Active
Company Information for LONDON TURNSTYLE LIMITED
2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ,
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Company Registration Number
02680873
Private Limited Company
Active |
Company Name | |
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LONDON TURNSTYLE LIMITED | |
Legal Registered Office | |
2ND FLOOR ALEXANDER HOUSE CHURCH PATH WOKING SURREY GU21 6EJ Other companies in GU21 | |
Company Number | 02680873 | |
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Company ID Number | 02680873 | |
Date formed | 1992-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 26/12/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 09:27:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON TURNSTYLE (D.O.Y.) LIMITED | 2ND FLOOR ALEXANDER HOUSE CHURCH PATH WOKING SURREY GU21 6EJ | Dissolved | Company formed on the 1992-01-24 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL COWPER LYNAS |
||
NICHOLAS GRAHAM POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN JOHNSTONE ENRIGHT |
Director | ||
PETER RICHARD MICHAEL KAVANAGH |
Director | ||
HOWARD HUGH PANTER |
Director | ||
ROSEMARY ANNE SQUIRE |
Director | ||
DAVID BLYTH |
Director | ||
MARTIN JOHN COOK |
Company Secretary | ||
HELEN JOHNSTONE ENRIGHT |
Company Secretary | ||
SIMON PALETHORPE |
Director | ||
ROBIN DEREK GUILLERET |
Director | ||
LYNDA CAROLINE BERESFORD JONES |
Director | ||
DAVID BERESFORD JONES |
Director | ||
LAVINIA MARY ANNE BUNYAN |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATG MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2001-05-11 | Active | |
HIGHLAND FLING JAPAN LIMITED | Director | 2016-08-10 | CURRENT | 2004-12-02 | Active | |
THE AMBASSADOR THEATRE GROUP LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
ATG PRODUCTIONS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
THEATRE INVESTMENT FUND LIMITED | Director | 2014-11-12 | CURRENT | 1976-03-31 | Active | |
ATG WOTV LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2018-06-19 | |
PLAYHOUSE THEATRE LIMITED | Director | 2013-11-29 | CURRENT | 2002-08-13 | Active | |
SAVOY THEATRE HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1998-11-12 | Active | |
SAVOY THEATRE GROUP LIMITED | Director | 2013-11-29 | CURRENT | 2005-08-04 | Active | |
SAVOY THEATRE LIMITED | Director | 2013-11-29 | CURRENT | 1897-08-21 | Active | |
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED | Director | 2013-04-30 | CURRENT | 2013-03-22 | Active | |
LONDON TURNSTYLE (D.O.Y.) LIMITED | Director | 2010-03-31 | CURRENT | 1992-01-24 | Dissolved 2013-11-19 | |
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED | Director | 2010-02-25 | CURRENT | 1979-08-17 | Active | |
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-16 | Active | |
THEATRE ROYAL BRIGHTON PRODUCTIONS LIMITED | Director | 2008-07-15 | CURRENT | 2001-08-29 | Active | |
NEW WIMBLEDON THEATRE LIMITED | Director | 2005-07-12 | CURRENT | 2003-06-04 | Active | |
DUKE OF YORK'S THEATRE LIMITED(THE) | Director | 2002-12-05 | CURRENT | 1957-10-25 | Active | |
ATG LONDON LIMITED | Director | 2002-12-05 | CURRENT | 2000-01-05 | Active | |
WOKING TURNSTYLE LIMITED | Director | 2002-12-05 | CURRENT | 1992-03-23 | Active | |
STOKE-ON-TRENT THEATRES LIMITED | Director | 2002-12-05 | CURRENT | 1998-02-10 | Active | |
RICHMOND THEATRE LIMITED | Director | 2002-12-05 | CURRENT | 1999-02-15 | Active | |
MILTON KEYNES THEATRE LIMITED | Director | 2002-12-05 | CURRENT | 1998-01-08 | Active | |
CHURCHILL THEATRE BROMLEY LIMITED | Director | 2002-12-05 | CURRENT | 2000-03-10 | Active | |
AYLESBURY WATERSIDE THEATRE LIMITED | Director | 2002-12-05 | CURRENT | 2000-03-10 | Active | |
GLASGOW THEATRES LIMITED | Director | 2002-12-05 | CURRENT | 2002-04-24 | Active | |
ATG ENTERTAINMENT LIMITED | Director | 2002-12-05 | CURRENT | 1991-12-13 | Active | |
THEATRE ROYAL BRIGHTON LIMITED | Director | 2002-12-05 | CURRENT | 1999-03-15 | Active | |
ATG MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2001-05-11 | Active | |
HIGHLAND FLING JAPAN LIMITED | Director | 2016-08-10 | CURRENT | 2004-12-02 | Active | |
THE AMBASSADOR THEATRE GROUP LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
ATG PRODUCTIONS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
ATG WOTV LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2018-06-19 | |
PLAYHOUSE THEATRE LIMITED | Director | 2013-11-29 | CURRENT | 2002-08-13 | Active | |
SAVOY THEATRE HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1998-11-12 | Active | |
SAVOY THEATRE GROUP LIMITED | Director | 2013-11-29 | CURRENT | 2005-08-04 | Active | |
