ASSOCIATED CAPITAL THEATRES LIMITED

Overview

Company Name	ASSOCIATED CAPITAL THEATRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00068890
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1900

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSOCIATED CAPITAL THEATRES LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is ASSOCIATED CAPITAL THEATRES LIMITED located?

Registered Office Address	124 Finchley Road NW3 5JS London England
Undeliverable Registered Office Address	No

What were the previous names of ASSOCIATED CAPITAL THEATRES LIMITED?

Previous Company Names
Company Name	From	Until
MAYFAIR THEATRES AND CINEMAS LIMITED	Dec 24, 1993	Dec 24, 1993
MAYBOX THEATRES LIMITED	Jun 12, 1987	Jun 12, 1987
WYNDHAM THEATRES,LIMITED(THE)	Dec 28, 1900	Dec 28, 1900

What are the latest accounts for ASSOCIATED CAPITAL THEATRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASSOCIATED CAPITAL THEATRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for ASSOCIATED CAPITAL THEATRES LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Aug 20, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Aug 14, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Aug 22, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on Aug 11, 2020	1 pages	AD01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 08, 2019	Director's details changed for Mr Roger Christopher Wingate on Sep 04, 2019	2 pages	CH01

Aug 12, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Termination of appointment of Pauline Margaret Morrison as a director on Dec 31, 2018	1 pages	TM01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Aug 21, 2017	Confirmation statement made on Aug 08, 2017 with no updates	3 pages	CS01

Oct 11, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Aug 10, 2016	Confirmation statement made on Aug 08, 2016 with updates	5 pages	CS01

Oct 06, 2015	Total exemption small company accounts made up to Dec 31, 2014	4 pages	AA

Sep 16, 2015	Appointment of Mrs Pauline Margaret Morrison as a director on Sep 15, 2015	2 pages	AP01

Aug 27, 2015	Termination of appointment of Karen Christina Marshall as a director on Aug 24, 2015	1 pages	TM01

Aug 27, 2015	Termination of appointment of Karen Christina Marshall as a secretary on Aug 24, 2015	1 pages	TM02

View All Filings

Who are the officers of ASSOCIATED CAPITAL THEATRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINGATE, Roger Christopher Chemin De La Praly 1222 Vesenaz 10 Switzerland	Oct 23, 2006		Director	Chemin De La Praly 1222 Vesenaz 10 Switzerland	Switzerland	British	1940-11	Chartered Surveyor	112630420003
GOULDER, Neil Renshaw The Old Chapel 8 Ellesmere Place KT12 5AE Walton On Thames Surrey	Aug 07, 1998	Feb 29, 2000	Secretary	The Old Chapel 8 Ellesmere Place KT12 5AE Walton On Thames Surrey		British			15545160003
KIERNAN, David Patrick High Trees Willow Walk DA13 0QS Culverstone Kent		Sep 30, 1994	Secretary	High Trees Willow Walk DA13 0QS Culverstone Kent		Irish			11366290001
LOTT, William Gatwick Grove Poles Lane, Lowfield Heath RH11 0PY Crawley West Sussex	Feb 29, 2000	Nov 30, 2006	Secretary	Gatwick Grove Poles Lane, Lowfield Heath RH11 0PY Crawley West Sussex		British		Accountant	69426620001
MARSHALL, Karen Christina 8 Beresford Road SM2 6EW Sutton Surrey	Nov 30, 2006	Aug 24, 2015	Secretary	8 Beresford Road SM2 6EW Sutton Surrey		British		Director	69233660002
PARKHILL, David Carson 27 Sidney Road St Margarets TW1 1JP Twickenham Middlesex	Sep 30, 1994	Aug 07, 1998	Secretary	27 Sidney Road St Margarets TW1 1JP Twickenham Middlesex		British			35025900001
BIGGS, George Christopher 12 Bedford Court Mowbray Road SE19 2RW London		Dec 31, 1996	Director	12 Bedford Court Mowbray Road SE19 2RW London	United Kingdom	British	1935-12	Company Director	34029370001
FILER, Douglas Roger 4 Brim Hill N2 0HF London	Sep 06, 1993	Aug 29, 1996	Director	4 Brim Hill N2 0HF London	United Kingdom	British	1942-2	Company Director	35590300001
GAMBLE, John Stuart The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey		Sep 30, 1994	Director	The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey		British	1939-12	Chartered Surveyor	14687500001
GREENE, Sally Anne 100 Cheyne Walk SW10 0DQ London	May 01, 1995	May 22, 1999	Director	100 Cheyne Walk SW10 0DQ London	United Kingdom	British	1954-5	Theatre Director	69155460001
KIERNAN, David Patrick 7 The Haydens TN9 1NS Tonbridge Kent		Oct 23, 1998	Director	7 The Haydens TN9 1NS Tonbridge Kent		Irish	1948-8	Accountant	11366290003
LINDSELL, Philip Edmund Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire	May 22, 1999	Jul 27, 1999	Director	Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		British	1953-11	Accountant	101775640001
LOTT, William Gatwick Grove Poles Lane, Lowfield Heath RH11 0PY Crawley West Sussex	Mar 12, 2001	Nov 30, 2006	Director	Gatwick Grove Poles Lane, Lowfield Heath RH11 0PY Crawley West Sussex		British	1954-1	Accountant	69426620001
MARSHALL, Karen Christina 8 Beresford Road SM2 6EW Sutton Surrey	Feb 29, 2000	Aug 24, 2015	Director	8 Beresford Road SM2 6EW Sutton Surrey	England	British	1958-6	Pa	69233660002
MORRISON, Pauline Margaret c/o Act Productions Limited 8 Duncannon Street WC2N 4JF London Golden Cross House England	Sep 15, 2015	Dec 31, 2018	Director	c/o Act Productions Limited 8 Duncannon Street WC2N 4JF London Golden Cross House England	England	British	1951-10	Head Of Finance	173647980001
PARKHILL, David Carson 27 Sidney Road St Margarets TW1 1JP Twickenham Middlesex		Apr 19, 2000	Director	27 Sidney Road St Margarets TW1 1JP Twickenham Middlesex		British	1954-2	Accountant	35025900001
WINGATE, Roger Christopher Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland		Mar 12, 2001	Director	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland	Switzerland	British	1940-11	Chartered Surveyor	112630420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSOCIATED CAPITAL THEATRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Act Entertainment Group Limited

Aug 08, 2016

124 Finchley Road

NW3 5JS London

Regina House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00546364

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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