LONDON THEATRE CLUB LIMITED
Active - Accounts Filed
General Information
NAME
LONDON THEATRE CLUB LIMITED
COMPANY NUMBER
04069735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
12/09/2000
(24 years and 3 months old)
WEBSITE
www.londontheatre.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
12/09/2000
15/06/2001
AMERCOMBE OFFSHORE LIMITED
SURREY
GU21 6EJ
Telephone: 01619281113
TPS: No
13 Station Road
Finchley
London
N3 2SB
2nd Floor Alexander House
Church Path
Woking
Surrey GU21 6EJ
GU21 6EJ
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 |
|---|---|---|
| THE TICKET MACHINE GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON THEATRE CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON THEATRE CLUB 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 LONDON THEATRE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON THEATRE CLUB 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 |
|---|---|---|---|---|
|
10/01/2017 - Present (7 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
12/09/2000 - Present (24 years and 3 months) 12/09/2000 - Present (24 years and 3 months) 12/09/2000 - Present (24 years and 3 months) 12/09/2000 - Present (24 years and 3 months) 12/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 28/12/2001 - Present (23years) Secretary: 28/12/2001 - Present (23years) Born in May 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Helen Edith Brownlee (918399588) has left the board |
| 21/03/2017 | Simon Meilak (918430101) has left the board |
| 30/01/2017 | Nicholas Potter (922281835) has left the board |
| 30/01/2017 | New Board Member Nicholas Potter (922281745) Appointed |
| 23/01/2017 | New Board Member Nicholas Potter (922281835) Appointed |
| 23/01/2017 | New Board Member Shanmae Teo (922281812) Appointed |
| 30/12/2016 | New Accounts filed |
| 22/09/2016 | Helen Johnstone Cowan (907927497) has left the board |
| 20/09/2016 | New Annual Return filed |
| 19/09/2016 | Peter Richard Michael Kavanagh (904675504) has left the board |
| 30/03/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 15/01/2015 | Martin Cook (918443151) has left the board |
| 15/12/2014 | Simon David Fisher (904344196) has left the board |
| 20/09/2014 | New Annual Return filed |
| 23/01/2014 | New Company Secretary Martin Cook (918443151) Appointed |
| 20/01/2014 | New Board Member Simon Meilak (918430101) Appointed |
| 15/01/2014 | New Board Member Helen Johnstone Cowan (907927497) Appointed |
| 15/01/2014 | New Board Member Peter Richard Michael Kavanagh (904675504) Appointed |
| 15/01/2014 | Helen Enright (918399645) has left the board |
| 08/01/2014 | New Board Member Helen Enright (918399645) Appointed |
| 08/01/2014 | New Board Member Helen Edith Brownlee (918399588) Appointed |
| 06/01/2014 | Edward George Crighton Snape (906940779) has left the board |
| 06/01/2014 | Change in Reg. Office |
| 12/12/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 03/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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