About

Registered Number: 01221968
Date of Incorporation: 06/08/1975 (48 years and 8 months ago)
Company Status: Active
Registered Address: The Bush Theatre, 7 Uxbridge Road, London, W12 8LJ

 

Alternative Theatre Company Ltd was founded on 06 August 1975 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Simon Martin 19 January 2010 - 1
JONAH, Nike 08 March 2016 - 1
LINTON, Lynette Margaret 31 December 2018 - 1
MARTEN, Kathryn Jane 22 June 2016 - 1
PARKASH, Rajiv 05 August 2019 - 1
PIDCOCK, Stephen Marc 04 June 2018 - 1
SCORE, Catherine 02 October 2018 - 1
ALEN-BUCKLEY, Giancarla Maria Gerarda, The Hon Mrs 12 December 2011 26 September 2017 1
BORN, John Paul Sebastian 11 February 2008 25 July 2012 1
BYAM SHAW, Matthew 18 November 1998 26 June 2019 1
GREENHALGH, Stephen John 03 December 2012 04 July 2017 1
HAMPTON, Christopher James N/A 08 October 2012 1
HANSEN, Sian Elizabeth 26 April 2001 23 July 2009 1
HUGHES, Richard Holland 25 September 1995 26 November 2002 1
KAFKA, Paul John Emil 19 January 2010 10 March 2015 1
KALSI, Hardeep 10 November 2003 08 October 2012 1
KAREEM, Khafi 23 October 2014 10 December 2019 1
MACPHERSON, Isabella Sarah Kyffin 10 May 2010 22 September 2020 1
MELLOR, Judith Mary 05 December 2007 08 December 2012 1
PAKENHAM, Kate Ruth 19 January 2010 12 December 2011 1
PALLOT, Nicola Marie N/A 01 August 2002 1
PHILIPPS, Richard Paul Scott 23 February 1995 05 July 2005 1
SAWALHA, Nadim Joakim N/A 11 December 1994 1
SHAKESHAFT, John Charles 28 June 2004 08 December 2012 1
STEVENS, Joseph Peter 18 November 1998 17 June 2000 1
STOKES, Simon George Garbutt N/A 10 November 2003 1
STOLL, Martin David N/A 26 October 1994 1
TRODD, Kenith George N/A 26 November 2002 1
VAIZEY, Edward Henry Butler 29 January 2009 10 May 2010 1
YOUNIS, Abdul Qayyum Medhni 30 June 2015 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
CLANCY, Lauren 05 December 2017 - 1
ALEXANDER, Sian Alexandra 18 April 2012 05 September 2014 1
AYDON, Deborah N/A 30 July 1999 1
BOND, Angela Susan 15 December 2007 18 April 2012 1
CLARK, Fiona Catherine 02 August 1999 05 December 2007 1
GILCHRIST, Jonathan Patric 05 September 2014 05 December 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 September 2020
TM01 - Termination of appointment of director 11 February 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 07 October 2019
AP01 - Appointment of director 21 August 2019
CH01 - Change of particulars for director 22 July 2019
TM01 - Termination of appointment of director 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
AP01 - Appointment of director 27 March 2019
TM01 - Termination of appointment of director 15 January 2019
AP01 - Appointment of director 14 January 2019
AA - Annual Accounts 19 December 2018
AP01 - Appointment of director 13 October 2018
CS01 - N/A 05 October 2018
CH01 - Change of particulars for director 06 July 2018
AP01 - Appointment of director 28 June 2018
AA - Annual Accounts 19 December 2017
TM02 - Termination of appointment of secretary 18 December 2017
AP03 - Appointment of secretary 18 December 2017
CS01 - N/A 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 07 October 2016
AP01 - Appointment of director 04 August 2016
TM01 - Termination of appointment of director 07 July 2016
TM01 - Termination of appointment of director 06 May 2016
AP01 - Appointment of director 08 April 2016
MR01 - N/A 25 March 2016
AA - Annual Accounts 05 January 2016
CH01 - Change of particulars for director 06 October 2015
CH01 - Change of particulars for director 06 October 2015
AR01 - Annual Return 06 October 2015
CH01 - Change of particulars for director 05 October 2015
RESOLUTIONS - N/A 27 July 2015
AP01 - Appointment of director 03 July 2015
AP01 - Appointment of director 03 July 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 25 March 2015
AA - Annual Accounts 23 December 2014
AP01 - Appointment of director 29 October 2014
AR01 - Annual Return 06 October 2014
TM01 - Termination of appointment of director 12 September 2014
AP03 - Appointment of secretary 12 September 2014
TM02 - Termination of appointment of secretary 12 September 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 04 October 2013
CH01 - Change of particulars for director 04 October 2013
CH01 - Change of particulars for director 04 October 2013
AP01 - Appointment of director 11 April 2013
AD01 - Change of registered office address 21 March 2013
AA - Annual Accounts 13 February 2013
AP01 - Appointment of director 06 February 2013
TM01 - Termination of appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
AR01 - Annual Return 16 November 2012
TM01 - Termination of appointment of director 15 November 2012
TM01 - Termination of appointment of director 15 November 2012
TM01 - Termination of appointment of director 15 November 2012
TM01 - Termination of appointment of director 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
TM01 - Termination of appointment of director 31 July 2012
AP03 - Appointment of secretary 18 April 2012
TM02 - Termination of appointment of secretary 18 April 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
RESOLUTIONS - N/A 19 December 2011
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 26 October 2011
TM01 - Termination of appointment of director 19 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 23 November 2010
AP01 - Appointment of director 23 November 2010
AP01 - Appointment of director 23 November 2010
AP01 - Appointment of director 22 November 2010
AP01 - Appointment of director 22 November 2010
AP01 - Appointment of director 22 November 2010
AP01 - Appointment of director 22 November 2010
TM01 - Termination of appointment of director 22 November 2010
TM01 - Termination of appointment of director 22 November 2010
AA - Annual Accounts 12 November 2009
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
TM01 - Termination of appointment of director 29 October 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
363a - Annual Return 22 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
AA - Annual Accounts 21 January 2009
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 02 January 2007
288a - Notice of appointment of directors or secretaries 18 October 2006
363a - Annual Return 18 October 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 12 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
288c - Notice of change of directors or secretaries or in their particulars 03 September 2004
AA - Annual Accounts 18 December 2003
363a - Annual Return 17 November 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 09 January 2003
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 03 August 2002
AA - Annual Accounts 05 December 2001
287 - Change in situation or address of Registered Office 01 November 2001
363a - Annual Return 04 October 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
AA - Annual Accounts 28 January 2001
363a - Annual Return 31 October 2000
288c - Notice of change of directors or secretaries or in their particulars 23 October 2000
288c - Notice of change of directors or secretaries or in their particulars 23 October 2000
288c - Notice of change of directors or secretaries or in their particulars 23 October 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
AA - Annual Accounts 10 November 1999
363a - Annual Return 13 October 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
363a - Annual Return 08 June 1999
AA - Annual Accounts 02 February 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288c - Notice of change of directors or secretaries or in their particulars 21 October 1998
363a - Annual Return 15 July 1998
288c - Notice of change of directors or secretaries or in their particulars 04 June 1998
AA - Annual Accounts 02 February 1998
288b - Notice of resignation of directors or secretaries 11 November 1997
AA - Annual Accounts 25 November 1996
363a - Annual Return 05 November 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
363x - Annual Return 02 November 1995
AA - Annual Accounts 02 November 1995
288 - N/A 06 October 1995
288 - N/A 15 March 1995
288 - N/A 15 January 1995
288 - N/A 15 January 1995
288 - N/A 02 November 1994
288 - N/A 02 November 1994
288 - N/A 02 November 1994
363x - Annual Return 02 November 1994
AA - Annual Accounts 02 November 1994
363x - Annual Return 18 October 1993
288 - N/A 01 October 1993
288 - N/A 01 October 1993
AA - Annual Accounts 30 September 1993
363s - Annual Return 30 October 1992
AA - Annual Accounts 14 August 1992
363b - Annual Return 08 November 1991
288 - N/A 07 November 1991
288 - N/A 07 November 1991
AA - Annual Accounts 26 September 1991
AA - Annual Accounts 04 February 1991
288 - N/A 24 January 1991
363a - Annual Return 24 January 1991
288 - N/A 27 March 1990
363 - Annual Return 17 November 1989
288 - N/A 17 November 1989
AA - Annual Accounts 24 October 1989
363 - Annual Return 23 November 1988
288 - N/A 18 October 1988
AA - Annual Accounts 10 October 1988
AA - Annual Accounts 01 June 1988
287 - Change in situation or address of Registered Office 19 May 1988
363 - Annual Return 11 January 1988
288 - N/A 04 December 1987
288 - N/A 07 February 1987
363 - Annual Return 18 November 1986
AA - Annual Accounts 25 October 1986
NEWINC - New incorporation documents 06 August 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.