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THEATRE CENTRE LIMITED

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

Company details

HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP

THEATRE CENTRE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00585723
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.04
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14/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR DARREN HART
Form type: TM01
Date: 2015.01.26
£2.95
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DIRECTOR APPOINTED TANYA JOY SHARMA
Form type: AP01
Date: 2015.01.26
£2.95
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14/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN YARDLEY HOGG / 10/11/2014
Form type: CH01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.30
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14/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.04
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DIRECTOR APPOINTED CHRISTOPHER JOHN YARDLEY HOGG
Form type: AP01
Date: 2013.07.01
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR HAZEL DURRANT
Form type: TM01
Date: 2013.02.11
£2.95
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14/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.19
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DIRECTOR APPOINTED KEMI AMONDI
Form type: AP01
Date: 2012.08.03
£2.95
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DIRECTOR APPOINTED BEVERLEY RUSSELL
Form type: AP01
Date: 2012.04.13
£2.95
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DIRECTOR APPOINTED LYNN SEAR
Form type: AP01
Date: 2012.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 01/02/2011
Form type: CH01
Date: 2011.12.05
£2.95
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14/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR JUDITH BURT
Form type: TM01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR ALISHA WHITTINGTON
Form type: TM01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES LORIMER
Form type: TM01
Date: 2011.11.09
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14/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR APPOINTED ALASTAIR JAMES LORIMER
Form type: AP01
Date: 2010.11.16
£2.95
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DIRECTOR APPOINTED ALISTAIR PETER MELVILLE-SMITH
Form type: AP01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
£2.95
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ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SULKIN
Form type: TM01
Date: 2010.01.20
£2.95
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14/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MIKA JOHN SOUTHWORTH / 25/08/2009
Form type: CH01
Date: 2009.11.16
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APPOINTMENT TERMINATED, DIRECTOR SAIFUR RAHMAN
Form type: TM01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.26
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APPOINTMENT TERMINATED DIRECTOR PETER SHORE
Form type: 288b
Date: 2009.09.02
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DIRECTOR APPOINTED DARREN DWIGHT JASON HART
Form type: 288a
Date: 2009.08.27
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DIRECTOR APPOINTED ALISHA JANE WHITTINGTON
Form type: 288a
Date: 2009.03.30
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DIRECTOR APPOINTED MIKA JOHN SOUTHWORTH
Form type: 288a
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED DAWN LOUISE INGLESON
Form type: 288a
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR IRENE MACDONALD
Form type: 288b
Date: 2009.03.30
£2.95
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ANNUAL RETURN MADE UP TO 14/11/08
Form type: 363a
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA TRUEMAN
Form type: 288b
Date: 2008.10.03
£2.95
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ANNUAL RETURN MADE UP TO 14/11/07
Form type: 363a
Date: 2007.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
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ANNUAL RETURN MADE UP TO 14/11/06
Form type: 363a
Date: 2006.11.21
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ANNUAL RETURN MADE UP TO 14/11/05
Form type: 363a
Date: 2006.02.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.30
£2.95
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ANNUAL RETURN MADE UP TO 14/11/04
Form type: 363a
Date: 2004.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24

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Company directors and board members:

