Company number 07925024
Status Active
Incorporation Date 26 January 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address QUAD MARKET PLACE, CATHEDRAL QUARTER, DERBY, DE1 3AS
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of 1623 THEATRE COMPANY LIMITED are www.1623theatrecompany.co.uk, and www.1623-theatre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 1623 Theatre Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07925024. 1623 Theatre Company Limited has been working since 26 January 2012.
The present status of the company is Active. The registered address of 1623 Theatre Company Limited is Quad Market Place Cathedral Quarter Derby De1 3as. . LYDON, Christopher Andrew is a Director of the company. SPILLER, Benjamin William is a Director of the company. Director BUSS, Adam Lloyd has been resigned. The company operates in "Performing arts".
Current Directors
Resigned Directors
Director
BUSS, Adam Lloyd
Resigned: 28 August 2014
Appointed Date: 18 April 2012
46 years old
Persons With Significant Control
Mr Benjamin William Spiller
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Andrew Lydon
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
1623 THEATRE COMPANY LIMITED Events
15 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Jan 2016
Annual return made up to 26 January 2016 no member list
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
27 Jan 2014
Annual return made up to 26 January 2014 no member list
24 Oct 2013
Total exemption small company accounts made up to 31 January 2013
28 Jan 2013
Annual return made up to 26 January 2013 no member list
19 Apr 2012
Appointment of Mr Adam Lloyd Buss as a director
26 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted