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Home > England & Wales Companies > TRAFALGAR UK THEATRES HAYES LIMITED
Company Information for

TRAFALGAR UK THEATRES HAYES LIMITED

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ,
Company Registration Number
05766817
Private Limited Company
Active

Company Overview

About Trafalgar Uk Theatres Hayes Ltd
TRAFALGAR UK THEATRES HAYES LIMITED was founded on 2006-04-03 and has its registered office in Godalming. The organisation's status is listed as "Active". Trafalgar Uk Theatres Hayes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TRAFALGAR UK THEATRES HAYES LIMITED
 
Legal Registered Office
ASHCOMBE COURT
WOOLSACK WAY
GODALMING
GU7 1LQ
Other companies in WC1V
 
Previous Names
BECK THEATRE LIMITED26/05/2022
QDOS FILMS LIMITED04/06/2007
Filing Information
Company Number 05766817
Company ID Number 05766817
Date formed 2006-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2023
Account next due 01/01/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB911200393  
Last Datalog update: 2024-01-05 08:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAFALGAR UK THEATRES HAYES LIMITED
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Company Officers of TRAFALGAR UK THEATRES HAYES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JANE THOMAS
 Company Secretary 2013-04-02
DEREK FRANCIS NICHOLLS
 Director 2016-07-04
JAMES PARRY
 Director 2016-07-04
JULIAN RUSSELL
 Director 2016-05-16
NICHOLAS JEFFREY THOMAS
 Director 2006-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILSON
 Director 2016-07-04 2016-12-13
PAUL PARNABY
 Director 2007-05-22 2016-05-16
PAUL PARNABY
 Company Secretary 2008-05-01 2012-06-22
MICHAEL DAVID OCKWELL
 Director 2007-05-29 2010-02-19
PORTLAND REGISTRARS LIMITED
 Company Secretary 2008-03-03 2008-05-01
SIMON MARK DIXON
 Company Secretary 2006-04-03 2008-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK FRANCIS NICHOLLS TRAFALGAR UK THEATRES LIMITED Director 2016-07-04 CURRENT 2005-11-27 Active
DEREK FRANCIS NICHOLLS COLOSSEUM THEATRE WATFORD LIMITED Director 2016-07-04 CURRENT 2009-04-21 Active - Proposal to Strike off
DEREK FRANCIS NICHOLLS TRAFALGAR UK THEATRES GUILDFORD LIMITED Director 2016-07-04 CURRENT 2009-10-26 Active
DEREK FRANCIS NICHOLLS TRAFALGAR UK THEATRES BROMLEY LIMITED Director 2016-07-04 CURRENT 2015-08-03 Active
DEREK FRANCIS NICHOLLS TRAFALGAR UK THEATRES SWINDON LIMITED Director 2016-07-04 CURRENT 2004-03-17 Active
DEREK FRANCIS NICHOLLS TRAFALGAR UK THEATRES SOUTHEND LIMITED Director 2016-07-04 CURRENT 2005-11-28 Active
DEREK FRANCIS NICHOLLS TRAFALGAR UK THEATRES HASTINGS LIMITED Director 2016-07-04 CURRENT 2008-11-25 Active
DEREK FRANCIS NICHOLLS TRAFALGAR UK THEATRES DARTFORD LIMITED Director 2016-07-04 CURRENT 2009-01-16 Active
DEREK FRANCIS NICHOLLS TRAFALGAR UK THEATRES CREWE LIMITED Director 2016-07-04 CURRENT 2013-02-22 Active
DEREK FRANCIS NICHOLLS HQ HOSPITALITY LIMITED Director 2016-07-04 CURRENT 2005-12-08 Active
DEREK FRANCIS NICHOLLS TRAFALGAR UK THEATRES HOLDINGS LIMITED Director 2016-07-04 CURRENT 2013-02-04 Active
DEREK FRANCIS NICHOLLS HETHERINGTON SEELIG THEATRES LIMITED Director 2016-07-04 CURRENT 1988-07-12 Active - Proposal to Strike off
DEREK FRANCIS NICHOLLS TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED Director 2016-07-04 CURRENT 1991-08-08 Active
