About

Registered Number: 01946041
Date of Incorporation: 10/09/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: 2 London Wall Place 6th Floor, 2 London Wall Place, London, EC2Y 5AU,

 

Theatrical Trading Ltd was setup in 1985, it's status at Companies House is "Active". This organisation has 2 directors. 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
MANNINGS, Thomas Alfred Sebastian 27 June 2012 - 1
TOWNLEY, Robin Rudd 09 June 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 06 July 2020
AP01 - Appointment of director 10 June 2020
CH01 - Change of particulars for director 10 June 2020
AP01 - Appointment of director 10 June 2020
TM02 - Termination of appointment of secretary 10 June 2020
CS01 - N/A 02 April 2020
AD01 - Change of registered office address 16 December 2019
AA - Annual Accounts 04 November 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 03 September 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 03 October 2015
TM01 - Termination of appointment of director 17 July 2015
AR01 - Annual Return 29 May 2015
RP04 - N/A 27 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 19 September 2012
AP01 - Appointment of director 19 September 2012
AP01 - Appointment of director 19 September 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 15 April 2011
CH01 - Change of particulars for director 15 April 2011
CH01 - Change of particulars for director 15 April 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 14 May 2010
CH03 - Change of particulars for secretary 14 May 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
AA - Annual Accounts 18 August 2008
AUD - Auditor's letter of resignation 02 June 2008
287 - Change in situation or address of Registered Office 14 May 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 14 May 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 30 August 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 19 April 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 12 April 2003
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 24 October 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 25 May 2000
363s - Annual Return 03 May 2000
363s - Annual Return 12 April 1999
AA - Annual Accounts 17 March 1999
288b - Notice of resignation of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
363s - Annual Return 24 April 1998
AA - Annual Accounts 01 April 1998
AA - Annual Accounts 12 June 1997
363a - Annual Return 29 May 1997
AA - Annual Accounts 16 May 1996
363s - Annual Return 14 April 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 09 June 1995
AA - Annual Accounts 04 July 1994
288 - N/A 12 June 1994
363s - Annual Return 10 May 1994
287 - Change in situation or address of Registered Office 25 May 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 20 May 1993
363s - Annual Return 19 June 1992
AA - Annual Accounts 05 June 1992
AA - Annual Accounts 08 October 1991
363a - Annual Return 20 June 1991
AA - Annual Accounts 11 September 1990
363 - Annual Return 11 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 September 1990
288 - N/A 07 August 1990
288 - N/A 07 August 1990
363 - Annual Return 17 July 1989
AA - Annual Accounts 06 February 1989
363 - Annual Return 19 July 1988
AA - Annual Accounts 26 May 1988
363 - Annual Return 13 November 1987
AA - Annual Accounts 13 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 September 1986
287 - Change in situation or address of Registered Office 03 May 1986
CERTNM - Change of name certificate 18 March 1986
MISC - Miscellaneous document 08 March 1986
NEWINC - New incorporation documents 10 September 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.