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Company Information for

OVERSEAS THEATRICAL PROPERTIES LIMITED

C/O GOTTESMAN JONES & PARTNERS LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
00767372
Private Limited Company
Active

Company Overview

About Overseas Theatrical Properties Ltd
OVERSEAS THEATRICAL PROPERTIES LIMITED was founded on 1963-07-11 and has its registered office in London. The organisation's status is listed as "Active". Overseas Theatrical Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OVERSEAS THEATRICAL PROPERTIES LIMITED
 
Legal Registered Office
C/O GOTTESMAN JONES & PARTNERS LLP
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC4M
 
Filing Information
Company Number 00767372
Company ID Number 00767372
Date formed 1963-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 11:04:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERSEAS THEATRICAL PROPERTIES LIMITED

Company Officers of OVERSEAS THEATRICAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR EDWARD GOTTESMAN
Director 1992-10-31
HERBERT LEE OAKES JNR
Director 1992-10-31
JANET ALISON TALBOT
Company Secretary 1992-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR EDWARD GOTTESMAN FARSOWIN LIMITED Director 1991-12-31 CURRENT 1966-04-06 Active
ARTHUR EDWARD GOTTESMAN BRANDYWINE PROPERTIES LIMITED Director 1976-12-31 CURRENT 1967-05-23 Active
HERBERT LEE OAKES JNR LIFEMARK LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-12-13
HERBERT LEE OAKES JNR HYCROFT (UK) LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
JANET ALISON TALBOT CROSSPOINT LIMITED Company Secretary 1994-12-23 CURRENT 1983-09-27 ADMINISTRATION ORDER
JANET ALISON TALBOT FARSOWIN LIMITED Company Secretary 1991-12-31 CURRENT 1966-04-06 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
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-09AR0131/10/15 FULL LIST
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-01AR0131/10/14 FULL LIST
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT LEE OAKES JNR / 30/11/2013
2014-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-13AR0131/10/13 FULL LIST
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT LEE OAKES JNR / 01/07/2013
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-06AR0131/10/12 FULL LIST
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-28AR0131/10/11 FULL LIST
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT LEE OAKES JNR / 01/10/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD GOTTESMAN / 13/10/2011
2011-10-13AD02SAIL ADDRESS CHANGED FROM: C/O C/O GOTTESMAN JONES & PARTNERS LLP 26 OLD BAILEY FOURTH FLOOR LONDON EC4M 7BA ENGLAND
2011-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / JANET ALISON TALBOT / 13/10/2011
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM C/O GOTTESMAN JONES & PARTNERS LLP 5 OLD BAILEY FOURTH FLOOR LONDON EC4M 7BA UNITED KINGDOM
2011-10-13AD02SAIL ADDRESS CHANGED FROM: C/O C/O GOTTESMAN JONES & PARTNERS LLP 10TH FLOOR 26 OLD BAILEY LONDON EC4M 7HW ENGLAND
2011-10-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM GOTTESMAN JONES & PARTNERS LLP 10TH FLOOR, 26 OLD BAILEY LONDON EC4M 7HW
2010-11-26AR0131/10/10 FULL LIST
2010-11-26AD02SAIL ADDRESS CHANGED FROM: C/O C/O GOTTESMAN JONES & PARTNERS LLP 10TH FLOOR 26 OLD BAILEY LONDON EC4M 7HW
2010-10-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-10AR0131/10/09 FULL LIST
2009-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-09AD02SAIL ADDRESS CREATED
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT LEE OAKES JNR / 31/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD GOTTESMAN / 31/10/2009
2008-12-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM C/O GOTTESMAN JONES & PARTNERS LLP 10TH FLOOR 26 OLD BAILEY LONDON EC4M 7NG
2008-12-02190LOCATION OF DEBENTURE REGISTER
2008-12-02353LOCATION OF REGISTER OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 10TH FLOOR 26 OLD BAILEY LONDON EC4M 7HW
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: LOWER GROUND FLOOR 12 SEYMOUR STREET LONDON W1H 7HT
2007-11-05363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-05353LOCATION OF REGISTER OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-18363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-05363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-07363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/02
2002-11-11363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-27363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-01363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-02363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/98
1997-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-20363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-11-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-08287REGISTERED OFFICE CHANGED ON 08/06/97 FROM: 7 PORTLAND PLACE LONDON W1N 3AA
1996-11-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-26363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-09-16AAFULL ACCOUNTS MADE UP TO 31/12/95

Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




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

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.229
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 OVERSEAS THEATRICAL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of OVERSEAS THEATRICAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERSEAS THEATRICAL PROPERTIES LIMITED
Trademarks
We have not found any records of OVERSEAS THEATRICAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERSEAS THEATRICAL PROPERTIES 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 (59120 - Motion picture, video and television programme post-production activities) as OVERSEAS THEATRICAL PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERSEAS THEATRICAL PROPERTIES 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 OVERSEAS THEATRICAL PROPERTIES 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 OVERSEAS THEATRICAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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