THEATRE MANAGEMENT LIMITED
THE AMBASSADORS THEATRE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6QA

Company number 03120328
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address 1 WALLINGFORD AVENUE, LONDON, W10 6QA
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 26 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of THEATRE MANAGEMENT LIMITED are www.theatremanagement.co.uk, and www.theatre-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Theatre Management Limited is a Private Limited Company. The company registration number is 03120328. Theatre Management Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of Theatre Management Limited is 1 Wallingford Avenue London W10 6qa. . MARTIN, Timothy Robin is a Secretary of the company. WALEY-COHEN, Stephen Harry, Sir is a Director of the company. Secretary BHANDARI, Supriya has been resigned. Secretary BURRIDGE, Judith Deborah has been resigned. Secretary ENRIGHT, Helen Johnstone has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKWITH, Peter Michael has been resigned. Director BERESFORD JONES, David has been resigned. Director BLYTH, David has been resigned. Director ENRIGHT, Helen Johnstone has been resigned. Director GUILLERET, Robin Derek has been resigned. Director KULUKUNDIS, Eddie, Sir has been resigned. Director LYNAS, Michael Cowper has been resigned. Director PANTER, Howard Hugh, Sir has been resigned. Director SQUIRE, Rosemary Anne has been resigned. Director WILKIN, Miles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
MARTIN, Timothy Robin
Appointed Date: 02 April 2007
Director
WALEY-COHEN, Stephen Harry, Sir
Appointed Date: 02 April 2007
79 years old

Resigned Directors

Secretary
BHANDARI, Supriya
Resigned: 27 May 1997
Appointed Date: 01 December 1995
Secretary
BURRIDGE, Judith Deborah
Resigned: 07 December 2000
Appointed Date: 27 May 1997
Secretary
ENRIGHT, Helen Johnstone
Resigned: 02 April 2007
Appointed Date: 07 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1995
Appointed Date: 31 October 1995
Director
BECKWITH, Peter Michael
Resigned: 08 August 2001
Appointed Date: 07 June 1996
80 years old
Director
BERESFORD JONES, David
Resigned: 08 August 2001
Appointed Date: 07 June 1996
89 years old
Director
BLYTH, David
Resigned: 02 April 2007
Appointed Date: 08 August 2001
68 years old
Director
ENRIGHT, Helen Johnstone
Resigned: 02 April 2007
Appointed Date: 08 August 2001
66 years old
Director
GUILLERET, Robin Derek
Resigned: 23 December 2000
Appointed Date: 07 June 1996
83 years old
Director
KULUKUNDIS, Eddie, Sir
Resigned: 08 August 2001
Appointed Date: 07 June 1996
93 years old
Director
LYNAS, Michael Cowper
Resigned: 02 April 2007
Appointed Date: 05 December 2002
68 years old
Director
PANTER, Howard Hugh, Sir
Resigned: 02 April 2007
Appointed Date: 01 December 1995
76 years old
Director
SQUIRE, Rosemary Anne
Resigned: 02 April 2007
Appointed Date: 07 June 1996
69 years old
Director
WILKIN, Miles
Resigned: 25 October 1999
Appointed Date: 07 June 1996
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 1995
Appointed Date: 31 October 1995

Persons With Significant Control

Sir Stephen Harry Waley Cohen
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control

THEATRE MANAGEMENT LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 26 March 2016
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 28 March 2015
14 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 95 more events
05 Dec 1995
New secretary appointed
05 Dec 1995
Registered office changed on 05/12/95 from: 1 mitchell lane bristol BS1 6BU
05 Dec 1995
New director appointed
05 Dec 1995
Secretary resigned
31 Oct 1995
Incorporation

THEATRE MANAGEMENT LIMITED Charges

2 April 2007
Legal mortgage
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: New ambassadors theatre west street london. With the…
2 April 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 2006
Amendment deed
Delivered: 24 November 2006
Status: Satisfied on 5 April 2007
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: F/H land and buildings k/a the ambassador's theatre west…
4 November 2005
Composite guarantee and debenture
Delivered: 11 November 2005
Status: Satisfied on 5 April 2007
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: F/H land and buildings k/a the ambassador's theatre west…
4 May 2001
Supplemental debenture and made between (1) the ambassadors theatre limited (2) the ambassador theatre group limited and (3) national westminster bank PLC to a composite debenture and guarantee (the "composite debenture and guarantee") dated 14 april 2000
Delivered: 25 May 2001
Status: Satisfied on 29 March 2007
Persons entitled: National Westminster Bank PLC
Description: All that freehold land and buildings known as the…
17 April 2000
Composite debenture and guarantee (the "debenture") between the ambassador theatre group limited (the "borrower") the company and the other companies named therein as guarantors and national westminster bank PLC (the "security agent")
Delivered: 27 April 2000
Status: Satisfied on 29 March 2007
Persons entitled: National Westminster Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
19 November 1999
Legal charge
Delivered: 24 November 1999
Status: Satisfied on 13 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the ambassadors theatre west street london t/n…
8 July 1996
Debenture
Delivered: 25 July 1996
Status: Satisfied on 13 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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