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Home > England & Wales Companies > THEATRE NOW LIMITED
Company Information for

THEATRE NOW LIMITED

125 STRAND, LONDON, WC2R 0AP,
Company Registration Number
03858322
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About Theatre Now Ltd
THEATRE NOW LIMITED was founded on 1999-10-13 and had its registered office in 125 Strand. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
THEATRE NOW LIMITED
 
Legal Registered Office
125 STRAND
LONDON
WC2R 0AP
Other companies in WC2R
 
Previous Names
ROLAMPLAN LIMITED23/03/2000
Filing Information
Company Number 03858322
Date formed 1999-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-10-22 13:19:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEATRE NOW LIMITED
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Companies with same name THEATRE NOW LIMITED
The following companies were found which have the same name as THEATRE NOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THEATRE NOW NEW YORK, INC. 520 8TH AVENUE, #335 New York NEW YORK NY 10018 Active Company formed on the 2013-04-15
Theatre Now 666 Peach St Novato CA 94945 SOS/FTB Suspended Company formed on the 2001-03-23
THEATRE NOW INCORPORATED California Unknown
THEATRE NOW LLC California Unknown
THEATRE NOW WEST California Unknown

Company Officers of THEATRE NOW LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL JOHN FOX
 Director 1999-10-21
ANTHONY JOHN PYE-JEARY
 Director 1999-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIET SOPHIE KATE VIDAL-HALL
 Company Secretary 1999-10-21 2013-09-30
HARRIET SOPHIE KATE VIDAL-HALL
 Director 2000-08-15 2000-09-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-10-13 1999-10-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-10-13 1999-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL JOHN FOX D J SOHO LIMITED Director 2017-03-02 CURRENT 2016-09-08 Active - Proposal to Strike off
ROBERT MICHAEL JOHN FOX STEPHEN WARD PRODUCTIONS LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-07-07
ROBERT MICHAEL JOHN FOX DRESS YOUR AGE LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2014-07-22
ROBERT MICHAEL JOHN FOX ACTION ON ADDICTION Director 2012-11-12 CURRENT 2006-09-26 Active
ROBERT MICHAEL JOHN FOX DON JUAN PICTURES LTD. Director 2007-10-09 CURRENT 2007-10-09 Active
ROBERT MICHAEL JOHN FOX FOX IRIS PRODUCTIONS LIMITED Director 2001-01-12 CURRENT 2000-10-13 Dissolved 2017-06-06
ROBERT MICHAEL JOHN FOX CHESS PRODUCTIONS LIMITED Director 1991-09-08 CURRENT 1985-06-25 Active
ROBERT MICHAEL JOHN FOX 25 MAIDA AVENUE LIMITED Director 1991-09-03 CURRENT 1984-11-19 Active
ROBERT MICHAEL JOHN FOX GRISETTE PRODUCTIONS LIMITED Director 1991-07-21 CURRENT 1972-08-25 Dissolved 2018-07-17
ROBERT MICHAEL JOHN FOX ROYAL COURT THEATRE PRODUCTIONS LIMITED Director 1991-04-30 CURRENT 1983-10-07 Active
ROBERT MICHAEL JOHN FOX 21ST CENTURY FOX LIMITED Director 1991-04-14 CURRENT 1981-11-06 Dissolved 2015-07-14
ROBERT MICHAEL JOHN FOX ROBERT FOX LIMITED Director 1991-02-01 CURRENT 1979-05-16 Active
ROBERT MICHAEL JOHN FOX SIMPSON FOX ASSOCIATES LIMITED Director 1990-12-30 CURRENT 1974-05-22 Active
ANTHONY JOHN PYE-JEARY AOK PRODUCTIONS LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
ANTHONY JOHN PYE-JEARY HIS WORKS LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
ANTHONY JOHN PYE-JEARY MADAME GAUTIER BARNES LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2015-09-01
ANTHONY JOHN PYE-JEARY COSETTE PROMOTIONS LIMITED Director 1991-08-10 CURRENT 1985-08-22 Dissolved 2014-01-07

