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

TRADEMARK THEATRE COMPANY LIMITED

WOKING, SURREY, GU21,
Company Registration Number
04207736
Private Limited Company
Dissolved

Dissolved 2013-11-19

Company Overview

About Trademark Theatre Company Ltd
TRADEMARK THEATRE COMPANY LIMITED was founded on 2001-04-27 and had its registered office in Woking. The company was dissolved on the 2013-11-19 and is no longer trading or active.

Key Data
Company Name
TRADEMARK THEATRE COMPANY LIMITED
 
Legal Registered Office
WOKING
SURREY
 
Filing Information
Company Number 04207736
Date formed 2001-04-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-11-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-16 08:33:37
Primary Source:Companies House
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Company Officers of TRADEMARK THEATRE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HELEN JOHNSTONE ENRIGHT
 Company Secretary 2001-04-27
ELIZABETH ANN BARRON
 Director 2001-04-27
HOWARD HUGH PANTER
 Director 2001-04-27
DAVID JOHN PARFITT
 Director 2001-04-27
ROSEMARY ANNE SQUIRE
 Director 2001-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
HEDDA RACHEL BEEBY
 Director 2001-11-22 2004-05-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-04-27 2001-04-27
INSTANT COMPANIES LIMITED
 Nominated Director 2001-04-27 2001-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JOHNSTONE ENRIGHT COVENT GARDEN FESTIVAL LIMITED Company Secretary 2004-07-01 CURRENT 1989-12-05 Active
HELEN JOHNSTONE ENRIGHT WIMBLEDON THEATRE PRODUCTIONS LIMITED Company Secretary 2004-04-26 CURRENT 2003-01-31 Dissolved 2015-03-31
ELIZABETH ANN BARRON TRADEMARK TOURING LIMITED Director 2016-05-06 CURRENT 2016-04-25 Liquidation
ELIZABETH ANN BARRON TRADEMARK PRODUCTIONS LTD Director 2010-07-22 CURRENT 2010-07-22 Active
ELIZABETH ANN BARRON TRADEMARK (MARILYN) LTD Director 2010-07-06 CURRENT 2010-07-06 Active
ELIZABETH ANN BARRON TRADEMARK FILMS LTD Director 1999-07-07 CURRENT 1999-07-07 Active
ELIZABETH ANN BARRON TRADEMARK (CASTLE) LTD Director 1999-07-07 CURRENT 1999-07-07 Active
ELIZABETH ANN BARRON RENAISSANCE THEATRE COMPANY LIMITED Director 1996-08-30 CURRENT 1987-01-30 Active
HOWARD HUGH PANTER KI PAL LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
HOWARD HUGH PANTER TGM TRAFALGAR LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
HOWARD HUGH PANTER THE LONDON SHAKESPEARE THEATRE COMPANY LIMITED Director 2017-06-16 CURRENT 1991-06-17 Active
HOWARD HUGH PANTER TRAFALGAR ENTERTAINMENT GROUP LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
HOWARD HUGH PANTER TRAFALGAR THEATRE LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
HOWARD HUGH PANTER RAMBERT PRODUCTIONS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
HOWARD HUGH PANTER THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED Director 2014-02-10 CURRENT 2014-01-17 Active
HOWARD HUGH PANTER TRAFALGAR THEATRE PRODUCTIONS LIMITED Director 2010-11-10 CURRENT 2005-12-01 Active
HOWARD HUGH PANTER RAMBERT TRUST LIMITED Director 2009-12-01 CURRENT 1950-06-21 Active
HOWARD HUGH PANTER COVENT GARDEN FESTIVAL LIMITED Director 2001-01-26 CURRENT 1989-12-05 Active
HOWARD HUGH PANTER LONDON TURNSTYLE (D.O.Y.) LIMITED Director 1992-01-21 CURRENT 1992-01-24 Dissolved 2013-11-19
HOWARD HUGH PANTER ROCKY HORROR COMPANY LIMITED Director 1991-08-25 CURRENT 1989-08-25 Active
DAVID JOHN PARFITT TRADEMARK (RED JOAN) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
DAVID JOHN PARFITT TRADEMARK TOURING LIMITED Director 2016-04-25 CURRENT 2016-04-25 Liquidation
DAVID JOHN PARFITT 100 BAYSWATER ROAD TRUST Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2016-11-01
DAVID JOHN PARFITT QUINCUNX LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-09-12
DAVID JOHN PARFITT TRADEMARK PRODUCTIONS LTD Director 2010-07-22 CURRENT 2010-07-22 Active
DAVID JOHN PARFITT TRADEMARK (MARILYN) LTD Director 2010-07-06 CURRENT 2010-07-06 Active
DAVID JOHN PARFITT BREWER STREET 2 PLC Director 2010-01-25 CURRENT 2009-04-27 Liquidation
DAVID JOHN PARFITT BREWER STREET 1 PLC Director 2009-09-01 CURRENT 2008-12-09 Liquidation
DAVID JOHN PARFITT TRADEMARK (BOA) LTD Director 2007-10-09 CURRENT 2007-10-09 Active
DAVID JOHN PARFITT TRADEMARK FILMS LTD Director 1999-07-07 CURRENT 1999-07-07 Active
DAVID JOHN PARFITT TRADEMARK (CASTLE) LTD Director 1999-07-07 CURRENT 1999-07-07 Active
DAVID JOHN PARFITT RENAISSANCE THEATRE COMPANY LIMITED Director 1991-12-15 CURRENT 1987-01-30 Active
ROSEMARY ANNE SQUIRE KI PAL LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
ROSEMARY ANNE SQUIRE TGM TRAFALGAR LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
ROSEMARY ANNE SQUIRE CORNWALL THEATRE PRODUCTIONS LIMITED Director 2017-09-04 CURRENT 2014-09-30 Active
ROSEMARY ANNE SQUIRE TICKETS CORNWALL LIMITED Director 2017-07-21 CURRENT 2007-02-01 Active
ROSEMARY ANNE SQUIRE TRAFALGAR ENTERTAINMENT GROUP LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
ROSEMARY ANNE SQUIRE TRAFALGAR THEATRE LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
ROSEMARY ANNE SQUIRE THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED Director 2014-02-10 CURRENT 2014-01-17 Active
ROSEMARY ANNE SQUIRE TRAFALGAR THEATRE PRODUCTIONS LIMITED Director 2010-11-10 CURRENT 2005-12-01 Active
ROSEMARY ANNE SQUIRE LONDON TURNSTYLE (D.O.Y.) LIMITED Director 2010-03-31 CURRENT 1992-01-24 Dissolved 2013-11-19
ROSEMARY ANNE SQUIRE THE HALL FOR CORNWALL PROPERTY TRUST Director 2008-08-26 CURRENT 1990-07-26 Active - Proposal to Strike off
ROSEMARY ANNE SQUIRE THE HALL FOR CORNWALL TRUST Director 2008-08-26 CURRENT 1995-09-13 Active
ROSEMARY ANNE SQUIRE THE MUSICALS ALLIANCE LIMITED Director 1996-03-06 CURRENT 1996-02-06 Dissolved 2017-07-11

