013 (16 pages)
13 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Appointment of Mrs Sandra Jane Thomas as a secretary on 2 April 2013 (2 pages)
17 April 2013	Appointment of Mrs Sandra Jane Thomas as a secretary on 2 April 2013 (2 pages)
17 April 2013	Appointment of Mrs Sandra Jane Thomas as a secretary on 2 April 2013 (2 pages)
9 January 2013	Full accounts made up to 31 March 2012 (16 pages)
9 January 2013	Full accounts made up to 31 March 2012 (16 pages)
4 July 2012	Termination of appointment of Paul Parnaby as a secretary on 22 June 2012 (1 page)
4 July 2012	Termination of appointment of Paul Parnaby as a secretary on 22 June 2012 (1 page)
7 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W17 4TQ United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W17 4TQ United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W17 4TQ United Kingdom on 4 April 2012 (1 page)
20 February 2012	Auditor's resignation (2 pages)
20 February 2012	Auditor's resignation (2 pages)
4 January 2012	Full accounts made up to 31 March 2011 (15 pages)
4 January 2012	Full accounts made up to 31 March 2011 (15 pages)
24 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 December 2010	Director's details changed for Mr Paul Parnaby on 18 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Mr Paul Parnaby on 18 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Mr Paul Parnaby on 18 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Paul Parnaby on 18 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010 (2 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
23 February 2010	Termination of appointment of Michael Ockwell as a director (2 pages)
23 February 2010	Termination of appointment of Michael Ockwell as a director (2 pages)
12 February 2010	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 12 February 2010 (1 page)
12 February 2010	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 12 February 2010 (1 page)
28 May 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
28 May 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
18 May 2009	Director appointed nicholas jeffery thomas (3 pages)
18 May 2009	Director appointed nicholas jeffery thomas (3 pages)
18 May 2009	Director appointed michael david ockwell (3 pages)
18 May 2009	Director and secretary appointed paul parnaby (3 pages)
18 May 2009	Director and secretary appointed paul parnaby (3 pages)
18 May 2009	Director appointed michael david ockwell (3 pages)
18 May 2009	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 April 2009	Incorporation (20 pages)
21 April 2009	Appointment terminated director michael clifford (1 page)
21 April 2009	Incorporation (20 pages)
21 April 2009	Appointment terminated director michael clifford (1 page)