About

Registered Number: 03417105
Date of Incorporation: 08/08/1997 (24 years and 9 months ago)
Company Status: Active
Registered Address: 7 Savoy Court, London, WC2R 0EX,

 

Established in 1997, Queen Theatrical Productions Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies director is listed as Adleman, Neil in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ADLEMAN, Neil 02 August 2019 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
PSC05 - N/A 29 May 2020
CS01 - N/A 13 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2019
AP03 - Appointment of secretary 07 August 2019
TM02 - Termination of appointment of secretary 06 August 2019
CH01 - Change of particulars for director 02 August 2019
AD01 - Change of registered office address 31 July 2019
CH01 - Change of particulars for director 15 July 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 21 June 2016
MR04 - N/A 05 May 2016
AR01 - Annual Return 30 July 2015
CH01 - Change of particulars for director 30 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 05 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 24 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2011
AD01 - Change of registered office address 04 March 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 22 July 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 17 June 2008
395 - Particulars of a mortgage or charge 23 August 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 07 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 September 2006
353 - Register of members 07 September 2006
AA - Annual Accounts 14 June 2006
363a - Annual Return 10 August 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 08 June 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 13 August 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 11 August 1998
RESOLUTIONS - N/A 06 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 1997
CERTNM - Change of name certificate 18 December 1997
225 - Change of Accounting Reference Date 21 October 1997
RESOLUTIONS - N/A 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
287 - Change in situation or address of Registered Office 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
287 - Change in situation or address of Registered Office 14 October 1997
NEWINC - New incorporation documents 08 August 1997

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 14 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.