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Home > England & Wales Companies > LAINE THEATRE ARTS HOLDINGS LIMITED
Company Information for

LAINE THEATRE ARTS HOLDINGS LIMITED

1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, HERTFORDSHIRE, WD3 5LH,
Company Registration Number
03453788
Private Limited Company
Active

Company Overview

About Laine Theatre Arts Holdings Ltd
LAINE THEATRE ARTS HOLDINGS LIMITED was founded on 1997-10-22 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Laine Theatre Arts Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAINE THEATRE ARTS HOLDINGS LIMITED
 
Legal Registered Office
1st Floor, Sheraton House
Lower Road, Chorleywood
Rickmansworth
HERTFORDSHIRE
WD3 5LH
Other companies in WD3
 
Filing Information
Company Number 03453788
Company ID Number 03453788
Date formed 1997-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-10-22
Return next due 2025-11-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-18 08:44:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAINE THEATRE ARTS HOLDINGS LIMITED
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Company Officers of LAINE THEATRE ARTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN EMMA ELIZABETH MUMFORD
 Company Secretary 1998-03-27
ELIZABETH MARY JENKINS
 Director 1998-03-27
NICOLA MARY MATTHEWS
 Director 2012-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
CH REGISTRARS LIMITED
 Nominated Secretary 1997-10-22 1998-03-27
ASHRAF MOHAMMED
 Director 1997-10-22 1998-03-27
MARTIN JAMES WRIGHT
 Nominated Director 1997-10-22 1998-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN EMMA ELIZABETH MUMFORD LAINE-DAVIES ASSOCIATES LIMITED Company Secretary 1994-10-17 CURRENT 1994-10-17 Dissolved 2015-05-05
KATHRYN EMMA ELIZABETH MUMFORD BETTY LAINE MANAGEMENT LIMITED Company Secretary 1991-03-31 CURRENT 1977-11-28 Active
ELIZABETH MARY JENKINS LAINE-DAVIES ASSOCIATES LIMITED Director 1994-10-17 CURRENT 1994-10-17 Dissolved 2015-05-05
ELIZABETH MARY JENKINS LAINE THEATRE ARTS LIMITED Director 1991-05-04 CURRENT 1974-08-07 Active
ELIZABETH MARY JENKINS BETTY LAINE MANAGEMENT LIMITED Director 1991-02-20 CURRENT 1977-11-28 Active
NICOLA MARY MATTHEWS BETTY LAINE MANAGEMENT LIMITED Director 2012-05-28 CURRENT 1977-11-28 Active
NICOLA MARY MATTHEWS MTS CONSULTING LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active - Proposal to Strike off
NICOLA MARY MATTHEWS LAINE THEATRE ARTS LIMITED Director 2006-10-09 CURRENT 1974-08-07 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
2024-11-18CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02DIRECTOR APPOINTED MR PETER HOWITT EDWARD MOREL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-04-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-05-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-05-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-04-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-10-30CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN EMMA ELIZABETH MUMFORD on 2017-10-01
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0122/10/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0122/10/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0122/10/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0122/10/12 ANNUAL RETURN FULL LIST
2012-08-28AP01DIRECTOR APPOINTED MRS NICOLA MARY MATTHEWS
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0122/10/11 ANNUAL RETURN FULL LIST
2011-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-11-15AR0122/10/10 ANNUAL RETURN FULL LIST
2010-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2009-11-11AR0122/10/09 ANNUAL RETURN FULL LIST
2009-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/08
2008-11-06363aReturn made up to 22/10/08; full list of members
2008-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/07
2007-10-31363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-07-16288cSECRETARY'S PARTICULARS CHANGED
2007-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-11-06363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: SHERATON HOUSE LOWER ROAD, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-11-22363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-10-28363aRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-11-18363aRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-29363aRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-11-02363aRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-10363aRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-09287REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD
1999-12-09363aRETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-02363sRETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-05-20225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/08/98
1998-04-2888(2)RAD 23/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-20288bDIRECTOR RESIGNED
1998-04-20288aNEW DIRECTOR APPOINTED
1998-04-20288bSECRETARY RESIGNED
1998-04-20288aNEW SECRETARY APPOINTED
1998-04-20288bDIRECTOR RESIGNED
1998-04-09SRES01ADOPT MEM AND ARTS 27/03/98
1998-04-03CERTNMCOMPANY NAME CHANGED CHOQS 304 LIMITED CERTIFICATE ISSUED ON 06/04/98
1997-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LAINE THEATRE ARTS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LAINE THEATRE ARTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAINE THEATRE ARTS HOLDINGS LIMITED
Trademarks
We have not found any records of LAINE THEATRE ARTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAINE THEATRE ARTS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as LAINE THEATRE ARTS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LAINE THEATRE ARTS HOLDINGS 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 LAINE THEATRE ARTS HOLDINGS 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 LAINE THEATRE ARTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD3 5LH