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THEATRE DIRECT LIMITED - Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, Bristol, United Kingdom
Company Information
- Company registration number
- 02182212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Encore House, Unit 3 Britannia Road
- Patchway Trading Estate
- Patchway
- Bristol
- BS34 5TA
- United Kingdom Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, Bristol, BS34 5TA, United Kingdom UK
Management
- Managing Directors
- LAYCOCK, John Steven
- SMALLWOOD, Trevor
- Company secretaries
- QUAYSECO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-22
- Age Of Company 1987-10-22 36 years
- SIC/NACE
- 47540
Ownership
- Beneficial Owners
- Stage Electrics Partnership Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANCIENT LIGHTS LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2021-08-23
- Last Date: 2020-08-09
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THEATRE DIRECT LIMITED Company Description
- THEATRE DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 02182212. Its current trading status is "live". It was registered 1987-10-22. It was previously called ANCIENT LIGHTS LIMITED. It has declared SIC or NACE codes as "47540". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-09.It can be contacted at Encore House, Unit 3 Britannia Road .
Get THEATRE DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Theatre Direct Limited - Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, Bristol, United Kingdom
- 1987-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-02-24) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-03) - MR04
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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accounts-with-accounts-type-dormant (2019-03-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-21) - CS01
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accounts-with-accounts-type-dormant (2018-04-10) - AA
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change-person-director-company-with-change-date (2018-02-26) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-dormant (2017-05-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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miscellaneous (2016-05-16) - MISC
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change-account-reference-date-company-current-extended (2016-05-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-dormant (2014-11-05) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-19) - TM01
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resolution (2013-03-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-19) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
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change-person-director-company-with-change-date (2013-05-16) - CH01
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accounts-with-accounts-type-dormant (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-10) - CH01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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termination-director-company-with-name (2011-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-dormant (2011-10-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01
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appoint-corporate-secretary-company-with-name (2011-10-21) - AP04
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termination-secretary-company-with-name (2011-10-21) - TM02
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change-sail-address-company (2011-11-28) - AD02
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move-registers-to-sail-company (2011-11-28) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-dormant (2009-10-16) - AA
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-dormant (2008-10-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-12) - AA
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legacy (2007-09-05) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-08) - 363s
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accounts-with-accounts-type-dormant (2006-01-03) - AA
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accounts-with-accounts-type-dormant (2006-02-23) - AA
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2004-09-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-03) - 363s
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accounts-with-accounts-type-dormant (2003-08-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-21) - AA
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legacy (2002-08-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-28) - AA
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legacy (2001-09-28) - 363s
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legacy (2001-03-06) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-22) - AA
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legacy (2000-09-14) - 395
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legacy (2000-08-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-21) - AA
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legacy (1999-09-01) - 363s
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legacy (1999-10-18) - 225
keyboard_arrow_right 1998
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legacy (1998-09-08) - 363s
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accounts-with-accounts-type-small (1998-05-08) - AA
keyboard_arrow_right 1997
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legacy (1997-09-03) - 363s
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resolution (1997-08-13) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-03-05) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-24) - AA
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legacy (1996-08-07) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-02-23) - CERTNM
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legacy (1995-03-20) - 287
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auditors-resignation-company (1995-07-19) - AUD
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legacy (1995-08-07) - 363s
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accounts-with-accounts-type-small (1995-06-26) - AA
keyboard_arrow_right 1994
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legacy (1994-08-24) - 363s
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accounts-with-accounts-type-small (1994-08-08) - AA
keyboard_arrow_right 1993
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auditors-resignation-company (1993-09-12) - AUD
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legacy (1993-09-02) - 363s
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accounts-with-accounts-type-small (1993-07-04) - AA
keyboard_arrow_right 1992
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legacy (1992-09-24) - 363s
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accounts-with-accounts-type-small (1992-04-28) - AA
keyboard_arrow_right 1991
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legacy (1991-08-19) - 363b
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accounts-with-accounts-type-small (1991-10-07) - AA
keyboard_arrow_right 1990
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legacy (1990-09-20) - 363
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accounts-with-accounts-type-small (1990-06-07) - AA
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legacy (1990-02-16) - 395
keyboard_arrow_right 1989
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legacy (1989-08-21) - 363
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accounts-with-accounts-type-full (1989-06-26) - AA
keyboard_arrow_right 1988
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resolution (1988-02-03) - RESOLUTIONS
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legacy (1988-02-03) - 287
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certificate-change-of-name-company (1988-02-04) - CERTNM
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legacy (1988-02-03) - 288
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legacy (1988-01-26) - 288a
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legacy (1988-03-10) - 224
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legacy (1988-03-10) - 288
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legacy (1988-04-14) - PUC 5
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legacy (1988-04-14) - PUC 2
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legacy (1988-01-25) - 288c
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memorandum-articles (1988-03-03) - MEM/ARTS
keyboard_arrow_right 1987
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incorporation-company (1987-10-22) - NEWINC