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Company Information for THEATRICAL EVENTS LIMITED
2 LONDON WALL PLACE 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
 04313249 Private Limited Company
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Company Overview
About Theatrical Events Ltd
THEATRICAL EVENTS LIMITED was founded on 2001-10-30 and has its registered office in London. The organisation's status is listed as "Active". Theatrical Events Limited is a Private Limited Company 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 EVENTS LIMITED | |
| Legal Registered Office | |
| 2 LONDON WALL PLACE 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC4V | |
Filing Information
| Company Number | 04313249 | |
|---|---|---|
| Company ID Number | 04313249 | |
| Date formed | 2001-10-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 30/10/2015 | |
| Return next due | 27/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 14:20:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEATRICAL EVENTS LIMITED
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Companies with same name THEATRICAL EVENTS LIMITED
The following companies were found which have the same name as THEATRICAL EVENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THEATRICAL EVENTS AND EXHIBITIONS LTD | 21 FOREST GATE GARDENS LYMINGTON SO41 8JG | Active - Proposal to Strike off | Company formed on the 2020-09-13 |
Company Officers of THEATRICAL EVENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER JAMES FOX |
||
MARK EDWIN WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ADAMS |
Director | ||
BRODERICK PETER MASON |
Director | ||
DAVID EDELSTEIN |
Director | ||
MARK EDWIN WHITE |
Company Secretary | ||
RICHARD GORDON BRETT |
Director | ||
C & M REGISTRARS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASSOCIATION OF BRITISH THEATRE TECHNICIANS (THE) | Company Secretary | 2005-05-04 | CURRENT | 1975-10-30 | Active | |
| THEATRICAL TRADING LIMITED | Company Secretary | 2005-05-04 | CURRENT | 1985-09-10 | Active | |
| TECHNICIANS' TRAINING LIMITED | Company Secretary | 2005-05-04 | CURRENT | 1985-04-16 | Active | |
| THE ROYAL CENTRAL SCHOOL OF SPEECH AND DRAMA | Director | 2018-07-16 | CURRENT | 1925-02-06 | Active | |
| THE ASSOCIATION OF LIGHTING DESIGNERS LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
| ASSOCIATION OF BRITISH THEATRE TECHNICIANS (THE) | Director | 2015-08-26 | CURRENT | 1975-10-30 | Active | |
| SHOWLIGHT LTD | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
| THEATRICAL TRADING LIMITED | Director | 2002-07-08 | CURRENT | 1985-09-10 | Active | |
| TECHNICIANS' TRAINING LIMITED | Director | 2002-07-08 | CURRENT | 1985-04-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | |
| Director's details changed for Ms Nicola Jane Scott on 2021-12-31 | ||
| Director's details changed for Ms Loretta Ann Tomasi on 2021-12-31 | ||
| Director's details changed for Mr Robin Rudd Townley on 2021-12-31 | ||
| CH01 | Director's details changed for Ms Nicola Jane Scott on 2021-12-31 | |
| PSC02 | Notification of Association of British Theatre Technicians as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-05-12 | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN WHITE | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS LORETTA ANN TOMASI | |
| AP01 | DIRECTOR APPOINTED MR ROBIN RUDD TOWNLEY | |
| TM02 | Termination of appointment of Roger James Fox on 2020-06-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRODERICK MASON | |
| AR01 | 30/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN WHITE / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRODERICK PETER MASON / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAMS / 30/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER JAMES FOX / 30/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITE / 24/02/2009 | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM MGI MIDGLEY SNELLING BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts
Licences & Regulatory approval
We could not find any licences issued to THEATRICAL EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EVENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THEATRICAL EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 6 |
| MortgagesNumMortOutstanding | 0.17 | 3 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers
Filed Financial Reports
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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 EVENTS LIMITED
Intangible Assets
Patents
We have not found any records of THEATRICAL EVENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THEATRICAL EVENTS LIMITED
Income
Government Income
Government spend with THEATRICAL EVENTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Derby City Council | |
|
Supplies And Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where THEATRICAL EVENTS 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 EVENTS 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 EVENTS 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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