About

Registered Number: 07002260
Date of Incorporation: 26/08/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

 

Hyperfusion Theatre Company was registered on 26 August 2009. The business has 3 directors listed as Ellis, Maya Margaret, Ellis, Sarah Jane, Suttle, Claire Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Sarah Jane 26 August 2009 - 1
SUTTLE, Claire Elizabeth 26 August 2009 27 May 2020 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Maya Margaret 27 May 2020 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
PSC07 - N/A 23 September 2020
TM01 - Termination of appointment of director 28 May 2020
AP03 - Appointment of secretary 28 May 2020
TM02 - Termination of appointment of secretary 28 May 2020
TM02 - Termination of appointment of secretary 28 May 2020
AA - Annual Accounts 13 May 2020
CS01 - N/A 17 September 2019
AP04 - Appointment of corporate secretary 17 September 2019
AA - Annual Accounts 01 April 2019
PSC01 - N/A 30 August 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 19 September 2017
PSC01 - N/A 19 September 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 07 September 2015
CH01 - Change of particulars for director 23 July 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 07 October 2013
CH01 - Change of particulars for director 07 October 2013
CH03 - Change of particulars for secretary 07 October 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 07 October 2011
CH01 - Change of particulars for director 07 October 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 16 November 2010
CH03 - Change of particulars for secretary 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
AD01 - Change of registered office address 09 February 2010
NEWINC - New incorporation documents 26 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.