Active - Proposal to Strike off
Company Information for E&B PRODUCTIONS (THEATRE) LTD
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
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Company Registration Number
03269531
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
E&B PRODUCTIONS (THEATRE) LTD | |
Legal Registered Office | |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in WC1V | |
Company Number | 03269531 | |
---|---|---|
Company ID Number | 03269531 | |
Date formed | 1996-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-10 06:17:09 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES PARRY |
||
NICHOLAS JEFFREY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL PARNABY |
Director | ||
CROUCHER NEEDHAM LIMITED |
Company Secretary | ||
PORTLAND REGISTRARS LIMITED |
Company Secretary | ||
JOHN EDWARD SHEARME |
Director | ||
SIMON MARK DIXON |
Company Secretary | ||
JULIAN KIDGER |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENTUREQUEST HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
TRAFALGAR UK THEATRES LIMITED | Director | 2016-07-04 | CURRENT | 2005-11-27 | Active | |
TRAFALGAR UK THEATRES HAYES LIMITED | Director | 2016-07-04 | CURRENT | 2006-04-03 | Active | |
COLOSSEUM THEATRE WATFORD LIMITED | Director | 2016-07-04 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES GUILDFORD LIMITED | Director | 2016-07-04 | CURRENT | 2009-10-26 | Active | |
TRAFALGAR UK THEATRES BROMLEY LIMITED | Director | 2016-07-04 | CURRENT | 2015-08-03 | Active | |
TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED | Director | 2016-07-04 | CURRENT | 1991-08-08 | Active | |
TRAFALGAR UK THEATRES SWINDON LIMITED | Director | 2016-07-04 | CURRENT | 2004-03-17 | Active | |
TRAFALGAR UK THEATRES SOUTHEND LIMITED | Director | 2016-07-04 | CURRENT | 2005-11-28 | Active | |
TRAFALGAR UK THEATRES HASTINGS LIMITED | Director | 2016-07-04 | CURRENT | 2008-11-25 | Active | |
TRAFALGAR UK THEATRES DARTFORD LIMITED | Director | 2016-07-04 | CURRENT | 2009-01-16 | Active | |
TRAFALGAR UK THEATRES CREWE LIMITED | Director | 2016-07-04 | CURRENT | 2013-02-22 | Active | |
HQ HOSPITALITY LIMITED | Director | 2016-07-04 | CURRENT | 2005-12-08 | Active | |
TRAFALGAR UK THEATRES HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 2013-02-04 | Active | |
HETHERINGTON SEELIG THEATRES LIMITED | Director | 2016-07-04 | CURRENT | 1988-07-12 | Active - Proposal to Strike off | |
SAVVY INNS LIMITED | Director | 2016-06-24 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
IBROADWAY LIMITED | Director | 2016-05-16 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
INTERNATIONAL ARTISTES LIMITED | Director | 2016-05-16 | CURRENT | 1985-11-11 | Active | |
EXECUTIVE CARS LIMITED | Director | 2016-05-16 | CURRENT | 2001-10-01 | Active | |
JLM ARTISTES LIMITED | Director | 2016-05-16 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
FIVE STAR COLLECTION LIMITED | Director | 2016-05-16 | CURRENT | 1997-12-24 | Active | |
CROSSROADS PANTOMIMES LTD | Director | 2016-05-16 | CURRENT | 2005-03-15 | Active | |
QDOS ENTERTAINMENT (THEATRE) LIMITED | Director | 2016-05-16 | CURRENT | 2006-01-20 | Active | |
QDOS ENTERTAINMENT (TALENT) LIMITED | Director | 2016-05-16 | CURRENT | 2006-04-03 | Active | |
SIMPLY BALLROOM DANCING (UK) LIMITED | Director | 2016-05-16 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
QDOS ENTERTAINMENT (HOSPITALITY) LTD | Director | 2016-05-16 | CURRENT | 2008-07-29 | Active | |
QDOS ENTERTAINMENT LIMITED | Director | 2016-05-16 | CURRENT | 1995-02-02 | Active | |
ARTIST MANAGEMENT GROUP LIMITED | Director | 2016-05-16 | CURRENT | 1997-12-15 | Active | |
QTALENT LIMITED | Director | 2016-05-16 | CURRENT | 2005-11-02 | Active | |
QDOS ENTERTAINMENT (PRODUCTIONS) LIMITED | Director | 2016-05-16 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
QDOS PANTOMIMES LIMITED | Director | 2016-05-16 | CURRENT | 2008-07-29 | Active | |
QDOS PRODUCTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2008-07-29 | Active | |
QDOS ENTERTAINMENT (MEDIA) LTD | Director | 2016-05-16 | CURRENT | 2008-07-29 | Active | |
COPPER HORSE COTTAGES LTD | Director | 2016-05-16 | CURRENT | 2011-11-02 | Active | |
HQ HOSPITALITY SERVICES LIMITED | Director | 2016-05-16 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
VENTUREQUEST LIMITED | Director | 2016-05-16 | CURRENT | 1999-06-07 | Active - Proposal to Strike off | |
ADVERSET MEDIA SOLUTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2002-06-14 | Active | |
THOMAS HARRISON THEATRES LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
VENTUREQUEST HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
TRAFALGAR UK THEATRES BROMLEY LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
TRAFALGAR UK THEATRES CREWE LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
THE TANGLEWOOD RESTAURANT LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES HOLDINGS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
ENTERTAINMENT MANAGEMENT INCENTIVES LIMITED | Director | 2012-08-21 | CURRENT | 2011-06-09 | Dissolved 2016-11-01 | |
JLM ARTISTES LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
COPPER HORSE COTTAGES LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
TRAFALGAR ENTERTAINMENT TRUST | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
