ASSOCIATED CAPITAL THEATRES LIMITED
LONDON MAYFAIR THEATRES AND CINEMAS LIMITED

Hellopages » Greater London » Camden » NW3 5JS

Company number 00068890
Status Active
Incorporation Date 28 December 1900
Company Type Private Limited Company
Address NYMAN LIBSON PAUL, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASSOCIATED CAPITAL THEATRES LIMITED are www.associatedcapitaltheatres.co.uk, and www.associated-capital-theatres.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and twelve months. Associated Capital Theatres Limited is a Private Limited Company. The company registration number is 00068890. Associated Capital Theatres Limited has been working since 28 December 1900. The present status of the company is Active. The registered address of Associated Capital Theatres Limited is Nyman Libson Paul Regina House 124 Finchley Road London Nw3 5js. . MORRISON, Pauline Margaret is a Director of the company. WINGATE, Roger Christopher is a Director of the company. Secretary GOULDER, Neil Renshaw has been resigned. Secretary KIERNAN, David Patrick has been resigned. Secretary LOTT, William has been resigned. Secretary MARSHALL, Karen Christina has been resigned. Secretary PARKHILL, David Carson has been resigned. Director BIGGS, George Christopher has been resigned. Director FILER, Douglas Roger has been resigned. Director GAMBLE, John Stuart has been resigned. Director GREENE, Sally Anne has been resigned. Director KIERNAN, David Patrick has been resigned. Director LINDSELL, Philip Edmund has been resigned. Director LOTT, William has been resigned. Director MARSHALL, Karen Christina has been resigned. Director PARKHILL, David Carson has been resigned. Director WINGATE, Roger Christopher has been resigned. The company operates in "Performing arts".


Current Directors

Director
MORRISON, Pauline Margaret
Appointed Date: 15 September 2015
74 years old
Director
WINGATE, Roger Christopher
Appointed Date: 23 October 2006
85 years old

Resigned Directors

Secretary
GOULDER, Neil Renshaw
Resigned: 29 February 2000
Appointed Date: 07 August 1998
Secretary
KIERNAN, David Patrick
Resigned: 30 September 1994
Secretary
LOTT, William
Resigned: 30 November 2006
Appointed Date: 29 February 2000
Secretary
MARSHALL, Karen Christina
Resigned: 24 August 2015
Appointed Date: 30 November 2006
Secretary
PARKHILL, David Carson
Resigned: 07 August 1998
Appointed Date: 30 September 1994
Director
BIGGS, George Christopher
Resigned: 31 December 1996
90 years old
Director
FILER, Douglas Roger
Resigned: 29 August 1996
Appointed Date: 06 September 1993
83 years old
Director
GAMBLE, John Stuart
Resigned: 30 September 1994
86 years old
Director
GREENE, Sally Anne
Resigned: 22 May 1999
Appointed Date: 01 May 1995
71 years old
Director
KIERNAN, David Patrick
Resigned: 23 October 1998
77 years old
Director
LINDSELL, Philip Edmund
Resigned: 27 July 1999
Appointed Date: 22 May 1999
72 years old
Director
LOTT, William
Resigned: 30 November 2006
Appointed Date: 12 March 2001
71 years old
Director
MARSHALL, Karen Christina
Resigned: 24 August 2015
Appointed Date: 29 February 2000
67 years old
Director
PARKHILL, David Carson
Resigned: 19 April 2000
71 years old
Director
WINGATE, Roger Christopher
Resigned: 12 March 2001
85 years old

Persons With Significant Control

Act Entertainment Group Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

ASSOCIATED CAPITAL THEATRES LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Appointment of Mrs Pauline Margaret Morrison as a director on 15 September 2015
27 Aug 2015
Termination of appointment of Karen Christina Marshall as a director on 24 August 2015
...
... and 104 more events
30 Mar 1987
Full accounts made up to 28 September 1986
30 Mar 1987
Return made up to 23/03/87; full list of members
23 May 1986
Full accounts made up to 30 September 1985
23 May 1986
Return made up to 24/04/86; full list of members
28 Dec 1900
Incorporation

ASSOCIATED CAPITAL THEATRES LIMITED Charges

28 April 1994
Legal mortgage
Delivered: 18 May 1994
Status: Satisfied on 26 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a whitehall theatre 14 whitehall london t/no…
28 April 1994
Legal mortgage
Delivered: 18 May 1994
Status: Satisfied on 26 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a wyndhams theatre charing cross road london…
28 April 1994
Legal mortgage
Delivered: 18 May 1994
Status: Satisfied on 26 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the albery theatre st martins lane london…
30 May 1986
Fixed and floating charge
Delivered: 12 June 1986
Status: Satisfied on 10 July 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…
16 January 1986
Deed of charge & guarantee
Delivered: 22 January 1986
Status: Satisfied on 10 July 1992
Persons entitled: The Royal Trust Company of Canada.
Description: L/H property k/as the whitehall theatre, charing cross…
15 October 1985
Legal charge
Delivered: 17 October 1985
Status: Outstanding
Persons entitled: The Royal Trust Company of Canada.
Description: L/H property k/a wyndhams theatre charing cross road and…
4 October 1985
Legal charge
Delivered: 15 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: The whitehall theatre whitehall london SW1 title no 387177.

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