Active
Company Information for PRINCE EDWARD THEATRE LIMITED
1 BEDFORD SQUARE, LONDON, WC1B 3RB,
|
Company Registration Number
02532653
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
PRINCE EDWARD THEATRE LIMITED | |||
Legal Registered Office | |||
1 BEDFORD SQUARE LONDON WC1B 3RB Other companies in WC1B | |||
| |||
Company Number | 02532653 | |
---|---|---|
Company ID Number | 02532653 | |
Date formed | 1990-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 06:40:11 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD TREVOR KNIBB |
||
NICHOLAS DAVID ALLOTT |
||
RICHARD ARTHUR JOHNSTON |
||
CAMERON ANTHONY MACKINTOSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW GEORGE JOHN DALCO |
Director | ||
PETER HEATHCOTE ROBERTS |
Director | ||
GEORGE CHRISTOPHER BIGGS |
Director | ||
MARTIN JEFFREY MCCALLUM |
Director | ||
JONATHAN WHEELER |
Company Secretary | ||
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
LESLIE MAURICE DESMOND |
Director | ||
JOHN OLIVER CONLAN |
Director | ||
RICHARD MILLS |
Director | ||
RICHARD MILLS |
Director | ||
DAVID WILLIAM WRIGHT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMERON MACKINTOSH PRODUCTIONS LIMITED | Company Secretary | 2005-10-06 | CURRENT | 1968-11-12 | Active | |
BRACORA CROFTERS LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-01-29 | Active | |
THE MACKINTOSH FOUNDATION | Company Secretary | 2003-05-07 | CURRENT | 1988-03-31 | Active | |
CAMERON MACKINTOSH LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1980-04-15 | Active | |
DANCETWO LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1984-10-10 | Active | |
SUN AND MOON NY LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1989-09-15 | Active | |
SUN & MOON B & T LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1993-04-26 | Active | |
STAVORDALE STUDIOS LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1993-06-23 | Active | |
SUN & MOON B&T I LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1993-08-31 | Active | |
STAVORDALE FARMS LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1998-02-20 | Active | |
CAMERON MACKINTOSH (OVERSEAS) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1981-12-02 | Active | |
CAMERON MACKINTOSH (CHINA) LTD | Company Secretary | 2001-04-27 | CURRENT | 1991-07-05 | Active | |
CAMERON MACKINTOSH CANADA 93 LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1992-06-25 | Active | |
CAMERON MACKINTOSH (CANADA) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1988-03-28 | Active | |
CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1989-09-14 | Active | |
17 CHERRY TREE LANE LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1989-09-15 | Active | |
CAMACK INTERNATIONAL LTD | Company Secretary | 2001-04-27 | CURRENT | 1990-07-30 | Active | |
BARRICADE US LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1992-07-03 | Active | |
MONTY BERMAN ASSOCIATES LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1993-04-27 | Active | |
FAGIN LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1994-03-30 | Active | |
NEVIS ESTATES LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1994-08-17 | Active | |
CAMERON MACKINTOSH CONSULTANTS LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1995-12-06 | Active | |
CEILIDH LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1982-06-18 | Active | |
CAMACK PICTURES LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1985-01-31 | Active | |
CLASSIC MUSICALS LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1997-05-21 | Active | |
DELFONT MACKINTOSH THEATRES LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1990-07-05 | Active | |
