THEATRE.COM UK LIMITED
LONDON BEALAW (788) LIMITED

Hellopages » Greater London » Camden » W1T 2BU
Company number 05628112
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 10TH FLOOR THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of THEATRE.COM UK LIMITED are www.theatrecomuk.co.uk, and www.theatre-com-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Theatre Com Uk Limited is a Private Limited Company. The company registration number is 05628112. Theatre Com Uk Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Theatre Com Uk Limited is 10th Floor The Met Building 22 Percy Street London W1t 2bu. The cash in hand is £0.1k. It is £0k against last year. . BROWN, Elliot is a Secretary of the company. GORE, John Ellis is a Director of the company. Secretary POPPER, Seth Michael has been resigned. Secretary SILVERS, Laurie S has been resigned. Secretary STERN, David Bauer has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director LYNCH, Liam Matthew has been resigned. Director RUBENSTEIN, Mitchell has been resigned. Director SILVERS, Laurie S has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


theatre.com uk Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Elliot
Appointed Date: 31 August 2012
Director
GORE, John Ellis
Appointed Date: 17 February 2011
63 years old

Resigned Directors

Secretary
POPPER, Seth Michael
Resigned: 31 August 2012
Appointed Date: 17 February 2011
Secretary
SILVERS, Laurie S
Resigned: 15 December 2010
Appointed Date: 23 December 2005
Secretary
STERN, David Bauer
Resigned: 17 February 2011
Appointed Date: 15 December 2010
Secretary
BEACH SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 18 November 2005
Director
LYNCH, Liam Matthew
Resigned: 17 February 2011
Appointed Date: 15 December 2010
48 years old
Director
RUBENSTEIN, Mitchell
Resigned: 15 December 2010
Appointed Date: 23 December 2005
72 years old
Director
SILVERS, Laurie S
Resigned: 15 December 2010
Appointed Date: 23 December 2005
74 years old
Director
CROFT NOMINEES LIMITED
Resigned: 23 December 2005
Appointed Date: 18 November 2005

Persons With Significant Control

John Ellis Gore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THEATRE.COM UK LIMITED Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 41 more events
16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned
11 Jan 2006
Accounting reference date extended from 30/11/06 to 31/12/06
05 Jan 2006
Company name changed bealaw (788) LIMITED\certificate issued on 05/01/06
18 Nov 2005
Incorporation

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