Active
Company Information for THEATRE PORTO LTD
THEATRE PORTO, STANNEY LANE, ELLESMERE PORT, CHESHIRE, CH65 6QY,
|
Company Registration Number
02408067
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
---|---|---|---|---|
THEATRE PORTO LTD | ||||
Legal Registered Office | ||||
THEATRE PORTO STANNEY LANE ELLESMERE PORT CHESHIRE CH65 6QY Other companies in CH65 | ||||
Previous Names | ||||
|
Charity Number | 1042968 |
---|---|
Charity Address | WHITBY HALL, STANNEY LANE, ELLESEMERE PORT, CHESHIRE, CH65 9AE |
Charter | YOUNG PERSONS THEATRE/WRITING COMPANY FOR ELLESMERE PORT AND CHESHIRE PARTICIPANTS |
Company Number | 02408067 | |
---|---|---|
Company ID Number | 02408067 | |
Date formed | 1989-07-26 | |
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 | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 20:36:36 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KAREN PARRY |
||
SARAH ROSALIND BAILEY |
||
JEREMY PAUL GRICE |
||
GEMMA VICTORIA ELIZABETH JOHNSON |
||
DAVID LYONS |
||
JORDI JOAN MORELL |
||
CHARLOTTE LOUISE RACHWAL |
||
AMY CLARE BONSALL REDSTON |
||
PIETERNELLA CORNELIA VAN DEN HOUTEN |
||
GAIL ROSEMARY YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CELIA KATHERINE MAKIN-BELL |
Director | ||
JENNY ANN HARRIS |
Director | ||
JOHN BENJAMIN DEAN |
Director | ||
JUDITH CAROLINE BIRD |
Director | ||
HERMAN WOUTER DE WINTER |
Director | ||
CHRISTOPHER CHARLES LEICESTER |
Director | ||
JANE CORRIGAN |
Director | ||
JANINE CHARLOTTE ATKIN |
Director | ||
MARGARET JANE BUDDLE |
Director | ||
ROGER LANG |
Director | ||
BRIAN EUGENE HALLETT |
Director | ||
ROGER LANG |
Director | ||
KATHERINE ANNE CRABTREE |
Director | ||
BRYAN ELSLEY |
Director | ||
SARAH JANE PHILLIPS |
Company Secretary | ||
LOUISE CHADDOCK |
Director | ||
PAMELA WINIFRED HAYWARD |
Director | ||
PAULA DAVENPORT-BALL |
Company Secretary | ||
JACQUELINE ANN HUGHES-LUNDY |
Director | ||
PAUL GRAHAM BUIST |
Director | ||
MARGARET ANN HOUSLEY |
Company Secretary | ||
JOHN EDWIN HOUSLEY |
Director | ||
RAYMOND STUART HAYWARD |
Director | ||
VIVIEN GEAR |
Director | ||
CATHERINE ELIZABETH HAWKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESS SOLUTIONS UK LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active - Proposal to Strike off | |
OBSIDIAN NETWORKS LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
ONE STOP DIGITAL (OSD) LIMITED | Director | 1996-04-12 | CURRENT | 1994-06-15 | Dissolved 2014-04-15 | |
JAZAPAX LIMITED | Director | 1991-04-29 | CURRENT | 1964-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LOUISE VICTORIA HESKETH | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BEATRICE BHOLER | ||
DIRECTOR APPOINTED MISS CHRISTINE MARY LYDON | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Matthew Jayne on 2023-06-27 | ||
DIRECTOR APPOINTED MR CLIVE FREDERICK MARSHALL | ||
DIRECTOR APPOINTED MS CHARLOTTE BEATRICE BHOLER | ||
DIRECTOR APPOINTED MISS KAREN LYNETTE O'NEILL | ||
DIRECTOR APPOINTED MR MATTHEW JAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR DEBBIE AMANDA FREEDMAN | ||
APPOINTMENT TERMINATED, DIRECTOR DEBBIE AMANDA FREEDMAN | ||
Director's details changed for Mrs Janet Jane Mckay on 2023-03-26 | ||
Director's details changed for Mrs Janet Jane Mckay on 2023-03-26 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR DAVID LYONS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYONS | |
CERTNM | Company name changed action transport theatre\certificate issued on 19/08/22 | |
AP01 | DIRECTOR APPOINTED MS DEBBIE AMANDA FREEDMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/22 FROM 310/311 Vanilla Factory (C/O Harvey Guinans) 39 Fleet Street Liverpool L1 4AR England | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BONSALL-REDSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY LINFORD | |
TM02 | Termination of appointment of Karen Parry on 2021-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GRICE | |
AP01 | DIRECTOR APPOINTED MRS JANET JANE MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY CLARE BONSALL-REDSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM Whitby Hall Stanney Lane Ellesmere Port CH65 9AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK MADDOCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL ROSEMARY YOUNG | |
AP01 | DIRECTOR APPOINTED MRS EMMA-LOUISE PARRY-JONES | |
AP01 | DIRECTOR APPOINTED MISS LOUISE VICTORIA HESKETH | |
AP01 | DIRECTOR APPOINTED MRS DEBBIE TOMKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROSALIND BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETERNELLA CORNELIA VAN DEN HOUTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY KERVIN | |
AP01 | DIRECTOR APPOINTED MS LUCY LINFORD | |
AP01 | DIRECTOR APPOINTED MR JACK MADDOCKS | |
