ACTORS TOURING COMPANY PRODUCTIONS LIMITED
LONDON

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Company number 09389978
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 12 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AH
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Edward James Armitage as a director on 10 January 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACTORS TOURING COMPANY PRODUCTIONS LIMITED are www.actorstouringcompanyproductions.co.uk, and www.actors-touring-company-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actors Touring Company Productions Limited is a Private Limited Company. The company registration number is 09389978. Actors Touring Company Productions Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Actors Touring Company Productions Limited is 12 Carlton House Terrace London United Kingdom Sw1y 5ah. . BANKS, Jessica Jo is a Director of the company. QUINE, Michael is a Director of the company. SMAJE, Andrew Laurence is a Director of the company. Director ARMITAGE, Edward James has been resigned. Director WILLIAMS, Nicholas Ian has been resigned. The company operates in "Performing arts".


Current Directors

Director
BANKS, Jessica Jo
Appointed Date: 10 March 2016
40 years old
Director
QUINE, Michael
Appointed Date: 15 January 2015
82 years old
Director
SMAJE, Andrew Laurence
Appointed Date: 10 March 2016
55 years old

Resigned Directors

Director
ARMITAGE, Edward James
Resigned: 10 January 2016
Appointed Date: 15 January 2015
46 years old
Director
WILLIAMS, Nicholas Ian
Resigned: 14 February 2016
Appointed Date: 15 January 2015
47 years old

Persons With Significant Control

Mr Andrew Laurence Smaje
Notified on: 10 January 2017
55 years old
Nature of control: Has significant influence or control

ACTORS TOURING COMPANY PRODUCTIONS LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Jan 2017
Termination of appointment of Edward James Armitage as a director on 10 January 2016
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Termination of appointment of Nicholas Ian Williams as a director on 14 February 2016
21 Mar 2016
Appointment of Miss Jessica Jo Banks as a director on 10 March 2016
21 Mar 2016
Appointment of Mr Andrew Smaje as a director on 10 March 2016
18 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
01 Feb 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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