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HAMPSTEAD THEATRE LIMITED

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

Company details

ETON AVENUE, SWISS COTTAGE, LONDON, NW3 3EU

HAMPSTEAD THEATRE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00707180
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Accounts:

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

Returns:

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

Mortgages:

THE ARTS COUNCIL OF ENGLAND
LEGAL MORTGAGE - Outstanding on 2004.03.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PIGOTT-SMITH
Form type: TM01
Date: 2016.05.23
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DIRECTOR APPOINTED MR JAMES HARDING
Form type: AP01
Date: 2016.01.12
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DIRECTOR APPOINTED MR DANIEL JONATHAN MARKS
Form type: AP01
Date: 2016.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.15
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08/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.11
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DIRECTOR APPOINTED MS KATJA NISSEN TANGEN
Form type: AP01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR DANIEL MARKS
Form type: TM01
Date: 2015.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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08/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.05
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DIRECTOR APPOINTED MRS KAREN MELANIE PAUL
Form type: AP01
Date: 2014.03.17
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DIRECTOR APPOINTED MR JEREMY VAUGHAN SANDELSON
Form type: AP01
Date: 2014.03.12
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DIRECTOR APPOINTED MR SIMON CHARLES PARRY-WINGFIELD
Form type: AP01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WYATT
Form type: TM01
Date: 2013.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
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DIRECTOR APPOINTED MS SUSIE FLORA BOYT
Form type: AP01
Date: 2013.08.30
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08/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.30
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2013.04.24
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DIRECTOR APPOINTED MR RICHARD LAWRENCE SEGAL
Form type: AP01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER ABRAMSKY
Form type: TM01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE BILLETT
Form type: TM01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SANDELSON
Form type: TM01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS
Form type: TM01
Date: 2013.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
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DIRECTOR APPOINTED MR DAVID ALAN TYLER
Form type: AP01
Date: 2012.09.21
£2.95
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08/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES
Form type: TM01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
Form type: TM01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED MS DEBORAH JANE WOSSKOW
Form type: AP01
Date: 2012.01.30
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08/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.01
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DIRECTOR APPOINTED MR ALEXANDER GRAHAM
Form type: AP01
Date: 2011.07.01
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SECRETARY APPOINTED MR NEIL CHARLES ROBERT MORRIS
Form type: AP03
Date: 2011.01.18
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APPOINTMENT TERMINATED, SECRETARY REBECCA MORLAND
Form type: TM02
Date: 2011.01.17
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DIRECTOR APPOINTED MR PETER TAUSIG
Form type: AP01
Date: 2010.11.03
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08/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER JENKINS / 08/08/2010
Form type: CH01
Date: 2010.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MR TIMOTHY PETER PIGOTT-SMITH
Form type: AP01
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED MS SUSAN MARJORIE WYATT
Form type: AP01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR GREGORY RIPLEY DUGGAN
Form type: TM01
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PELTZ
Form type: TM01
Date: 2009.11.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENNINGTON
Form type: TM01
Date: 2009.11.23
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08/08/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.13
£2.95
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DIRECTOR APPOINTED DANIEL JONATHAN MARKS
Form type: 288a
Date: 2009.08.08
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SECRETARY APPOINTED REBECCA MORLAND
Form type: 288a
Date: 2009.08.08
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BEARD
Form type: 288b
Date: 2009.08.08
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DIRECTOR APPOINTED DANIEL PELTZ
Form type: 288a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR PAUL RAYDEN
Form type: 288b
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR DANIEL PELTZ
Form type: 288b
Date: 2008.12.15
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ANNUAL RETURN MADE UP TO 08/08/08
Form type: 363a
Date: 2008.09.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.08
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ANNUAL RETURN MADE UP TO 08/08/07
Form type: 363a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
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ANNUAL RETURN MADE UP TO 08/08/06
Form type: 363a
Date: 2006.08.16

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Company directors and board members:

NEIL CHARLES ROBERT MORRIS (current)
Secretary, 2011.01.17
ETON AVENUE SWISS COTTAGE , LONDON
NW3 3EU
SUSIE FLORA BOYT (current)
Director, NOVELIST / COLUMNIST, 2013.06.20
ETON AVENUE SWISS COTTAGE , LONDON
NW3 3EU
ALEXANDER GRAHAM (current)
Director, CEO TV PRODUCTION COMPANY (WALL TO WALL), 2011.06.30
ETON AVENUE SWISS COTTAGE , LONDON
NW3 3EU
JAMES HARDING (current)
Director, DIRECTOR OF NEWS AND CURRENT AFFAIRS, BBC, 2016.01.01
ETON AVENUE SWISS COTTAGE , LONDON
NW3 3EU
DANIEL JONATHAN MARKS (current)
Director, COMPANY DIRECTOR, 2016.01.01
ETON AVENUE SWISS COTTAGE , LONDON
NW3 3EU
SIMON CHARLES PARRY-WINGFIELD (current)
Director, BANKER, 2014.02.28
ETON AVENUE SWISS COTTAGE , LONDON
NW3 3EU
KAREN MELANIE PAUL (current)
Director, MOTHER, 2014.02.28
ETON AVENUE SWISS COTTAGE , LONDON
NW3 3EU
JEREMY VAUGHAN SANDELSON (current)
Director, LAWYER, 2014.02.28
ETON AVENUE SWISS COTTAGE , LONDON
NW3 3EU
RICHARD LAWRENCE SEGAL (current)
Director, CHAIRMAN OF WEB RESERVATIONS INTERNATIONAL, 2013.02.01
ETON AVENUE SWISS COTTAGE , LONDON
NW3 3EU
KATJA NISSEN TANGEN (current)
Director, HOUSEWIFE AND VOLUNTEER WORK, 2015.06.01
ETON AVENUE SWISS COTTAGE , LONDON
NW3 3EU
PETER TAUSIG (current)
Director, COMPANY DIRECTOR, 2010.10.21
ETON AVENUE SWISS COTTAGE , LONDON
NW3 3EU
DAVID ALAN TYLER (current)
Director, COMPANY DIRECTOR, 2012.09.14
ETON AVENUE SWISS COTTAGE , LONDON
NW3 3EU
DEBORAH JANE WOSSKOW (current)
Director, ENTREPRENEUR, 2011.12.12
ETON AVENUE SWISS COTTAGE , LONDON
NW3 3EU
CHRISTOPHER PAUL BEARD (resigned)
Secretary, 1998.08.14 - 2009.01.31
29 LADBROKE GARDENS , LONDON
W11 2PY
REBECCA MORLAND (resigned)
Secretary, 2009.01.31 - 2011.01.17
3 MENDIP ROAD , BRISTOL
BS3 4PB, AVON
RICHARD KEVIN WAKELY (resigned)
Secretary, 1991.08.08 - 1998.08.14
32 BRUNSWICK STREET , LONDON
E17 9NB
JENNIFER GITA ABRAMSKY (resigned)
Director, 2003.01.29 - 2012.09.28
3 BROOKFIELD PARK , LONDON
NW5 1ES
DAVID HOWARD ADAMS (resigned)
Director, EXECUTIVE COACH, 2004.01.20 - 2012.03.22
6 ALBION STREET , LONDON
W2 2AS
VALERIE ANN AMOS (resigned)
Director, CHEIF EXECUTIVE, 1993.08.08 - 1998.07.31
FLAT 4 AVENUE MANSIONS ST PAULS AVENUE , LONDON
NW2 5UG
JILLIAN BARKER (resigned)
Director, ARTS MANAGER, 1999.11.17 - 2006.09.18
33 TEMPLE FORTUNE HILL , LONDON
NW11 7XL
LAURENCE KENNETH BILLETT (resigned)
Director, CHAIRMAN, 2007.01.15 - 2013.01.14
7 EGERTON PLACE , LONDON
SW3 2EF
SIMON BLOCK (resigned)
Director, WRITER, 1997.12.15 - 2005.09.20
64 CAPEL ROAD , EAST BARNET
EN4 8JE, HERTFORDSHIRE
LEILA CAMPBELL (resigned)
Director, RETIRED, 1991.08.08 - 1994.08.08
56 BELSIZE PARK , LONDON
NW3 4EH
TREVOR EDWIN CHINN (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2004.01.20
FLAT 29 7 PRINCES GATE , LONDON
SW7 1QL
MICHAEL VICTOR CODRON (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2003.10.23
12 TOWER BRIDGE WHARF ST KATHARINES WAY , LONDON
E1W 1UR
LINDSAY VERE DUNCAN (resigned)
Director, ACTRESS, 1997.07.14 - 2004.01.20
53 QUEENS CRESCENT KENTISH TOWN , LONDON
NW5 3QG
MICHAEL FRAYN (resigned)
Director, AUTHOR PLAYWRIGHT, 1991.08.08 - 2004.11.17
143 PETERSHAM ROAD PETERSHAM , RICHMOND UPON THAMES
TW10 7AA, SURREY
TANIKA GUPTA (resigned)
Director, WRITER, 2003.05.13 - 2004.01.05
19 HALE LANE MILLHILL , LONDON
NW7 3NU
JOHN DAVID HOUGHTON (resigned)
Director, SOLICITOR, 1999.07.06 - 2000.11.28
1 CHEQUER STREET , LONDON
EC1Y 8PJ
PAUL CHRISTOPHER JENKINS (resigned)
Director, CIVIL SERVANT, 2006.03.23 - 2012.12.31
24 ELM QUAY COURT 30 NINE ELMS LANE , LONDON
SW8 5DF
AMANDA MONTELLE JONES (resigned)
Director, MEDIA RELATIONS, 2003.01.29 - 2012.03.22
315 THE CIRCLE QUEEN ELIZABETH STREET , LONDON
SE1 2JU
DAVID JONES (resigned)
Director, THEATRE DIRECTOR, 1991.08.08 - 1996.01.10
TOP FLAT 26 FITZJOHNS AVENUE , LONDON
NW3 5NB
HELENA ANN KENNEDY (resigned)
Director, BARRISTER, 1991.08.08 - 1998.07.12
2 ETON ROAD , LONDON
NW3 4SP
EDDIE KULUKUNDIS (resigned)
Director, COMPANY DIRECTOR, 1998.03.04 - 2004.01.20
9 BILLING ROAD , LONDON
SW10 9UJ
EDDIE KULUKUNDIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1997.01.27
9 BILLING ROAD , LONDON
SW10 9UJ

Companies near to HAMPSTEAD THEATRE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HAMPSTEAD THEATRE 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: 2016.05.28. Reload the data