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CIC THEATRE GROUP

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

Company details

ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

CIC THEATRE GROUP on the map

Company type: Private Unlimited Company
Company number: 01036961
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CIC THEATRE GROUP is a Private Unlimited Company, registration number 01036961, established in United Kingdom on the 4. January 1972. The company is now active. The company has been in business for 44 years and 11 months. The company is based on ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX. Business of the company CIC THEATRE GROUP by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CIC THEATRE GROUP being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015
Form type: CH03
Date: 2015.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015
Form type: CH01
Date: 2015.08.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/08/2014
Form type: CH03
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2014
Form type: CH01
Date: 2015.03.11
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SAIL ADDRESS CHANGED FROM:, 54 WHITCOMB STREET, LONDON, WC2H 7DN, UNITED KINGDOM
Form type: AD02
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
Form type: CH01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
Form type: CH01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015
Form type: CH01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014
Form type: CH01
Date: 2014.11.29
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5UW
Form type: AD01
Date: 2014.11.18
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DIRECTOR APPOINTED MARK JONATHAN WAY
Form type: AP01
Date: 2014.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
Form type: AP01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
Form type: TM01
Date: 2014.04.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
Form type: TM01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
Form type: TM01
Date: 2013.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.17
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DIRECTOR APPOINTED MR JONATHAN PETER MASON
Form type: AP01
Date: 2013.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/03/2012
Form type: CH03
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
Form type: TM01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
Form type: TM01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN HARRIS / 01/01/2010
Form type: CH01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010
Form type: CH01
Date: 2010.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HARRIS / 01/01/2010
Form type: CH01
Date: 2010.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09

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Company directors and board members:

KIRSTEN LAWTON (current)
Secretary, CHARTERED SECRETARY, 2007.04.16
ST ALBANS HOUSE 57-59 HAYMARKET , LONDON
SW1Y 4QX
ANDREW STEPHEN ALKER (current)
Director, CHARTERED ACCOUNTANT, 2007.03.19
ST ALBANS HOUSE 57-59 HAYMARKET , LONDON
SW1Y 4QX
PAUL MICHAEL DONOVAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.03.31
ST ALBANS HOUSE 57-59 HAYMARKET , LONDON
SW1Y 4QX, ENGLAND AND WALES
MARK JONATHAN WAY (current)
Director, CHARTERED ACCOUNTANT, 2014.09.22
ST ALBANS HOUSE 57-59 HAYMARKET , LONDON
SW1Y 4QX
CAROL COLLINS FOX (resigned)
Secretary, 1993.04.05 - 1994.04.30
LEE HOUSE 90 GREAY BRIDGEWATER STREET , MANCHESTER
M1 5JW
NIGEL GEORGE HUTTON (resigned)
Secretary, 1990.12.31 - 1992.02.17
18 LINCOLN DRIVE PYRFORD , WOKING
GU22 8RN, SURREY
VIDYA JAGANNATH (resigned)
Secretary, 2005.04.22 - 2005.11.28
4 CATERHAM AVENUE , BOLTON
BL3 3RF, LANCASHIRE
JOHN JAMES MCDONAGH (resigned)
Secretary, 1994.04.30 - 1994.09.01
6 REDESMERE CLOSE TIMPERLEY , ALTRINCHAM
WA15 7EE, CHESHIRE
JUSTIN CHARLES RIBBONS (resigned)
Secretary, COMPANY DIRECTOR, 1994.09.01 - 2005.04.22
STRAYLEAVES 8 ELM RISE , PRESTBURY
SK10 4US, CHESHIRE
JAMES TIMOTHY RICHARDS (resigned)
Secretary, 1992.02.17 - 1993.04.05
8 A MARLOES ROAD KENSINGTON , LONDON
W8 5LJ
TAYLOR WESSING SECRETARIES LIMITED (resigned)
Secretary, 2005.11.28 - 2007.04.16
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
CINEMA INTERNATIONAL CORPORATION (UK) LIMITED (resigned)
Director, 1990.12.31 - 2005.04.22
LEE HOUSE 90 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5JW
ALEXANDER RUPERT GAVIN (resigned)
Director, 2005.12.15 - 2012.12.01
54 WHITCOMB STREET , LONDON
WC2H 7DN
STEVEN PAUL GOSLING (resigned)
Director, ACCOUNTANT, 2005.12.15 - 2007.01.25
5 LITTLE HEATH LANE DUNHAM MASSEY , ALTRINCHAM
WA14 4TS, CHESHIRE
ROGER JOHN HARRIS (resigned)
Director, CHIEF OPERATING OFFICER, 2005.04.22 - 2012.12.01
54 WHITCOMB STREET , LONDON
WC2H 7DN
RICHARD JOHN HILDRED (resigned)
Director, UK FINANCE DIRECTOR, 2005.04.22 - 2005.07.29
3 BEECH HILL MOBBERLEY , CHESHIRE
WA16 7HT
JONATHAN PETER MASON (resigned)
Director, CHIEF FINANCIAL OFFIER, 2012.12.01 - 2014.03.31
54 WHITCOMB STREET , LONDON
WC2H 7DN
ENGLAND
JUSTIN CHARLES RIBBONS (resigned)
Director, GENERAL COUNSEL, 2005.04.22 - 2005.10.07
STRAYLEAVES 8 ELM RISE , PRESTBURY
SK10 4US, CHESHIRE
JOSEPH SINYOR (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.04.22 - 2005.09.30
70 SHELDON AVENUE , LONDON
N6 4ND

Companies near to CIC THEATRE GROUP

Information about the Private Unlimited Company CIC THEATRE GROUP 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: 2016.07.21. Reload the data