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
2013-11-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-23DS01APPLICATION FOR STRIKING-OFF
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-22AR0127/04/13 FULL LIST
2012-11-29AA31/03/12 TOTAL EXEMPTION FULL
2012-04-27AR0127/04/12 FULL LIST
2011-12-14AA26/03/11 TOTAL EXEMPTION FULL
2011-04-27AR0127/04/11 FULL LIST
2011-02-24MISCRES AUD
2011-02-09AUDAUDITOR'S RESIGNATION
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM THE AMBASSADORS PEACOCKS CENTRE WOKING SURREY GU21 6GQ
2010-12-30AAFULL ACCOUNTS MADE UP TO 27/03/10
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-28AR0127/04/10 FULL LIST
2010-02-02AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-08-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-27363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-28363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-07-25AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-02363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2006-07-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-09363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-07-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-04363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-07-19AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-18288bDIRECTOR RESIGNED
2004-05-07363sRETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS
2003-05-23AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-02363sRETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS
2002-06-13287REGISTERED OFFICE CHANGED ON 13/06/02 FROM: THE AMBASSADORS PEACOCKS CENTRE WOKING SURREY GU21 1GQ
2002-05-24363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-31225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2002-01-3188(2)RAD 22/11/01--------- £ SI 1@1=1 £ IC 1/2
2001-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-24288bSECRETARY RESIGNED
2001-05-24288bDIRECTOR RESIGNED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW SECRETARY APPOINTED
2001-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to TRADEMARK 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 TRADEMARK 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
TRADEMARK THEATRE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.447
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Intangible Assets
Patents
We have not found any records of TRADEMARK THEATRE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEMARK THEATRE COMPANY LIMITED
Trademarks
We have not found any records of TRADEMARK THEATRE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEMARK THEATRE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as TRADEMARK THEATRE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADEMARK 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 TRADEMARK 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 TRADEMARK 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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