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Company Information for

UK THEATRES ONLINE LIMITED

SUITE 3 AVROE HOUSE, AVROE CRESCENT, BLACKPOOL, FY4 2DP,
Company Registration Number
03850910
Private Limited Company
Active

Company Overview

About Uk Theatres Online Ltd
UK THEATRES ONLINE LIMITED was founded on 1999-09-30 and has its registered office in Blackpool. The organisation's status is listed as "Active". Uk Theatres Online Limited is a Private Limited Company registered in ENGLAND 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
UK THEATRES ONLINE LIMITED
 
Legal Registered Office
SUITE 3 AVROE HOUSE
AVROE CRESCENT
BLACKPOOL
FY4 2DP
Other companies in FY8
 
Filing Information
Company Number 03850910
Company ID Number 03850910
Date formed 1999-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB764561608  
Last Datalog update: 2018-10-04 07:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK THEATRES ONLINE LIMITED
Companies with same name UK THEATRES ONLINE LIMITED
The following companies were found which have the same name as UK THEATRES ONLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK THEATRES ONLINE LIMITED 39 CAMDEN ROAD DUBLIN 2 Normal (1) Company formed on the 1999-09-30

Company Officers of UK THEATRES ONLINE LIMITED

Current Directors
Officer Role Date Appointed
JANETTE LOUISE ERSKINE
Company Secretary 2001-11-01
JANETTE LOUISE ERSKINE
Director 2001-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY SPECTOR
Director 2003-04-17 2015-05-15
JEFFREY TENNANT
Director 2001-01-03 2003-04-17
DEBORAK NEILD
Company Secretary 2001-01-04 2001-11-12
WACKS CALLER (NOMINEES) LIMITED
Company Secretary 1999-09-30 2001-11-12
WACKS CALLER LIMITED
Director 1999-09-30 2001-11-12
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1999-09-30 1999-09-30
CORPORATE APPOINTMENTS LIMITED
Nominated Director 1999-09-30 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANETTE LOUISE ERSKINE CINEMASONLINE LIMITED Company Secretary 2004-06-23 CURRENT 2004-06-23 Dissolved 2014-02-18
JANETTE LOUISE ERSKINE WWW.CO.UK LIMITED Company Secretary 2001-10-12 CURRENT 2001-09-11 Active
JANETTE LOUISE ERSKINE TARGET DROP LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
JANETTE LOUISE ERSKINE VISIBLE SIGNS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
JANETTE LOUISE ERSKINE SUMMERFIELDS PUBLISHING LIMITED Director 2015-05-15 CURRENT 2001-09-11 Active
JANETTE LOUISE ERSKINE CORE PUBLISHING LIMITED Director 2013-06-17 CURRENT 2010-04-29 Active
JANETTE LOUISE ERSKINE CINEMASOURCE UK LIMITED Director 2012-05-01 CURRENT 2005-09-12 Active
JANETTE LOUISE ERSKINE CINEMASONLINE LIMITED Director 2004-06-23 CURRENT 2004-06-23 Dissolved 2014-02-18

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
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-10-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE LOUISE ERSKINE / 14/07/2016
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 34- 36 ORCHARD ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1PF
2016-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE LOUISE ERSKINE / 14/07/2016
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-19AR0130/09/15 FULL LIST
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SPECTOR
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE LOUISE ERSKINE / 24/03/2015
2015-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE LOUISE ERSKINE / 24/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SPECTOR / 24/03/2015
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-14AR0130/09/14 FULL LIST
2014-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 038509100002
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-07AR0130/09/13 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-14AR0130/09/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-30AR0130/09/11 FULL LIST
2010-11-23AR0130/09/10 FULL LIST
2010-11-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07AR0130/09/09 FULL LIST
2008-12-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-12-02353LOCATION OF REGISTER OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-05363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-02363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-26225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-08-25363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-22363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-23363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-20288bDIRECTOR RESIGNED
2002-12-20288bSECRETARY RESIGNED
2002-12-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-12-18363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-11-20122DIV 29/03/02
2002-11-20123NC INC ALREADY ADJUSTED 29/03/02
2002-11-2088(2)RAD 29/03/02--------- £ SI 4999900@.01=49999 £ IC 1/50000
2002-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-12-19225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
2001-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-23288bSECRETARY RESIGNED
2001-10-26395PARTICULARS OF MORTGAGE/CHARGE
2001-10-08363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-03-21288aNEW DIRECTOR APPOINTED
2001-02-19288aNEW SECRETARY APPOINTED
2001-02-09363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-28288aNEW SECRETARY APPOINTED
1999-10-28288bDIRECTOR RESIGNED
1999-10-28287REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 34/36 ORCHARD ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1PF
1999-10-28288bSECRETARY RESIGNED
1999-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to UK THEATRES ONLINE 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 UK THEATRES ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-10-26 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 UK THEATRES ONLINE LIMITED

Intangible Assets
Patents
We have not found any records of UK THEATRES ONLINE LIMITED registering or being granted any patents
Domain Names

UK THEATRES ONLINE LIMITED owns 6 domain names.

1stclassleisure.co.uk   maddermarket.co.uk   sdm-group.co.uk   hollywoodtheatre.co.uk   karttrak.co.uk   tpmtorbay.co.uk  

Trademarks
We have not found any records of UK THEATRES ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK THEATRES ONLINE 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 (73110 - Advertising agencies) as UK THEATRES ONLINE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where UK THEATRES ONLINE 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 UK THEATRES ONLINE 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 UK THEATRES ONLINE LIMITED any grants or awards.
Ownership
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