THEATRE CENTRE LIMITED

Company Name
THEATRE CENTRE LIMITED

Legal Registered Office
1 TOWN BARN ROAD CRAWLEY RH11 7XG Other companies in W1S

Company Number		00585723
Company ID Number		00585723
Date formed		1957-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB814924230

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Company Officers of THEATRE CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
HAL MANAGEMENT LIMITED	Company Secretary	1991-11-14
CHRISTOPHER JOHN YARDLEY HOGG	Director	2016-11-02
DAVID RICHARD LUFF	Director	2016-03-16
ALEXANDRA PAOLA PERRICONE	Director	2016-03-16
TANYA JOY SHARMA	Director	2017-11-09
ROY SAMUEL WILLIAMS	Director	2017-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER BALL	Director	2016-03-16	2018-05-09
KEMI AMONDI	Director	2017-11-09	2018-03-28
KEMI AMONDI	Director	2012-06-21	2017-11-09
KATRINA ELLIS	Director	2016-03-16	2017-11-09
CHRISTOPHER JOHN YARDLEY HOGG	Director	2013-06-26	2016-11-02
DAWN LOUISE INGLESON	Director	2009-01-22	2016-11-02
ALISTAIR PETER MELVILLE-SMITH	Director	2010-10-25	2016-11-02
DARREN DWIGHT JASON HART	Director	2009-07-18	2015-01-20
HAZEL ANGELA DURRANT	Director	2004-07-23	2013-02-06
ALASTAIR JAMES LORIMER	Director	2010-10-25	2011-10-19
JUDITH ANNE BURT	Director	2005-10-26	2011-06-13
IRENE VALERIE MACDONALD	Director	1991-11-14	2009-03-23
CLARE JANE CONNOR	Director	2005-10-26	2007-10-09
SERENA NEWSTEAD	Director	2003-06-25	2004-03-30
STUART BENNETT	Director	1991-11-14	2002-06-25
RAJ CHANDARANA	Director	2001-12-04	2002-03-01
EILEEN PATRICIA GEORGE	Director	1994-12-17	2001-12-04
WINIFRED HUNTER	Director	1997-12-05	2001-12-04
PATRICK THOMAS BOYD MAUNSELL	Director	1991-11-14	2000-12-05
GEOFFREY BULLEN	Director	1991-11-14	2000-12-05
LAURA DYER	Director	1999-10-26	2000-12-05
ALLANAH LUCAS	Director	1994-12-17	1995-12-11
DIANE LOUISE JORDAN	Director	1992-11-21	1994-12-17
LIBBY MASON	Director	1991-11-14	1994-12-17
ANGELA MCSHERRY	Director	1991-11-14	1993-11-14
JULIE PARKER	Director	1991-11-14	1993-11-14
JOHN NEVILLE MURPHY	Director	1991-11-14	1992-11-21
NASEEM KAHN	Director	1991-11-14	1992-10-27
DAVID NICHOLAS JOHNSTON	Director	1991-11-14	1992-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAL MANAGEMENT LIMITED	WITBE LTD	Company Secretary	2018-02-09	CURRENT	2018-02-09	Active - Proposal to Strike off
HAL MANAGEMENT LIMITED	HANGAR 13 UK LIMITED	Company Secretary	2018-02-08	CURRENT	2018-02-08	Active
HAL MANAGEMENT LIMITED	BING BUNNY PRODUCTIONS 2 LIMITED	Company Secretary	2017-07-18	CURRENT	2017-07-18	Active
HAL MANAGEMENT LIMITED	THE PURE LAND FOUNDATION	Company Secretary	2017-07-14	CURRENT	2015-05-08	Active
HAL MANAGEMENT LIMITED	72 DRAGONS LIMITED	Company Secretary	2017-05-26	CURRENT	2017-05-26	Active
HAL MANAGEMENT LIMITED	BHST UK ONE LIMITED	Company Secretary	2017-05-12	CURRENT	2017-05-12	Active
HAL MANAGEMENT LIMITED	TAKE-TWO UK HOLDINGS LIMITED	Company Secretary	2017-01-26	CURRENT	2017-01-11	Active
HAL MANAGEMENT LIMITED	LOCKSMITH ANIMATION MUSIC LTD	Company Secretary	2016-11-17	CURRENT	2016-11-17	Active
HAL MANAGEMENT LIMITED	DCG BRANDS LIMITED	Company Secretary	2016-10-12	CURRENT	2016-10-12	Active
HAL MANAGEMENT LIMITED	APEX ELECTRONIC SPORTS LIMITED	Company Secretary	2016-10-10	CURRENT	2016-10-10	Active
HAL MANAGEMENT LIMITED	CLOWDER FILMS LTD	Company Secretary	2016-06-23	CURRENT	2016-06-23	Active
HAL MANAGEMENT LIMITED	MCNUTT FILM PRODUCTIONS LIMITED	Company Secretary	2016-06-23	CURRENT	2016-06-23	Active
