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Company Information for

VICTORIA PALACE

1 Bedford Square, London, WC1B 3RB,
Company Registration Number
01679017
Private Unlimited Company
Active

Company Overview

About Victoria Palace
VICTORIA PALACE was founded on 1982-11-17 and has its registered office in London. The organisation's status is listed as "Active". Victoria Palace is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VICTORIA PALACE
 
Legal Registered Office
1 Bedford Square
London
WC1B 3RB
Other companies in WC1B
 
Filing Information
Company Number 01679017
Company ID Number 01679017
Date formed 1982-11-17
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 2016-03-27
Account next due 
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts FULL
Last Datalog update: 2024-04-11 17:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORIA PALACE
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Companies with same name VICTORIA PALACE
The following companies were found which have the same name as VICTORIA PALACE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VICTORIA SOUVENIR LIMITED 4 TANKRIDGE ROAD LONDON NW2 6EJ Active Company formed on the 2012-12-10
VICTORIA LANE ALPACAS LLC 35 CYLAND AVENUE - EAST PALESTINE OH 44413 Active Company formed on the 2008-01-01
VICTORIA EDUCATIONAL CENTRE NORTH BRIDGE ROAD Singapore 188726 Dissolved Company formed on the 2008-09-12
VICTORIA FOODS INC 23651 E Easter Dr Unit 207 Unit 207 Aurora CO 80016 Good Standing Company formed on the 2019-06-06
VICTORIA TRADING GROUP PTY LTD Active Company formed on the 2019-08-05
VICTORIA AYP LLC 6000 SUNFOREST DR APT 2103 HOUSTON TX 77092 Forfeited Company formed on the 2021-12-09
VICTORIA ALEXIS HOMES LLC 2020 E SILVERBELL ST PALMHURST TX 78573 Active Company formed on the 2023-02-07
VICTORIA - E LTD 51 STANDFIELD ROAD DAGENHAM ESSEX RM10 8JP Active - Proposal to Strike off Company formed on the 2013-10-22
VICTORIA - COLONY, LLC 104 OAKGLEN COURT PROSPER Texas 75078 Dissolved Company formed on the 2013-07-29
VICTORIA - DARLINGH PTY LTD NSW 2220 Active Company formed on the 2003-06-24
VICTORIA - BENALLA HOTEL PTY LTD Active Company formed on the 2016-11-08
VICTORIA - CENTRAL PARK APARTMENTS, LTD. 4106 SPRING IS OKATIE SC 29909 Active Company formed on the 1999-12-31
VICTORIA - O'CONNOR PLAZA, L.P. PO BOX 27335 AUSTIN TX 78755 Active Company formed on the 2009-06-09
VICTORIA - BENALLA HOTEL PTY LTD VIC 3023 Dissolved Company formed on the 2016-11-08
VICTORIA 'S FLOORING INCORPORATED 2676 TADPOLE CT. WINTER PARK FL 32792 Inactive Company formed on the 2009-08-20
VICTORIA (BAVARIA) LIMITED LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR Active Company formed on the 1987-11-20
VICTORIA (PRIVATE) DAY NURSERY LTD 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Liquidation Company formed on the 2008-07-16
VICTORIA (20) LIMITED WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG Dissolved Company formed on the 2014-01-22
VICTORIA (BG) ASSETS MANAGEMENT LIMITED 110 CANNON STREET LONDON EC4N 6EU Liquidation Company formed on the 2014-01-10
VICTORIA (CUDWORTH) LIMITED SEAMAN, HERBERT & CO 36-40 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL Active - Proposal to Strike off Company formed on the 2014-03-06

Company Officers of VICTORIA PALACE

Current Directors
Officer Role Date Appointed
RICHARD TREVOR KNIBB
 Company Secretary 2014-12-18
NICHOLAS DAVID ALLOTT
 Director 2014-12-18
RICHARD ARTHUR JOHNSTON
 Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HARRY WALEY-COHEN
 Company Secretary 1992-12-01 2014-12-18
STEPHEN HARRY WALEY-COHEN
 Director 1993-12-01 2014-12-18
JOSEPHINE SPENCER WALEY-COHEN
 Director 1993-12-01 2014-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID ALLOTT GRANTAIRE PRODUCTIONS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
NICHOLAS DAVID ALLOTT GEORGE III PRODUCTIONS LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
NICHOLAS DAVID ALLOTT LETTERS LIVE LIMITED Director 2017-03-28 CURRENT 2015-01-30 Active
NICHOLAS DAVID ALLOTT RIGHT HORSE PRODUCTIONS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
NICHOLAS DAVID ALLOTT THEATRE DEVELOPMENT TRUST Director 2016-06-23 CURRENT 1985-07-04 Active
NICHOLAS DAVID ALLOTT SOCIETY OF LONDON THEATRE Director 2016-06-23 CURRENT 1953-12-23 Active
NICHOLAS DAVID ALLOTT MUSIC THEATRE INTERNATIONAL (EUROPE) LTD Director 2015-07-24 CURRENT 2015-07-24 Active
NICHOLAS DAVID ALLOTT WILLOUGHBY PRODUCTIONS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
NICHOLAS DAVID ALLOTT VICTORIA PALACE THEATRE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
NICHOLAS DAVID ALLOTT SOHO THEATRE PRODUCTIONS LIMITED Director 2006-10-03 CURRENT 1994-07-20 Active
NICHOLAS DAVID ALLOTT CENTURY PROJECTS LIMITED Director 2006-03-20 CURRENT 2004-10-25 Dissolved 2017-08-12
NICHOLAS DAVID ALLOTT THE ROUNDHOUSE TRUST Director 2004-07-19 CURRENT 1998-05-29 Active
NICHOLAS DAVID ALLOTT SOHO THEATRE COMPANY LIMITED Director 2003-01-14 CURRENT 1973-12-17 Active
NICHOLAS DAVID ALLOTT 103 PROPERTY LIMITED Director 2002-09-06 CURRENT 1981-02-05 Active
NICHOLAS DAVID ALLOTT CLASSIC MUSIC LIMITED Director 2002-08-06 CURRENT 1997-01-27 Active
NICHOLAS DAVID ALLOTT SUN & MOON B & T LIMITED Director 2002-04-18 CURRENT 1993-04-26 Active
NICHOLAS DAVID ALLOTT DANCETWO LIMITED Director 2002-04-08 CURRENT 1984-10-10 Active - Proposal to Strike off
NICHOLAS DAVID ALLOTT SUN AND MOON NY LIMITED Director 2002-04-08 CURRENT 1989-09-15 Active
NICHOLAS DAVID ALLOTT SUN & MOON B&T I LIMITED Director 2002-04-08 CURRENT 1993-08-31 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH CANADA 93 LIMITED Director 2002-04-08 CURRENT 1992-06-25 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (CANADA) LIMITED Director 2002-04-08 CURRENT 1988-03-28 Active
NICHOLAS DAVID ALLOTT 17 CHERRY TREE LANE LIMITED Director 2002-04-08 CURRENT 1989-09-15 Active
NICHOLAS DAVID ALLOTT BARRICADE US LIMITED Director 2002-04-08 CURRENT 1992-07-03 Active - Proposal to Strike off
NICHOLAS DAVID ALLOTT CEILIDH LIMITED Director 2002-04-08 CURRENT 1982-06-18 Active
NICHOLAS DAVID ALLOTT CAMACK PICTURES LIMITED Director 2002-04-08 CURRENT 1985-01-31 Active
NICHOLAS DAVID ALLOTT STAVORDALE STUDIOS LIMITED Director 2002-01-24 CURRENT 1993-06-23 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (CHINA) LTD Director 2002-01-24 CURRENT 1991-07-05 Active
NICHOLAS DAVID ALLOTT CAMACK INTERNATIONAL LTD Director 2002-01-24 CURRENT 1990-07-30 Active
NICHOLAS DAVID ALLOTT MONTY BERMAN ASSOCIATES LIMITED Director 2002-01-24 CURRENT 1993-04-27 Active
NICHOLAS DAVID ALLOTT FAGIN LIMITED Director 2002-01-24 CURRENT 1994-03-30 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH CONSULTANTS LIMITED Director 2002-01-24 CURRENT 1995-12-06 Active
NICHOLAS DAVID ALLOTT CLASSIC MUSICALS LIMITED Director 2002-01-24 CURRENT 1997-05-21 Active
NICHOLAS DAVID ALLOTT THE OXFORD SCHOOL OF DRAMA TRUST Director 1999-01-21 CURRENT 1998-09-25 Active
NICHOLAS DAVID ALLOTT OLIVER PROMOTIONS LIMITED Director 1994-03-21 CURRENT 1959-12-10 Active
NICHOLAS DAVID ALLOTT OLIVER PRODUCTIONS LIMITED Director 1994-03-21 CURRENT 1967-07-03 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (OVERSEAS) LIMITED Director 1992-07-29 CURRENT 1981-12-02 Active
NICHOLAS DAVID ALLOTT PRINCE EDWARD THEATRE LIMITED Director 1991-08-20 CURRENT 1990-08-20 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH LIMITED Director 1991-07-30 CURRENT 1980-04-15 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED Director 1991-07-30 CURRENT 1989-09-14 Active
NICHOLAS DAVID ALLOTT THE MACKINTOSH FOUNDATION Director 1991-07-26 CURRENT 1988-03-31 Active
NICHOLAS DAVID ALLOTT THE PRINCE OF WALES THEATRE LIMITED Director 1991-07-17 CURRENT 1990-07-17 Active
NICHOLAS DAVID ALLOTT DELFONT MACKINTOSH THEATRES LIMITED Director 1991-07-05 CURRENT 1990-07-05 Active
RICHARD ARTHUR JOHNSTON VICTORIA PALACE THEATRE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
RICHARD ARTHUR JOHNSTON CAMERON MACKINTOSH LIMITED Director 2007-12-21 CURRENT 1980-04-15 Active
RICHARD ARTHUR JOHNSTON DELFONT MACKINTOSH THEATRES LIMITED Director 2004-09-30 CURRENT 1990-07-05 Active
RICHARD ARTHUR JOHNSTON PRINCE EDWARD THEATRE LIMITED Director 2004-09-30 CURRENT 1990-08-20 Active
RICHARD ARTHUR JOHNSTON THE PRINCE OF WALES THEATRE LIMITED Director 2004-09-30 CURRENT 1990-07-17 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
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR JOHNSTON
