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S.M.THEATRE LIMITED

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

Company details

ST MARTIN'S THEATRE, 25 WEST STREET, LONDON, WC2H 9NG

S.M.THEATRE LIMITED on the map

Company type: Private Limited Company
Company number: 00897827
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.09
last member list: 2016.01.10
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: 2015.03.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / RT HON THE LORD LEOPOLD DAVID WILLOUGHBY DE BROKE / 06/01/2016
Form type: CH01
Date: 2016.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR STEPHEN HARRY WALEY-COHEN / 06/01/2016
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK VERNEY / 06/01/2016
Form type: CH01
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON RUPERT VERNEY / 06/01/2016
Form type: CH01
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR JOHN UNIACKE / 06/01/2016
Form type: CH01
Date: 2016.01.11
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28/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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29/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / CASPAR UNIACKE / 26/03/2013
Form type: CH01
Date: 2013.03.28
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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28/10/2011
Form type: RES01
Date: 2011.11.25
Child documents:
Document type: ANNOTATION
Date: 2011.11.25
Form type: RES13
Document description: SECTION 31 28/10/2011
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02/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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SUB-DIVISION, 15/06/11
Form type: SH02
Date: 2011.06.23
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SUB DIVISION 15/06/2011
Form type: RES13
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / CASPAR UNIACKE / 31/12/2010
Form type: CH01
Date: 2011.01.20
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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03/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRACE SMITH
Form type: TM02
Date: 2010.10.07
£2.95
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DIRECTOR APPOINTED THE HON MARK VERNEY
Form type: AP01
Date: 2010.07.22
£2.95
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RT HON THE LORD LEOPOLD DAVID WILLOUGHBY DE BROKE / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON RUPERT VERNEY / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CASPAR UNIACKE / 01/10/2009
Form type: CH01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / GRACE MCLEAN SMITH / 01/10/2009
Form type: CH03
Date: 2010.01.19
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28/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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29/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN LASCELLES
Form type: 288b
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.12.29
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2000.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.10

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Company directors and board members:

CASPAR JOHN UNIACKE (current)
Director, BANKER, 2004.10.13
ST MARTIN'S THEATRE 25 WEST STREET , LONDON
WC2H 9NG
MARK VERNEY (current)
Director, GEMOLOGIST, 2010.06.16
ST MARTIN'S THEATRE 25 WEST STREET , LONDON
WC2H 9NG
RUPERT VERNEY (current)
Director, LANDLORD, 2004.10.13
ST MARTIN'S THEATRE 25 WEST STREET , LONDON
WC2H 9NG
STEPHEN HARRY WALEY-COHEN (current)
Director, COMPANY DIRECTOR, 1992.01.10
ST MARTIN'S THEATRE 25 WEST STREET , LONDON
WC2H 9NG
LEOPOLD DAVID WILLOUGHBY DE BROKE (current)
Director, FARMER COMPANY DIRECTOR, 1992.01.10
ST MARTIN'S THEATRE 25 WEST STREET , LONDON
WC2H 9NG
PETER GEORGE CHURCH (resigned)
Secretary, 1997.12.09 - 2002.03.31
50 WOODVILLE ROAD SOUTH WOODFORD , LONDON
E18 1JU
WENDY EVELYN RUBY MCNAY (resigned)
Secretary, 1992.01.10 - 1997.12.09
12 COTMANDENE , DORKING
RH4 2BL, SURREY
GRACE MCLEAN SMITH (resigned)
Secretary, 2002.04.01 - 2010.09.22
RUSSELL SQUARE HOUSE 10 - 12 RUSSELL SQUARE , LONDON
WC1B 5LF
NORMAN MAYER CIWALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.10 - 1993.06.09
19A HYDE PARK GATE , LONDON
SW7 5DH
SUSAN LASCELLES (resigned)
Director, HOUSEWIFE, 1992.01.10 - 2008.09.20
OLD STATION HOUSE HATHERLEIGH , OKEHAMPTON
EX20 3LF, DEVON

Companies near to S.M.THEATRE ltd.

Information about the Private Limited Company S.M.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: 2016.06.13. Reload the data