HAL MANAGEMENT LIMITED	THE VIMAL GROUP LIMITED	Company Secretary	2016-04-07	CURRENT	2016-04-07	Active
HAL MANAGEMENT LIMITED	MADNEWS LTD	Company Secretary	2016-03-15	CURRENT	2016-02-22	Active
HAL MANAGEMENT LIMITED	WIZZED MEDIA LTD	Company Secretary	2016-03-02	CURRENT	2015-02-10	Active - Proposal to Strike off
HAL MANAGEMENT LIMITED	PUTTSHACK LTD	Company Secretary	2016-01-21	CURRENT	2015-11-17	Active
HAL MANAGEMENT LIMITED	TV ASSOCIATES LIMITED	Company Secretary	2015-08-28	CURRENT	2015-07-15	Active
HAL MANAGEMENT LIMITED	PULSER ENTERTAINMENT SERVICES UK LTD	Company Secretary	2015-08-19	CURRENT	2015-08-19	Dissolved 2016-08-09
HAL MANAGEMENT LIMITED	BOUNCE ALZHEIMER'S THERAPY (BAT) UK	Company Secretary	2015-07-16	CURRENT	2013-10-30	Active
HAL MANAGEMENT LIMITED	LOCKSMITH FILMS LTD	Company Secretary	2015-06-24	CURRENT	2013-02-19	Active
HAL MANAGEMENT LIMITED	BOUNCE FARRINGDON LTD	Company Secretary	2015-06-19	CURRENT	2011-02-25	Active
HAL MANAGEMENT LIMITED	TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED	Company Secretary	2015-04-22	CURRENT	2015-04-22	Active
HAL MANAGEMENT LIMITED	BOUNCE PING PONG LTD	Company Secretary	2015-03-14	CURRENT	2015-03-14	Active
HAL MANAGEMENT LIMITED	STATE OF PLAY HOSPITALITY LIMITED	Company Secretary	2015-03-10	CURRENT	2014-10-01	Active
HAL MANAGEMENT LIMITED	BOUNCE OLD STREET LIMITED	Company Secretary	2015-03-10	CURRENT	2011-08-23	Active
HAL MANAGEMENT LIMITED	METOOO LIMITED	Company Secretary	2015-02-04	CURRENT	2015-02-04	Dissolved 2016-11-01
HAL MANAGEMENT LIMITED	RAKUTEN ICHIBA U.K. LIMITED	Company Secretary	2014-12-19	CURRENT	2008-05-14	Liquidation
HAL MANAGEMENT LIMITED	GREEN PARK SNACKS LIMITED	Company Secretary	2014-11-11	CURRENT	2014-11-11	Active
HAL MANAGEMENT LIMITED	RAKUTEN U.K. LIMITED	Company Secretary	2014-09-23	CURRENT	2008-05-14	Dissolved 2016-09-27
HAL MANAGEMENT LIMITED	WISTLA LIMITED	Company Secretary	2014-08-29	CURRENT	2014-08-29	Active
HAL MANAGEMENT LIMITED	LOCKSMITH ANIMATION LIMITED	Company Secretary	2014-05-27	CURRENT	2013-04-23	Active
HAL MANAGEMENT LIMITED	HAL 10001 LIMITED	Company Secretary	2014-05-06	CURRENT	2014-05-06	Dissolved 2015-10-20
HAL MANAGEMENT LIMITED	SIXTH MUSIC LIMITED	Company Secretary	2014-04-14	CURRENT	2014-04-14	Dissolved 2016-02-02
HAL MANAGEMENT LIMITED	NEWCO HAL 1 LIMITED	Company Secretary	2014-04-08	CURRENT	2014-04-08	Dissolved 2016-02-02
HAL MANAGEMENT LIMITED	FANSHAW PROPERTY LIMITED	Company Secretary	2014-01-22	CURRENT	2014-01-22	Active
HAL MANAGEMENT LIMITED	GORLAN LTD	Company Secretary	2013-11-08	CURRENT	2013-11-08	Dissolved 2017-11-14
HAL MANAGEMENT LIMITED	LIFEPLUS EUROPE LIMITED	Company Secretary	2013-11-01	CURRENT	1996-07-31	Active
HAL MANAGEMENT LIMITED	JESSOP AVENUE (NO 3) LIMITED	Company Secretary	2013-10-28	CURRENT	2012-09-07	Active
HAL MANAGEMENT LIMITED	PATCHY LIMITED	Company Secretary	2013-05-07	CURRENT	2013-05-07	Dissolved 2017-05-30
HAL MANAGEMENT LIMITED	RIGHT TRACKS MUSIC LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-12	Active
HAL MANAGEMENT LIMITED	BING BUNNY COLLECTIONS LIMITED	Company Secretary	2013-01-25	CURRENT	2013-01-25	Active
HAL MANAGEMENT LIMITED	WATHOS LIMITED	Company Secretary	2012-12-14	CURRENT	2012-09-27	Active
HAL MANAGEMENT LIMITED	BING BUNNY PRODUCTIONS LIMITED	Company Secretary	2012-12-03	CURRENT	2012-12-03	Active
HAL MANAGEMENT LIMITED	CAKE MARKETING UK LTD.	Company Secretary	2012-11-19	CURRENT	2012-11-19	Active - Proposal to Strike off
