| Company Name | Theatre Renegade Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08535429 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2013(10 years, 11 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Ryan Forde Iosco |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2013(same day as company formation) |
| Role | Artistic Director |
| Country of Residence | England |
| Correspondence Address | 50a Kingsway Place Sans Walk London EC1R 0LU |
| Director Name | Mr Mathew Robert White |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2017(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 September 2018) |
| Role | Director Of Creative Development |
| Country of Residence | England |
| Correspondence Address | 50a Kingsway Place Sans Walk London EC1R 0LU |
| Secretary Name | Mr Ryan Forde Iosco |
|---|---|
| Status | Closed |
| Appointed | 01 August 2017(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 September 2018) |
| Role | Company Director |
| Correspondence Address | 50a Kingsway Place London EC1R 0LU |
| Director Name | Miss Lauren Victoria Brown |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2013(same day as company formation) |
| Role | Creative Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50a Kingsway Place Sans Walk London EC1R 0LU |
| Secretary Name | Miss Lauren Victoria Brown |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50a Kingsway Place Sans Walk London EC1R 0LU |
Location
| Registered Address | 50a Kingsway Place Sans Walk London EC1R 0LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 60 at £0.01 | Ryan Forde Iosco 60.00% Ordinary |
|---|---|
| 40 at £0.01 | Lauren Brown 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£539 |
| Current Liabilities | £539 |
Accounts
| Latest Accounts | 30 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2018 | Application to strike the company off the register (3 pages) |
| 4 August 2017 | Termination of appointment of Lauren Victoria Brown as a director on 1 August 2017 (1 page) |
| 4 August 2017 | Appointment of Mr Ryan Forde Iosco as a secretary on 1 August 2017 (2 pages) |
| 4 August 2017 | Appointment of Mr Mathew Robert White as a director on 1 August 2017 (2 pages) |
| 4 August 2017 | Appointment of Mr Mathew Robert White as a director on 1 August 2017 (2 pages) |
| 4 August 2017 | Notification of Ryan Forde Iosco as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Termination of appointment of Lauren Victoria Brown as a director on 1 August 2017 (1 page) |
| 4 August 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 4 August 2017 | Appointment of Mr Ryan Forde Iosco as a secretary on 1 August 2017 (2 pages) |
| 4 August 2017 | Notification of Ryan Forde Iosco as a person with significant control on 1 January 2017 (2 pages) |
| 4 August 2017 | Termination of appointment of Lauren Victoria Brown as a secretary on 1 August 2017 (1 page) |
| 4 August 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 4 August 2017 | Notification of Ryan Forde Iosco as a person with significant control on 1 January 2017 (2 pages) |
| 4 August 2017 | Termination of appointment of Lauren Victoria Brown as a secretary on 1 August 2017 (1 page) |
| 17 July 2017 | Registered office address changed from C/O Ryan Forde Iosco 2 Adelphi Road Epsom KT17 1JB England to 50a Kingsway Place Sans Walk London EC1R 0LU on 17 July 2017 (2 pages) |
| 17 July 2017 | Registered office address changed from C/O Ryan Forde Iosco 2 Adelphi Road Epsom KT17 1JB England to 50a Kingsway Place Sans Walk London EC1R 0LU on 17 July 2017 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 19 October 2016 | Registered office address changed from 203a Lordship Lane Lordship Lane London SE22 8HA England to C/O Ryan Forde Iosco 2 Adelphi Road Epsom KT17 1JB on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 203a Lordship Lane Lordship Lane London SE22 8HA England to C/O Ryan Forde Iosco 2 Adelphi Road Epsom KT17 1JB on 19 October 2016 (1 page) |
| 28 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 29 February 2016 | Total exemption small company accounts made up to 30 May 2015 (3 pages) |
| 29 February 2016 | Registered office address changed from 133a Mitcham Road London SW17 9PE to 203a Lordship Lane Lordship Lane London SE22 8HA on 29 February 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 30 May 2015 (3 pages) |
| 29 February 2016 | Registered office address changed from 133a Mitcham Road London SW17 9PE to 203a Lordship Lane Lordship Lane London SE22 8HA on 29 February 2016 (1 page) |
| 3 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 25 February 2015 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 18 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
| 18 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
| 28 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 20 May 2013 | Incorporation
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| 20 May 2013 | Incorporation
|