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Company Information for

ANNEXE THEATRE COMPANY LIMITED

The Bishops House, Porterfield Riad, Kilmacolm, RENFREWSHIRE, PA13 4PD,
Company Registration Number
SC121450
Private Limited Company
Active

Company Overview

About Annexe Theatre Company Ltd
ANNEXE THEATRE COMPANY LIMITED was founded on 1989-11-21 and has its registered office in Kilmacolm. The organisation's status is listed as "Active". Annexe Theatre Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANNEXE THEATRE COMPANY LIMITED
 
Legal Registered Office
The Bishops House
Porterfield Riad
Kilmacolm
RENFREWSHIRE
PA13 4PD
Other companies in PA13
 
Filing Information
Company Number SC121450
Company ID Number SC121450
Date formed 1989-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-21
Return next due 2025-12-05
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-20 17:40:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNEXE THEATRE COMPANY LIMITED
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Company Officers of ANNEXE THEATRE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAULA HANNAH MARGARET MACGEE
 Company Secretary 1996-06-13
PAUL YACOUBIAN
 Director 1992-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN MCARDLE
 Company Secretary 1992-11-08 1996-06-13
PAUL YACOUBIAN
 Company Secretary 1991-11-21 1992-11-08
DAVID WILLIAM CRICHTON
 Director 1991-08-14 1992-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA HANNAH MARGARET MACGEE ANNEXE THEATRE PRODUCTIONS Company Secretary 1997-02-11 CURRENT 1997-02-11 Active
PAUL YACOUBIAN EXCHANGELAW (467) LIMITED Director 2010-09-22 CURRENT 2010-05-26 Active
PAUL YACOUBIAN ST COLUMBA'S SCHOOL (DEVELOPMENTS) LIMITED Director 2008-03-18 CURRENT 2000-02-11 Active
PAUL YACOUBIAN ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED Director 2008-03-18 CURRENT 2000-03-14 Active
PAUL YACOUBIAN ST. COLUMBA'S SCHOOL LIMITED Director 2006-11-14 CURRENT 1932-06-06 Active
PAUL YACOUBIAN CRAIG CORPORATE GROUP LIMITED Director 2006-09-01 CURRENT 2006-04-25 Active
PAUL YACOUBIAN ACS CLOTHING LIMITED Director 2003-08-18 CURRENT 1997-08-15 Active
PAUL YACOUBIAN CRAIG CORPORATE UK LIMITED Director 2003-08-11 CURRENT 2002-12-18 Active
PAUL YACOUBIAN ANNEXE THEATRE PRODUCTIONS Director 1997-02-11 CURRENT 1997-02-11 Active
PAUL YACOUBIAN CRAIG CORPORATE LIMITED Director 1996-08-21 CURRENT 1985-01-21 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
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-28CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2023-11-23CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-11CH01Director's details changed for Mr Paul Yacoubian on 1992-11-08
2018-09-21CH01Director's details changed for Mr Paul Yacoubian on 2018-09-16
2018-09-21PSC04Change of details for Mr Cherif Paul Yacoubian as a person with significant control on 2018-09-16
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-12-27AA31/03/17 TOTAL EXEMPTION FULL
2017-12-27AA31/03/17 TOTAL EXEMPTION FULL
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0121/11/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0121/11/14 ANNUAL RETURN FULL LIST
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0121/11/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-22AR0121/11/11 ANNUAL RETURN FULL LIST
2011-01-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-20AR0121/11/10 ANNUAL RETURN FULL LIST
2010-03-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-07AR0121/11/09 ANNUAL RETURN FULL LIST
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-05363aReturn made up to 21/11/08; full list of members
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-30363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-02363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-17363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-19363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-27363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-19363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-22363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-13363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-03-26363sRETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1998-01-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-30287REGISTERED OFFICE CHANGED ON 30/04/97 FROM: UNIT 6 THE QUADRANGLE RUCHILL STREET GLASGOW G20 9NH
1997-03-17363sRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-20288SECRETARY RESIGNED
1996-06-20288NEW SECRETARY APPOINTED
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-28363sRETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-11-17288DIRECTOR'S PARTICULARS CHANGED
1994-11-17363sRETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1994-03-18363bRETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
1994-02-17288NEW SECRETARY APPOINTED
1994-01-31AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-27AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-11363sRETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
1992-11-11363(288)DIRECTOR RESIGNED
1992-04-28SRES01ALTER MEM AND ARTS 05/04/92
1992-04-25AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-04-24288NEW SECRETARY APPOINTED
1992-04-14363aRETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
1991-08-28288NEW DIRECTOR APPOINTED
1991-08-20287REGISTERED OFFICE CHANGED ON 20/08/91 FROM: 4 LANCASTER TERRACE LANE GLASGOW
1990-10-16287REGISTERED OFFICE CHANGED ON 16/10/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1990-02-21288DIRECTOR RESIGNED
1990-02-21288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2002-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ANNEXE THEATRE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ANNEXE THEATRE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNEXE THEATRE COMPANY LIMITED
Trademarks
We have not found any records of ANNEXE THEATRE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNEXE THEATRE COMPANY 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 (90010 - Performing arts) as ANNEXE THEATRE COMPANY LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where ANNEXE THEATRE COMPANY 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 ANNEXE THEATRE COMPANY 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 ANNEXE THEATRE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PA13 4PD