GRAEAE THEATRE COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
GRAEAE THEATRE COMPANY LIMITED(THE)
COMPANY NUMBER
01619794
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
03/03/1982
(42 years and 8 months old)
WEBSITE
www.graeae.org
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 8DY
Telephone: 02076136900
TPS: No
Bradbury Studios
138 Kingsland Road
London
E2 8DY
Telephone: 76136900
Credit Risk Overview
Want to learn more about GRAEAE THEATRE COMPANY LIMITED(THE)?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/12/2023 | Confirmation Statement (CS01) | other | |
| 03/11/2023 | Annual Accounts. (AA) | accounts | |
| 03/08/2023 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 07/08/2023 | Charles Alexander Mills (918023520) has left the board |
Credit Risk Overview
Want to learn more about GRAEAE THEATRE COMPANY LIMITED(THE)?
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 GRAEAE THEATRE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAEAE THEATRE COMPANY LIMITED(THE)?
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 |
|---|---|---|---|---|
|
23/02/2016 - Present (8 years and 8 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2018 - Present (6 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/12/2023 | Confirmation Statement (CS01) | other | |
| 03/11/2023 | Annual Accounts. (AA) | accounts | |
| 03/08/2023 | Termination of appointment of secretary (TM02) | officers | |
| 30/12/2022 | Annual Accounts. (AA) | accounts | |
| 14/12/2022 | Appointment of director (AP01) | officers | |
| 14/12/2022 | Appointment of secretary (AP03) | officers | |
| 14/12/2022 | Confirmation Statement (CS01) | other | |
| 29/11/2022 | Appointment of director (AP01) | officers | |
| 28/11/2022 | Termination of appointment of director (TM01) | officers | |
| 28/11/2022 | Termination of appointment of director (TM01) | officers | |
| 18/01/2022 | Appointment of director (AP01) | officers | |
| 18/01/2022 | Appointment of director (AP01) | officers | |
| 06/01/2022 | Annual Accounts. (AA) | accounts | |
| 17/12/2021 | Termination of appointment of director (TM01) | officers | |
| 17/12/2021 | Termination of appointment of director (TM01) | officers | |
| 17/12/2021 | Confirmation Statement (CS01) | other | |
| 21/07/2021 | Appointment of director (AP01) | officers | |
| 20/07/2021 | Appointment of director (AP01) | officers | |
| 01/02/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Appointment of director (AP01) | officers | |
| 14/12/2020 | Appointment of director (AP01) | officers | |
| 11/12/2020 | Termination of appointment of director (TM01) | officers | |
| 20/10/2020 | Annual Accounts. (AA) | accounts | |
| 16/12/2019 | Confirmation Statement (CS01) | other | |
| 20/09/2019 | Annual Accounts. (AA) | accounts | |
| 04/06/2019 | Termination of appointment of director (TM01) | officers | |
| 04/06/2019 | Termination of appointment of director (TM01) | officers | |
| 09/04/2019 | Termination of appointment of director (TM01) | officers | |
| 09/04/2019 | Termination of appointment of director (TM01) | officers | |
| 14/12/2018 | Confirmation Statement (CS01) | other | |
| 24/10/2018 | Annual Accounts. (AA) | accounts | |
| 12/03/2018 | Termination of appointment of director (TM01) | officers | |
| 26/01/2018 | Appointment of director (AP01) | officers | |
| 26/01/2018 | Appointment of director (AP01) | officers | |
| 26/01/2018 | Appointment of director (AP01) | officers | |
| 26/01/2018 | Change of director’s details (CH01) | officers | |
| 11/12/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2017 | Annual Accounts. (AA) | accounts | |
| 27/01/2017 | Appointment of director (AP01) | officers | |
| 27/01/2017 | Termination of appointment of director (TM01) | officers | |
| 12/01/2017 | Change of director’s details (CH01) | officers | |
| 13/12/2016 | Change of director’s details (CH01) | officers | |
| 13/12/2016 | Change of director’s details (CH01) | officers | |
| 13/12/2016 | Confirmation Statement (CS01) | other | |
| 22/11/2016 | Annual Accounts. (AA) | accounts | |
| 22/07/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/06/2016 | Appointment of director (AP01) | officers | |
| 02/06/2016 | Appointment of director (AP01) | officers | |
| 02/06/2016 | Appointment of director (AP01) | officers | |
| 11/01/2016 | Termination of appointment of director (TM01) | officers | |
| 11/01/2016 | Termination of appointment of director (TM01) | officers | |
| 04/12/2015 | Annual Return (AR01) | returns | |
| 26/10/2015 | Annual Accounts. (AA) | accounts | |
| 10/12/2014 | Termination of appointment of director (TM01) | officers | |
| 05/12/2014 | Annual Return (AR01) | returns | |
| 05/12/2014 | Change of director’s details (CH01) | officers | |
| 07/11/2014 | Annual Accounts. (AA) | accounts | |
| 20/10/2014 | Appointment of director (AP01) | officers | |
| 16/12/2013 | Appointment of director (AP01) | officers | |
| 16/12/2013 | Termination of appointment of director (TM01) | officers | |
| 16/12/2013 | Termination of appointment of director (TM01) | officers | |
