Company NameIntheatre Productions Limited
DirectorsColin Stuart Ingram and Peter Kane
Company StatusActive
Company Number11320260
CategoryPrivate Limited Company
Incorporation Date20 April 2018(6 years ago)
Previous Name4Thwall Theatre Productions Limited

Business Activity

Section NAdministrative and support service activities
SIC 78101Motion picture, television and other theatrical casting activities

Directors

Director NameMr Colin Stuart Ingram
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 14 Archer Street Studios
10-11 Archer Street
London
W1D 7AZ
Director NamePeter Kane
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2018(5 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14 Archer Street Studios
10-11 Archer Street
London
W1D 7AZ

Location

Registered AddressUnit 14 Archer Street Studios
10-11 Archer Street
London
W1D 7AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return13 January 2024 (3 months, 1 week ago)
Next Return Due27 January 2025 (9 months, 1 week from now)

Filing History

15 January 2024Confirmation statement made on 13 January 2024 with no updates (3 pages)
11 January 2024Change of details for Colin Stuart Ingram as a person with significant control on 11 January 2024 (2 pages)
25 April 2023Micro company accounts made up to 30 September 2022 (3 pages)
23 February 2023Second filing of Confirmation Statement dated 19 April 2022 (3 pages)
23 February 2023Confirmation statement made on 13 January 2023 with updates (4 pages)
11 October 2022Second filing of Confirmation Statement dated 20 April 2022 (3 pages)
28 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
20 April 2022Confirmation statement made on 19 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2022 and 23/02/2023.
(4 pages)
1 September 2021Registered office address changed from Unit 10, Archer Street Studios, 10-11 Archer Street London England W1D 7AZ United Kingdom to Unit 14 Archer Street Studios 10-11 Archer Street London W1D 7AZ on 1 September 2021 (1 page)
19 April 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
5 January 2021Micro company accounts made up to 30 September 2020 (3 pages)
24 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
18 January 2020Micro company accounts made up to 30 September 2019 (2 pages)
16 November 2019Previous accounting period extended from 30 April 2019 to 30 September 2019 (1 page)
29 April 2019Confirmation statement made on 19 April 2019 with updates (5 pages)
24 October 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
17 October 2018Appointment of Peter Kane as a director on 10 October 2018 (2 pages)
16 October 2018Notification of Peter Kane as a person with significant control on 10 October 2018 (2 pages)
16 October 2018Statement of capital following an allotment of shares on 10 October 2018
  • GBP 100
(3 pages)
16 October 2018Change of details for Colin Stuart Ingram as a person with significant control on 10 October 2018 (2 pages)
3 October 2018Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Unit 10, Archer Street Studios, 10-11 Archer Street London England W1D 7AZ on 3 October 2018 (1 page)
13 June 2018Statement of capital following an allotment of shares on 7 June 2018
  • GBP 49
(3 pages)
13 June 2018Cessation of Colin Ingram Limited as a person with significant control on 7 June 2018 (1 page)
13 June 2018Notification of Colin Stuart Ingram as a person with significant control on 7 June 2018 (2 pages)
22 May 2018Company name changed 4THWALL theatre productions LIMITED\certificate issued on 22/05/18
  • NM04 ‐ Change of name by provision in articles
(2 pages)
20 April 2018Incorporation
Statement of capital on 2018-04-20
  • GBP 1
(19 pages)