HAL MANAGEMENT LIMITED	ROCKSTAR INTERNATIONAL LIMITED	Company Secretary	2012-11-05	CURRENT	2005-10-06	Active
HAL MANAGEMENT LIMITED	RDIO UK LTD.	Company Secretary	2012-10-25	CURRENT	2012-10-25	Dissolved 2016-11-29
HAL MANAGEMENT LIMITED	ROCKSTAR LONDON LIMITED	Company Secretary	2012-10-05	CURRENT	2006-08-10	Active
HAL MANAGEMENT LIMITED	ROCKSTAR LEEDS LIMITED	Company Secretary	2012-10-05	CURRENT	1998-04-15	Active
HAL MANAGEMENT LIMITED	ROCKSTAR LINCOLN LIMITED	Company Secretary	2012-10-05	CURRENT	2006-12-12	Active
HAL MANAGEMENT LIMITED	DMA DESIGN HOLDINGS LIMITED	Company Secretary	2012-10-05	CURRENT	1999-03-19	Active
HAL MANAGEMENT LIMITED	ROCKSTAR GAMES UK LIMITED	Company Secretary	2012-10-05	CURRENT	1997-02-04	Active
HAL MANAGEMENT LIMITED	BLJ ENTERTAINMENT LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Dissolved 2016-06-21
HAL MANAGEMENT LIMITED	THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST	Company Secretary	2012-01-24	CURRENT	2012-01-24	Active - Proposal to Strike off
HAL MANAGEMENT LIMITED	SAPIENCE COMMUNICATIONS LTD	Company Secretary	2011-02-14	CURRENT	2011-02-14	Active
HAL MANAGEMENT LIMITED	DD RIGHTS LIMITED	Company Secretary	2010-10-06	CURRENT	2010-10-06	Active - Proposal to Strike off
HAL MANAGEMENT LIMITED	UNIONE FOUNDATION	Company Secretary	2010-04-01	CURRENT	2010-04-01	Dissolved 2015-06-23
HAL MANAGEMENT LIMITED	CARTE BLANCHE PLUS LIMITED	Company Secretary	2009-06-25	CURRENT	2009-06-25	Active
HAL MANAGEMENT LIMITED	IQPC SHARED SERVICES LIMITED	Company Secretary	2009-02-26	CURRENT	2005-09-28	Active
HAL MANAGEMENT LIMITED	BRAND RELIEF LIMITED	Company Secretary	2009-02-03	CURRENT	2009-02-03	Active
HAL MANAGEMENT LIMITED	TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED	Company Secretary	2008-10-17	CURRENT	1992-08-14	Active
HAL MANAGEMENT LIMITED	TAKE TWO EUROPE (HOLDINGS) LIMITED	Company Secretary	2008-10-17	CURRENT	1998-06-01	Active
HAL MANAGEMENT LIMITED	VENOM GAMES LIMITED	Company Secretary	2008-10-17	CURRENT	2003-01-22	Active
HAL MANAGEMENT LIMITED	TAKE-TWO GB LIMITED	Company Secretary	2008-10-17	CURRENT	2006-07-13	Active
HAL MANAGEMENT LIMITED	JOYTECH EUROPE LIMITED	Company Secretary	2008-10-17	CURRENT	1997-05-27	Active
HAL MANAGEMENT LIMITED	TERRY ELDRIDGE LIMITED	Company Secretary	2008-07-29	CURRENT	2008-07-29	Dissolved 2015-11-24
HAL MANAGEMENT LIMITED	THE LONDON SCHOOLS GROUP LIMITED	Company Secretary	2008-07-08	CURRENT	2008-06-23	Active - Proposal to Strike off
HAL MANAGEMENT LIMITED	IAC SEARCH & MEDIA UK LTD	Company Secretary	2008-05-15	CURRENT	1999-10-22	Liquidation
HAL MANAGEMENT LIMITED	LADIES' EUROPEAN TOUR ENTERPRISES LIMITED	Company Secretary	2007-09-13	CURRENT	1998-09-18	Active - Proposal to Strike off
HAL MANAGEMENT LIMITED	LADIES EUROPEAN TOUR LIMITED	Company Secretary	2007-08-13	CURRENT	1988-02-19	Active
HAL MANAGEMENT LIMITED	HAIRSPRAY UK COMPANY LIMITED	Company Secretary	2007-07-13	CURRENT	2007-07-13	Dissolved 2014-03-18
HAL MANAGEMENT LIMITED	ISOTOPE FILMS LIMITED	Company Secretary	2007-04-03	CURRENT	2007-04-03	Dissolved 2014-04-13
HAL MANAGEMENT LIMITED	THE FREEDOM OF SPEECH FOUNDATION UNITED KINGDOM	Company Secretary	2007-04-02	CURRENT	2007-04-02	Active
HAL MANAGEMENT LIMITED	AEROQUEST (UK) LIMITED	Company Secretary	2006-03-28	CURRENT	2006-03-28	Dissolved 2014-08-05
HAL MANAGEMENT LIMITED	THE CHILDREN'S GARDEN PARTY LIMITED	Company Secretary	2006-01-11	CURRENT	2006-01-11	Dissolved 2015-03-03
