About

Registered Number: 07752488
Date of Incorporation: 25/08/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, First Floor, London, W1W 7LT,

 

Jewellery Theatre Ltd was registered on 25 August 2011 with its registered office in London, it has a status of "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOFOKLEOUS, Chrysostomos 29 August 2017 - 1
BALTERS, Daniels 13 February 2014 13 February 2014 1
INTEZAROVA, Natalia 05 February 2013 13 February 2014 1
NESTEROVA, Larisa 13 March 2017 29 August 2017 1
USHAMIRSKAYA, Alexandra 13 February 2014 13 March 2017 1
VOZNESENSKIY, Maxim 25 August 2011 13 February 2014 1
Secretary Name Appointed Resigned Total Appointments
KOSARENKO, Ruslan 25 August 2011 23 April 2014 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 10 June 2020
AD01 - Change of registered office address 18 May 2020
AA01 - Change of accounting reference date 07 May 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 06 September 2018
PSC01 - N/A 06 September 2018
PSC07 - N/A 06 September 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 30 August 2017
TM01 - Termination of appointment of director 29 August 2017
AP01 - Appointment of director 29 August 2017
AA01 - Change of accounting reference date 31 May 2017
AP01 - Appointment of director 21 March 2017
TM01 - Termination of appointment of director 21 March 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 24 July 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 06 November 2014
SH01 - Return of Allotment of shares 11 July 2014
AA - Annual Accounts 30 May 2014
AD01 - Change of registered office address 29 April 2014
TM02 - Termination of appointment of secretary 29 April 2014
TM01 - Termination of appointment of director 20 March 2014
AP01 - Appointment of director 20 March 2014
AP01 - Appointment of director 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 23 May 2013
AP01 - Appointment of director 05 March 2013
AR01 - Annual Return 30 August 2012
CERTNM - Change of name certificate 16 March 2012
CONNOT - N/A 16 March 2012
MG01 - Particulars of a mortgage or charge 20 October 2011
NEWINC - New incorporation documents 25 August 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.