THE PRINCE OF WALES THEATRE LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1990-07-17 | Active | |
GRANTAIRE PRODUCTIONS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
GEORGE III PRODUCTIONS LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LETTERS LIVE LIMITED | Director | 2017-03-28 | CURRENT | 2015-01-30 | Active | |
RIGHT HORSE PRODUCTIONS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
THEATRE DEVELOPMENT TRUST | Director | 2016-06-23 | CURRENT | 1985-07-04 | Active | |
SOCIETY OF LONDON THEATRE | Director | 2016-06-23 | CURRENT | 1953-12-23 | Active | |
MUSIC THEATRE INTERNATIONAL (EUROPE) LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
WILLOUGHBY PRODUCTIONS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
VICTORIA PALACE | Director | 2014-12-18 | CURRENT | 1982-11-17 | Active | |
VICTORIA PALACE THEATRE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SOHO THEATRE PRODUCTIONS LIMITED | Director | 2006-10-03 | CURRENT | 1994-07-20 | Active | |
CENTURY PROJECTS LIMITED | Director | 2006-03-20 | CURRENT | 2004-10-25 | Dissolved 2017-08-12 | |
THE ROUNDHOUSE TRUST | Director | 2004-07-19 | CURRENT | 1998-05-29 | Active | |
SOHO THEATRE COMPANY LIMITED | Director | 2003-01-14 | CURRENT | 1973-12-17 | Active | |
103 PROPERTY LIMITED | Director | 2002-09-06 | CURRENT | 1981-02-05 | Active | |
CLASSIC MUSIC LIMITED | Director | 2002-08-06 | CURRENT | 1997-01-27 | Active | |
SUN & MOON B & T LIMITED | Director | 2002-04-18 | CURRENT | 1993-04-26 | Active | |
DANCETWO LIMITED | Director | 2002-04-08 | CURRENT | 1984-10-10 | Active | |
SUN AND MOON NY LIMITED | Director | 2002-04-08 | CURRENT | 1989-09-15 | Active | |
SUN & MOON B&T I LIMITED | Director | 2002-04-08 | CURRENT | 1993-08-31 | Active | |
CAMERON MACKINTOSH CANADA 93 LIMITED | Director | 2002-04-08 | CURRENT | 1992-06-25 | Active | |
CAMERON MACKINTOSH (CANADA) LIMITED | Director | 2002-04-08 | CURRENT | 1988-03-28 | Active | |
17 CHERRY TREE LANE LIMITED | Director | 2002-04-08 | CURRENT | 1989-09-15 | Active | |
BARRICADE US LIMITED | Director | 2002-04-08 | CURRENT | 1992-07-03 | Active | |
CEILIDH LIMITED | Director | 2002-04-08 | CURRENT | 1982-06-18 | Active | |
CAMACK PICTURES LIMITED | Director | 2002-04-08 | CURRENT | 1985-01-31 | Active | |
STAVORDALE STUDIOS LIMITED | Director | 2002-01-24 | CURRENT | 1993-06-23 | Active | |
CAMERON MACKINTOSH (CHINA) LTD | Director | 2002-01-24 | CURRENT | 1991-07-05 | Active | |
CAMACK INTERNATIONAL LTD | Director | 2002-01-24 | CURRENT | 1990-07-30 | Active | |
MONTY BERMAN ASSOCIATES LIMITED | Director | 2002-01-24 | CURRENT | 1993-04-27 | Active | |
FAGIN LIMITED | Director | 2002-01-24 | CURRENT | 1994-03-30 | Active | |
CAMERON MACKINTOSH CONSULTANTS LIMITED | Director | 2002-01-24 | CURRENT | 1995-12-06 | Active | |
CLASSIC MUSICALS LIMITED | Director | 2002-01-24 | CURRENT | 1997-05-21 | Active | |
THE OXFORD SCHOOL OF DRAMA TRUST | Director | 1999-01-21 | CURRENT | 1998-09-25 | Active | |
OLIVER PROMOTIONS LIMITED | Director | 1994-03-21 | CURRENT | 1959-12-10 | Active | |
OLIVER PRODUCTIONS LIMITED | Director | 1994-03-21 | CURRENT | 1967-07-03 | Active | |
CAMERON MACKINTOSH (OVERSEAS) LIMITED | Director | 1992-07-29 | CURRENT | 1981-12-02 | Active | |
CAMERON MACKINTOSH LIMITED | Director | 1991-07-30 | CURRENT | 1980-04-15 | Active | |
CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED | Director | 1991-07-30 | CURRENT | 1989-09-14 | Active | |
THE MACKINTOSH FOUNDATION | Director | 1991-07-26 | CURRENT | 1988-03-31 | Active | |
THE PRINCE OF WALES THEATRE LIMITED | Director | 1991-07-17 | CURRENT | 1990-07-17 | Active | |
