Active
Company Information for UNICORN THEATRE LONDON LTD
147 TOOLEY STREET, LONDON, SE1 2HZ,
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Company Registration Number
00480920
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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UNICORN THEATRE LONDON LTD | ||
Legal Registered Office | ||
147 TOOLEY STREET LONDON SE1 2HZ Other companies in SE1 | ||
Previous Names | ||
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Company Number | 00480920 | |
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Company ID Number | 00480920 | |
Date formed | 1950-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB239819816 |
Last Datalog update: | 2024-11-05 06:35:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNELIESE DAVIDSEN |
||
HENRIETTA LUCY ANNE FINCH |
||
JOHN LANGLEY |
||
AGNES QUASHIE |
||
COLIN TERENCE MAITLAND SIMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN LUCY MADDOX |
Director | ||
JONATHAN CHRISTOPHER TAYLOR |
Company Secretary | ||
DAVID MICHAEL CHEDDIE |
Company Secretary | ||
AMANDA KOCH - SCHICK |
Company Secretary | ||
JOANNA PATRICIA KENNEDY |
Director | ||
RICHARD STANLEY HOPE |
Director | ||
JOHN LESLIE SHERRIFFE ADEBAYO |
Director | ||
GILES HAVERGAL |
Director | ||
ANNA MARGARET HOME |
Director | ||
DONALD ALAN KELLER |
Director | ||
JANE MARY MACFARLANE |
Director | ||
PAUL HUMPHREY MEYER |
Director | ||
CHRISTOPHER JOHN MATTHEWS MOXON |
Company Secretary | ||
ALISON MOUNTFORD |
Director | ||
CHRISTOPHER BAGGOTT |
Director | ||
CAROLYN RENESON KEEN |
Director | ||
RICHARD STANLEY HOPE |
Director | ||
JOAN ANIM ADDO |
Director | ||
CAROLYN LUCY MADDOX |
Director | ||
MICHAEL ALFREDS |
Director | ||
IRENE NORMA ACLAND |
Director | ||
JOANNA ELIZABETH DAVID |
Director | ||
DAVID HENRY ISAACS |
Director | ||
NICHOLAS ARTHUR BEAMISH BARTER |
Director | ||
ANNE ELIZABETH BARNS |
Director | ||
ROBERT BRUNNING |
Director | ||
PATRICIA MARGARET MARY MAHONEY |
Company Secretary | ||
MAX MORRIS |
Director | ||
JENNIFER COWGILL |
Director | ||
ALAN AYCKBOURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WE ARE WATERLOO LTD | Director | 2013-03-21 | CURRENT | 2002-02-25 | Active | |
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 1990-09-24 | Active | |
OXFORD RESEARCH GROUP | Director | 2015-03-25 | CURRENT | 1988-05-20 | Active - Proposal to Strike off | |
UNICORN THEATRE PRODUCTION COMPANY LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
THE RUSKIN FOUNDATION | Director | 2008-11-18 | CURRENT | 1993-05-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS ROSALIND LOWE | ||
APPOINTMENT TERMINATED, DIRECTOR PREMA MEHTA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREMA MEHTA | |
AP01 | DIRECTOR APPOINTED MISS ROSALIND LOWE | |
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR COLIN TERENCE MAITLAND SIMON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TERENCE MAITLAND SIMON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | |
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS MUSONDA GRACE CHIBWE KAPOTWE | ||
APPOINTMENT TERMINATED, DIRECTOR HENRIETTA LUCY ANNE FINCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA LUCY ANNE FINCH | |
AP01 | DIRECTOR APPOINTED MRS MUSONDA GRACE CHIBWE KAPOTWE | |
DIRECTOR APPOINTED MS JEAN TSANG | ||
AP01 | DIRECTOR APPOINTED MS JEAN TSANG | |
APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL DAVIDSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL DAVIDSON | |
DIRECTOR APPOINTED MS SUSAN ELISABETH WALTON | ||
AP01 | DIRECTOR APPOINTED MS SUSAN ELISABETH WALTON | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | |
DIRECTOR APPOINTED MR PATRICK SHERRINGTON | ||
AP01 | DIRECTOR APPOINTED MR PATRICK SHERRINGTON | |
APPOINTMENT TERMINATED, DIRECTOR AGNES QUASHIE | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES QUASHIE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED MISS PREMA MEHTA | |
AP01 | DIRECTOR APPOINTED MR DOMINIC GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004809200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004809200001 | |
RES15 | CHANGE OF COMPANY NAME 12/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGLEY | |
AP01 | DIRECTOR APPOINTED DR VANESSA JANE OGDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
