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Home > England & Wales Companies > BRITISH AMALGAMATED THEATRES LIMITED
Company Information for

BRITISH AMALGAMATED THEATRES LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
00241582
Private Limited Company
Active

Company Overview

About British Amalgamated Theatres Ltd
BRITISH AMALGAMATED THEATRES LIMITED was founded on 1929-08-08 and has its registered office in London. The organisation's status is listed as "Active". British Amalgamated Theatres Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITISH AMALGAMATED THEATRES LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Filing Information
Company Number 00241582
Company ID Number 00241582
Date formed 1929-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH AMALGAMATED THEATRES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of BRITISH AMALGAMATED THEATRES LIMITED

Current Directors
Officer Role Date Appointed
JUDY LITTLER MANNERS
 Director 1991-12-14
RICHARD LAURENCE UNDERWOOD
 Director 1991-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TREFOR PRICE ROBERTS
 Company Secretary 1991-12-14 2014-12-16
JOHN TREFOR PRICE ROBERTS
 Director 1991-12-14 2014-10-14
CORA GWYNNE POOLE LITTLER
 Director 1991-12-14 2004-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LAURENCE UNDERWOOD LIBBEAR BARTON LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
RICHARD LAURENCE UNDERWOOD PENNTRUST LIMITED Director 2006-06-28 CURRENT 2006-02-15 Active
RICHARD LAURENCE UNDERWOOD DOS OLIVOS (UK) LIMITED Director 2001-11-12 CURRENT 2001-09-19 Active
RICHARD LAURENCE UNDERWOOD WMSS LIMITED Director 1997-11-13 CURRENT 1986-03-19 Dissolved 2016-07-26
RICHARD LAURENCE UNDERWOOD WM TRUSTEE COMPANY Director 1992-04-09 CURRENT 1975-10-27 Active
RICHARD LAURENCE UNDERWOOD JANEWAYS TRUSTEE COMPANY Director 1991-04-09 CURRENT 1975-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL DAYNES
2024-03-07CESSATION OF RICHARD LAURENCE UNDERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-07CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-03-07PSC07CESSATION OF RICHARD LAURENCE UNDERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL DAYNES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21APPOINTMENT TERMINATED, DIRECTOR RICHARD LAURENCE UNDERWOOD
2023-02-21DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAYNES
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAURENCE UNDERWOOD
2023-02-21AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAYNES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 893978
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDY LITTLER MANNERS / 09/02/2017
2017-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE UNDERWOOD / 09/02/2017
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 893978
2016-02-18AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 893978
2015-05-08AR0109/02/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29TM02Termination of appointment of John Trefor Price Roberts on 2014-12-16
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TREFOR PRICE ROBERTS
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 893978
2014-03-28AR0109/02/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0109/02/13 ANNUAL RETURN FULL LIST
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-09AR0109/02/12 ANNUAL RETURN FULL LIST
2012-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-15AR0109/02/11 ANNUAL RETURN FULL LIST
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-09AR0109/02/10 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Judy Littler Manners on 2010-02-09
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-29363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-29353LOCATION OF REGISTER OF MEMBERS
2008-02-18363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-31363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-10MEM/ARTSARTICLES OF ASSOCIATION
2006-04-10RES12VARYING SHARE RIGHTS AND NAMES
2005-12-22363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-09363(288)DIRECTOR RESIGNED
2005-02-09363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-04363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-06363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-16287REGISTERED OFFICE CHANGED ON 16/08/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-14363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-02363sRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-23363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1997-01-23363sRETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-17(W)ELRESS369(4) SHT NOTICE MEET 23/06/95
1996-01-17(W)ELRESS366A DISP HOLDING AGM 23/06/95
1996-01-17(W)ELRESS252 DISP LAYING ACC 23/06/95
1996-01-17(W)ELRESS386 DIS APP AUDS 23/06/95
1996-01-17(W)ELRESS80A AUTH TO ALLOT SEC 23/06/95
1995-06-27MISCAMENDING 882R DATED 280291
1995-06-27363aRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS; AMEND
1995-06-27363aRETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS; AMEND
1995-06-27MISCAMENDING 882R DATED 231192
1995-06-27363aRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS; AMEND
1995-06-27363sRETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1995-01-31AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-1988(2)OAD 23/11/92--------- £ SI 12000@1
1994-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-17363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1994-01-12AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-09363sRETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1993-02-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-11SASHARES AGREEMENT OTC
1992-02-1188(2)OAD 28/02/91--------- £ SI 632107@1
1992-02-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1992-02-01363sRETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
1992-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1991-04-24AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
1991-04-24363aRETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
1991-04-04288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to BRITISH AMALGAMATED THEATRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH AMALGAMATED THEATRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH AMALGAMATED THEATRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH AMALGAMATED THEATRES LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH AMALGAMATED THEATRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH AMALGAMATED THEATRES LIMITED
Trademarks
We have not found any records of BRITISH AMALGAMATED THEATRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH AMALGAMATED THEATRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as BRITISH AMALGAMATED THEATRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH AMALGAMATED THEATRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH AMALGAMATED THEATRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH AMALGAMATED THEATRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 4BE