Active - Proposal to Strike off
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Home > England & Wales Companies > MARIINSKY THEATRE TRADING LIMITED
Company Information for MARIINSKY THEATRE TRADING LIMITED
THE MANOR BARN, NEWTON, KETTERING, NN14 1BW,
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Company Registration Number
 02995922 Private Limited Company
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Company Overview
About Mariinsky Theatre Trading Ltd
MARIINSKY THEATRE TRADING LIMITED was founded on 1994-11-29 and has its registered office in Kettering. The organisation's status is listed as "Active - Proposal to Strike off". Mariinsky Theatre Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MARIINSKY THEATRE TRADING LIMITED | |
| Legal Registered Office | |
| THE MANOR BARN NEWTON KETTERING NN14 1BW Other companies in E8 | |
Filing Information
| Company Number | 02995922 | |
|---|---|---|
| Company ID Number | 02995922 | |
| Date formed | 1994-11-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2021 | |
| Account next due | 31/10/2022 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2022-10-13 13:40:04 |
| Companies House |
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Company Officers of MARIINSKY THEATRE TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARRY STEVEN GLOVER |
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KEITH FRANCIS CROFT BAKER |
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ANDREW JOHN JOWETT |
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ROBERT HENDRIK KELLETT VAN LEER |
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GEOFFREY JOHN NICHOLAS PAYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ALEXANDER MACCONNELL ORR |
Director | ||
MICHAEL JOHN BEATTIE |
Company Secretary | ||
JAMES HENRY HARCOURT ILLINGWORTH |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANGLO-RUSSIAN OPERA & BALLET TRUST | Company Secretary | 2002-12-11 | CURRENT | 1992-04-02 | Active - Proposal to Strike off | |
| CITY LIVERY CLUB LIMITED | Director | 2016-10-27 | CURRENT | 2005-02-17 | Active | |
| THE MIKE DUFFY FOUNDATION | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2016-02-09 | |
| THE JOHN CARPENTER CLUB CHARITABLE TRUST | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
| ELGAR FOUNDATION(THE) | Director | 2005-02-22 | CURRENT | 1973-11-23 | Active | |
| BIRMINGHAM OPERA COMPANY | Director | 2014-09-30 | CURRENT | 1984-09-24 | Active | |
| INTEROPERA LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary dissolution strike-off suspended | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| PSC05 | Change of details for Anglo-Russian Opera and Ballet Trust as a person with significant control on 2022-07-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/22 FROM Unit 11, London Fields Studios 11-17 Exmouth Place London E8 3RW England | |
| SH19 | Statement of capital on 2022-05-10 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 12/04/22 | |
| RES06 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN JOWETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FRANCIS CROFT BAKER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/17 FROM Mare Street Studios - Unit 305 203-213 Mare Street London E8 3QE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN JOWETT | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 43000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 43000 | |
| AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 43000 | |
| AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS CROFT BAKER / 18/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN NICHOLAS PAYNE / 18/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENDRIK KELLETT VAN LEER / 18/12/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GARRY STEVEN GLOVER on 2014-12-18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT HENDRIK KELLETT VAN LEER | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 43000 | |
| AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/12 FROM Arch 3, Hothouse 274 Richmond Road London E8 3QW Uk | |
| AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| AR01 | 29/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN NICHOLAS PAYNE / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS CROFT BAKER / 21/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 33 BEDFORD STREET 3RD FLOOR LONDON WC2E 9ED | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES ORR | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 33 BEDFORD STREET 3RD FLOOR LONDON WC2E 9ED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/12/04 | |
| 363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 01/12/04 | |
| ELRES | S366A DISP HOLDING AGM 01/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 15 NEW ROW COVENT GARDEN LONDON WC2N 4LA | |
| 363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB | |
| 363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB | |
| CERTNM | COMPANY NAME CHANGED FRIENDS OF THE KIROV OPERA LIMIT ED CERTIFICATE ISSUED ON 07/09/01 | |
| 363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 | |
| ORES04 | NC INC ALREADY ADJUSTED 31/01/00 | |
| 123 | £ NC 1000/50000 31/01/00 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/00 | |
| 363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/98 | |
| 363s | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts
Licences & Regulatory approval
We could not find any licences issued to MARIINSKY THEATRE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARIINSKY THEATRE TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARIINSKY THEATRE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
Filed Financial Reports
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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 MARIINSKY THEATRE TRADING LIMITED
Intangible Assets
Patents
We have not found any records of MARIINSKY THEATRE TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARIINSKY THEATRE TRADING LIMITED
Income
Government Income
Government spend with MARIINSKY THEATRE TRADING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of London | |
|
Fees & Services |
| City of London | |
|
Fees & Services |
| City of London | |
|
Fees & Services |
| City of London | |
|
Fees & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where MARIINSKY THEATRE TRADING LIMITED 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 MARIINSKY THEATRE TRADING LIMITED 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 MARIINSKY THEATRE TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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