HENLEY THEATRE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY THEATRE SERVICES LIMITED
COMPANY NUMBER
04714181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
27/03/2003
(21 years and 9 months old)
WEBSITE
www.henleytheatre.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 3RX
The Bowler Barn
Bartletts Court
Bath Road, Littlewick Green
MAIDENHEAD
SL6 3RX
Unit 2
Centenary Business Park
Station Road
Henley-on-thames, Oxfordshire
RG9 1DS
Telephone: 412347
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 |
|---|---|---|
| HTS CREATIVE LIMITED | Active - Accounts Filed | View Report |
| HENLEY THEATRE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENLEY THEATRE SERVICES 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 HENLEY THEATRE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY THEATRE SERVICES 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 |
|---|---|---|---|---|
|
01/05/2016 - Present (8 years and 8 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2017 - Present (7 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2003 - 31/12/2019 (16 years and 9 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/03/2003 - Present (21 years and 9 months) 27/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HTS CREATIVE LIMITED | Active - Accounts Filed | View Report |
| HENLEY THEATRE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 24/09/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 15/01/2020 | Penny Ann Gilbert (908904368) has left the board |
| 15/01/2020 | Derek Alfred Gilbert (900897352) has left the board |
| 15/01/2020 | New Company Secretary Steven James Berry (926604479) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 06/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/03/2019 | Change in Reg. Office |
| 12/12/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Steven James Berry (920306100) Appointed |
| 11/06/2018 | Change in Reg. Office |
| 18/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 06/04/2017 | Ivan Myles (910415419) has left the board |
| 30/03/2017 | New Board Member Joe Morris (922788750) Appointed |
| 23/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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