AP01 | DIRECTOR APPOINTED MS SUSAN MARY KERVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Amy Clare Bonsall Redston on 2018-09-06 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 22/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA MAKIN-BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHERMAN | |
AP01 | DIRECTOR APPOINTED MS PIETERNELLA CORNELIA VAN DEN HOUTEN | |
AP01 | DIRECTOR APPOINTED MRS GEMMA VICTORIA ELIZABETH JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID LYONS | |
AP01 | DIRECTOR APPOINTED MS GAIL ROSEMARY YOUNG | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE LOUISE RACHWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE SYMES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAPIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENJAMIN DEAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS SARAH ROSALIND BAILEY | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES15 | CHANGE OF NAME 15/02/2016 | |
CERTNM | Company name changed action transport theatre company LIMITED\certificate issued on 27/02/16 | |
MISC | NE01 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL GRICE | |
AP01 | DIRECTOR APPOINTED MR JORDI JOAN MORELL | |
AR01 | 23/06/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MOORE | |
AP01 | DIRECTOR APPOINTED MS CELIA KATHERINE MAKIN-BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MOLYNEUX | |
AP01 | DIRECTOR APPOINTED MR JOHN HARRIS NAPIER | |
AP01 | DIRECTOR APPOINTED MRS AMY CLARE BONSALL REDSTON | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JENNY ANN HARRIS | |
AR01 | 23/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE SYMES | |
AP01 | DIRECTOR APPOINTED MRS LINDA ANNE MOLYNEUX | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMAN DE WINTER | |
RES01 | ALTER ARTICLES 04/11/2013 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 23/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEICESTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA SELZER | |
AP01 | DIRECTOR APPOINTED MS JUDITH CAROLINE BIRD | |
AR01 | 23/06/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JASON MOORE | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE SHERMAN | |
AP01 | DIRECTOR APPOINTED MR HERMAN WOUTER DE WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CORRIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE ATKIN | |
AP01 | DIRECTOR APPOINTED MS JANINE CHARLOTTE ATKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SELZER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES LEICESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BUDDLE | |
AR01 | 23/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JANE CORRIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LANG | |
AP01 | DIRECTOR APPOINTED MRS MARGARET JANE BUDDLE | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER RACHAEL MILLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN AFZAL / 27/01/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN BENJAMIN AFZAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT | |
AP01 | DIRECTOR APPOINTED MR ROGER LANG | |
AR01 | 23/06/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CHRISTINA ELIZABETH SELZER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SELZER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EUGENE HALLETT / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN PARRY / 01/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER LANG | |
363a | ANNUAL RETURN MADE UP TO 23/06/09 | |
288a | DIRECTOR APPOINTED ROGER LANG | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE CRABTREE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN ELSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 23/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 24/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 24/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/06/05 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94 | ||
Annual return made up to 21/07/94 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93 | ||
Annual return made up to 26/07/93 | ||
New director appointed | ||
Registered office changed on 05/02/93 from:\34 elm grove whitby ellesmere port south wirral L66 2PS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92 | ||
Annual return made up to 26/07/92 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/91 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/90 | ||
Annual return made up to 26/07/91 | ||
Annual return made up to 31/03/91 | ||
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
|
|
|
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 THEATRE PORTO LTD
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as THEATRE PORTO LTD are:
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. |