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Company Information for

ASSEMBLY THEATRE LIMITED

2 Roxburgh Place, Edinburgh, EH8 9SU,
Company Registration Number
SC092088
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Assembly Theatre Ltd
ASSEMBLY THEATRE LIMITED was founded on 1985-03-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Assembly Theatre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSEMBLY THEATRE LIMITED
 
Legal Registered Office
2 Roxburgh Place
Edinburgh
EH8 9SU
Other companies in EH3
 
Filing Information
Company Number SC092088
Company ID Number SC092088
Date formed 1985-03-11
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-29
Return next due 2026-02-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB416036775  
Last Datalog update: 2025-02-11 22:30:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSEMBLY THEATRE LIMITED
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Company Officers of ASSEMBLY THEATRE LIMITED

Current Directors
Officer Role Date Appointed
GUY PHILIP HORNSBY
 Company Secretary 2010-05-11
WILLIAM WALTER BURDETT-COUTTS
 Director 1989-03-21
SHARON BURGESS
 Director 2018-02-01
MICHAEL DELANOY DALE
 Director 1999-11-29
ALEXANDER ROSS
 Director 1997-02-03
SARAH SMITH
 Director 2002-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT IAIN MACDONALD
 Director 1989-03-21 2012-05-08
MARY MARGARET SHIELDS
 Director 2004-06-18 2011-09-20
ROBERT IAIN MACDONALD
 Company Secretary 1990-11-20 2010-05-11
GARY PETER ASHWORTH
 Director 1999-11-29 2007-03-24
LUKE OLIVER JOHNSON
 Director 1999-11-29 2007-03-24
PAUL WILLIAMSON
 Director 1997-02-03 2000-01-28
JOHN WILLIAM ARCHER
 Director 1997-02-03 1999-11-29
RUTH WISHART
 Director 1989-03-31 1998-11-23
LAWRENCE MARSHALL
 Director 1997-02-03 1998-07-01
RICHARD ALAN STUART ALEXANDER
 Director 1990-01-30 1996-12-09
PAOLO VESTRI
 Director 1990-01-30 1992-01-06
ROGER DAVID LYNAS SPENCE
 Company Secretary 1989-03-21 1990-11-20
ROGER DAVID LYNAS SPENCE
 Director 1989-03-21 1990-11-20
ALISTAIR MURRAY MOFFAT
 Director 1989-03-21 1990-07-01
RONALD SMITH
 Director 1989-03-21 1990-01-29
ELIZABETH MARGARET SMITH OF GILMOREHILL
 Director 1988-10-04 1990-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WALTER BURDETT-COUTTS ASSEMBLY CHRISTMAS CAROL LTD Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
WILLIAM WALTER BURDETT-COUTTS EDINBURGER LIMITED Director 2015-03-31 CURRENT 2014-04-23 Liquidation
WILLIAM WALTER BURDETT-COUTTS THE GENERATION OF Z LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
WILLIAM WALTER BURDETT-COUTTS EDINBURGH BOOK CLUB LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2015-09-25
WILLIAM WALTER BURDETT-COUTTS ASSEMBLY FESTIVAL LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
WILLIAM WALTER BURDETT-COUTTS FORESTROX LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
WILLIAM WALTER BURDETT-COUTTS LONDON 8 LIMITED Director 2012-03-05 CURRENT 2012-01-19 Dissolved 2016-10-11
WILLIAM WALTER BURDETT-COUTTS SHOWCATCHER LTD Director 2011-05-10 CURRENT 2011-05-10 Active
WILLIAM WALTER BURDETT-COUTTS BURDETT-COUTTS LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
WILLIAM WALTER BURDETT-COUTTS E I M F LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2015-02-13
WILLIAM WALTER BURDETT-COUTTS EDINBURGH COMEDY FESTIVAL LIMITED Director 2009-06-12 CURRENT 2006-08-15 Active
WILLIAM WALTER BURDETT-COUTTS RIVERSIDE STUDIOS LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active - Proposal to Strike off
WILLIAM WALTER BURDETT-COUTTS ASSOCIATED INDEPENDENT VENUE PRODUCERS COMMUNITY INTEREST COMPANY Director 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
WILLIAM WALTER BURDETT-COUTTS RED SIXTY ONE LIMITED Director 2007-07-31 CURRENT 2002-08-07 Active
WILLIAM WALTER BURDETT-COUTTS RIVERSIDE TV STUDIOS LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active
WILLIAM WALTER BURDETT-COUTTS BRIGHTON COMEDY FESTIVAL LIMITED Director 2001-06-29 CURRENT 2001-06-29 Active
WILLIAM WALTER BURDETT-COUTTS TKTTV LIMITED Director 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
SHARON BURGESS EDINBURGH FESTIVAL FRINGE SOCIETY LIMITED Director 2017-08-22 CURRENT 1969-05-22 Active
SHARON BURGESS SHABIZ PRODUCTIONS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
MICHAEL DELANOY DALE DB PARTNERSHIP LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
MICHAEL DELANOY DALE PITLOCHRY FESTIVAL THEATRE Director 2014-12-11 CURRENT 1953-01-20 Active
MICHAEL DELANOY DALE THE GLASGOW EVENTS AGENCY LIMITED Director 1999-08-09 CURRENT 1999-08-09 Dissolved 2017-09-19
ALEXANDER ROSS MURRAYFIELD MEDIA LIMITED Director 2007-07-11 CURRENT 2007-07-11 Dissolved 2014-01-03

