The Theatre Shed Ltd

About

Registered Number: 05657857
Date of Incorporation: 19/12/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Chess Business Park, Moor Road, Chesham, HP5 1SD,

 

The Theatre Shed Ltd was founded on 19 December 2005 and has its registered office in Chesham, it has a status of "Active". There are 24 directors listed for the business. We don't currently know the number of employees at The Theatre Shed Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKMAN, Sarah 23 January 2013 - 1
BOND, Suzanne Margaret 02 March 2018 - 1
COOK, David Paul 13 March 2018 - 1
HEGINBOTTOM, Andrea 28 November 2018 - 1
HOLT, Marianne Vanessa 19 January 2015 - 1
O'SULLIVAN, Lisa 20 March 2018 - 1
PINNELL, Simon Charles 15 January 2019 - 1
SNOW, Margaret Emma 19 March 2019 - 1
WOOLVERIDGE, Catherine 19 January 2015 - 1
ALFORD, Sally Reburn 15 March 2007 31 December 2013 1
BANNER, Michael Eric 19 December 2005 20 March 2006 1
DICKINSON, Bianca 19 December 2005 11 September 2006 1
GANDY, Milly Janine 02 September 2010 07 December 2011 1
GRIFFITHS, Gerald Peter 04 December 2006 24 April 2013 1
JOHNS, Joy Maureen 19 December 2005 23 January 2007 1
JONES, Christine Joyce 13 June 2012 20 April 2019 1
KAYE, Viv 06 September 2011 14 April 2015 1
MARSH, Helen Jane 27 April 2011 13 November 2011 1
PERRIN, Irene Mary 19 December 2005 18 July 2012 1
PYPER, Jayne Alison 27 September 2007 18 July 2012 1
SHACKLETON, Deanna 27 March 2008 22 October 2009 1
Secretary Name Appointed Resigned Total Appointments
RIDOUT, Paul Dominic 25 January 2017 - 1
BOORER, Natalie Alexandra 29 March 2011 25 January 2017 1
CANNON, Margaret Anne 15 May 2008 22 January 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 February 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 23 May 2019
TM01 - Termination of appointment of director 17 May 2019
AP01 - Appointment of director 13 May 2019
AP01 - Appointment of director 13 May 2019
AP01 - Appointment of director 13 May 2019
AP01 - Appointment of director 13 May 2019
CS01 - N/A 02 January 2019
AP01 - Appointment of director 19 December 2018
AP01 - Appointment of director 19 December 2018
CH01 - Change of particulars for director 19 December 2018
AP01 - Appointment of director 15 October 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
PSC07 - N/A 02 July 2018
AD01 - Change of registered office address 27 April 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 19 December 2017
PSC04 - N/A 19 December 2017
PSC01 - N/A 19 December 2017
AA - Annual Accounts 10 April 2017
AD01 - Change of registered office address 29 March 2017
AP03 - Appointment of secretary 25 January 2017
TM02 - Termination of appointment of secretary 25 January 2017
AD01 - Change of registered office address 25 January 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 11 January 2016
TM01 - Termination of appointment of director 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
AP01 - Appointment of director 02 April 2015
AP01 - Appointment of director 02 April 2015
AA - Annual Accounts 22 February 2015
CERTNM - Change of name certificate 05 February 2015
AR01 - Annual Return 08 January 2015
AP01 - Appointment of director 26 September 2014
TM01 - Termination of appointment of director 18 September 2014
AD01 - Change of registered office address 18 September 2014
AR01 - Annual Return 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
AA - Annual Accounts 09 December 2013
TM01 - Termination of appointment of director 13 September 2013
AP01 - Appointment of director 16 May 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
AP01 - Appointment of director 11 April 2013
TM01 - Termination of appointment of director 01 February 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 01 January 2013
AP01 - Appointment of director 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
AP01 - Appointment of director 13 September 2012
AA01 - Change of accounting reference date 13 September 2012
AP01 - Appointment of director 13 September 2012
AP01 - Appointment of director 13 September 2012
TM01 - Termination of appointment of director 02 September 2012
TM01 - Termination of appointment of director 02 September 2012
TM01 - Termination of appointment of director 28 February 2012
AR01 - Annual Return 23 December 2011
AD01 - Change of registered office address 23 December 2011
TM01 - Termination of appointment of director 18 November 2011
TM01 - Termination of appointment of director 17 November 2011
AP01 - Appointment of director 20 September 2011
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 30 August 2011
AP01 - Appointment of director 30 August 2011
AA - Annual Accounts 03 August 2011
AP03 - Appointment of secretary 05 April 2011
TM02 - Termination of appointment of secretary 05 April 2011
AR01 - Annual Return 13 January 2011
AP01 - Appointment of director 15 October 2010
AA - Annual Accounts 23 July 2010
TM01 - Termination of appointment of director 30 June 2010
AR01 - Annual Return 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
AP01 - Appointment of director 02 November 2009
TM01 - Termination of appointment of director 26 October 2009
AA - Annual Accounts 02 October 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
363a - Annual Return 10 January 2009
AA - Annual Accounts 23 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
363a - Annual Return 08 February 2008
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
AA - Annual Accounts 21 June 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
363a - Annual Return 05 January 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
RESOLUTIONS - N/A 12 May 2006
MEM/ARTS - N/A 12 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
225 - Change of Accounting Reference Date 19 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
NEWINC - New incorporation documents 19 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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