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Home > England & Wales Companies > THEATRICAL EDUCATIONAL SERVICES LIMITED
Company Information for

THEATRICAL EDUCATIONAL SERVICES LIMITED

83 Borough Road, London, SE1 1DN,
Company Registration Number
03293892
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Theatrical Educational Services Ltd
THEATRICAL EDUCATIONAL SERVICES LIMITED was founded on 1996-12-18 and has its registered office in London. The organisation's status is listed as "Active". Theatrical Educational Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
THEATRICAL EDUCATIONAL SERVICES LIMITED
 
Legal Registered Office
83 Borough Road
London
SE1 1DN
Other companies in SE1
 
Previous Names
LONDON SCHOOL OF MUSICAL THEATRE LIMITED30/10/2007
Filing Information
Company Number 03293892
Company ID Number 03293892
Date formed 1996-12-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-12-18
Return next due 2025-01-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-05 17:19:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEATRICAL EDUCATIONAL SERVICES LIMITED
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Company Officers of THEATRICAL EDUCATIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HAVERCROFT NOMINEES LIMITED
 Company Secretary 2001-03-30
NICHOLAS JOHN BELL
 Director 2016-01-01
ADRIAN WILLIAM JECKELLS
 Director 2008-01-01
JESSICA RUTH RONANE
 Director 2016-01-01
DAVID ROBERT CHARLES STEWART
 Director 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN LEE
 Director 1996-12-18 2008-01-01
DAVID LEE
 Company Secretary 1996-12-18 2001-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAVERCROFT NOMINEES LIMITED VAL PERRY LIMITED Company Secretary 2017-12-21 CURRENT 2005-12-05 Active - Proposal to Strike off
HAVERCROFT NOMINEES LIMITED MARINAS & YACHTING LIMITED Company Secretary 2015-03-21 CURRENT 2002-03-22 Active - Proposal to Strike off
HAVERCROFT NOMINEES LIMITED SAM PRODUCTION LIMITED Company Secretary 2014-10-17 CURRENT 2001-10-17 Dissolved 2016-03-29
HAVERCROFT NOMINEES LIMITED KEMPSON & BECK LIMITED Company Secretary 2014-07-01 CURRENT 1997-10-02 Active
HAVERCROFT NOMINEES LIMITED THE MOTIVATION BUSINESS TRAVEL LIMITED Company Secretary 2014-07-01 CURRENT 1994-06-28 Active
HAVERCROFT NOMINEES LIMITED THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 1996-04-10 Active
HAVERCROFT NOMINEES LIMITED TMB MARKETING & COMMUNICATIONS LIMITED Company Secretary 2014-07-01 CURRENT 1997-10-02 Active
HAVERCROFT NOMINEES LIMITED CARRE EXPANSION LIMITED Company Secretary 2014-01-25 CURRENT 2002-01-28 Active
HAVERCROFT NOMINEES LIMITED CARRE PLUS LIMITED Company Secretary 2014-01-25 CURRENT 2002-01-28 Active
HAVERCROFT NOMINEES LIMITED B. G. AGENCIES LIMITED Company Secretary 2014-01-21 CURRENT 2004-01-21 Dissolved 2016-03-08
HAVERCROFT NOMINEES LIMITED INTERFACE UNION TRADE LIMITED Company Secretary 2014-01-06 CURRENT 1998-01-19 Active
HAVERCROFT NOMINEES LIMITED FLEURS ET CLEMENTINES LIMITED Company Secretary 2014-01-01 CURRENT 2000-01-28 Active - Proposal to Strike off
HAVERCROFT NOMINEES LIMITED NOVA TERRA PARTNERS LIMITED Company Secretary 2013-11-29 CURRENT 2005-11-30 Dissolved 2016-05-24
HAVERCROFT NOMINEES LIMITED GRAHAM GIBSON ASSOCIATES LIMITED Company Secretary 2013-10-28 CURRENT 2005-11-02 Active
HAVERCROFT NOMINEES LIMITED SALMON PRODUCTIONS LIMITED Company Secretary 2013-09-28 CURRENT 2002-10-31 Active - Proposal to Strike off
HAVERCROFT NOMINEES LIMITED STONYBROOK LIMITED Company Secretary 2013-07-05 CURRENT 1996-08-07 Active
HAVERCROFT NOMINEES LIMITED 34 CADOGAN SQUARE LIMITED Company Secretary 2013-02-19 CURRENT 1973-01-24 Active
HAVERCROFT NOMINEES LIMITED EUROPE ARBITRATION AND LITIGATION FUNDING LIMITED Company Secretary 2013-01-02 CURRENT 2011-06-06 Active - Proposal to Strike off
HAVERCROFT NOMINEES LIMITED 1RED LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
HAVERCROFT NOMINEES LIMITED SHOREHAM GALLERY LTD Company Secretary 2007-08-24 CURRENT 2001-04-26 Dissolved 2014-10-21
HAVERCROFT NOMINEES LIMITED BLR TECHNOLOGY LIMITED Company Secretary 2006-06-01 CURRENT 1984-11-28 Dissolved 2015-02-03
HAVERCROFT NOMINEES LIMITED WM FINANCIAL PLANNING LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Dissolved 2017-04-18
HAVERCROFT NOMINEES LIMITED BLR ASSOCIATES LIMITED Company Secretary 2005-10-26 CURRENT 2002-06-11 Active - Proposal to Strike off
HAVERCROFT NOMINEES LIMITED CROWTHER & CO SURVEYORS LIMITED Company Secretary 2005-04-04 CURRENT 2005-04-04 Active
HAVERCROFT NOMINEES LIMITED STEVEN GOMM LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
HAVERCROFT NOMINEES LIMITED FIRESPRING LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Active
HAVERCROFT NOMINEES LIMITED CAMPEY COMMUNICATIONS LIMITED Company Secretary 2000-04-04 CURRENT 2000-04-04 Dissolved 2015-07-28
HAVERCROFT NOMINEES LIMITED OVERVIEW ENGINEERING LIMITED Company Secretary 1999-12-24 CURRENT 1999-12-24 Active - Proposal to Strike off
HAVERCROFT NOMINEES LIMITED CIRCLE GARAGE LIMITED Company Secretary 1999-11-25 CURRENT 1999-11-25 Active
HAVERCROFT NOMINEES LIMITED WARNBOROUGH HOLDINGS LIMITED Company Secretary 1998-08-14 CURRENT 1973-11-06 Liquidation
ADRIAN WILLIAM JECKELLS ADRIAN JECKELLS LTD. Director 2001-03-19 CURRENT 2001-03-19 Dissolved 2013-09-24

