BECK THEATRE LIMITED
LONDON QDOS FILMS LIMITED

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Company number 05766817
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Ian Wilson as a director on 13 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BECK THEATRE LIMITED are www.becktheatre.co.uk, and www.beck-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Beck Theatre Limited is a Private Limited Company. The company registration number is 05766817. Beck Theatre Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Beck Theatre Limited is 5th Floor 89 New Bond Street London W1s 1da. . THOMAS, Sandra Jane is a Secretary of the company. NICHOLLS, Derek Francis is a Director of the company. PARRY, James is a Director of the company. RUSSELL, Julian is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary DIXON, Simon Mark has been resigned. Secretary PARNABY, Paul has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director OCKWELL, Michael David has been resigned. Director PARNABY, Paul has been resigned. Director WILSON, Ian has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
THOMAS, Sandra Jane
Appointed Date: 02 April 2013
Director
NICHOLLS, Derek Francis
Appointed Date: 04 July 2016
80 years old
Director
PARRY, James
Appointed Date: 04 July 2016
48 years old
Director
RUSSELL, Julian
Appointed Date: 16 May 2016
56 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 03 April 2006
65 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 03 April 2006
Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 01 May 2008
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 May 2008
Appointed Date: 03 March 2008
Director
OCKWELL, Michael David
Resigned: 19 February 2010
Appointed Date: 29 May 2007
59 years old
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 22 May 2007
54 years old
Director
WILSON, Ian
Resigned: 13 December 2016
Appointed Date: 04 July 2016
54 years old

Persons With Significant Control

Hq Theatres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECK THEATRE LIMITED Events

21 Apr 2017
Confirmation statement made on 3 April 2017 with updates
20 Dec 2016
Termination of appointment of Ian Wilson as a director on 13 December 2016
28 Nov 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Appointment of Mr James Parry as a director on 4 July 2016
19 Jul 2016
Appointment of Mr Derek Francis Nicholls as a director on 4 July 2016
...
... and 47 more events
22 May 2007
New director appointed
10 Apr 2007
Return made up to 03/04/07; full list of members
10 Apr 2007
Location of register of members
06 Jun 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
03 Apr 2006
Incorporation

BECK THEATRE LIMITED Charges

26 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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