HAL MANAGEMENT LIMITED	ACAMAR MEDIA LIMITED	Company Secretary	2005-05-06	CURRENT	2001-08-02	Dissolved 2013-10-22
HAL MANAGEMENT LIMITED	ACAMAR FILMS LIMITED	Company Secretary	2005-05-06	CURRENT	2002-03-20	Active
HAL MANAGEMENT LIMITED	SPLIT INFINITIVE TRUST	Company Secretary	2005-03-15	CURRENT	2005-03-15	Active
HAL MANAGEMENT LIMITED	VISIT LONDON LIMITED	Company Secretary	2004-07-08	CURRENT	1963-05-16	Dissolved 2017-02-25
HAL MANAGEMENT LIMITED	MAJORARCH LIMITED	Company Secretary	2004-05-11	CURRENT	1992-01-30	Active
HAL MANAGEMENT LIMITED	EIGF LIMITED	Company Secretary	2003-03-12	CURRENT	2003-03-12	Dissolved 2016-11-08
HAL MANAGEMENT LIMITED	INTERPLAY PRODUCTIONS LIMITED	Company Secretary	2002-04-30	CURRENT	1993-01-27	Active
HAL MANAGEMENT LIMITED	VENGEANCE FILMS LIMITED	Company Secretary	2001-12-13	CURRENT	2001-12-13	Active - Proposal to Strike off
HAL MANAGEMENT LIMITED	KAYE BJ MANAGEMENT LIMITED	Company Secretary	2000-03-08	CURRENT	2000-03-08	Active
HAL MANAGEMENT LIMITED	TALKCAST CORPORATION PLC	Company Secretary	1999-06-30	CURRENT	1998-12-11	Dissolved 2013-08-03
HAL MANAGEMENT LIMITED	IQPC LIMITED	Company Secretary	1997-03-19	CURRENT	1997-03-19	Active
HAL MANAGEMENT LIMITED	WAGGINGTAIL ENTERTAINMENT LIMITED	Company Secretary	1997-02-12	CURRENT	1997-01-28	Active
HAL MANAGEMENT LIMITED	WORLDWIDE BUSINESS RESEARCH LIMITED	Company Secretary	1996-02-28	CURRENT	1996-02-02	Active
HAL MANAGEMENT LIMITED	INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED	Company Secretary	1994-12-01	CURRENT	1994-12-01	Active
HAL MANAGEMENT LIMITED	PETALCROWN LIMITED	Company Secretary	1994-01-18	CURRENT	1994-01-18	Dissolved 2016-02-27
HAL MANAGEMENT LIMITED	MAYFAIR POINT LIMITED	Company Secretary	1993-03-16	CURRENT	1991-04-08	Active
HAL MANAGEMENT LIMITED	PBJ MANAGEMENT LIMITED	Company Secretary	1993-03-07	CURRENT	1987-08-13	Active
HAL MANAGEMENT LIMITED	METAL AGENCIES LIMITED	Company Secretary	1993-01-01	CURRENT	1990-06-28	Active
HAL MANAGEMENT LIMITED	THE SISTERS OF MERCY LIMITED	Company Secretary	1992-12-31	CURRENT	1987-06-18	Active
HAL MANAGEMENT LIMITED	THE REPTILE HOUSE LIMITED	Company Secretary	1992-11-17	CURRENT	1988-11-17	Active
HAL MANAGEMENT LIMITED	MARGARET RAMSAY LIMITED	Company Secretary	1992-10-29	CURRENT	1963-04-11	Dissolved 2017-10-10
HAL MANAGEMENT LIMITED	SLAM JAM PRODUCTIONS LIMITED	Company Secretary	1992-08-04	CURRENT	1988-08-04	Active
HAL MANAGEMENT LIMITED	WHEELSHARE LIMITED	Company Secretary	1992-05-27	CURRENT	1967-10-23	Active
HAL MANAGEMENT LIMITED	PLANET FILMS LIMITED	Company Secretary	1991-06-03	CURRENT	1991-05-14	Dissolved 2015-08-04
DAVID RICHARD LUFF	LV MOB LTD	Director	2015-09-11	CURRENT	2015-09-11	Active - Proposal to Strike off
DAVID RICHARD LUFF	NETWORK ON STAGE LTD	Director	2012-05-15	CURRENT	2012-05-15	Active
DAVID RICHARD LUFF	CLOUSEAU VENTURES LIMITED	Director	2010-04-21	CURRENT	2010-04-21	Active - Proposal to Strike off
ALEXANDRA PAOLA PERRICONE	SANFORD C. BERNSTEIN LIMITED	Director	2014-04-24	CURRENT	1999-04-20	Active
TANYA JOY SHARMA	64 WICKHAM ROAD LIMITED	Director	2017-04-01	CURRENT	1991-12-09	Active
ROY SAMUEL WILLIAMS	ABANDOFBROTHERS	Director	2018-06-14	CURRENT	2007-02-19	Active
ROY SAMUEL WILLIAMS	CAMPAIGN FOR THE ARTS	Director	2018-02-16	CURRENT	1999-10-05	Active
ROY SAMUEL WILLIAMS	THEATRE503 LIMITED	Director	2015-04-13	CURRENT	2006-02-01	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.