SAVOY THEATRE LIMITED | Director | 2013-11-29 | CURRENT | 1897-08-21 | Active | |
LONDON TURNSTYLE (D.O.Y.) LIMITED | Director | 2011-05-12 | CURRENT | 1992-01-24 | Dissolved 2013-11-19 | |
DUKE OF YORK'S THEATRE LIMITED(THE) | Director | 2011-05-12 | CURRENT | 1957-10-25 | Active | |
ATG LONDON LIMITED | Director | 2011-05-12 | CURRENT | 2000-01-05 | Active | |
WOKING TURNSTYLE LIMITED | Director | 2011-05-12 | CURRENT | 1992-03-23 | Active | |
STOKE-ON-TRENT THEATRES LIMITED | Director | 2011-05-12 | CURRENT | 1998-02-10 | Active | |
RICHMOND THEATRE LIMITED | Director | 2011-05-12 | CURRENT | 1999-02-15 | Active | |
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | Director | 2011-05-12 | CURRENT | 2009-10-16 | Active | |
MILTON KEYNES THEATRE LIMITED | Director | 2011-05-12 | CURRENT | 1998-01-08 | Active | |
CHURCHILL THEATRE BROMLEY LIMITED | Director | 2011-05-12 | CURRENT | 2000-03-10 | Active | |
AYLESBURY WATERSIDE THEATRE LIMITED | Director | 2011-05-12 | CURRENT | 2000-03-10 | Active | |
GLASGOW THEATRES LIMITED | Director | 2011-05-12 | CURRENT | 2002-04-24 | Active | |
ATG ENTERTAINMENT LIMITED | Director | 2011-05-12 | CURRENT | 1991-12-13 | Active | |
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED | Director | 2011-05-12 | CURRENT | 1979-08-17 | Active | |
THEATRE ROYAL BRIGHTON LIMITED | Director | 2011-05-12 | CURRENT | 1999-03-15 | Active | |
SMART PLAYS LIMITED | Director | 2011-05-12 | CURRENT | 2001-08-23 | Active | |
NEW WIMBLEDON THEATRE LIMITED | Director | 2011-05-12 | CURRENT | 2003-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 26/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/03/22 | |
AA01 | Previous accounting period shortened from 27/03/22 TO 26/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 27/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/17 | |
AA | 26/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/03/16 TO 27/03/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSTONE ENRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD MICHAEL KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SQUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PANTER | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Martin John Cook on 2014-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/03/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/03/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/03/14 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 29/03/14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026808730002 | |
SH19 | 26/11/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/11/13 | |
RES13 | SHARE PREMIUM RESERVE CANCELLED 26/11/2013 | |
RES06 | REDUCE ISSUED CAPITAL 26/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026808730002 | |
AR01 | 24/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTING JOHN COOK / 23/10/2012 | |
AP03 | SECRETARY APPOINTED MR MARTING JOHN COOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN JOHNSTONE ENRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALETHORPE | |
AR01 | 24/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PALETHORPE | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GRAHAM POTTER | |
AR01 | 24/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM THE AMBASSADORS PEACOCKS CENTRE WOKING SURREY GU21 6GQ | |
AA | 27/03/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COWPER LYNAS / 09/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GUILLERET | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COWPER LYNAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA JONES | |
AP01 | DIRECTOR APPOINTED ROSEMARY ANNE SQUIRE | |
AP01 | DIRECTOR APPOINTED MR DAVID BLYTH | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD MICHAEL KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GUILLERET | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | |
AP01 | DIRECTOR APPOINTED HELEN JOHNSTONE ENRIGHT | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA CAROLINE BERESFORD JONES / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DEREK GUILLERET / 24/01/2010 | |
288a | DIRECTOR APPOINTED LYNDA CAROLINE BERESFORD JONES | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BERESFORD JONES | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
GROUP DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
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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 LONDON TURNSTYLE LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as LONDON TURNSTYLE LIMITED 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. |