About

Registered Number: 10348817
Date of Incorporation: 27/08/2016 (7 years and 7 months ago)
Company Status: Active
Registered Address: International House 64, Nile Street, London, N1 7SR,

 

Based in London, Theia Immersive Ltd was established in 2016, it's status is listed as "Active". We don't know the number of employees at the business. This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVER, Michael David 27 November 2018 - 1
CHAN-PENSLEY, Jamie 27 November 2018 11 September 2019 1
FIELD, Kyle Andrew 27 November 2018 11 September 2019 1
PETT, Martin Andrew 27 November 2018 11 September 2019 1

Filing History

Document Type Date
PSC02 - N/A 28 November 2019
CS01 - N/A 13 November 2019
AD01 - Change of registered office address 12 September 2019
AD01 - Change of registered office address 12 September 2019
PSC04 - N/A 12 September 2019
AD01 - Change of registered office address 12 September 2019
TM01 - Termination of appointment of director 11 September 2019
TM01 - Termination of appointment of director 11 September 2019
TM01 - Termination of appointment of director 11 September 2019
TM01 - Termination of appointment of director 01 May 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 08 January 2019
RESOLUTIONS - N/A 17 December 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 December 2018
PSC01 - N/A 06 December 2018
PSC07 - N/A 06 December 2018
CH01 - Change of particulars for director 06 December 2018
AP01 - Appointment of director 05 December 2018
AP01 - Appointment of director 05 December 2018
AP01 - Appointment of director 05 December 2018
AP01 - Appointment of director 05 December 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 20 December 2017
RESOLUTIONS - N/A 24 October 2017
CS01 - N/A 08 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2017
AP01 - Appointment of director 29 December 2016
TM01 - Termination of appointment of director 28 December 2016
AD01 - Change of registered office address 30 August 2016
NEWINC - New incorporation documents 27 August 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.