Date	Document Type	Document Description
2024-01-15	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24		APPOINTMENT TERMINATED, DIRECTOR VANESSA SAULS AVOLIO
2023-11-24		CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-11-24	CS01	CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VANESSA SAULS AVOLIO
2023-07-10		REGISTERED OFFICE CHANGED ON 10/07/23 FROM C/O the Albany Douglas Way London SE8 4AG England
2023-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/23 FROM C/O the Albany Douglas Way London SE8 4AG England
2023-04-21		APPOINTMENT TERMINATED, DIRECTOR TEMITAYO ADETUTU MEDUPIN
2023-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TEMITAYO ADETUTU MEDUPIN
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR YAMIN CHOUDURY
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR YAMIN CHOUDURY
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN HUGHES
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN HUGHES
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN STAINTON
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN STAINTON
2023-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR YAMIN CHOUDURY
2023-01-07		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-06	AP01	DIRECTOR APPOINTED MS ALEKSA ASME
2022-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHELSIE JONES
2022-09-05		DIRECTOR APPOINTED MR FRAZER FLINTHAM
2022-09-05	AP01	DIRECTOR APPOINTED MR FRAZER FLINTHAM
2022-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MARCUS
2022-01-04		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21		DIRECTOR APPOINTED MR YAMIN CHOUDURY
2021-12-21		DIRECTOR APPOINTED MS CHELSIE JONES
2021-12-21		DIRECTOR APPOINTED MS REBECCA CECELIA MAJOR
2021-12-21		DIRECTOR APPOINTED MS VANESSA SAULS AVOLIO
2021-12-21		Director's details changed for Mr David Richard Luff on 2021-12-17
2021-12-21		Director's details changed for Miss Temitayo Adetutu Medupin on 2021-12-17
2021-12-21	CH01	Director's details changed for Mr David Richard Luff on 2021-12-17
2021-12-21	AP01	DIRECTOR APPOINTED MR YAMIN CHOUDURY
2021-12-17		APPOINTMENT TERMINATED, DIRECTOR NERINNE VICTORIA TRUMAN
2021-12-17		APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PAOLA PERRICONE
2021-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NERINNE VICTORIA TRUMAN
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY FROST
2020-12-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TANYA JOY SHARMA
2020-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/20 FROM 7 Savoy Court London WC2R 0EX United Kingdom
2020-09-10	TM02	Termination of appointment of Hal Management Limited on 2020-09-01
2020-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN YARDLEY HOGG
2019-11-29	CH01	Director's details changed for Titilola Dawudu on 2019-11-13
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-11-28	CH01	Director's details changed for Mr Andrew James Marcus on 2019-11-13
2019-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP
2019-07-26	CH04	SECRETARY'S DETAILS CHNAGED FOR HAL MANAGEMENT LIMITED on 2019-07-26
2019-07-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY SAMUEL WILLIAMS
2018-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-23	CH01	Director's details changed for Miss Tanya Joy Sharma on 2018-11-23
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-11-15	AP01	DIRECTOR APPOINTED WENDY FROST
2018-11-09	AP01	DIRECTOR APPOINTED TITILOLA DAWUDU
2018-11-08	AP01	DIRECTOR APPOINTED MR GARETH JOHN HUGHES
2018-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KEMI AMONDI
2018-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER BALL
2017-12-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-23	PSC08	Notification of a person with significant control statement
2017-11-23	PSC09	Withdrawal of a person with significant control statement on 2017-11-23
2017-11-23	AP01	DIRECTOR APPOINTED MISS TANYA JOY SHARMA
2017-11-23	AP01	DIRECTOR APPOINTED MS KEMI AMONDI
2017-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KEMI AMONDI
2017-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TANYA SHARMA
2017-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN SEAR
2017-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KATRINA ELLIS