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
2016-09-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-05DS01APPLICATION FOR STRIKING-OFF
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1.3
2016-02-05AR0105/02/16 FULL LIST
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1.3
2015-05-01SH1901/05/15 STATEMENT OF CAPITAL GBP 1.30
2015-05-01SH20STATEMENT BY DIRECTORS
2015-05-01CAP-SSSOLVENCY STATEMENT DATED 26/03/15
2015-05-01RES06REDUCE ISSUED CAPITAL 08/04/2015
2015-04-13AA31/12/14 TOTAL EXEMPTION FULL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 61.3
2015-02-25AR0105/02/15 FULL LIST
2014-09-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 61.3
2014-08-04SH1904/08/14 STATEMENT OF CAPITAL GBP 61.30
2014-08-04SH20STATEMENT BY DIRECTORS
2014-08-04CAP-SSSOLVENCY STATEMENT DATED 15/07/14
2014-08-04RES06REDUCE ISSUED CAPITAL 15/07/2014
2014-02-25AR0105/02/14 FULL LIST
2014-01-07SH1907/01/14 STATEMENT OF CAPITAL GBP 121.30
2013-12-23SH20STATEMENT BY DIRECTORS
2013-12-23CAP-SSSOLVENCY STATEMENT DATED 09/12/13
2013-12-23RES06REDUCE ISSUED CAPITAL 09/12/2013
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7QD
2013-10-02TM02APPOINTMENT TERMINATED, SECRETARY HARRIET VIDAL-HALL
2013-06-26AA31/12/12 TOTAL EXEMPTION FULL
2013-02-19AR0105/02/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22AR0105/02/12 FULL LIST
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0105/02/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AR0105/02/10 FULL LIST
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-26363aRETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-28363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-24363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/05
2005-11-03363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-11-08363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-10363sRETURN MADE UP TO 13/10/03; NO CHANGE OF MEMBERS
2003-01-16363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-2588(2)RAD 07/05/02--------- £ SI 1200@.01=12 £ IC 145/157
2002-05-0188(2)RAD 12/04/02--------- £ SI 360@.01=3 £ IC 142/145
2002-04-1888(2)RAD 26/02/02--------- £ SI 240@.01=2 £ IC 140/142
2002-04-0288(2)RAD 31/01/02--------- £ SI 2520@.01=25 £ IC 113/138
2002-04-0288(2)RAD 04/02/02--------- £ SI 240@.01=2 £ IC 138/140
2002-04-0288(2)RAD 01/12/01-31/12/01 £ SI 1320@.01=13 £ IC 100/113
2002-02-11RES12VARYING SHARE RIGHTS AND NAMES
2002-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-05363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-28363(288)DIRECTOR RESIGNED
2000-11-28363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-09-11288aNEW DIRECTOR APPOINTED
2000-08-29122S-DIV 23/08/00
2000-08-29WRES12VARYING SHARE RIGHTS AND NAMES 23/08/00
2000-08-29WRES01ADOPT ARTICLES 23/08/00
2000-08-2988(2)RAD 23/08/00--------- £ SI 4150@.01=41 £ IC 58/99
2000-08-2988(2)RAD 23/08/00--------- £ SI 4150@.01=41 £ IC 17/58
2000-08-2988(2)RAD 23/08/00--------- £ SI 500@.01=5 £ IC 12/17
2000-08-2988(2)RAD 23/08/00--------- £ SI 1000@.01=10 £ IC 2/12
2000-04-13225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-03-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-30288aNEW SECRETARY APPOINTED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-30288bDIRECTOR RESIGNED
2000-03-30288bSECRETARY RESIGNED
2000-03-29123NC INC ALREADY ADJUSTED 21/10/99
2000-03-29ORES04£ NC 1000/500000 21/10
2000-03-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/99
2000-03-29SRES01ALTERMEMORANDUM21/10/99
2000-03-22CERTNMCOMPANY NAME CHANGED ROLAMPLAN LIMITED CERTIFICATE ISSUED ON 23/03/00
1999-10-26287REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
1999-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to THEATRE NOW 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 THEATRE NOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEATRE NOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Intangible Assets
Patents
We have not found any records of THEATRE NOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEATRE NOW LIMITED
Trademarks
We have not found any records of THEATRE NOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEATRE NOW 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 (73120 - Media representation services) as THEATRE NOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THEATRE NOW 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 THEATRE NOW 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 THEATRE NOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2R 0AP