Company number 04558863
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Appointment of Mrs Rebecca Sims as a director on 15 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of THE LOOKING GLASS THEATRE LIMITED are www.thelookingglasstheatre.co.uk, and www.the-looking-glass-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The Looking Glass Theatre Limited is a Private Limited Company.
The company registration number is 04558863. The Looking Glass Theatre Limited has been working since 10 October 2002.
The present status of the company is Active. The registered address of The Looking Glass Theatre Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. . SOUTER SMITH, Leigh is a Secretary of the company. SIMS, Rebecca is a Director of the company. SMITH, James Jonathan is a Director of the company. SOUTER SMITH, Leigh is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 11 October 2002
Appointed Date: 10 October 2002
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 11 October 2002
Appointed Date: 10 October 2002
Persons With Significant Control
Mr James Jonathan Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leigh Souter Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LOOKING GLASS THEATRE LIMITED Events
15 Feb 2017
Appointment of Mrs Rebecca Sims as a director on 15 February 2017
14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 36 more events
18 Oct 2002
Director resigned
18 Oct 2002
New director appointed
18 Oct 2002
New secretary appointed;new director appointed
18 Oct 2002
Registered office changed on 18/10/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
10 Oct 2002
Incorporation