HAL MANAGEMENT LIMITED (current)
Secretary, 1991.11.14
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
KEMI AMONDI (current)
Director, BANKING, 2012.06.21
DEUTSCHE BANK AG FILIALE LONDON LEGAL RISK AND CAP 20 FINSBURY CIRCUS , LONDON
EC2M 1NB
CHRISTOPHER JOHN YARDLEY HOGG (current)
Director, DIRECTOR OF TECHNICAL INTEGRATION, 2013.06.26
18 YEOMAN CLOSE WEST NORWOOD , LONDON
SE27 0PS
DAWN LOUISE INGLESON (current)
Director, THEATRE PRODUCER, 2009.01.22
64 MAXTED ROAD , LONDON
SE15 4LF
UK
ALISTAIR PETER MELVILLE-SMITH (current)
Director, PROJECT MANAGER, 2010.10.25
20 CANDLEMAS LANE , BEACONSFIELD
HP9 1AH, BUCKINGHAMSHIRE
BEVERLEY RUSSELL (current)
Director, FUNDRAISER, 2012.03.21
49 THE LAWNS UPPER NORWOOD , LONDON
SE19 3TR
LYNN SEAR (current)
Director, EDUCATION CONSULTANT, 2012.02.29
15 MUSCHAMP ROAD PECKHAM , LONDON
SE15 4EG
TANYA JOY SHARMA (current)
Director, SOLICITOR, 2015.01.20
LINKLATERS LLP 1 SILK STREET , LONDON
EC2Y 8HQ
ROY SAMUEL WILLIAMS (current)
Director, WRITER, 2000.12.05
59 RANDALL PLACE GREENWICH , LONDON
SE10 9LA
STUART BENNETT (resigned)
Director, COLLEGE LECTURER, 1991.11.14 - 2002.06.25
19 HORTON ROAD , LONDON
E8 1DP
PATRICK THOMAS BOYD MAUNSELL (resigned)
Director, THEATRE MANAGER, 1991.11.14 - 2000.12.05
OSBERTON HOUSE 298 WOODSTOCK ROAD , OXFORD
OX2 7NR, OXON
GEOFFREY BULLEN (resigned)
Director, THEATRE DIRECTOR, 1991.11.14 - 2000.12.05
19 HIGH STREET , FROME
BA11 1ER, SOMERSET
JUDITH ANNE BURT (resigned)
Director, DRAMA CONSULTANT, 2005.10.26 - 2011.06.13
48 FRINTON ROAD COLLIER ROW , ROMFORD
RM5 2EP, ESSEX
RAJ CHANDARANA (resigned)
Director, POLITICIAN, 2001.12.04 - 2002.03.01
19I FRANT ROAD THORNTON HEATH , CROYDON
CR7 7JY, SURREY
CLARE JANE CONNOR (resigned)
Director, MANAGER, 2005.10.26 - 2007.10.09
4 TAVISTOCK ROAD FOREST GATE , LONDON
E7 9EL
HAZEL ANGELA DURRANT (resigned)
Director, FUNDRAISER, 2004.07.23 - 2013.02.06
17G BULWER ROAD LEYTONSTONE , LONDON
E11 1DE
LAURA DYER (resigned)
Director, LOCAL GOVT OFFICER, 1999.10.26 - 2000.12.05
5 MANOR MOUNT , LONDON
SE23 8PY
EILEEN PATRICIA GEORGE (resigned)
Director, TEACHER, 1994.12.17 - 2001.12.04
36 GAWBER STREET BETHNAL GREEN , LONDON
E2 0JH
DARREN DWIGHT JASON HART (resigned)
Director, ACTOR, 2009.07.18 - 2015.01.20
2 THE MOORINGS PRINCE REGENT LANE , LONDON
E16 3JN
WINIFRED HUNTER (resigned)
Director, BARRISTER AT LAW, 1997.12.05 - 2001.12.04
312 ST JOHN'S WAY , LONDON
N19 3RJ
DAVID NICHOLAS JOHNSTON (resigned)
Director, THEATRE DIRECTOR, 1991.11.14 - 1992.06.09
C/O WEST YORKSHIRE PLAYHOUSE QUARRY HILL MOUNT , LEEDS
LS9 8AW, YORKSHIRE
DIANE LOUISE JORDAN (resigned)
Director, T V PRESENTOR, 1992.11.21 - 1994.12.17
26 KIVER ROAD , LONDON
N19 4PD
NASEEM KAHN (resigned)
Director, WRITER, 1991.11.14 - 1992.10.27
25 PLATTS LANE , LONDON
NW3 7NP
ALASTAIR JAMES LORIMER (resigned)
Director, TRAINEE SOLICITOR, 2010.10.25 - 2011.10.19
ONE SILK STREET , LONDON
EC2Y 8HQ
ALLANAH LUCAS (resigned)
Director, ARTS ADMINISTRATOR & CONSULATE, 1994.12.17 - 1995.12.11
SILVERTON COLLEGE HIGH ST , BROUGHTON
SO20 8AD, HAMPSHIRE
IRENE VALERIE MACDONALD (resigned)
Director, ARTS ADMINISTRATOR, 1991.11.14 - 2009.03.23
THE MILL HOUSE RINGSTEAD ROAD , SEDGEFORD
PE36 5NQ, NORFOLK
LIBBY MASON (resigned)
Director, THEATRE DIRECTOR, 1991.11.14 - 1994.12.17
C/O KITTS 673 WARSAW AVENUE , WINNIPEG MANITOBA R3M1B5
CANADA
ANGELA MCSHERRY (resigned)
Director, THEATRE ADMINISTRATOR, 1991.11.14 - 1993.11.14
31 ENDYMION ROAD , LONDON
N4 1EQ
JOHN NEVILLE MURPHY (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.14 - 1992.11.21
52 EATON PLACE , LONDON
SW1Y 8AL
SERENA NEWSTEAD (resigned)
Director, TEACHER, 2003.06.25 - 2004.03.30
14 DOVE HOUSE DOVE PLACE WATERMEAD , AYLESBURY
HP19 0GD, BUCKINGHAMSHIRE
JULIE PARKER (resigned)
Director, ARTS CENTRE DIRECTOR, 1991.11.14 - 1993.11.14
14 TOWER TERRACE WOOD GREEN , LONDON
N22 6SX
SAIFUR RAHMAN (resigned)
Director, BUSINESS CONSULTANT, 2001.12.04 - 2009.10.19
82 BARN HILL , WEMBLEY PARK
HA9 9LQ, MIDDLESEX
CHRISTOPHER RICHARDS (resigned)
Director, THEATRE MANAGER, 1991.11.14 - 1992.01.29
65 WHITE LODGE BIGGIN HILL , LONDON
SE19 3HR
SUSAN ROBERTSON (resigned)
Director, DEAN CITY UNIV, 2002.06.25 - 2004.02.03
19C ROCHESTER ROAD CAMDEN , LONDON
NW1 9JH
ANNETTE MARY SCRIVEN (resigned)
Director, THEATRE DESIGNER, 1994.12.17 - 2004.03.30
83 FERNLEIGH AVENUE NAPPERLEY , NOTTINGHAM
NG3 6FN, NOTTINGHAMSHIRE

Companies near to THEATRE CENTRE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THEATRE CENTRE 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: 2016.05.18. Reload the data