DELFONT MACKINTOSH THEATRES LIMITED | Director | 1991-07-05 | CURRENT | 1990-07-05 | Active | |
VICTORIA PALACE | Director | 2014-12-18 | CURRENT | 1982-11-17 | Active | |
VICTORIA PALACE THEATRE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CAMERON MACKINTOSH LIMITED | Director | 2007-12-21 | CURRENT | 1980-04-15 | Active | |
DELFONT MACKINTOSH THEATRES LIMITED | Director | 2004-09-30 | CURRENT | 1990-07-05 | Active | |
THE PRINCE OF WALES THEATRE LIMITED | Director | 2004-09-30 | CURRENT | 1990-07-17 | Active | |
MUSIC THEATRE INTERNATIONAL (EUROPE) LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
THE OLD QUAY BAKEHOUSE LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
VICTORIA PALACE THEATRE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
STAVORDALE FARMS LIMITED | Director | 1998-02-24 | CURRENT | 1998-02-20 | Active | |
CLASSIC MUSIC LIMITED | Director | 1997-07-01 | CURRENT | 1997-01-27 | Active | |
CLASSIC MUSICALS LIMITED | Director | 1997-05-21 | CURRENT | 1997-05-21 | Active | |
LOCH MORAR ASSOCIATION | Director | 1996-01-17 | CURRENT | 1996-01-17 | Active | |
NEVIS ESTATES LIMITED | Director | 1995-08-18 | CURRENT | 1994-08-17 | Active | |
OLIVER PROMOTIONS LIMITED | Director | 1994-03-21 | CURRENT | 1959-12-10 | Active | |
OLIVER PRODUCTIONS LIMITED | Director | 1994-03-21 | CURRENT | 1967-07-03 | Active | |
MONTY BERMAN ASSOCIATES LIMITED | Director | 1993-04-27 | CURRENT | 1993-04-27 | Active | |
SUN & MOON B & T LIMITED | Director | 1993-04-26 | CURRENT | 1993-04-26 | Active | |
CAMERON MACKINTOSH (OVERSEAS) LIMITED | Director | 1992-07-30 | CURRENT | 1981-12-02 | Active | |
CAMERON MACKINTOSH PRODUCTIONS LIMITED | Director | 1991-10-31 | CURRENT | 1968-11-12 | Active | |
COSETTE PROMOTIONS LIMITED | Director | 1991-08-10 | CURRENT | 1985-08-22 | Dissolved 2014-01-07 | |
CAMERON MACKINTOSH LIMITED | Director | 1991-07-30 | CURRENT | 1980-04-15 | Active | |
CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED | Director | 1991-07-30 | CURRENT | 1989-09-14 | Active | |
THE MACKINTOSH FOUNDATION | Director | 1991-07-26 | CURRENT | 1988-03-31 | Active | |
THE PRINCE OF WALES THEATRE LIMITED | Director | 1991-07-17 | CURRENT | 1990-07-17 | Active | |
DELFONT MACKINTOSH THEATRES LIMITED | Director | 1991-07-05 | CURRENT | 1990-07-05 | Active | |
CAMERON MACKINTOSH (CHINA) LTD | Director | 1991-07-05 | CURRENT | 1991-07-05 | Active | |
SUN AND MOON NY LIMITED | Director | 1990-10-18 | CURRENT | 1989-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Sir Cameron Anthony Mackintosh on 2022-04-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD TREVOR KNIBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID ALLOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Arthur Johnston on 2018-01-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CAMERON MACKINTOSH / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR JOHNSTON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ALLOTT / 31/03/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD TREVOR KNIBB on 2010-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 28/09/09 | |
RES06 | REDUCE ISSUED CAPITAL 22/09/2009 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/09/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 8 BAKER STREET LONDON W1M 1DA | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 7 SOHO STREET LONDON W1V 5FA | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
PRINCE EDWARD THEATRE LIMITED owns 1 domain names.
london-theatre.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRINCE EDWARD THEATRE LIMITED are:
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. |