| Company Name | Old Red Lion Theatre Pub Limited |
|---|---|
| Director | Damien Devine |
| Company Status | Active |
| Company Number | 07905030 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2012(12 years, 4 months ago) |
| Previous Name | Old Red Lion In The West End Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Section R | Arts, entertainment and recreation |
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Damien Devine |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 418 St. John Street London EC1V 4NJ |
| Director Name | Ms Helen Devine |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2014(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 25 September 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 418 St. John Street London EC1V 4NJ |
Contact
| Website | www.oldredliontheatre.co.uk |
|---|
Location
| Registered Address | 418 St. John Street London EC1V 4NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months from now) |
Charges
| 22 March 2013 | Delivered on: 26 March 2013 Persons entitled: Punch Partnerships (Ptl) Limited Classification: Permission to transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £18,355.00 together with interest credited thereto and any monies added thereto. Outstanding |
|---|
Filing History
| 21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Termination of appointment of Helen Devine as a director on 25 September 2020 (1 page) |
| 15 June 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 15 June 2020 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 8 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2019 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 16 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 6 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 3 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2018 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 5 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Director's details changed for Ms Helen Devine on 21 January 2016 (2 pages) |
| 5 February 2016 | Director's details changed for Ms Helen Devine on 21 January 2016 (2 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 20 February 2015 | Director's details changed for Ms Helen Devine on 17 November 2014 (2 pages) |
| 20 February 2015 | Director's details changed for Ms Helen Devine on 17 November 2014 (2 pages) |
| 20 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 17 November 2014 | Appointment of Ms Helen Devine as a director on 10 November 2014 (3 pages) |
| 17 November 2014 | Appointment of Ms Helen Devine as a director on 10 November 2014 (3 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Director's details changed for Mr Damien Devine on 11 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr Damien Devine on 11 January 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 4 December 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 26 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (14 pages) |
| 8 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (14 pages) |
| 7 December 2012 | Company name changed old red lion in the west end LIMITED\certificate issued on 07/12/12
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| 7 December 2012 | Change of name notice (2 pages) |
| 7 December 2012 | Change of name notice (2 pages) |
| 7 December 2012 | Company name changed old red lion in the west end LIMITED\certificate issued on 07/12/12
|
| 11 January 2012 | Incorporation (24 pages) |
| 11 January 2012 | Incorporation (24 pages) |