2017-10-02	AP01	DIRECTOR APPOINTED MR ROY SAMUEL WILLIAMS
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY SAMUEL WILLIAMS
2016-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-23	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN YARDLEY HOGG
2016-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOGG
2016-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY RUSSELL
2016-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN INGLESON
2016-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PETER MELVILLE-SMITH
2016-06-27	RES01	ADOPT ARTICLES 16/03/2016
2016-06-27	RES01	ADOPT ARTICLES 16/03/2016
2016-06-21	AP01	DIRECTOR APPOINTED ALEXANDRA PAOLA PERRICONE
2016-06-20	AP01	DIRECTOR APPOINTED KATRINA ELLIS
2016-06-20	AP01	DIRECTOR APPOINTED JENNIFER BALL
2016-06-20	AP01	DIRECTOR APPOINTED MR DAVID RICHARD LUFF
2015-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-26	AR01	14/11/15 NO MEMBER LIST
2015-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN HART
2015-01-26	AP01	DIRECTOR APPOINTED TANYA JOY SHARMA
2014-11-17	AR01	14/11/14 NO MEMBER LIST
2014-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN YARDLEY HOGG / 10/11/2014
2014-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-11-18	AR01	14/11/13 NO MEMBER LIST
2013-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN YARDLEY HOGG
2013-02-12	TM01	TERMINATE DIR APPOINTMENT
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HAZEL DURRANT
2012-11-16	AR01	14/11/12 NO MEMBER LIST
2012-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-03	AP01	DIRECTOR APPOINTED KEMI AMONDI
2012-04-13	AP01	DIRECTOR APPOINTED BEVERLEY RUSSELL
2012-04-13	AP01	DIRECTOR APPOINTED LYNN SEAR
2011-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 01/02/2011
2011-12-05	AR01	14/11/11 NO MEMBER LIST
2011-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH BURT
2011-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISHA WHITTINGTON
2011-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES LORIMER
2010-11-17	AR01	14/11/10 NO MEMBER LIST
2010-11-16	AP01	DIRECTOR APPOINTED ALASTAIR JAMES LORIMER
2010-11-16	AP01	DIRECTOR APPOINTED ALISTAIR PETER MELVILLE-SMITH
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-06	RES01	ADOPT ARTICLES 18/01/2010
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SULKIN
2009-11-16	AR01	14/11/09 NO MEMBER LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MIKA JOHN SOUTHWORTH / 25/08/2009
2009-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SAIFUR RAHMAN
2009-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-02	288b	APPOINTMENT TERMINATED DIRECTOR PETER SHORE
2009-08-27	288a	DIRECTOR APPOINTED DARREN DWIGHT JASON HART
2009-03-30	288a	DIRECTOR APPOINTED ALISHA JANE WHITTINGTON
2009-03-30	288a	DIRECTOR APPOINTED MIKA JOHN SOUTHWORTH
2009-03-30	288a	DIRECTOR APPOINTED DAWN LOUISE INGLESON
2009-03-30	288b	APPOINTMENT TERMINATED DIRECTOR IRENE MACDONALD
2008-11-18	363a	ANNUAL RETURN MADE UP TO 14/11/08
2008-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-03	288b	APPOINTMENT TERMINATED DIRECTOR PATRICIA TRUEMAN
2007-11-21	363a	ANNUAL RETURN MADE UP TO 14/11/07
2007-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06	288b	DIRECTOR RESIGNED
2007-04-13	288a	NEW DIRECTOR APPOINTED
2006-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-21	363a	ANNUAL RETURN MADE UP TO 14/11/06
2006-02-27	363a	ANNUAL RETURN MADE UP TO 14/11/05
2005-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-07	288a	NEW DIRECTOR APPOINTED
2005-12-07	288a	NEW DIRECTOR APPOINTED
2005-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-30	288a	NEW DIRECTOR APPOINTED
2004-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-30	363a	ANNUAL RETURN MADE UP TO 14/11/04
2004-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-24	288b	DIRECTOR RESIGNED
2004-11-24	288a	NEW DIRECTOR APPOINTED
2004-11-24	288b	DIRECTOR RESIGNED
2004-03-09	288b	DIRECTOR RESIGNED
2004-03-09	363a	RETURN MADE UP TO 14/11/02; AMENDING RETURN
2004-03-09	363a	ANNUAL RETURN MADE UP TO 14/11/03
2004-03-09	288b	DIRECTOR RESIGNED
2004-03-09	288b	DIRECTOR RESIGNED
2003-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/03

