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Home > England & Wales Companies > TALL STORIES THEATRE COMPANY LIMITED
Company Information for

TALL STORIES THEATRE COMPANY LIMITED

68 Holloway Road, London, N7 8JL,
Company Registration Number
03591772
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Tall Stories Theatre Company Ltd
TALL STORIES THEATRE COMPANY LIMITED was founded on 1998-07-02 and has its registered office in London. The organisation's status is listed as "Active". Tall Stories Theatre Company Limited 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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TALL STORIES THEATRE COMPANY LIMITED
 
Legal Registered Office
68 Holloway Road
London
N7 8JL
Other companies in BH23
 
Filing Information
Company Number 03591772
Company ID Number 03591772
Date formed 1998-07-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-15
Return next due 2025-06-29
Type of accounts FULL
VAT Number /Sales tax ID GB788761755  
Last Datalog update: 2024-12-24 09:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALL STORIES THEATRE COMPANY LIMITED
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Company Officers of TALL STORIES THEATRE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA JANE JACOBS
Company Secretary 1998-07-02
STEPHEN ALBERT COWTON
Director 2017-06-14
ANNABEL CLARE CULVER
Director 2002-03-01
PENELOPE JANE DALY
Director 2017-06-14
JAMES BENET JONES
Director 2018-01-11
TOBIAS JOHN PARK
Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY PHILLIPS
Director 2002-02-01 2017-06-14
OLIVIA JANE JACOBS
Director 1998-07-02 2002-04-01
TOBY BENJAMIN BRAILSFORD MITCHELL
Director 1998-07-02 2002-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALBERT COWTON THE TOURING PARTNERSHIP LIMITED Director 2014-04-17 CURRENT 1993-07-09 Active
PENELOPE JANE DALY FOODCYCLE Director 2013-03-25 CURRENT 2009-12-10 Active
PENELOPE JANE DALY 55 ALDERNEY STREET LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active
JAMES BENET JONES 23/23A NEW ROW FREEHOLD LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
JAMES BENET JONES WELLINGTON HOUSE NOMINEES LIMITED Director 2002-01-10 CURRENT 1992-09-25 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
2024-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-07-19DIRECTOR APPOINTED WILLIAM MAUCHLINE
2024-07-18CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-04-12DIRECTOR APPOINTED MS ZAYLIE-DAWN WILSON
2024-04-11APPOINTMENT TERMINATED, DIRECTOR JAMES BENET JONES
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-08REGISTERED OFFICE CHANGED ON 08/09/23 FROM Acre House 11/15 William Road London NW1 3ER
2023-09-08DIRECTOR APPOINTED MS STACIE JAYNE NOVOTNY BOND
2023-09-08APPOINTMENT TERMINATED, DIRECTOR ANNABEL CLARE CULVER
2023-09-08APPOINTMENT TERMINATED, DIRECTOR TOBIAS JOHN PARK
2023-09-08APPOINTMENT TERMINATED, DIRECTOR RACHEL TACKLEY
2023-07-18CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-01-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-09Compulsory strike-off action has been discontinued
2022-09-09DISS40Compulsory strike-off action has been discontinued
2022-09-08Termination of appointment of Lucy Wood on 2022-03-08
2022-09-08CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-09-08TM02Termination of appointment of Lucy Wood on 2022-03-08
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-02MEM/ARTSARTICLES OF ASSOCIATION
2022-02-25RES01ADOPT ARTICLES 25/02/22
2022-02-15DIRECTOR APPOINTED EMMALINE CEN
2022-02-15Director's details changed for Emmaline Cen on 2021-12-13
2022-02-15CH01Director's details changed for Emmaline Cen on 2021-12-13
2022-02-15AP01DIRECTOR APPOINTED EMMALINE CEN
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-14TM02Termination of appointment of Olivia Jane Jacobs on 2021-08-18
2021-10-14AP03Appointment of Lucy Wood as company secretary on 2021-08-18
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-11AP01DIRECTOR APPOINTED RACHEL TACKLEY
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-01-15AP01DIRECTOR APPOINTED MR JAMES BENET JONES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-06PSC08Notification of a person with significant control statement
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PHILLIPS
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-28AP01DIRECTOR APPOINTED MRS PENELOPE JANE DALY
2017-06-28AP01DIRECTOR APPOINTED STEPHEN ALBERT COWTON
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27AR0115/06/16 NO MEMBER LIST
2016-06-27AR0115/06/16 NO MEMBER LIST
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-29AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM 10 Bridge Street Christchurch Dorset BH23 1EF
2015-03-03MISCSection 519
2015-01-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-18AR0102/07/14 ANNUAL RETURN FULL LIST
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-15AR0102/07/13 ANNUAL RETURN FULL LIST
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-16AR0102/07/12 ANNUAL RETURN FULL LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY PHILLIPS / 02/07/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JOHN PARK / 02/07/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CLARE CULVER / 02/07/2012
2012-07-16CH03SECRETARY'S DETAILS CHNAGED FOR OLIVIA JANE JACOBS on 2012-07-02
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-15AR0102/07/11 NO MEMBER LIST
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-09AR0102/07/10 NO MEMBER LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY PHILLIPS / 01/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CLARE CULVER / 01/07/2010
2010-03-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CULVER / 07/09/2009
2009-08-20363aANNUAL RETURN MADE UP TO 02/07/09
2009-04-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aANNUAL RETURN MADE UP TO 02/07/08
2008-06-11AA31/03/07 TOTAL EXEMPTION SMALL
2007-08-22363sANNUAL RETURN MADE UP TO 02/07/07
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-01363sANNUAL RETURN MADE UP TO 02/07/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-12363sANNUAL RETURN MADE UP TO 02/07/05
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-23363sANNUAL RETURN MADE UP TO 02/07/04
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-02363sANNUAL RETURN MADE UP TO 02/07/03
2003-10-02ELRESS80A AUTH TO ALLOT SEC 24/09/03
2003-10-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-02ELRESS386 DISP APP AUDS 24/09/03
2003-10-02ELRESS369(4) SHT NOTICE MEET 24/09/03
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-04287REGISTERED OFFICE CHANGED ON 04/08/02 FROM: 41 MAYGROVE ROAD LONDON NW6 2EE
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-16363sANNUAL RETURN MADE UP TO 02/07/02
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-11288aNEW DIRECTOR APPOINTED
2002-03-26288bDIRECTOR RESIGNED
2002-03-26288bDIRECTOR RESIGNED
2002-03-07225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-02-25288aNEW DIRECTOR APPOINTED
2001-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-07-07363sANNUAL RETURN MADE UP TO 02/07/01
2000-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-04363sANNUAL RETURN MADE UP TO 02/07/00
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-07363sANNUAL RETURN MADE UP TO 02/07/99
1998-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to TALL STORIES THEATRE COMPANY LIMITED 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 TALL STORIES THEATRE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TALL STORIES THEATRE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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

