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Home > England & Wales Companies > LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE)
Company Information for

LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE)

4 DENBIGH ROAD, NORWICH, NR2 3AA,
Company Registration Number
00656230
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Company (international Plays) Limited(the)
LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE) was founded on 1960-04-12 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". London Company (international Plays) Limited(the) is a Private Limited Company registered in with Companies House
Key Data
Company Name
LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE)
 
Legal Registered Office
4 DENBIGH ROAD
NORWICH
NR2 3AA
Other companies in NR2
 
Filing Information
Company Number 00656230
Company ID Number 00656230
Date formed 1960-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts 
Last Datalog update: 2020-07-05 06:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE)
The accountancy firm based at this address is IAN COUZENS LIMITED
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Company Officers of LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE)

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN PAUL GLYNNE
 Company Secretary 2003-12-15
CHARLES GRAHAM BLAKE
 Director 2007-12-27
ANDREW STEPHEN PAUL GLYNNE
 Director 1993-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JOHN HARRY GLYNNE
 Director 1991-06-21 2007-11-19
CATHERINE ROSE GLYNNE
 Company Secretary 1991-06-21 2003-06-28
CATHERINE ROSE GLYNNE
 Director 1991-06-21 2003-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GRAHAM BLAKE THE CHISWICK MENTAL HEALTH ASSOCIATION Director 2004-01-14 CURRENT 1988-08-31 Dissolved 2014-08-19

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
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-19DS01Application to strike the company off the register
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAHAM BLAKE
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-26CH01Director's details changed for Andrew Stephen Paul Glynne on 2018-06-26
2018-06-26PSC04Change of details for Andrew Stephen Paul Glynne as a person with significant control on 2018-06-26
2018-06-26CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW STEPHEN PAUL GLYNNE on 2018-06-26
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GLYNNE
2016-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20AR0121/06/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-17AR0121/06/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-15AR0121/06/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0121/06/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-13AR0121/06/12 ANNUAL RETURN FULL LIST
2012-02-29CH01Director's details changed for Andrew Stephen Paul Glynne on 2012-02-29
2012-02-29CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW STEPHEN PAUL GLYNNE on 2012-02-29
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/11 FROM 5 Rigby's Court, St Giles Street Norwich Norfolk NR2 1NT
2011-07-01AR0121/06/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21AR0121/06/10 ANNUAL RETURN FULL LIST
2009-12-17AA31/03/09 TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 6TH FLOOR EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9TB
2007-08-19363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-11-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-07363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-07-09363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: EMPIRE HOUSE 175 PICCADILLY MAYFAIR LONDON W1J 9QT
2004-06-0488(2)RAD 24/05/04--------- £ SI 150@1=150 £ IC 850/1000
2004-01-06288aNEW SECRETARY APPOINTED
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-05363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: PO BOX 4458 23 BENTINCK STREET LONDON SW1X 8XP
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-18363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/01
2001-06-22363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-11363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-30363sRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 37 MARYLEBONE LANE LONDON W1M 5FN
1998-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-20363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-29363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-04-10287REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 23 BENTICK STREET LONDON W1M 5RL
1996-07-29363sRETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-14363sRETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-05-16287REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 17 WILTON PL. LONDON SW1X 8RL
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-17288NEW DIRECTOR APPOINTED
1994-08-17363sRETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-01244DELIVERY EXT'D 3 MTH 31/03/94
1993-09-08288NEW DIRECTOR APPOINTED
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-24363sRETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
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 LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE) 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 LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,788
Creditors Due Within One Year 2012-03-31 £ 4,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 6,101
Cash Bank In Hand 2012-03-31 £ 3,549
Current Assets 2013-03-31 £ 6,101
Current Assets 2012-03-31 £ 3,566
Shareholder Funds 2013-03-31 £ 2,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE)
Trademarks
We have not found any records of LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE). 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 (90030 - Artistic creation) as LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE) are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE) 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 LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE) 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 LONDON COMPANY (INTERNATIONAL PLAYS) LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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