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to THEATRE CENTRE 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 CENTRE 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 CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

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

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 THEATRE CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of THEATRE CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THEATRE CENTRE LIMITED

Trademarks

We have not found any records of THEATRE CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THEATRE CENTRE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
SUNDERLAND CITY COUNCIL	2014-11-18	GBP £570	SERVICES
SUNDERLAND CITY COUNCIL	2014-11-18	GBP £570	SERVICES
London Borough of Redbridge	2014-10-20	GBP £2,306	Theatre Programme Exp
London Borough of Redbridge	2014-04-28	GBP £2,050	Theatre Work
London Borough of Barking and Dagenham Council	2014-04-15	GBP £840
London Borough of Redbridge	2014-01-17	GBP £666	Theatre Programme Exp
Bradford City Council	2013-11-08	GBP £570
London Borough of Redbridge	2013-10-01	GBP £2,000	Theatre Programme Exp
London Borough of Redbridge	2012-10-15	GBP £600	Theatre Programme Exp
London Borough of Redbridge	2012-09-25	GBP £1,600	Theatre Programme Exp
London Borough of Redbridge	2011-03-17	GBP £625	Theatre Programme Exp
London Borough of Redbridge	2010-09-17	GBP £1,000	Theatre Programme Exp

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 THEATRE CENTRE 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 CENTRE 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 CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Need more information?

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Last Datalog update:	2024-03-05 20:36:40
Primary Source:	Companies House

Company Overview

Company Officers of THEATRE CENTRE LIMITED

Related Directorships

Government spend with THEATRE CENTRE LIMITED