TM02 | Termination of appointment of Anneliese Davidsen on 2020-03-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANNELIESE MARGARETTA DAVIDSEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF SARAH VICTORIA MCGARRY WEST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MS AXA HYNES | |
AP01 | DIRECTOR APPOINTED MR PIERS FRANCIS TORDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH VICTORIA MCGARRY WEST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MS AGNES QUASHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN LUCY MADDOX | |
PSC07 | CESSATION OF DENISE VERGOT HOLLE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR COLIN TERENCE MAITLAND SIMON | |
AP01 | DIRECTOR APPOINTED MS HENRIETTA LUCY ANNE FINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE VERGOT HOLLE | |
PSC07 | CESSATION OF CAROLYN LUCY MADDOX AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AP03 | Appointment of Ms Anneliese Davidsen as company secretary on 2016-06-09 | |
TM02 | Termination of appointment of Jonathan Christopher Taylor on 2016-06-09 | |
AP03 | Appointment of Mr Jonathan Christopher Taylor as company secretary on 2016-05-24 | |
TM02 | Termination of appointment of David Michael Cheddie on 2016-05-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SAVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AR01 | 09/12/14 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHEDDIE / 15/10/2014 | |
AP03 | SECRETARY APPOINTED MR DAVID MICHAEL CHEDDIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA KOCH - SCHICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KENNEDY | |
AP01 | DIRECTOR APPOINTED MR JOHN LANGLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA MCGARRY WEST / 05/03/2014 | |
AA01 | CURREXT FROM 31/03/2014 TO 31/07/2014 | |
AR01 | 09/12/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE VERGOT HOLLE DENISE VERGOT / 09/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN NIEL SAVERY / 12/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHARP | |
AP01 | DIRECTOR APPOINTED RICHARD OLDFIELD | |
AP01 | DIRECTOR APPOINTED SARAH VICTORIA MCGARRY WEST | |
AR01 | 23/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WAKEFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MACFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD KELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA HOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HAVERGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADEBAYO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WORRELL-JUDE | |
AP03 | SECRETARY APPOINTED MS AMANDA KOCH - SCHICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOXON | |
RES01 | ADOPT MEM AND ARTS 17/05/2011 | |
RES01 | ADOPT ARTICLES 17/01/2011 | |
AR01 | 29/01/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SKELLY | |
AP01 | DIRECTOR APPOINTED MR BRYAN NIEL SAVERY | |
AR01 | 29/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH YVETTE WORRELL-JUDE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEOFFREY MICHAEL MONTGOMERY WAKEFORD / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN STEWART SKELLY / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SHARP / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUMPHREY MEYER / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY MACFARLANE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PATRICIA KENNEDY / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALAN KELLER / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY HOPE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MARGARET HOME / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILES HAVERGAL / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADEBAYO / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN MATTHEWS MOXON / 29/01/2010 | |
AP01 | DIRECTOR APPOINTED CAROLYN LUCY MADDOX | |
AP01 | DIRECTOR APPOINTED DENISE VERGOT HOLLE DENISE VERGOT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JOANNA PATRICIA KENNEDY | |
363a | ANNUAL RETURN MADE UP TO 29/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 29/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNICORN THEATRE LONDON LTD
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as UNICORN THEATRE LONDON LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49111010 | Commercial catalogues |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |