Active
Company Information for CHURCHILL THEATRE BROMLEY LIMITED
2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHURCHILL THEATRE BROMLEY LIMITED | |
Legal Registered Office | |
2ND FLOOR ALEXANDER HOUSE CHURCH PATH WOKING SURREY GU21 6EJ Other companies in GU21 | |
Company Number | 03944535 | |
---|---|---|
Company ID Number | 03944535 | |
Date formed | 2000-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 26/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 19:30:51 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RALPH DELANO CORNELL |
||
ADAM LEE KENWRIGHT |
||
MICHAEL COWPER LYNAS |
||
NICHOLAS GRAHAM POTTER |
||
SHANMAE TEO |
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 | ||
JUDITH DEBORAH BURRIDGE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2013-11-11 | Active | |
LAMDA LIMITED | Director | 2016-10-27 | CURRENT | 1940-12-20 | Active | |
PLAYHOUSE THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2002-08-13 | Active | |
ATG LONDON LIMITED | Director | 2016-09-29 | CURRENT | 2000-01-05 | Active | |
INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED | Director | 2016-09-29 | CURRENT | 2013-11-11 | Active | |
ATG PRODUCTIONS LIMITED | Director | 2016-09-29 | CURRENT | 2014-11-25 | Active | |
WOKING TURNSTYLE LIMITED | Director | 2016-09-29 | CURRENT | 1992-03-23 | Active | |
STOKE-ON-TRENT THEATRES LIMITED | Director | 2016-09-29 | CURRENT | 1998-02-10 | Active | |
SAVOY THEATRE HOLDINGS LIMITED | Director | 2016-09-29 | CURRENT | 1998-11-12 | Active | |
RICHMOND THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1999-02-15 | Active | |
SAVOY THEATRE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2005-08-04 | Active | |
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2009-10-16 | Active | |
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED | Director | 2016-09-29 | CURRENT | 2013-03-22 | Active | |
MILTON KEYNES THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1998-01-08 | Active | |
AYLESBURY WATERSIDE THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2000-03-10 | Active | |
GLASGOW THEATRES LIMITED | Director | 2016-09-29 | CURRENT | 2002-04-24 | Active | |
INTERNATIONAL ENTERTAINMENT MIDCO LIMITED | Director | 2016-09-29 | CURRENT | 2013-11-11 | Active | |
THE AMBASSADOR THEATRE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2015-03-03 | Active | |
SAVOY THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1897-08-21 | Active | |
THEATRE ROYAL BRIGHTON LIMITED | Director | 2016-09-29 | CURRENT | 1999-03-15 | Active | |
NEW WIMBLEDON THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2003-06-04 | Active | |
INTERNATIONAL ENTERTAINMENT FINANCE LIMITED | Director | 2016-09-29 | CURRENT | 2013-11-11 | Active | |
SONIA FRIEDMAN PRODUCTIONS LIMITED | Director | 2016-07-25 | CURRENT | 2001-10-10 | Active | |
PLAYHOUSE THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2002-08-13 | Active | |
DUKE OF YORK'S THEATRE LIMITED(THE) | Director | 2016-09-29 | CURRENT | 1957-10-25 | Active | |
ATG LONDON LIMITED | Director | 2016-09-29 | CURRENT | 2000-01-05 | Active | |
ATG WOTV LIMITED | Director | 2016-09-29 | CURRENT | 2014-11-11 | Dissolved 2018-06-19 | |
ATG PRODUCTIONS LIMITED | Director | 2016-09-29 | CURRENT | 2014-11-25 | Active | |
WOKING TURNSTYLE LIMITED | Director | 2016-09-29 | CURRENT | 1992-03-23 | Active | |
STOKE-ON-TRENT THEATRES LIMITED | Director | 2016-09-29 | CURRENT | 1998-02-10 | Active | |
SAVOY THEATRE HOLDINGS LIMITED | Director | 2016-09-29 | CURRENT | 1998-11-12 | Active | |
RICHMOND THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1999-02-15 | Active | |
SAVOY THEATRE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2005-08-04 | Active | |
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2009-10-16 | Active | |
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED | Director | 2016-09-29 | CURRENT | 2013-03-22 | Active | |
MILTON KEYNES THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1998-01-08 | Active | |
AYLESBURY WATERSIDE THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2000-03-10 | Active | |
GLASGOW THEATRES LIMITED | Director | 2016-09-29 | CURRENT | 2002-04-24 | Active | |
THE AMBASSADOR THEATRE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2015-03-03 | Active | |
ATG ENTERTAINMENT LIMITED | Director | 2016-09-29 | CURRENT | 1991-12-13 | Active | |
SAVOY THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1897-08-21 | Active | |
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED | Director | 2016-09-29 | CURRENT | 1979-08-17 | Active | |
THEATRE ROYAL BRIGHTON LIMITED | Director | 2016-09-29 | CURRENT | 1999-03-15 | Active | |
NEW WIMBLEDON THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2003-06-04 | Active | |
AKACP LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-05 | Active | |
CP AUDIO VISUAL LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-02 | Dissolved 2016-09-06 | |
AKA PUBS LTD | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2013-08-13 | |
AKA RESTAURANTS LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2013-08-13 | |
EGO COMMUNICATIONS LIMITED | Director | 2011-02-01 | CURRENT | 2010-11-15 | Dissolved 2016-09-06 | |
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 | |
LONDON TURNSTYLE LIMITED | Director | 2010-03-26 | CURRENT | 1992-01-24 | Active | |
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 | |
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 | |
LONDON TURNSTYLE LIMITED | Director | 2011-05-12 | CURRENT | 1992-01-24 | 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 | |
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 | |
G.S.LASHMAR LIMITED | Director | 2017-01-10 | CURRENT | 1946-08-29 | Active | |
THE TICKET MACHINE GROUP LIMITED | Director | 2017-01-10 | CURRENT | 1991-08-19 | Active | |
PLAYHOUSE THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2002-08-13 | Active | |
DUKE OF YORK'S THEATRE LIMITED(THE) | Director | 2016-09-29 | CURRENT | 1957-10-25 | Active | |