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-21AP01DIRECTOR APPOINTED MR RICHARD TREVOR KNIBB
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID ALLOTT
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-01-30CH01Director's details changed for Mr Richard Arthur Johnston on 2018-01-20
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 27/03/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1030500
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1030500
2015-12-10AR0101/12/15 ANNUAL RETURN FULL LIST
2014-12-29AUDAUDITOR'S RESIGNATION
2014-12-18AA01Current accounting period shortened from 21/09/15 TO 31/03/15
2014-12-18AP03Appointment of Mr Richard Trevor Knibb as company secretary on 2014-12-18
2014-12-18AP01DIRECTOR APPOINTED MR RICHARD ARTHUR JOHNSTON
2014-12-18AP01DIRECTOR APPOINTED MR NICHOLAS DAVID ALLOTT
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRY WALEY-COHEN
2014-12-18TM02Termination of appointment of Stephen Harry Waley-Cohen on 2014-12-18
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1030500
2014-12-15AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SPENCER WALEY-COHEN
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM Victoria Palace Theatre Victoria Street London SW1E 5EA
2014-09-17AA01Current accounting period shortened from 30/04/15 TO 21/09/14
2013-12-09RES01ADOPT ARTICLES 09/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1030500
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-09MEM/ARTSARTICLES OF ASSOCIATION
2013-08-29MEM/ARTSARTICLES OF ASSOCIATION
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2011-12-06AR0101/12/11 ANNUAL RETURN FULL LIST
2010-12-06AR0101/12/10 ANNUAL RETURN FULL LIST
2009-12-09AR0101/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY JOSEPHINE SPENCER WALEY-COHEN / 08/12/2009
2008-12-11363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2007-12-13363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-01-26363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-01-26353LOCATION OF REGISTER OF MEMBERS
2006-01-13363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2004-12-06363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2003-12-02363aRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-01-16363aRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-01-26363aRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-06-28353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-06-28353LOCATION OF REGISTER OF MEMBERS
2000-12-18363aRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-01-05363aRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-10-04363aRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS; AMEND
1998-12-16363aRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1997-12-16363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1996-12-16363aRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1995-12-13363xRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1994-12-15363sRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1994-01-11363xRETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1992-12-04363xRETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
1991-12-16363xRETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
1991-09-11287REGISTERED OFFICE CHANGED ON 11/09/91 FROM: FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP
1991-01-17363RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
1990-07-03363RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS; AMEND
1990-04-12SRES01ALTER MEM AND ARTS 21/03/90
1990-04-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-16363RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1989-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-10-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-05363RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1988-02-10363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-12-17SRES01ADOPT MEM AND ARTS 041287
1987-10-16288DIRECTOR'S PARTICULARS CHANGED
1987-10-16288SECRETARY'S PARTICULARS CHANGED
1987-08-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-03363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1983-03-11CERT4CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
1982-11-17MISCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VICTORIA PALACE 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 VICTORIA PALACE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1985-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1985-04-25 Satisfied COUNTY BANK LIMITED
Intangible Assets
Patents
We have not found any records of VICTORIA PALACE registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORIA PALACE
Trademarks
We have not found any records of VICTORIA PALACE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORIA PALACE. 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 (74990 - Non-trading company) as VICTORIA PALACE are:

Outgoings
Business Rates/Property Tax
No properties were found where VICTORIA PALACE 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 VICTORIA PALACE 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 VICTORIA PALACE any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1B 3RB