Company NameIce Theatre Limited
Company StatusDissolved
Company Number09579840
CategoryPrivate Limited Company
Incorporation Date7 May 2015(8 years, 11 months ago)
Dissolution Date13 December 2022 (1 year, 4 months ago)
Previous NameSister Act Theatre Limited

Business Activity

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

Director

Director NameMr Jamie Norman Stephen Wilson
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
Surrey
SM1 4AF

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

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

13 November 2015Delivered on: 19 November 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

14 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 May 2020Confirmation statement made on 7 May 2020 with updates (3 pages)
9 July 2019Director's details changed for Mr Jamie Norman Stephen Wilson on 9 July 2019 (2 pages)
5 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 June 2019Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 17 June 2019 (1 page)
10 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
25 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
26 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
13 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
24 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
17 March 2016Change of name notice (2 pages)
17 March 2016Company name changed sister act theatre LIMITED\certificate issued on 17/03/16
  • RES15 ‐ Change company name resolution on 2016-03-01
(2 pages)
17 March 2016Company name changed sister act 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)
19 November 2015Registration of charge 095798400001, created on 13 November 2015 (5 pages)
19 November 2015Registration of charge 095798400001, created on 13 November 2015 (5 pages)
21 September 2015Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
21 September 2015Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
7 May 2015Incorporation
Statement of capital on 2015-05-07
  • GBP 1
(38 pages)
7 May 2015Incorporation
Statement of capital on 2015-05-07
  • GBP 1
(38 pages)