ATG LONDON LIMITED | Director | 2016-09-29 | CURRENT | 2000-01-05 | Active | |
ATG WOTV LIMITED | Director | 2016-09-29 | CURRENT | 2014-11-11 | Dissolved 2018-06-19 | |
WOKING TURNSTYLE LIMITED | Director | 2016-09-29 | CURRENT | 1992-03-23 | Active | |
STOKE-ON-TRENT THEATRES LIMITED | Director | 2016-09-29 | CURRENT | 1998-02-10 | Active | |
RICHMOND THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1999-02-15 | Active | |
SAVOY THEATRE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2005-08-04 | Active | |
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2009-10-16 | Active | |
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED | Director | 2016-09-29 | CURRENT | 2013-03-22 | Active | |
MILTON KEYNES THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1998-01-08 | Active | |
AYLESBURY WATERSIDE THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2000-03-10 | Active | |
GLASGOW THEATRES LIMITED | Director | 2016-09-29 | CURRENT | 2002-04-24 | Active | |
THE AMBASSADOR THEATRE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2015-03-03 | Active | |
ATG ENTERTAINMENT LIMITED | Director | 2016-09-29 | CURRENT | 1991-12-13 | Active | |
SAVOY THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1897-08-21 | Active | |
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED | Director | 2016-09-29 | CURRENT | 1979-08-17 | Active | |
THEATRE ROYAL BRIGHTON LIMITED | Director | 2016-09-29 | CURRENT | 1999-03-15 | Active | |
NEW WIMBLEDON THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2003-06-04 | Active | |
INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED | Director | 2016-03-24 | CURRENT | 2013-11-11 | Active | |
INTERNATIONAL ENTERTAINMENT MIDCO LIMITED | Director | 2016-03-24 | CURRENT | 2013-11-11 | Active | |
INTERNATIONAL ENTERTAINMENT FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 2013-11-11 | Active | |
INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039445350009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039445350008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039445350011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039445350010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039445350012 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-27 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | |
Audit exemption statement of guarantee by parent company for period ending 27/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 27/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | ||
Resolutions passed:<ul><li>Resolution Approval of accounts 17/12/2021</ul> | ||
Resolutions passed:<ul><li>Resolution Approval of accounts 17/12/2021</ul> | ||
RES13 | Resolutions passed:
| |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 27/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | |
RP04AP01 | Second filing of director appointment of Mr John Neil Oldcorn | |
AP01 | DIRECTOR APPOINTED MR JOHN NEIL OLDCORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANMAE TEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANMAE TEO | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEE KENWRIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039445350012 | |
DS02 | Withdrawal of the company strike off application | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039445350011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/03/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039445350010 | |
AA01 | Previous accounting period shortened from 28/03/16 TO 27/03/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA01 | PREVSHO FROM 29/03/2016 TO 28/03/2016 | |
AA01 | PREVSHO FROM 29/03/2016 TO 28/03/2016 | |
AP01 | DIRECTOR APPOINTED MS SHANMAE TEO | |
AP01 | DIRECTOR APPOINTED MR ADAM LEE KENWRIGHT | |
AP01 | DIRECTOR APPOINTED MR MARK CORNELL | |
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 | 01/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039445350009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN COOK | |
AA | 29/03/14 TOTAL EXEMPTION FULL | |
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 | PREVSHO FROM 31/03/2014 TO 29/03/2014 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039445350007 | |
RES13 | FACILITIES AGREEMENT 28/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039445350008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039445350007 | |
AR01 | 10/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARTIN JOHN COOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN ENRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALETHORPE | |
AR01 | 10/03/12 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 | 10/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COWPER LYNAS / 10/03/2011 | |
MISC | AUD RES | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM THE AMBASSADORS PEACOCKS CENTRE WOKING SURREY GU21 6GQ | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COWPER LYNAS / 09/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD MICHAEL KAVANAGH | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | |
AR01 | 10/03/10 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COWPER LYNAS / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: THE AMBASSADORS PEACOCKS CENTRE WOKING SURREY GU21 1GQ | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT) | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
GROUP DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
AMENDMENT DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
AMENDMENT DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE DEBENTURE AND GUARANTEE (THE "DEBENTURE") BETWEEN THE AMBASSADOR THEATRE GROUP LIMITED (THE "BORROWER") THE COMPANY AND THE OTHER COMPANIES NAMED THEREIN AS GUARANTORS AND NATIONAL WESTMINSTER BANK PLC (THE "SECURITY AGENT") | 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 CHURCHILL THEATRE BROMLEY LIMITED
CHURCHILL THEATRE BROMLEY LIMITED owns 1 domain names.
churchilltheatre.co.uk
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as CHURCHILL THEATRE BROMLEY LIMITED are:
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