SECOND SONS THEATRE COMPANY LTD
LONDON

Hellopages » Greater London » Lambeth » SW16 5BG

Company number 09728215
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 27 BRAESIDE ROAD, LONDON, ENGLAND, SW16 5BG
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Termination of appointment of William Sutcliffe as a secretary on 18 January 2016; Termination of appointment of Kate Dolan as a secretary on 18 January 2016. The most likely internet sites of SECOND SONS THEATRE COMPANY LTD are www.secondsonstheatrecompany.co.uk, and www.second-sons-theatre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Beckenham Hill Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Barbican Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Sons Theatre Company Ltd is a Private Limited Company. The company registration number is 09728215. Second Sons Theatre Company Ltd has been working since 11 August 2015. The present status of the company is Active. The registered address of Second Sons Theatre Company Ltd is 27 Braeside Road London England Sw16 5bg. . DAVISON, Fergus is a Director of the company. HAWKINS, Samson is a Director of the company. ROWLANDS, Jamie is a Director of the company. STEVENS, Alex is a Director of the company. Secretary COLLINGE GAWN, Olivia has been resigned. Secretary COON, Rebecca has been resigned. Secretary DOLAN, Kate has been resigned. Secretary HOLDEN, Jennifer has been resigned. Secretary KEITA, Yasmin has been resigned. Secretary KILBURN, Sophie has been resigned. Secretary MCANDREW, Rosalind has been resigned. Secretary MELODY, Tomm has been resigned. Secretary PARKER, Miles has been resigned. Secretary PETTIT, Leanne has been resigned. Secretary SHORTHOUSE, Lucie has been resigned. Secretary SMITH, William has been resigned. Secretary SPRINGALL, Bethany has been resigned. Secretary SUTCLIFFE, William has been resigned. Secretary THORNTON, Emily has been resigned. Secretary VAN DYK, Samantha has been resigned. The company operates in "Performing arts".


Current Directors

Director
DAVISON, Fergus
Appointed Date: 11 August 2015
33 years old

Director
HAWKINS, Samson
Appointed Date: 11 August 2015
32 years old

Director
ROWLANDS, Jamie
Appointed Date: 11 August 2015
35 years old

Director
STEVENS, Alex
Appointed Date: 11 August 2015
32 years old

Resigned Directors

Secretary
COLLINGE GAWN, Olivia
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Secretary
COON, Rebecca
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Secretary
DOLAN, Kate
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Secretary
HOLDEN, Jennifer
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Secretary
KEITA, Yasmin
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Secretary
KILBURN, Sophie
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Secretary
MCANDREW, Rosalind
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Secretary
MELODY, Tomm
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Secretary
PARKER, Miles
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Secretary
PETTIT, Leanne
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Secretary
SHORTHOUSE, Lucie
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Secretary
SMITH, William
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Secretary
SPRINGALL, Bethany
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Secretary
SUTCLIFFE, William
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Secretary
THORNTON, Emily
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Secretary
VAN DYK, Samantha
Resigned: 18 January 2016
Appointed Date: 11 August 2015

Persons With Significant Control

Mr Fergus George Davison
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control

SECOND SONS THEATRE COMPANY LTD Events

26 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Jan 2016
Termination of appointment of William Sutcliffe as a secretary on 18 January 2016
18 Jan 2016
Termination of appointment of Kate Dolan as a secretary on 18 January 2016
18 Jan 2016
Termination of appointment of Rosalind Mcandrew as a secretary on 18 January 2016
18 Jan 2016
Termination of appointment of Samantha Van Dyk as a secretary on 18 January 2016
...
... and 8 more events
18 Jan 2016
Termination of appointment of Olivia Collinge Gawn as a secretary on 18 January 2016
18 Jan 2016
Termination of appointment of Miles Parker as a secretary on 18 January 2016
18 Jan 2016
Termination of appointment of William Smith as a secretary on 18 January 2016
18 Jan 2016
Termination of appointment of Lucie Shorthouse as a secretary on 18 January 2016
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 36
  • MODEL ARTICLES ‐ Model articles adopted