| Company Name | The Theatre Courtyard Gallery Ventures Limited |
|---|---|
| Company Status | Active |
| Company Number | 12390536 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 January 2020(4 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9252 | Museum & preservation of history |
| SIC 91030 | Operation of historical sites and buildings and similar visitor attractions |
Directors
| Director Name | Mrs Ruth Mowlem |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 4-6 New Inn Broadway London EC2A 3PR |
| Director Name | Mr Matthew William Wright |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2023(3 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-6 New Inn Broadway London EC2A 3PR |
| Director Name | The London And Amsterdam Trust Company Limited As Trustee Of The Rideau Foundation (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 January 2020(same day as company formation) |
| Correspondence Address | 4-6 New Inn Broadway London EC2A 3PR |
| Director Name | Maurice Bitton |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-6 New Inn Broadway London EC2A 3PR |
| Director Name | John David Granger |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2020(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-6 New Inn Broadway London EC2A 3PR |
Location
| Registered Address | 4-6 New Inn Broadway London EC2A 3PR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Filing History
| 22 August 2023 | Appointment of Mr Matthew William Wright as a director on 18 August 2023 (2 pages) |
|---|---|
| 22 August 2023 | Termination of appointment of John David Granger as a director on 18 August 2023 (1 page) |
| 22 August 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
| 12 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 5 September 2022 | Accounts for a small company made up to 31 March 2022 (14 pages) |
| 14 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 5 October 2021 | Accounts for a small company made up to 31 March 2021 (12 pages) |
| 12 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 9 January 2021 | Resolutions
|
| 29 December 2020 | Memorandum and Articles of Association (14 pages) |
| 15 May 2020 | Termination of appointment of Maurice Bitton as a director on 13 May 2020 (1 page) |
| 23 April 2020 | Current accounting period extended from 31 March 2020 to 31 March 2021 (1 page) |
| 7 February 2020 | Current accounting period shortened from 31 January 2021 to 31 March 2020 (1 page) |
| 7 January 2020 | Incorporation
|