HAWTHORN THEATRICAL LIMITED
Active - Accounts Filed
General Information
NAME
HAWTHORN THEATRICAL LIMITED
COMPANY NUMBER
01602315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
07/12/1981
(42 years and 11 months old)
WEBSITE
www.hawthorn.biz
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/1990
26/09/1996
RAXCREST THEATRICAL LIMITED
View all previous names
UXBRIDGE
UB8 2LS
Telephone: 01664821100
TPS: No
1 Florence Way
Uxbridge
UB8 2LS
37 Elmhurst Drive
London
E18 1BP
The Crown Business Park Station Roa
Old Dalby
Melton Mowbray
Leicestershire
LE14 3NQ
Telephone: 821111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVC LIVE LIMITED | Active - Accounts Filed | View Report |
| HAWTHORN THEATRICAL LIMITED | Active - Accounts Filed | View Report |
| ANAGRAM PRODUCTION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 30/01/2024 | Nicholas Owen Rudge (926531941) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAWTHORN THEATRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWTHORN THEATRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWTHORN THEATRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/07/1996 - Present (28 years and 4 months) Secretary: 09/07/1996 - Present (28 years and 4 months) Born in Apr 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
22/09/2020 - Present (4 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 7 Past: 27 |
View Report |
|
Director: 01/12/1991 - 29/08/1994 (2 years and 8 months) Secretary: 01/12/1991 - 29/08/1994 (2 years and 8 months) Born in Sep 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/12/1991 - 28/11/2008 (16 years and 11 months) Born in Feb 1925 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSAV HOLDINGS LLC | N/A | N/A |
| PSAV (NY) LLC | N/A | N/A |
| AVSC EUROPE LIMITED | Active - Accounts Filed | View Report |
| AVC LIVE LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| CONCISE LIMITED | Active - Accounts Filed | View Report |
| CONCISE GROUP.COM LIMITED | Company is dissolved | View Report |
| CONCISE MEDIA DESIGN LIMITED | Company is dissolved | View Report |
| HAWTHORN THEATRICAL LIMITED | Active - Accounts Filed | View Report |
| ANAGRAM PRODUCTION SERVICES LIMITED | Company is dissolved | View Report |
| REX HOWARD (DRAPES) LIMITED | Company is dissolved | View Report |
| VISUAL ACTION HOLDINGS | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| VAH SUBCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 30/01/2024 | Nicholas Owen Rudge (926531941) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/08/2023 | New Board Member Desmond William James McEwan (916952504) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | Benjamin Eugene Erwin (927448495) has left the board |
| 01/10/2020 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 24/09/2020 | Joseph Michael McIlwain (923863719) has left the board |
| 24/09/2020 | New Board Member Benjamin Eugene Erwin (927448495) Appointed |
| 17/12/2019 | Patrick Charles Hill (921711994) has left the board |
| 17/12/2019 | New Board Member Nicholas Owen Rudge (926531941) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 06/10/2017 | New Board Member Patrick Charles Hill (921711994) Appointed |
| 06/10/2017 | New Board Member Joseph Michael McIlwain (923863719) Appointed |
| 06/10/2017 | Peter John Harding (906572626) has left the board |
| 06/10/2017 | Simon Wood (917717938) has left the board |
| 06/10/2017 | Allan Moloney (917717897) has left the board |
| 06/10/2017 | Neil McGann (912004594) has left the board |
| 06/10/2017 | SMART (GROUP) LTD (917705271) has left the board |
| 15/01/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 30/12/2015 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 04/01/2015 | New Confirmation Statement filed |
| 28/12/2013 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 15/04/2013 | Peter Harding (917717910) has left the board |
| 15/04/2013 | New Board Member Peter John Harding (906572626) Appointed |
| 08/04/2013 | New Board Member Neil McGann (912004594) Appointed |
| 02/04/2013 | New Board Member QUANTUM LEAP EVENTS LTD (917705271) Appointed |
| 02/04/2013 | Lyn Hastings (911890171) has left the board |
| 26/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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