Intangible Assets
Patents
We have not found any records of TALL STORIES THEATRE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALL STORIES THEATRE COMPANY LIMITED
Trademarks
We have not found any records of TALL STORIES THEATRE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TALL STORIES THEATRE COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2016-11-17 GBP £231 464-Show Services
Telford and Wrekin Council 2015-03-25 GBP £4,721
Durham County Council 2015-03-11 GBP £4,805 Services
Durham County Council 2015-01-30 GBP £1,000 Services
Durham County Council 2014-07-22 GBP £882
CHARNWOOD BOROUGH COUNCIL 2013-11-29 GBP £700 Artists Fees
CHARNWOOD BOROUGH COUNCIL 2013-11-29 GBP £2,722 Artists Fees
CHARNWOOD BOROUGH COUNCIL 2013-11-29 GBP £-123 Artists Fees
CHARNWOOD BOROUGH COUNCIL 2013-11-29 GBP £123 Artists Fees
Surrey Heath Borough Council 2013-11-27 GBP £3,047 THE SNAIL & THE WHALE 20-21/11
Horsham District Council 2013-10-24 GBP £3,078 PROFESSIONAL PRODUCTIONS
Trafford Council 2013-07-30 GBP £800
South Holland District Coucnil 2013-07-11 GBP £600
Solihull Metropolitan Borough Council 2013-06-17 GBP £929 General Receipts In Advance
Eastleigh Borough Council 2012-11-15 GBP £1,652 Events/Performances
Leeds City Council 2012-08-16 GBP £2,766
Leeds City Council 2012-08-16 GBP £-922
South Holland District Coucnil 2012-05-10 GBP £1,046

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 TALL STORIES THEATRE COMPANY 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 TALL STORIES THEATRE COMPANY 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 TALL STORIES THEATRE COMPANY 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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