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Home > England & Wales Companies > EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)
Company Information for

EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)

MORECROFTS SOLICITORS COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, L3 9LQ,
Company Registration Number
01437514
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Empire Theatre (merseyside) Trust Limited(the)
EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE) was founded on 1979-07-16 and has its registered office in Liverpool. The organisation's status is listed as "Active". Empire Theatre (merseyside) Trust Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)
 
Legal Registered Office
MORECROFTS SOLICITORS COTTON EXCHANGE
OLD HALL STREET
LIVERPOOL
L3 9LQ
Other companies in L2
 
Charity Registration
Charity Number 509458
Charity Address HILLCREST, MONTGOMERY HILL, WIRRAL, CH48 1NF
Charter THE PRINCIPAL ACTIVITY IS TO PROMOTE, IMPROVE & ADVANCE THE ARTS.
Filing Information
Company Number 01437514
Company ID Number 01437514
Date formed 1979-07-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)
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Company Officers of EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)

Current Directors
Officer Role Date Appointed
DAVID MORGAN
Company Secretary 1995-11-15
GEORGE ANTHONY ENSOR
Director 1991-11-20
LESLEY MARSHALL
Director 2015-07-07
PAMELA JOYCE MCGAFFNEY
Director 2016-03-14
DAVID MORGAN
Director 1997-06-19
TERENCE DENBY SMITH
Director 1991-11-20
JOHN JOSEPH THOMPSON
Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM LAST
Director 1991-11-20 2017-07-06
ANTHONY ALBERT THOMPSON
Director 1991-11-20 2017-07-06
PHILIP DAVID CARTER
Director 1991-11-20 2015-04-23
GEORGE ANTHONY ENSOR
Company Secretary 1991-11-20 1995-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA JOYCE MCGAFFNEY SWALLOWTAIL MANAGEMENT COMPANY LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
PAMELA JOYCE MCGAFFNEY KIRBY PARK LIMITED Director 1997-06-23 CURRENT 1997-06-23 Active - Proposal to Strike off
DAVID MORGAN CHALLENGE 4000 LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2013-09-10
TERENCE DENBY SMITH THE PARK SUITES FOUNDATION Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2013-12-10
TERENCE DENBY SMITH INDEPENDENT RADIO NEWS LIMITED Director 1991-07-30 CURRENT 1973-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01Director's details changed for Mrs Pamela Joyce Mcgaffney on 2023-07-31
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM Suite 5.1 12 Tithebarn Street Liverpool L2 2DT England
2022-12-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-02-17AP03Appointment of Carol Elizabeth Mason as company secretary on 2022-02-14
2022-02-17TM02Termination of appointment of David Morgan on 2022-02-14
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM Bwm, Castle Chambers 43 Castle Street Liverpool L2 9SH England
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DENBY SMITH
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM 43 Bwm Accountants Limited Castle Chambers, 43 Castle Street Liverpool L2 9SH England
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/20 FROM C/O Bwmacfarlane Llp Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH
2020-01-20AP01DIRECTOR APPOINTED MR SEAN PATRICK MARLEY
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-05-29CH01Director's details changed for Miss Lesley Marshall on 2018-05-14
2018-05-25AP01DIRECTOR APPOINTED MR JOHN JOSEPH THOMPSON
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-09-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAST
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-04-25AP01DIRECTOR APPOINTED MRS PAMELA JOYCE MCGAFFNEY
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-25AR0119/11/15 ANNUAL RETURN FULL LIST
2015-11-24AP01DIRECTOR APPOINTED MISS LESLEY MARSHALL
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID CARTER
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-24AR0119/11/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-06AR0119/11/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17AR0119/11/12 ANNUAL RETURN FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALBERT THOMPSON / 17/12/2012
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY ENSOR / 17/12/2012
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-30AR0119/11/11 ANNUAL RETURN FULL LIST
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM C/O DAVID MORGAN HILL DICKINSON LLP NO 1 ST PAUL'S SQUARE LIVERPOOL L3 9SJ UNITED KINGDOM
2011-01-13AA31/03/10 TOTAL EXEMPTION FULL
2010-11-25AR0119/11/10 NO MEMBER LIST
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2009-12-19AA31/03/09 TOTAL EXEMPTION FULL
2009-11-20AR0119/11/09 NO MEMBER LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP DAVID CARTER / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALBERT THOMPSON / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DENBY SMITH / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN WILLIAM LAST / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY ENSOR / 19/11/2009
2009-09-22363aANNUAL RETURN MADE UP TO 20/11/08
2009-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MORGAN / 12/08/2008
2009-01-22AA31/03/08 TOTAL EXEMPTION FULL
2008-07-01363aANNUAL RETURN MADE UP TO 20/11/07
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: HALLIWELLS LLP ST JAMES COURT BROWN STREET MANCHESTER M2 2JF
2007-07-02363sANNUAL RETURN MADE UP TO 20/11/06
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-03-13363sANNUAL RETURN MADE UP TO 20/11/05
2005-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/05
2005-01-29363sANNUAL RETURN MADE UP TO 20/11/04
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-06363sANNUAL RETURN MADE UP TO 20/11/03
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-01363sANNUAL RETURN MADE UP TO 20/11/02
2003-01-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-21363sANNUAL RETURN MADE UP TO 20/11/01
2001-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/01
2001-02-13363sANNUAL RETURN MADE UP TO 20/11/00
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-05363sANNUAL RETURN MADE UP TO 20/11/99
1999-02-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-08363sANNUAL RETURN MADE UP TO 20/11/98
1998-01-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-27363sANNUAL RETURN MADE UP TO 20/11/97
1998-01-27288aNEW DIRECTOR APPOINTED
1998-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/98
1997-03-14363sANNUAL RETURN MADE UP TO 20/11/96
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-07288NEW SECRETARY APPOINTED
1995-12-07363(288)SECRETARY RESIGNED
1995-12-07363sANNUAL RETURN MADE UP TO 20/11/95
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-23363sANNUAL RETURN MADE UP TO 20/11/94
1994-11-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-05363sANNUAL RETURN MADE UP TO 20/11/93
1994-01-05363(288)SECRETARY'S PARTICULARS CHANGED
1993-11-28AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-04363sANNUAL RETURN MADE UP TO 20/11/92
1992-11-26AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)

Intangible Assets
Patents
We have not found any records of EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)
Trademarks
We have not found any records of EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE) are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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