DEREK FRANCIS NICHOLLS DEREK NICHOLLS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active - Proposal to Strike off
DEREK FRANCIS NICHOLLS TRAFALGAR ENTERTAINMENT TRUST Director 2011-08-12 CURRENT 2011-08-12 Active
DEREK FRANCIS NICHOLLS CONTACT ENTERTAINMENT LIMITED Director 2006-07-04 CURRENT 2006-07-04 Dissolved 2017-09-26
JAMES PARRY VENTUREQUEST HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JAMES PARRY TRAFALGAR UK THEATRES LIMITED Director 2016-07-04 CURRENT 2005-11-27 Active
JAMES PARRY COLOSSEUM THEATRE WATFORD LIMITED Director 2016-07-04 CURRENT 2009-04-21 Active - Proposal to Strike off
JAMES PARRY TRAFALGAR UK THEATRES GUILDFORD LIMITED Director 2016-07-04 CURRENT 2009-10-26 Active
JAMES PARRY TRAFALGAR UK THEATRES BROMLEY LIMITED Director 2016-07-04 CURRENT 2015-08-03 Active
JAMES PARRY TRAFALGAR UK THEATRES SWINDON LIMITED Director 2016-07-04 CURRENT 2004-03-17 Active
JAMES PARRY TRAFALGAR UK THEATRES SOUTHEND LIMITED Director 2016-07-04 CURRENT 2005-11-28 Active
JAMES PARRY TRAFALGAR UK THEATRES HASTINGS LIMITED Director 2016-07-04 CURRENT 2008-11-25 Active
JAMES PARRY TRAFALGAR UK THEATRES DARTFORD LIMITED Director 2016-07-04 CURRENT 2009-01-16 Active
JAMES PARRY TRAFALGAR UK THEATRES CREWE LIMITED Director 2016-07-04 CURRENT 2013-02-22 Active
JAMES PARRY HQ HOSPITALITY LIMITED Director 2016-07-04 CURRENT 2005-12-08 Active
JAMES PARRY TRAFALGAR UK THEATRES HOLDINGS LIMITED Director 2016-07-04 CURRENT 2013-02-04 Active
JAMES PARRY HETHERINGTON SEELIG THEATRES LIMITED Director 2016-07-04 CURRENT 1988-07-12 Active - Proposal to Strike off
JAMES PARRY TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED Director 2016-07-04 CURRENT 1991-08-08 Active
JAMES PARRY SAVVY INNS LIMITED Director 2016-06-24 CURRENT 2014-04-17 Active - Proposal to Strike off
JAMES PARRY IBROADWAY LIMITED Director 2016-05-16 CURRENT 2008-07-15 Active - Proposal to Strike off
JAMES PARRY INTERNATIONAL ARTISTES LIMITED Director 2016-05-16 CURRENT 1985-11-11 Active
JAMES PARRY EXECUTIVE CARS LIMITED Director 2016-05-16 CURRENT 2001-10-01 Active
JAMES PARRY JLM ARTISTES LIMITED Director 2016-05-16 CURRENT 2012-02-09 Active - Proposal to Strike off
JAMES PARRY FIVE STAR COLLECTION LIMITED Director 2016-05-16 CURRENT 1997-12-24 Active
JAMES PARRY CROSSROADS PANTOMIMES LTD Director 2016-05-16 CURRENT 2005-03-15 Active
JAMES PARRY QDOS ENTERTAINMENT (THEATRE) LIMITED Director 2016-05-16 CURRENT 2006-01-20 Active
JAMES PARRY QDOS ENTERTAINMENT (TALENT) LIMITED Director 2016-05-16 CURRENT 2006-04-03 Active
JAMES PARRY SIMPLY BALLROOM DANCING (UK) LIMITED Director 2016-05-16 CURRENT 2006-06-22 Active - Proposal to Strike off
JAMES PARRY QDOS ENTERTAINMENT (HOSPITALITY) LTD Director 2016-05-16 CURRENT 2008-07-29 Active
JAMES PARRY QDOS ENTERTAINMENT LIMITED Director 2016-05-16 CURRENT 1995-02-02 Active
JAMES PARRY E&B PRODUCTIONS (THEATRE) LTD Director 2016-05-16 CURRENT 1996-10-25 Active - Proposal to Strike off
JAMES PARRY ARTIST MANAGEMENT GROUP LIMITED Director 2016-05-16 CURRENT 1997-12-15 Active
JAMES PARRY QTALENT LIMITED Director 2016-05-16 CURRENT 2005-11-02 Active
JAMES PARRY QDOS ENTERTAINMENT (PRODUCTIONS) LIMITED Director 2016-05-16 CURRENT 2005-12-08 Active - Proposal to Strike off
JAMES PARRY QDOS PANTOMIMES LIMITED Director 2016-05-16 CURRENT 2008-07-29 Active
JAMES PARRY QDOS PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2008-07-29 Active
JAMES PARRY QDOS ENTERTAINMENT (MEDIA) LTD Director 2016-05-16 CURRENT 2008-07-29 Active
JAMES PARRY COPPER HORSE COTTAGES LTD Director 2016-05-16 CURRENT 2011-11-02 Active
JAMES PARRY HQ HOSPITALITY SERVICES LIMITED Director 2016-05-16 CURRENT 1996-10-31 Active - Proposal to Strike off
JAMES PARRY VENTUREQUEST LIMITED Director 2016-05-16 CURRENT 1999-06-07 Active - Proposal to Strike off
JAMES PARRY ADVERSET MEDIA SOLUTIONS LIMITED Director 2016-05-16 CURRENT 2002-06-14 Active
JULIAN RUSSELL COPPER HORSE RESTAURANT LIMITED Director 2016-05-16 CURRENT 2005-04-19 Active
JULIAN RUSSELL TRAFALGAR UK THEATRES LIMITED Director 2016-05-16 CURRENT 2005-11-27 Active
JULIAN RUSSELL COMPANY NO. 05649030 LIMITED Director 2016-05-16 CURRENT 2005-12-08 Active - Proposal to Strike off
JULIAN RUSSELL COLOSSEUM THEATRE WATFORD LIMITED Director 2016-05-16 CURRENT 2009-04-21 Active - Proposal to Strike off
JULIAN RUSSELL TRAFALGAR UK THEATRES GUILDFORD LIMITED Director 2016-05-16 CURRENT 2009-10-26 Active
JULIAN RUSSELL TRAFALGAR UK THEATRES BROMLEY LIMITED Director 2016-05-16 CURRENT 2015-08-03 Active
JULIAN RUSSELL TRAFALGAR UK THEATRES SWINDON LIMITED Director 2016-05-16 CURRENT 2004-03-17 Active
JULIAN RUSSELL TRAFALGAR UK THEATRES SOUTHEND LIMITED Director 2016-05-16 CURRENT 2005-11-28 Active
JULIAN RUSSELL TRAFALGAR UK THEATRES HASTINGS LIMITED Director 2016-05-16 CURRENT 2008-11-25 Active
JULIAN RUSSELL TRAFALGAR UK THEATRES DARTFORD LIMITED Director 2016-05-16 CURRENT 2009-01-16 Active
JULIAN RUSSELL THE TANGLEWOOD RESTAURANT LIMITED Director 2016-05-16 CURRENT 2013-02-07 Active - Proposal to Strike off
JULIAN RUSSELL TRAFALGAR UK THEATRES CREWE LIMITED Director 2016-05-16 CURRENT 2013-02-22 Active
JULIAN RUSSELL HQ HOSPITALITY LIMITED Director 2016-05-16 CURRENT 2005-12-08 Active
JULIAN RUSSELL TRAFALGAR UK THEATRES HOLDINGS LIMITED Director 2016-05-16 CURRENT 2013-02-04 Active
JULIAN RUSSELL HETHERINGTON SEELIG THEATRES LIMITED Director 2016-05-16 CURRENT 1988-07-12 Active - Proposal to Strike off
JULIAN RUSSELL TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED Director 2016-05-16 CURRENT 1991-08-08 Active
JULIAN RUSSELL GRILLHOUSE RESTAURANTS LIMITED Director 2016-05-16 CURRENT 2013-01-29 Active - Proposal to Strike off
JULIAN RUSSELL HQ HOSPITALITY SERVICES LIMITED Director 2015-06-18 CURRENT 2008-07-29 Dissolved 2018-04-17
NICHOLAS JEFFREY THOMAS THOMAS HARRISON THEATRES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
NICHOLAS JEFFREY THOMAS VENTUREQUEST HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
NICHOLAS JEFFREY THOMAS TRAFALGAR UK THEATRES BROMLEY LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
NICHOLAS JEFFREY THOMAS TRAFALGAR UK THEATRES CREWE LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
NICHOLAS JEFFREY THOMAS THE TANGLEWOOD RESTAURANT LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
NICHOLAS JEFFREY THOMAS TRAFALGAR UK THEATRES HOLDINGS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
NICHOLAS JEFFREY THOMAS ENTERTAINMENT MANAGEMENT INCENTIVES LIMITED Director 2012-08-21 CURRENT 2011-06-09 Dissolved 2016-11-01
NICHOLAS JEFFREY THOMAS JLM ARTISTES LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
NICHOLAS JEFFREY THOMAS COPPER HORSE COTTAGES LTD Director 2011-11-02 CURRENT 2011-11-02 Active
NICHOLAS JEFFREY THOMAS TRAFALGAR ENTERTAINMENT TRUST Director 2011-08-12 CURRENT 2011-08-12 Active
NICHOLAS JEFFREY THOMAS TRAFALGAR UK THEATRES GUILDFORD LIMITED Director 2010-09-17 CURRENT 2009-10-26 Active
NICHOLAS JEFFREY THOMAS COLOSSEUM THEATRE WATFORD LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active - Proposal to Strike off
NICHOLAS JEFFREY THOMAS HIT THEATRICAL LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2015-08-11
NICHOLAS JEFFREY THOMAS TRAFALGAR UK THEATRES DARTFORD LIMITED Director 2009-01-19 CURRENT 2009-01-16 Active
NICHOLAS JEFFREY THOMAS TRAFALGAR UK THEATRES HASTINGS LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active
NICHOLAS JEFFREY THOMAS HQ HOSPITALITY SERVICES LIMITED Director 2008-07-30 CURRENT 2008-07-29 Dissolved 2018-04-17
NICHOLAS JEFFREY THOMAS QDOS ENTERTAINMENT (HOSPITALITY) LTD Director 2008-07-30 CURRENT 2008-07-29 Active
NICHOLAS JEFFREY THOMAS QDOS PANTOMIMES LIMITED Director 2008-07-30 CURRENT 2008-07-29 Active
NICHOLAS JEFFREY THOMAS QDOS PRODUCTIONS LIMITED Director 2008-07-30 CURRENT 2008-07-29 Active
NICHOLAS JEFFREY THOMAS QDOS ENTERTAINMENT (MEDIA) LTD Director 2008-07-30 CURRENT 2008-07-29 Active
NICHOLAS JEFFREY THOMAS IBROADWAY LIMITED Director 2008-07-15 CURRENT 2008-07-15 Active - Proposal to Strike off
NICHOLAS JEFFREY THOMAS TRAFALGAR UK THEATRES SWINDON LIMITED Director 2007-09-26 CURRENT 2004-03-17 Active
NICHOLAS JEFFREY THOMAS HETHERINGTON SEELIG THEATRES LIMITED Director 2007-09-26 CURRENT 1988-07-12 Active - Proposal to Strike off
NICHOLAS JEFFREY THOMAS TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED Director 2007-09-26 CURRENT 1991-08-08 Active
NICHOLAS JEFFREY THOMAS TRAFALGAR UK THEATRES SOUTHEND LIMITED Director 2006-08-01 CURRENT 2005-11-28 Active
NICHOLAS JEFFREY THOMAS SIMPLY BALLROOM DANCING (UK) LIMITED Director 2006-06-30 CURRENT 2006-06-22 Active - Proposal to Strike off
NICHOLAS JEFFREY THOMAS QDOS ENTERTAINMENT (TALENT) LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
NICHOLAS JEFFREY THOMAS QDOS ENTERTAINMENT (THEATRE) LIMITED Director 2006-01-20 CURRENT 2006-01-20 Active
NICHOLAS JEFFREY THOMAS COMPANY NO. 05649030 LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active - Proposal to Strike off
NICHOLAS JEFFREY THOMAS HQ HOSPITALITY LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
NICHOLAS JEFFREY THOMAS QDOS ENTERTAINMENT (PRODUCTIONS) LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active - Proposal to Strike off
NICHOLAS JEFFREY THOMAS TRAFALGAR UK THEATRES LIMITED Director 2005-11-27 CURRENT 2005-11-27 Active
NICHOLAS JEFFREY THOMAS QTALENT LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
NICHOLAS JEFFREY THOMAS COPPER HORSE RESTAURANT LIMITED Director 2005-04-19 CURRENT 2005-04-19 Active
NICHOLAS JEFFREY THOMAS CROSSROADS PANTOMIMES LTD Director 2005-03-15 CURRENT 2005-03-15 Active
NICHOLAS JEFFREY THOMAS INTERNATIONAL ARTISTES LIMITED Director 2003-09-16 CURRENT 1985-11-11 Active
NICHOLAS JEFFREY THOMAS ADVERSET MEDIA SOLUTIONS LIMITED Director 2002-06-14 CURRENT 2002-06-14 Active
NICHOLAS JEFFREY THOMAS EXECUTIVE CARS LIMITED Director 2001-10-01 CURRENT 2001-10-01 Active
NICHOLAS JEFFREY THOMAS VENTUREQUEST LIMITED Director 1999-06-07 CURRENT 1999-06-07 Active - Proposal to Strike off
NICHOLAS JEFFREY THOMAS FIVE STAR COLLECTION LIMITED Director 1997-12-24 CURRENT 1997-12-24 Active
NICHOLAS JEFFREY THOMAS ARTIST MANAGEMENT GROUP LIMITED Director 1997-12-15 CURRENT 1997-12-15 Active
NICHOLAS JEFFREY THOMAS HQ HOSPITALITY SERVICES LIMITED Director 1996-11-01 CURRENT 1996-10-31 Active - Proposal to Strike off
NICHOLAS JEFFREY THOMAS E&B PRODUCTIONS (THEATRE) LTD Director 1996-10-31 CURRENT 1996-10-25 Active - Proposal to Strike off
NICHOLAS JEFFREY THOMAS KINGSTREET PROPERTIES LIMITED Director 1996-06-01 CURRENT 1996-05-30 Dissolved 2014-04-22
NICHOLAS JEFFREY THOMAS QDOS ENTERTAINMENT LIMITED Director 1995-07-12 CURRENT 1995-02-02 Active

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
2023-04-28CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-02-25APPOINTMENT TERMINATED, DIRECTOR PETER BRAYSHAW
2022-12-06AA01Current accounting period extended from 28/12/22 TO 01/04/23
2022-10-19PSC05Change of details for Hq Theatres Limited as a person with significant control on 2022-05-26
2022-10-03Audit exemption statement of guarantee by parent company for period ending 25/12/21
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 25/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 25/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-25
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/12/21
2022-08-09AP01DIRECTOR APPOINTED MR PETER BRAYSHAW
2022-05-26CERTNMCompany name changed beck theatre LIMITED\certificate issued on 26/05/22
2022-05-06AP01DIRECTOR APPOINTED ALVIN HARGREAVES
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JOHN CHARLES RUSSELL
2022-03-23AA01Previous accounting period shortened from 31/03/22 TO 28/12/21
2022-02-28AAMDAmended account full exemption
2022-02-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/03/21
2022-02-02Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-02-02Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2022-02-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2022-02-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/03/21
2021-12-3027/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA27/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-06-04PSC05Change of details for Hq Theatres Limited as a person with significant control on 2021-03-29
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-31AP01DIRECTOR APPOINTED ANDREW HILL
2021-03-29TM02Termination of appointment of Sandra Jane Thomas on 2021-03-27
2021-03-29AP01DIRECTOR APPOINTED SIR HOWARD HUGH PANTER
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DEREK FRANCIS NICHOLLS
2021-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-02PSC05Change of details for Hq Theatres Limited as a person with significant control on 2019-06-18
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-03-05PSC05Change of details for Hq Theatres Limited as a person with significant control on 2016-04-06
2018-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RUSSELL / 15/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARRY / 15/01/2018
2017-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILSON
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-19AP01DIRECTOR APPOINTED MR JAMES PARRY
2016-07-19AP01DIRECTOR APPOINTED MR DEREK FRANCIS NICHOLLS
2016-07-19AP01DIRECTOR APPOINTED MR IAN WILSON
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PARNABY
2016-05-27AP01DIRECTOR APPOINTED MR JULIAN RUSSELL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0103/04/16 FULL LIST
2016-05-17AR0103/04/16 FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-30MISCSection 519
2015-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA JANE THOMAS on 2015-02-13
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 13/02/2015
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 13/02/2015
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM 16 High Holborn London WC1V 6BX
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-21AR0103/04/13 ANNUAL RETURN FULL LIST
2013-04-17AP03SECRETARY APPOINTED MRS SANDRA JANE THOMAS
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL PARNABY
2012-05-10AR0103/04/12 FULL LIST
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM C/O CROUCHER NEEDHAM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ
2012-02-20AUDAUDITOR'S RESIGNATION
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-04AR0103/04/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 17/12/2010
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 17/12/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 18/12/2010
2010-05-24AR0103/04/10 FULL LIST
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OCKWELL
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-12MISCSECT 516 CA 2006
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM CROUCHER NEEDHAM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ
2009-04-14363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-09288cSECRETARY'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008
2008-06-20288aSECRETARY APPOINTED MR PAUL PARNABY
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY PORTLAND REGISTRARS LIMITED
2008-04-22363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-03-04288aSECRETARY APPOINTED PORTLAND REGISTRARS LIMITED
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY SIMON DIXON
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM QDOS HOUSE QUEEN MARGARET'S ROAD SCARBOROUGH YO11 2SA
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-06-04CERTNMCOMPANY NAME CHANGED QDOS FILMS LIMITED CERTIFICATE ISSUED ON 04/06/07
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-04-10363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2006-06-06225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to TRAFALGAR UK THEATRES HAYES 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 TRAFALGAR UK THEATRES HAYES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-28 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 TRAFALGAR UK THEATRES HAYES LIMITED

Intangible Assets
Patents
We have not found any records of TRAFALGAR UK THEATRES HAYES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAFALGAR UK THEATRES HAYES LIMITED
Trademarks
We have not found any records of TRAFALGAR UK THEATRES HAYES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAFALGAR UK THEATRES HAYES 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 (90040 - Operation of arts facilities) as TRAFALGAR UK THEATRES HAYES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAFALGAR UK THEATRES HAYES 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 TRAFALGAR UK THEATRES HAYES 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 TRAFALGAR UK THEATRES HAYES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU7 1LQ