| 12/12/2013 | Appointment of director (AP01) | officers | |
| 10/12/2013 | Annual Return (AR01) | returns | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 31/07/2013 | Appointment of secretary (AP03) | officers | |
| 31/07/2013 | Termination of appointment of secretary (TM02) | officers | |
| 14/12/2012 | Change of director’s details (CH01) | officers | |
| 14/12/2012 | Annual Return (AR01) | returns | |
| 11/12/2012 | Appointment of director (AP01) | officers | |
| 11/12/2012 | Termination of appointment of director (TM01) | officers | |
| 11/12/2012 | Termination of appointment of director (TM01) | officers | |
| 11/12/2012 | Appointment of director (AP01) | officers | |
| 12/11/2012 | Annual Accounts. (AA) | accounts | |
| 03/04/2012 | No description (RESOLUTIONS) | other | |
| 07/12/2011 | Annual Return (AR01) | returns | |
| 31/10/2011 | No description (RESOLUTIONS) | other | |
| 12/09/2011 | Annual Accounts. (AA) | accounts | |
| 04/01/2011 | Annual Return (AR01) | returns | |
| 19/10/2010 | Annual Accounts. (AA) | accounts | |
| 22/04/2010 | Termination of appointment of director (TM01) | officers | |
| 22/04/2010 | Termination of appointment of director (TM01) | officers | |
| 22/04/2010 | Appointment of director (AP01) | officers | |
| 18/12/2009 | Termination of appointment of secretary (TM02) | officers | |
| 18/12/2009 | Termination of appointment of secretary (TM02) | officers | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 18/12/2009 | Annual Return (AR01) | returns | |
| 09/12/2009 | Change of secretary’s details (CH03) | officers | |
| 09/12/2009 | Termination of appointment of secretary (TM02) | officers | |
| 09/12/2009 | Termination of appointment of secretary (TM02) | officers | |
| 24/09/2009 | Annual Accounts. (AA) | accounts | |
| 10/07/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/12/2008 | Annual Return. (363A) | returns | |
| 05/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/11/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/11/2008 | Annual Accounts. (AA) | accounts | |
| 17/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2008 | Annual Return. (363A) | returns | |
| 29/01/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/10/2007 | Annual Accounts. (AA) | accounts | |
| 26/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/12/2006 | Annual Return. (363A) | returns | |
| 04/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/11/2006 | Annual Accounts. (AA) | accounts | |
| 14/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/01/2006 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 07/08/2023 | Charles Alexander Mills (918023520) has left the board |
| 05/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Company Secretary Elizabeth Sarah Leggat Luxford (930329800) Appointed |
| 16/12/2022 | New Board Member Andrea Sabine Walter (910811434) Appointed |
| 01/12/2022 | New Board Member Deborah Barugh Rees (906242296) Appointed |
| 30/11/2022 | Caroline Jane Loving (928542127) has left the board |
| 30/11/2022 | Tim Powell (920873560) has left the board |
| 20/01/2022 | New Board Member Nathan Daniel Crossan-Smith (929153657) Appointed |
| 20/01/2022 | New Board Member Wing Hon Anthony Lee (928520927) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | Sarah Jane Howard (908355873) has left the board |
| 21/12/2021 | Shreela Ghosh (925929366) has left the board |
| 05/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Shreela Ghosh (925929366) Appointed |
| 15/12/2020 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 06/06/2019 | Selma Dimitrijevic (915537711) has left the board |
| 06/06/2019 | Fraser Nicol (920873613) has left the board |
| 11/04/2019 | Alice Holland Ballard (922335085) has left the board |
| 11/04/2019 | Edward James Watson-O'Neill (921842808) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 14/03/2018 | Fabio Santos (916517986) has left the board |
| 30/01/2018 | New Board Member Selma Dimitrijevic (915537711) Appointed |
| 30/01/2018 | New Board Member Sharon Marshall (924248108) Appointed |
| 30/01/2018 | New Board Member Edward James Watson-O'Neill (921842808) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 31/01/2017 | New Board Member Alice Holland Ballard (922335085) Appointed |
| 31/01/2017 | Dawn Louise Langley (907622148) has left the board |
| 16/01/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 07/06/2016 | New Board Member Samantha Tatlow (920877493) Appointed |
| 06/06/2016 | New Board Member Fraser Nicol (920873613) Appointed |
| 06/06/2016 | New Board Member Tim Powell (920873560) Appointed |
| 14/01/2016 | Amy Rozel Martin (917429694) has left the board |
| 14/01/2016 | Calvin Pike (903290595) has left the board |
| 09/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 12/12/2014 | Judith Mary Mellor (903393444) has left the board |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Board Member Sarah Jane Howard (908355873) Appointed |
| 22/05/2014 | Fabio Santos (918367521) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
