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THEATRE ROUNDABOUT LIMITED

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Company details

859 FINCHLEY ROAD, LONDON, NW11 8LX

THEATRE ROUNDABOUT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00804449
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.05
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27/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.11
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.30
£2.95
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27/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.10
£2.95
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPOTTISWOODE
Form type: TM01
Date: 2014.02.03
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27/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT EASTMAN / 20/03/2012
Form type: CH01
Date: 2014.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTABEL JANE ALBERY / 20/03/2012
Form type: CH01
Date: 2014.01.31
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.29
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27/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.01
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.18
£2.95
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27/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.29
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA FRY
Form type: TM01
Date: 2012.01.29
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.08
£2.95
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27/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.03
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.20
£2.95
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27/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND ANTHONY DEREK SPOTTISWOODE / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA JOAN FRY / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS WILLIAM FRY / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT EASTMAN / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTABEL JANE ALBERY / 01/10/2009
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS WILLIAM FRY / 01/10/2009
Form type: CH03
Date: 2010.01.27
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.28
£2.95
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ANNUAL RETURN MADE UP TO 27/01/09
Form type: 363a
Date: 2009.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EASTMAN / 26/01/2009
Form type: 288c
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTABEL ALBERY / 26/01/2009
Form type: 288c
Date: 2009.02.10
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
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ANNUAL RETURN MADE UP TO 27/01/08
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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ANNUAL RETURN MADE UP TO 27/01/07
Form type: 363s
Date: 2007.02.21
Child documents:
Document type: ANNOTATION
Date: 2007.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
£2.95
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ANNUAL RETURN MADE UP TO 27/01/06
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.08
£2.95
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ANNUAL RETURN MADE UP TO 27/01/05
Form type: 363s
Date: 2005.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.21
£2.95
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ANNUAL RETURN MADE UP TO 27/01/04
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.30
£2.95
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ANNUAL RETURN MADE UP TO 27/01/03
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.28
£2.95
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ANNUAL RETURN MADE UP TO 27/01/02
Form type: 363s
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.25
£2.95
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ANNUAL RETURN MADE UP TO 27/01/01
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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ANNUAL RETURN MADE UP TO 27/01/00
Form type: 363s
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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ANNUAL RETURN MADE UP TO 27/01/99
Form type: 363s
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
£2.95
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ANNUAL RETURN MADE UP TO 27/01/98
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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ANNUAL RETURN MADE UP TO 27/01/97
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.30
£2.95
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ANNUAL RETURN MADE UP TO 27/01/96
Form type: 363s
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 27/01/95
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RE MEETINGS 27/01/95
Form type: SRES13
Date: 1995.02.05

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Company directors and board members:

ALEXANDER FRANCIS WILLIAM FRY (current)
Secretary, 1991.01.27
859 FINCHLEY ROAD LONDON ,
NW11 8LX
CHRISTABEL JANE ALBERY (current)
Director, FILM PRODUCER, 1991.01.27
30 MONMOUTH ROAD , LONDON
W2 4UT
ENGLAND
BRIAN ROBERT EASTMAN (current)
Director, FILM PRODUCER, 1998.06.08
30 MONMOUTH ROAD , LONDON
W2 4UT
ENGLAND
ALEXANDER FRANCIS WILLIAM FRY (current)
Director, ACTOR/WRITER, 1991.01.27
859 FINCHLEY ROAD LONDON ,
NW11 8LX
SYLVIA JOAN FRY (resigned)
Director, ACTRESS/WRITER, 1991.01.27 - 2011.08.10
859 FINCHLEY ROAD LONDON ,
NW11 8LX
ALAN CLOWES GOODISON (resigned)
Director, RETIRED, 1998.06.09 - 2006.06.30
12 GARDNOR MANSIONS CHURCH ROW , LONDON
NW3 6UR
ANTHONY DEREK SPOTTISWOODE (resigned)
Director, RETIRED, 2006.07.28 - 2014.02.02
FLAT 6 38-40 ETON AVENUE , LONDON
NW3 3HL

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THEATRE ROUNDABOUT 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: 2016.06.06. Reload the data