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
2025-02-11CONFIRMATION STATEMENT MADE ON 29/01/25, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24AP01DIRECTOR APPOINTED MS DIANE MARIE RAE
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH
2020-06-04TM02Termination of appointment of Guy Philip Hornsby on 2020-06-03
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SHARON BURGESS
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/18 FROM C/O Alex Innes, Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH Scotland
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM C/O C/O Alex Innes, Gateley (Scotland) Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-02-06AP01DIRECTOR APPOINTED MS SHARON BURGESS
2017-09-25AAMDAmended account full exemption
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-10AR0129/01/16 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-18AR0129/01/15 ANNUAL RETURN FULL LIST
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/14 FROM C/O C/O Alex Innes Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06AR0129/01/14 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM C/O Semple Fraser Llp Attn: Alex Innes 80 George Street Edinburgh EH2 3BU Scotland
2013-02-11AR0129/01/13 ANNUAL RETURN FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDONALD
2012-02-21AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARY SHIELDS
2011-02-18AR0129/01/11 NO MEMBER LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 16 HILL STREET EDINBURGH EH2 3LD
2010-05-19AP03SECRETARY APPOINTED MR GUY PHILIP HORNSBY
2010-05-19TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MACDONALD
2010-02-16AR0129/01/10 NO MEMBER LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH SMITH / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET SHIELDS / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAIN MACDONALD / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DELANOY DALE / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALTER BURDETT-COUTTS / 01/10/2009
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAIN MACDONALD / 01/10/2009
2009-09-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-24363aANNUAL RETURN MADE UP TO 29/01/09
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR GARY ASHWORTH
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR LUKE JOHNSON
2008-07-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-29363aANNUAL RETURN MADE UP TO 29/01/08
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-16363sANNUAL RETURN MADE UP TO 29/01/07
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21363sANNUAL RETURN MADE UP TO 29/01/06
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363sANNUAL RETURN MADE UP TO 29/01/05
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-24288aNEW DIRECTOR APPOINTED
2004-02-24363sANNUAL RETURN MADE UP TO 29/01/04
2003-08-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-05288aNEW DIRECTOR APPOINTED
2003-04-05288aNEW DIRECTOR APPOINTED
2003-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-05363sANNUAL RETURN MADE UP TO 29/01/03
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-12363(288)DIRECTOR RESIGNED
2002-07-12363sANNUAL RETURN MADE UP TO 29/01/02
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-08363sANNUAL RETURN MADE UP TO 29/01/01
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02363sANNUAL RETURN MADE UP TO 29/01/00
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02288bDIRECTOR RESIGNED
2000-05-02363(288)DIRECTOR RESIGNED
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-03-21363sANNUAL RETURN MADE UP TO 29/01/99
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-21410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
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 ASSEMBLY THEATRE 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 ASSEMBLY THEATRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 1998-08-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2021-12-31

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 ASSEMBLY THEATRE LIMITED

Intangible Assets
Patents
We have not found any records of ASSEMBLY THEATRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSEMBLY THEATRE LIMITED
Trademarks
We have not found any records of ASSEMBLY THEATRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSEMBLY THEATRE 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 (90030 - Artistic creation) as ASSEMBLY THEATRE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ASSEMBLY THEATRE 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.
Import/Export of Goods
Goods imported/exported by ASSEMBLY THEATRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0190109000Parts and accessories for apparatus and equipment for photographic or cinematographic laboratories, negatoscopes and projection screens, n.e.s.
2011-07-0168022900Monumental or building stone and articles thereof, simply cut or sawn, with a flat or even surface (excl. marble, travertine, alabaster, granite and slate, those with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2010-08-0168022900Monumental or building stone and articles thereof, simply cut or sawn, with a flat or even surface (excl. marble, travertine, alabaster, granite and slate, those with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSEMBLY THEATRE 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 ASSEMBLY THEATRE 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.
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