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ASSOCIATED CAPITAL THEATRES LIMITED

Learn more about ASSOCIATED CAPITAL THEATRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

ASSOCIATED CAPITAL THEATRES LIMITED on the map

Company type: Private Limited Company
Company number: 00068890
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.12.28
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

THE ROYAL TRUST COMPANY OF CANADA.
LEGAL CHARGE - Outstanding on 1985.10.17

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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DIRECTOR APPOINTED MRS PAULINE MARGARET MORRISON
Form type: AP01
Date: 2015.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN MARSHALL
Form type: TM01
Date: 2015.08.27
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APPOINTMENT TERMINATED, SECRETARY KAREN MARSHALL
Form type: TM02
Date: 2015.08.27
£2.95
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 240000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, 3RD FLOOR 20-22 STUKELEY STREET, LONDON, WC2B 5LR
Form type: AD01
Date: 2013.07.25
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, 2ND FLOOR, 20-22 STUKELEY STREET, LONDON, WC2B 5LR
Form type: AD01
Date: 2010.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/00 FROM:, 110 ST MARTIN'S LANE, LONDON, WC2N 4AD
Form type: 287
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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ALTER MEM AND ARTS 22/05/99
Form type: WRES01
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11

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Company directors and board members:

PAULINE MARGARET MORRISON (current)
Director, HEAD OF FINANCE, 2015.09.15
GOLDEN CROSS HOUSE 8 DUNCANNON STREET , LONDON
WC2N 4JF
ENGLAND
ROGER CHRISTOPHER WINGATE (current)
Director, CHARTERED SURVEYOR, 2006.10.23
RESIDENCE PORT BLANC PLACE DE TRAINANT, 2 , 1223 COLOGNY
SWITZERLAND
NEIL RENSHAW GOULDER (resigned)
Secretary, 1998.08.07 - 2000.02.29
THE OLD CHAPEL 8 ELLESMERE PLACE , WALTON ON THAMES
KT12 5AE, SURREY
DAVID PATRICK KIERNAN (resigned)
Secretary, 1992.08.08 - 1994.09.30
HIGH TREES WILLOW WALK , CULVERSTONE
DA13 0QS, KENT
WILLIAM LOTT (resigned)
Secretary, ACCOUNTANT, 2000.02.29 - 2006.11.30
GATWICK GROVE POLES LANE, LOWFIELD HEATH , CRAWLEY
RH11 0PY, WEST SUSSEX
KAREN CHRISTINA MARSHALL (resigned)
Secretary, DIRECTOR, 2006.11.30 - 2015.08.24
8 BERESFORD ROAD , SUTTON
SM2 6EW, SURREY
DAVID CARSON PARKHILL (resigned)
Secretary, 1994.09.30 - 1998.08.07
27 SIDNEY ROAD ST MARGARETS , TWICKENHAM
TW1 1JP, MIDDLESEX
GEORGE CHRISTOPHER BIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1996.12.31
12 BEDFORD COURT MOWBRAY ROAD , LONDON
SE19 2RW
DOUGLAS ROGER FILER (resigned)
Director, COMPANY DIRECTOR, 1993.09.06 - 1996.08.29
4 BRIM HILL , LONDON
N2 0HF
JOHN STUART GAMBLE (resigned)
Director, CHARTERED SURVEYOR, 1992.08.08 - 1994.09.30
THE OLD LODGE ITCHINGWOOD COMMON LIMPSFIELD CHART , OXTED
SURREY
SALLY ANNE GREENE (resigned)
Director, THEATRE DIRECTOR, 1995.05.01 - 1999.05.22
100 CHEYNE WALK , LONDON
SW10 0DQ
DAVID PATRICK KIERNAN (resigned)
Director, ACCOUNTANT, 1992.08.08 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (resigned)
Director, ACCOUNTANT, 1999.05.22 - 1999.07.27
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
WILLIAM LOTT (resigned)
Director, ACCOUNTANT, 2001.03.12 - 2006.11.30
GATWICK GROVE POLES LANE, LOWFIELD HEATH , CRAWLEY
RH11 0PY, WEST SUSSEX
KAREN CHRISTINA MARSHALL (resigned)
Director, PA, 2000.02.29 - 2015.08.24
8 BERESFORD ROAD , SUTTON
SM2 6EW, SURREY
DAVID CARSON PARKHILL (resigned)
Director, ACCOUNTANT, 1992.08.08 - 2000.04.19
27 SIDNEY ROAD ST MARGARETS , TWICKENHAM
TW1 1JP, MIDDLESEX
ROGER CHRISTOPHER WINGATE (resigned)
Director, CHARTERED SURVEYOR, 1992.08.08 - 2001.03.12
RESIDENCE PORT BLANC PLACE DE TRAINANT, 2 , 1223 COLOGNY
SWITZERLAND

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Information about the Private Limited Company ASSOCIATED CAPITAL THEATRES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data