Company NameSister Act Theatre Limited
DirectorJamie Norman Stephen Wilson
Company StatusActive
Company Number08367134
CategoryPrivate Limited Company
Incorporation Date21 January 2013(11 years, 3 months ago)
Previous NameIce Theatre Limited

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Jamie Norman Stephen Wilson
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
Surrey
SM1 4AF
Director NameMr Paul Richard Elliott
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2013(6 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Westmead Road
Sutton
Surrey
SM1 4HX

Location

Registered Address1 Gemini Court
42a Throwley Way
Sutton
Surrey
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Jamie Wilson
50.00%
Ordinary
50 at £1Paul Elliott
50.00%
Ordinary

Financials

Year2014
Net Worth-£91,705
Cash£897
Current Liabilities£128,232

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return21 January 2024 (2 months, 4 weeks ago)
Next Return Due4 February 2025 (9 months, 3 weeks from now)

Charges

9 August 2018Delivered on: 13 August 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

21 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
22 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
23 May 2019Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF on 23 May 2019 (1 page)
23 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
13 August 2018Registration of charge 083671340001, created on 9 August 2018 (66 pages)
24 July 2018Director's details changed for Jamie Wilson on 24 July 2018 (2 pages)
24 July 2018Change of details for Mr Jamie Wilson as a person with significant control on 24 July 2018 (2 pages)
23 July 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
22 January 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
21 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
21 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 March 2016Company name changed ice theatre LIMITED\certificate issued on 17/03/16
  • RES15 ‐ Change company name resolution on 2016-03-01
(2 pages)
17 March 2016Change of name notice (2 pages)
17 March 2016Change of name notice (2 pages)
17 March 2016Company name changed ice theatre LIMITED\certificate issued on 17/03/16
  • RES15 ‐ Change company name resolution on 2016-03-01
(2 pages)
3 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(3 pages)
3 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(3 pages)
3 February 2016Termination of appointment of Paul Richard Elliott as a director on 7 February 2015 (1 page)
3 February 2016Termination of appointment of Paul Richard Elliott as a director on 7 February 2015 (1 page)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
6 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
8 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 March 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
6 March 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
14 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(3 pages)
14 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(3 pages)
14 February 2014Director's details changed for Jamie Wilson on 21 January 2014 (2 pages)
14 February 2014Director's details changed for Mr Paul Richard Elliott on 21 January 2014 (2 pages)
14 February 2014Director's details changed for Jamie Wilson on 21 January 2014 (2 pages)
14 February 2014Director's details changed for Mr Paul Richard Elliott on 21 January 2014 (2 pages)
10 September 2013Appointment of Mr Paul Richard Elliott as a director (3 pages)
10 September 2013Appointment of Mr Paul Richard Elliott as a director (3 pages)
21 January 2013Incorporation (44 pages)
21 January 2013Incorporation (44 pages)