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
2024-09-05Previous accounting period shortened from 31/12/24 TO 31/08/24
2024-09-05Previous accounting period shortened from 31/12/24 TO 31/08/24
2024-05-21APPOINTMENT TERMINATED, DIRECTOR JESSICA RUTH RONANE
2024-03-21DIRECTOR APPOINTED MS SIBEL MEHMET
2024-03-21Director's details changed for Ms Sibel Mehmet on 2024-03-21
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BELL
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BELL
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17AP01DIRECTOR APPOINTED MISS ANNE-MARIE CHEVANNES
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-09-07AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT CHARLES STEWART
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN WILLIAM JECKELLS
2019-07-25PSC09Withdrawal of a person with significant control statement on 2019-07-25
2019-05-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2019-01-03PSC08Notification of a person with significant control statement
2019-01-03CH01Director's details changed for Mr Adrian William Jeckells on 2018-12-18
2019-01-03PSC07CESSATION OF ADRIAN WILLIAM JECKELLS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-04-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28AP01DIRECTOR APPOINTED MR DAVID ROBERT CHARLES STEWART
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
2016-02-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AP01DIRECTOR APPOINTED MS JESSICA RUTH RONANE
2016-01-04AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BELL
2016-01-04AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-02RES01ADOPT ARTICLES 02/12/15
2015-12-02CC04Statement of company's objects
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 83 Borough Road London SE1 1DN
2015-02-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AR0118/12/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AR0118/12/13 ANNUAL RETURN FULL LIST
2013-02-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0118/12/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0118/12/11 NO MEMBER LIST
2011-01-04AR0118/12/10 NO MEMBER LIST
2010-12-14AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 26/10/2010
2010-02-08AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-06AR0118/12/09 NO MEMBER LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM JECKELLS / 18/12/2009
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 18/12/2009
2009-01-23AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-16363aANNUAL RETURN MADE UP TO 18/12/08
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-01-31363aANNUAL RETURN MADE UP TO 18/12/07
2008-01-09RES13AUTH SIGNATORIES 28/11/07
2008-01-09RES13A JECKELLS APPOINT DIR 01/01/08
2008-01-09288bDIRECTOR RESIGNED
2008-01-09288aNEW DIRECTOR APPOINTED
2007-10-30CERTNMCOMPANY NAME CHANGED LONDON SCHOOL OF MUSICAL THEATRE LIMITED CERTIFICATE ISSUED ON 30/10/07
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-26363sANNUAL RETURN MADE UP TO 18/12/06
2006-12-07225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363sANNUAL RETURN MADE UP TO 18/12/05
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sANNUAL RETURN MADE UP TO 18/12/04
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-08363sANNUAL RETURN MADE UP TO 18/12/03
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/03
2003-01-13363sANNUAL RETURN MADE UP TO 18/12/02
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363sANNUAL RETURN MADE UP TO 18/12/01
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-30288bSECRETARY RESIGNED
2001-04-13288aNEW SECRETARY APPOINTED
2001-01-09363sANNUAL RETURN MADE UP TO 18/12/00
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-15287REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 12 LIVERPOOL TERRACE WORTHING WEST SUSSEX BN11 1TA
2000-02-15353LOCATION OF REGISTER OF MEMBERS
1999-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-23363sANNUAL RETURN MADE UP TO 18/12/99
1999-12-22395PARTICULARS OF MORTGAGE/CHARGE
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-15363sANNUAL RETURN MADE UP TO 18/12/98
1998-05-22287REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 2/3 HAVERCROFT BUILDINGS CHAPEL ROAD WORTHING SUSSEX BN11 1DG
1998-03-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-09363sANNUAL RETURN MADE UP TO 18/12/97
1997-11-24SRES01ALTER MEM AND ARTS 31/10/97
1997-10-29287REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 35 LANGDALE GARDENS HOVE EAST SUSSEX BN3 4HJ
1997-03-04287REGISTERED OFFICE CHANGED ON 04/03/97 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE LONDON SE1 9QT
1996-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to THEATRICAL EDUCATIONAL SERVICES 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 THEATRICAL EDUCATIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-12-22 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON(TRUSTEES OF THE BRIDGE HOUSE ESTATES)
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THEATRICAL EDUCATIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of THEATRICAL EDUCATIONAL SERVICES LIMITED registering or being granted any patents
Domain Names

THEATRICAL EDUCATIONAL SERVICES LIMITED owns 1 domain names.

nooneintheworld.co.uk  

Trademarks
We have not found any records of THEATRICAL EDUCATIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEATRICAL EDUCATIONAL SERVICES 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 (85520 - Cultural education) as THEATRICAL EDUCATIONAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THEATRICAL EDUCATIONAL SERVICES 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 THEATRICAL EDUCATIONAL SERVICES 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 THEATRICAL EDUCATIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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