About

Registered Number: 06052870
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (3 months ago)
Registered Address: 53 Broomfield Drive, Plymouth, PL9 9PG

 

Having been setup in 2007, Theatrespot Productions Ltd are based in Plymouth, it's status at Companies House is "Dissolved". Critten, Shaun Keith, Critten, Brenda Elizabeth, Thomas, Dieter are the current directors of this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRITTEN, Brenda Elizabeth 15 January 2007 01 May 2007 1
THOMAS, Dieter 01 May 2007 31 July 2008 1
Secretary Name Appointed Resigned Total Appointments
CRITTEN, Shaun Keith 15 January 2007 01 May 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shaun Keith Critten/
1970-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 11 June 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 14 October 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 31 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2013
AD01 - Change of registered office address 28 October 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 23 October 2011
AR01 - Annual Return 17 February 2011
CH01 - Change of particulars for director 16 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2011
AA - Annual Accounts 19 October 2010
AD01 - Change of registered office address 08 September 2010
AAMD - Amended Accounts 16 March 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AD01 - Change of registered office address 05 February 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 21 October 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
353 - Register of members 26 August 2008
287 - Change in situation or address of Registered Office 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
363a - Annual Return 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
287 - Change in situation or address of Registered Office 20 November 2007
RESOLUTIONS - N/A 13 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2007
RESOLUTIONS - N/A 22 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.