Active
Company Information for DOMINION THEATRE INVESTMENTS LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
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Company Registration Number
01623438
Private Limited Company
Active |
Company Name | ||
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DOMINION THEATRE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | ||
Previous Names | ||
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Company Number | 01623438 | |
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Company ID Number | 01623438 | |
Date formed | 1982-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 10:13:56 |
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Officer | Role | Date Appointed |
---|---|---|
JERROLD BRUCE KATZMAN |
||
JERROLD BRUCE KATZMAN |
||
JAMES LARRY NEDERLANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MORTON NEDERLANDER |
Director | ||
SELINA HOLLIDAY EMENY |
Company Secretary | ||
STUART ROBERT DOUGLAS |
Director | ||
PAUL ROBERT LATHAM |
Director | ||
ALAN BRIAN RIDGEWAY |
Director | ||
DAVID IAN LANE |
Director | ||
LESTER LOWRY MAYS |
Director | ||
MARK PITMAN MAYS |
Director | ||
RANDALL THOMAS MAYS |
Director | ||
MILES WILKIN |
Director | ||
ROGER GEORGE PARRY |
Director | ||
PATRICK RICHARD GLYDON |
Director | ||
STEVEN WINTON |
Director | ||
DAVID CHARLES ROGERS |
Company Secretary | ||
PAUL RICHARD GREGG |
Director | ||
DAVID CHARLES ROGERS |
Director | ||
THOMAS PAUL BENSON |
Director | ||
MICHAEL GEORGE FERREL |
Director | ||
HOWARD J TYTEL |
Director | ||
SAMUEL JOHN SHROUDER |
Director | ||
RICHARD FLOOK |
Director | ||
MARTIN JOHN CALLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT ROCKS INVESTMENTS LIMITED | Director | 2015-02-19 | CURRENT | 2011-09-12 | Active | |
PRIMARY TICKET LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
DOMINION EVENTS LIMITED | Director | 2012-01-03 | CURRENT | 2012-01-03 | Active | |
ASIA CONSUMER INVESTMENT COMPANY LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2017-08-15 | |
WYCHWOOD MUSIC FESTIVALS LIMITED | Director | 2005-12-21 | CURRENT | 2004-08-25 | Active | |
NEDERLANDER INTERNATIONAL LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
MLC INTERNATIONAL LIMITED | Director | 1995-05-03 | CURRENT | 1991-09-17 | Active | |
NEDERLANDER DOMINION LIMITED | Director | 1993-02-18 | CURRENT | 1991-02-18 | Active | |
NEDERLANDER THEATRES (ALDWYCH) LTD | Director | 1993-02-09 | CURRENT | 1981-11-30 | Active | |
THE ADELPHI THEATRE COMPANY LIMITED | Director | 1992-12-04 | CURRENT | 1992-11-03 | Active | |
NEDERLANDER PRODUCING COMPANY (ENGLAND) LIMITED | Director | 1992-02-09 | CURRENT | 1984-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 016234380007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016234380008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016234380009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016234380010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016234380006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for James Larry Nederlander on 2019-12-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JERROLD BRUCE KATZMAN on 2019-12-08 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
PSC02 | Notification of Nederlander International Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON NEDERLANDER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016234380005 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 23/10/10 TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 23/10/09 | |
AR01 | 19/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES MORTON NEDERLANDER | |
AP01 | DIRECTOR APPOINTED JAMES LARRY NEDERLANDER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 2ND FLOOR,, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS | |
AP01 | DIRECTOR APPOINTED JERROLD BRUCE KATZMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY | |
AP03 | SECRETARY APPOINTED JERROLD BRUCE KATZMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SELINA EMENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
AA01 | PREVSHO FROM 31/12/2009 TO 23/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES15 | CHANGE OF NAME 15/10/2009 | |
CERTNM | COMPANY NAME CHANGED APOLLO DOMINION INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 14/12/05 | |
ELRES | S366A DISP HOLDING AGM 14/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
THIRD PARTY LEGAL MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF AFFIRMATION | ALL of the property or undertaking has been released from charge | JPMORGAN CHASE BANK N.A. ACTING AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | ALL of the property or undertaking has been released from charge | JPMORGAN CHASE BANK N.A. AS SECURITY TRUSTEE, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORSFROM TIME TO TIME | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 DOMINION THEATRE INVESTMENTS LIMITED
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PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |