About

Registered Number: 02062208
Date of Incorporation: 07/10/1986 (38 years and 6 months ago)
Company Status: Active
Registered Address: 15b St Margaret's House, 21 Old Ford Road, London, E2 9PL

 

Established in 1986, The Grand Union Music Theatre Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are Haynes, Anthony Paul, Beg, Sayara Firdaus, Rahman, Mohammad Habib, Adepegba, Biyi, Andrews, Tracey Jane, Blain, Brian, Can, Fatma, Eaglen, Juliet Anne, Hanna, Gillian Lavinia, Hung, Monita Sau Chun, Levinson, Hugh Alexander, Setters, Jonathan Keith, Slater, Judy Ivinia Mary, Smith, Christopher, Dr, St Hilaire, Patricia, Timothy, Susan Jane, Walker, Julian Haywood.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEG, Sayara Firdaus 20 January 2020 - 1
RAHMAN, Mohammad Habib 07 December 2000 - 1
ADEPEGBA, Biyi 22 June 2004 25 November 2009 1
ANDREWS, Tracey Jane 14 August 2010 17 October 2013 1
BLAIN, Brian 25 April 1996 15 July 2000 1
CAN, Fatma 07 December 2000 25 November 2009 1
EAGLEN, Juliet Anne 27 January 1994 13 December 1999 1
HANNA, Gillian Lavinia N/A 20 January 2020 1
HUNG, Monita Sau Chun 07 December 2000 22 June 2004 1
LEVINSON, Hugh Alexander 06 October 1998 16 March 2004 1
SETTERS, Jonathan Keith 16 September 1997 07 November 2006 1
SLATER, Judy Ivinia Mary 27 January 1994 07 July 1998 1
SMITH, Christopher, Dr N/A 30 July 1997 1
ST HILAIRE, Patricia N/A 26 January 1995 1
TIMOTHY, Susan Jane N/A 22 September 1992 1
WALKER, Julian Haywood 16 September 1997 20 February 2018 1
Secretary Name Appointed Resigned Total Appointments
HAYNES, Anthony Paul N/A - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AP01 - Appointment of director 21 January 2020
AP01 - Appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 08 July 2019
TM01 - Termination of appointment of director 24 April 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 05 July 2018
TM01 - Termination of appointment of director 20 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 11 July 2017
AP01 - Appointment of director 11 July 2017
RESOLUTIONS - N/A 30 January 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
AD01 - Change of registered office address 15 April 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 07 December 2012
AP01 - Appointment of director 17 October 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
AA - Annual Accounts 15 December 2010
AP01 - Appointment of director 15 September 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 20 January 2010
TM01 - Termination of appointment of director 30 November 2009
TM01 - Termination of appointment of director 30 November 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 31 July 2007
AUD - Auditor's letter of resignation 13 July 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 14 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
363s - Annual Return 23 June 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 28 September 2004
AA - Annual Accounts 18 January 2004
AA - Annual Accounts 06 February 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 17 December 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 05 February 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
AA - Annual Accounts 01 August 2000
363s - Annual Return 03 August 1999
AA - Annual Accounts 31 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
363s - Annual Return 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
AA - Annual Accounts 03 February 1998
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 12 October 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
363s - Annual Return 27 July 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 24 September 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 30 August 1995
288 - N/A 30 August 1995
288 - N/A 20 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 14 February 1995
AA - Annual Accounts 10 February 1995
363a - Annual Return 09 February 1995
287 - Change in situation or address of Registered Office 31 January 1995
288 - N/A 28 February 1994
288 - N/A 21 February 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 27 January 1994
288 - N/A 25 August 1993
288 - N/A 19 August 1993
288 - N/A 06 June 1993
288 - N/A 13 May 1993
AA - Annual Accounts 12 January 1993
288 - N/A 24 November 1992
363b - Annual Return 28 October 1992
288 - N/A 21 October 1992
363b - Annual Return 07 October 1992
363b - Annual Return 07 October 1992
AA - Annual Accounts 27 July 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 07 July 1992
363 - Annual Return 08 June 1990
363 - Annual Return 25 October 1989
AC05 - N/A 20 January 1989
RESOLUTIONS - N/A 01 October 1987
MEM/ARTS - N/A 01 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 October 1986
CERTINC - N/A 07 October 1986
NEWINC - New incorporation documents 07 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.