S.M.THEATRE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9NG

Company number 00897827
Status Active
Incorporation Date 9 February 1967
Company Type Private Limited Company
Address ST MARTIN'S THEATRE, 25 WEST STREET, LONDON, WC2H 9NG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 26 March 2016; Appointment of Mr Christopher Norman Malacrida as a secretary on 1 October 2016. The most likely internet sites of S.M.THEATRE LIMITED are www.smtheatre.co.uk, and www.s-m-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M Theatre Limited is a Private Limited Company. The company registration number is 00897827. S M Theatre Limited has been working since 09 February 1967. The present status of the company is Active. The registered address of S M Theatre Limited is St Martin S Theatre 25 West Street London Wc2h 9ng. . MALACRIDA, Christopher Norman is a Secretary of the company. UNIACKE, Caspar John is a Director of the company. VERNEY, Mark, The Hon is a Director of the company. VERNEY, Rupert, The Hon is a Director of the company. WALEY-COHEN, Stephen Harry, Sir is a Director of the company. WILLOUGHBY DE BROKE, Leopold David, Lord is a Director of the company. Secretary CHURCH, Peter George has been resigned. Secretary MCNAY, Wendy Evelyn Ruby has been resigned. Secretary SMITH, Grace Mclean has been resigned. Director CIWALL, Norman Mayer has been resigned. Director LASCELLES, Susan has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MALACRIDA, Christopher Norman
Appointed Date: 01 October 2016

Director
UNIACKE, Caspar John
Appointed Date: 13 October 2004
52 years old

Director
VERNEY, Mark, The Hon
Appointed Date: 16 June 2010
58 years old

Director
VERNEY, Rupert, The Hon
Appointed Date: 13 October 2004
59 years old

Director


Resigned Directors

Secretary
CHURCH, Peter George
Resigned: 31 March 2002
Appointed Date: 09 December 1997

Secretary
MCNAY, Wendy Evelyn Ruby
Resigned: 09 December 1997

Secretary
SMITH, Grace Mclean
Resigned: 22 September 2010
Appointed Date: 01 April 2002

Director
CIWALL, Norman Mayer
Resigned: 09 June 1993
97 years old

Director
LASCELLES, Susan
Resigned: 20 September 2008
82 years old

Persons With Significant Control

Lord Leopold David Willoughby De Broke
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.M.THEATRE LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 26 March 2016
04 Oct 2016
Appointment of Mr Christopher Norman Malacrida as a secretary on 1 October 2016
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,000

18 Jan 2016
Director's details changed for Rt Hon the Lord Leopold David Willoughby De Broke on 6 January 2016
...
... and 97 more events
07 Aug 1986
Director resigned

07 May 1976
Accounts made up to 31 March 1975
26 Jan 1973
Memorandum and Articles of Association
15 Mar 1968
Allotment of shares
09 Feb 1967
Incorporation

S.M.THEATRE LIMITED Charges

29 July 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 19 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: St martins theatre holborn harrow t/n 181363. by way of…
10 October 1994
Legal charge
Delivered: 22 October 1994
Status: Satisfied on 20 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land k/as st martin's theatre 25 west…
7 April 1994
Debenture
Delivered: 13 April 1994
Status: Satisfied on 20 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…