THEATRE SITES LIMITED
LONDON

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Company number 07686444
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address C/O NORMAN & COMPANY, SECOND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 . The most likely internet sites of THEATRE SITES LIMITED are www.theatresites.co.uk, and www.theatre-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Theatre Sites Limited is a Private Limited Company. The company registration number is 07686444. Theatre Sites Limited has been working since 29 June 2011. The present status of the company is Active. The registered address of Theatre Sites Limited is C O Norman Company Second Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . CATHRINE, Penelope is a Director of the company. COLEMAN, Roger is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CATHRINE, Penelope
Appointed Date: 29 June 2011
54 years old
Director
COLEMAN, Roger
Appointed Date: 29 June 2011
54 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 29 June 2011
Appointed Date: 29 June 2011
82 years old

THEATRE SITES LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
06 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Registered office address changed from C/O Norman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 April 2015
...
... and 6 more events
07 Sep 2011
Appointment of Roger Coleman as a director
07 Sep 2011
Appointment of Penelope Cathrine as a director
07 Sep 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
30 Jun 2011
Termination of appointment of Graham Cowan as a director
29 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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