About

Registered Number: 04510126
Date of Incorporation: 13/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ

 

Founded in 2002, Playhouse Theatre Ltd have registered office in Woking, Surrey, it's status is listed as "Active". The organisation has 2 directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TULCHIN, Ted 13 August 2002 20 December 2005 1
Secretary Name Appointed Resigned Total Appointments
COOK, Martin John 06 December 2012 31 December 2014 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 10 January 2020
PARENT_ACC - N/A 10 January 2020
AGREEMENT2 - N/A 04 January 2020
GUARANTEE2 - N/A 04 January 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 02 January 2019
PARENT_ACC - N/A 02 January 2019
GUARANTEE2 - N/A 02 January 2019
AGREEMENT2 - N/A 02 January 2019
MR01 - N/A 12 October 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 30 December 2017
PARENT_ACC - N/A 30 December 2017
AGREEMENT2 - N/A 30 December 2017
GUARANTEE2 - N/A 30 December 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 19 June 2017
PARENT_ACC - N/A 19 June 2017
AGREEMENT2 - N/A 19 June 2017
GUARANTEE2 - N/A 19 June 2017
MR01 - N/A 12 May 2017
AA01 - Change of accounting reference date 14 March 2017
AA01 - Change of accounting reference date 21 December 2016
AP01 - Appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
TM01 - Termination of appointment of director 20 September 2016
TM01 - Termination of appointment of director 15 September 2016
CS01 - N/A 09 September 2016
TM01 - Termination of appointment of director 27 May 2016
TM01 - Termination of appointment of director 27 May 2016
AA - Annual Accounts 27 January 2016
PARENT_ACC - N/A 27 January 2016
AGREEMENT2 - N/A 31 December 2015
GUARANTEE2 - N/A 31 December 2015
MR01 - N/A 18 November 2015
AR01 - Annual Return 09 September 2015
TM01 - Termination of appointment of director 25 August 2015
TM02 - Termination of appointment of secretary 13 January 2015
AA - Annual Accounts 13 January 2015
PARENT_ACC - N/A 17 December 2014
AGREEMENT2 - N/A 17 December 2014
GUARANTEE2 - N/A 17 December 2014
MR01 - N/A 08 December 2014
AA01 - Change of accounting reference date 05 December 2014
AR01 - Annual Return 28 August 2014
CERTNM - Change of name certificate 04 February 2014
CONNOT - N/A 04 February 2014
AP01 - Appointment of director 17 January 2014
AP01 - Appointment of director 17 January 2014
AP01 - Appointment of director 17 January 2014
AP01 - Appointment of director 17 January 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
AA - Annual Accounts 05 January 2014
RESOLUTIONS - N/A 10 December 2013
RESOLUTIONS - N/A 09 December 2013
MR01 - N/A 03 December 2013
AR01 - Annual Return 04 September 2013
AP03 - Appointment of secretary 10 December 2012
TM02 - Termination of appointment of secretary 07 December 2012
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 17 August 2011
MISC - Miscellaneous document 24 February 2011
AUD - Auditor's letter of resignation 09 February 2011
AD01 - Change of registered office address 26 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 05 July 2010
AA01 - Change of accounting reference date 29 January 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 02 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 26 July 2007
363s - Annual Return 31 August 2006
AA - Annual Accounts 14 July 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 30 December 2004
363s - Annual Return 13 September 2004
AA - Annual Accounts 15 June 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
RESOLUTIONS - N/A 23 March 2004
225 - Change of Accounting Reference Date 23 December 2003
363s - Annual Return 08 September 2003
287 - Change in situation or address of Registered Office 04 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288c - Notice of change of directors or secretaries or in their particulars 11 April 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
225 - Change of Accounting Reference Date 06 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2003
288b - Notice of resignation of directors or secretaries 03 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
287 - Change in situation or address of Registered Office 28 August 2002
NEWINC - New incorporation documents 13 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2018 Outstanding

N/A

A registered charge 09 May 2017 Outstanding

N/A

A registered charge 13 November 2015 Outstanding

N/A

A registered charge 27 November 2014 Outstanding

N/A

A registered charge 29 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.