TRAFALGAR UK THEATRES GUILDFORD LIMITED | Director | 2010-09-17 | CURRENT | 2009-10-26 | Active | |
COLOSSEUM THEATRE WATFORD LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
HIT THEATRICAL LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2015-08-11 | |
TRAFALGAR UK THEATRES DARTFORD LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-16 | Active | |
TRAFALGAR UK THEATRES HASTINGS LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
HQ HOSPITALITY SERVICES LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-29 | Dissolved 2018-04-17 | |
QDOS ENTERTAINMENT (HOSPITALITY) LTD | Director | 2008-07-30 | CURRENT | 2008-07-29 | Active | |
QDOS PANTOMIMES LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-29 | Active | |
QDOS PRODUCTIONS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-29 | Active | |
QDOS ENTERTAINMENT (MEDIA) LTD | Director | 2008-07-30 | CURRENT | 2008-07-29 | Active | |
IBROADWAY LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED | Director | 2007-09-26 | CURRENT | 1991-08-08 | Active | |
TRAFALGAR UK THEATRES SWINDON LIMITED | Director | 2007-09-26 | CURRENT | 2004-03-17 | Active | |
HETHERINGTON SEELIG THEATRES LIMITED | Director | 2007-09-26 | CURRENT | 1988-07-12 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES SOUTHEND LIMITED | Director | 2006-08-01 | CURRENT | 2005-11-28 | Active | |
SIMPLY BALLROOM DANCING (UK) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES HAYES LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
QDOS ENTERTAINMENT (TALENT) LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
QDOS ENTERTAINMENT (THEATRE) LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
COMPANY NO. 05649030 LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
HQ HOSPITALITY LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
QDOS ENTERTAINMENT (PRODUCTIONS) LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES LIMITED | Director | 2005-11-27 | CURRENT | 2005-11-27 | Active | |
QTALENT LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
COPPER HORSE RESTAURANT LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-19 | Active | |
CROSSROADS PANTOMIMES LTD | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
INTERNATIONAL ARTISTES LIMITED | Director | 2003-09-16 | CURRENT | 1985-11-11 | Active | |
ADVERSET MEDIA SOLUTIONS LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
EXECUTIVE CARS LIMITED | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
VENTUREQUEST LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-07 | Active - Proposal to Strike off | |
FIVE STAR COLLECTION LIMITED | Director | 1997-12-24 | CURRENT | 1997-12-24 | Active | |
ARTIST MANAGEMENT GROUP LIMITED | Director | 1997-12-15 | CURRENT | 1997-12-15 | Active | |
HQ HOSPITALITY SERVICES LIMITED | Director | 1996-11-01 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
KINGSTREET PROPERTIES LIMITED | Director | 1996-06-01 | CURRENT | 1996-05-30 | Dissolved 2014-04-22 | |
QDOS ENTERTAINMENT LIMITED | Director | 1995-07-12 | CURRENT | 1995-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
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 | |
CH01 | Director's details changed for Mr James Parry on 2021-07-23 | |
CH01 | Director's details changed for Mr James Parry on 2021-04-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Qdos Entertainment Limited as a person with significant control on 2019-06-18 | |
PSC05 | Change of details for Qdos Entertainment Limited as a person with significant control on 2019-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Parry on 2018-01-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARNABY | |
AP01 | DIRECTOR APPOINTED MR JAMES PARRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 20/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/15 FROM 16 High Holborn London WC1V 6BX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/12 FROM C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CROUCHER NEEDHAM LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 18/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 18/12/2010 | |
AR01 | 25/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROUCHER NEEDHAM LIMITED / 19/01/2010 | |
AR01 | 25/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
AP04 | CORPORATE SECRETARY APPOINTED CROUCHER NEEDHAM LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SHEARME | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON DIXON | |
288a | SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM QDOS HOUSE, QUEEN MARGARETS ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2SA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 8 KING STREET COVENT GARDEN LONDON WC2E 8HN | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: QDOS HOUSE QUEEN MARGARETS ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2SA | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 8 KING STREET COVENT GARDEN LONDON WC2B 8HN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED AMG SPORTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/00 | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MAGIC OF THE DANCE PRODUCTIONS L IMITED CERTIFICATE ISSUED ON 10/12/97 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 E&B PRODUCTIONS (THEATRE) LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as E&B PRODUCTIONS (THEATRE) 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. |