POLKA CHILDREN'S THEATRE LIMITED
Overview
| Company Name | POLKA CHILDREN'S THEATRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00938592 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLKA CHILDREN'S THEATRE LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is POLKA CHILDREN'S THEATRE LIMITED located?
| Registered Office Address | 240 The Broadway Wimbledon SW19 1SB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLKA CHILDREN'S THEATRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POLKA CHILDREN'S THEATRE LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for POLKA CHILDREN'S THEATRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Kalee Susan Talvitie-Brown as a director on May 19, 2026 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 52 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dominic Francis Proctor as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Paul Macey as a director on May 21, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 50 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emily Margaret Vaughan-Barratt as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 49 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kellie Louise Williams-Jauvel on Aug 22, 2023 | 2 pages | CH01 | ||
Appointment of Ms Helen Elizabeth Clark Bell as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 50 pages | AA | ||
Appointment of Mr Vincent Gerald O'brien as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Dominic Francis Proctor as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mairi Fiona Brewis as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sarah Katherine King as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Vivienne Anne Mather as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nigel Leslie Halkes as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Appointment of Ms Catherine Sally Manuel as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ted Hawley Lougher as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bilal Hafeez as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Lord as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicola Ann Theron as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Who are the officers of POLKA CHILDREN'S THEATRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALSTON, Lynette Kay | Secretary | 240 The Broadway Wimbledon SW19 1SB London | 249741620001 | |||||||
| ASPDEN, Victoria | Director | 240 The Broadway Wimbledon SW19 1SB London | England | British | 287436210001 | |||||
| BRADLEY, Michael Andrew | Director | 240 The Broadway Wimbledon SW19 1SB London | England | British | 259479660001 | |||||
| CLARK BELL, Helen Elizabeth | Director | 240 The Broadway Wimbledon SW19 1SB London | England | British | 293218300001 | |||||
| HARPUR, Alison Jane | Director | 240 The Broadway Wimbledon SW19 1SB London | England | British | 178997660001 | |||||
| LORD, Michael | Director | 240 The Broadway Wimbledon SW19 1SB London | England | British | 277965700001 | |||||
| MACEY, Mark Paul | Director | 240 The Broadway Wimbledon SW19 1SB London | England | British | 223367490002 | |||||
| MANUEL, Catherine Sally | Director | 240 The Broadway Wimbledon SW19 1SB London | England | British | 62806090002 | |||||
| MCLAREN, Fiona Louise | Director | 240 The Broadway Wimbledon SW19 1SB London | England | British | 287436490001 | |||||
| O'BRIEN, Vincent Gerald | Director | 240 The Broadway Wimbledon SW19 1SB London | England | British | 92309870001 | |||||
| SAAD, Arif Feisal | Director | 240 The Broadway Wimbledon SW19 1SB London | United Kingdom | British | 278059460001 | |||||
| TALVITIE-BROWN, Kalee Susan | Director | 240 The Broadway Wimbledon SW19 1SB London | England | Finnish,American | 348896540001 | |||||
| WILLIAMS-JAUVEL, Kellie Louise | Director | 240 The Broadway Wimbledon SW19 1SB London | England | British | 238405210002 | |||||
| MIDLANE, Stephen Peter | Secretary | 19 Tilehurst Road SW18 3EU London | British | 114663960001 | ||||||
| MOORMAN, Jane | Secretary | Pine Grove SW19 7HE Wimbledon 72 London Great Britain | 179600690001 | |||||||
| ABRAMS, Joseph Bartholemew | Director | 89 Caithness Road CR4 2EZ Mitcham Surrey | British | 24596560001 | ||||||
| ATTENBOROUGH, Elizabeth Margaret | Director | 53 Christchurch Road East Sheen SW14 7AQ London | British | 8220750002 | ||||||
| BREWIS, Mairi Fiona | Director | Carthew Road W6 0DX London 62 United Kingdom | United Kingdom | British | 169016200001 | |||||
| BRYAN, Frances Lindsey | Director | 22 Stroud Road Woodside Green South Norwood SE25 5DR London | British | 36760140001 | ||||||
| BYRNE, Mary | Director | 83 Wellington Row Bethnal Green E2 7BN London | United Kingdom | Irish | 100306200001 | |||||
| COLMAN, Anthony John | Director | 14 Lambourne Avenue SW19 7DW London | British | 6632460002 | ||||||
| COOLING, Wendy Ena | Director | 41a Highbury Hill N5 1SU Islington London | British | 54834540001 | ||||||
| COWD, Harry Alan | Director | Blenheim Road Raynes Park SW20 9BA London Timbers 17 | United Kingdom | British | 137468920001 | |||||
| CROSS, Adam Peter | Director | Burntwood Lane SW17 0AL London 163b England | United Kingdom | British | 194580170001 | |||||
| DALE, John | Director | Eldridge Southill Road BR7 5EE Chislehurst Kent | British | 112991120001 | ||||||
| DANKWA, Abigail | Director | 52 Abbots Road HA8 0RE Edgware Middlesex | British | 106913840001 | ||||||
| DAVIES, Katharine Ridley | Director | 31 The Ridgeway SM2 5JX Sutton Surrey | British | 73308320001 | ||||||
| ERIKSSON, Belinda Jane | Director | 54 Leopold Road SW19 7JD London | United Kingdom | British | 38582490003 | |||||
| FRANCIS, Penelope Ann | Director | 86 Bromfelde Road Clapham SW4 6PR London | United Kingdom | British | 10198860001 | |||||
| GAMBLETON, Moyra Janet | Director | Flat D 8 Pembridge Crescent Crescent W11 3DT London | British | 62716220001 | ||||||
| GAVIN, Jamila Elizabeth | Director | The Laurels All Saints Road GL5 1TT Stroud Gloucestershire | United Kingdom | British | 51904230001 | |||||
| GOLDSWORTHY, Sally | Director | Vernon Road E11 4QT London 35 United Kingdom | England | British | 109153420001 | |||||
| GUBBINS, Jennifer Mcpherson | Director | 19 Kings Road Wimbledon SW19 8PL London | England | British | 5170870001 | |||||
| HAFEEZ, Bilal | Director | Belvedere Drive SW19 7BU London 17 England | United Kingdom | British | 240669840001 | |||||
| HAINES, Richard Anthony Moore | Director | 27 Richmond Avenue SW20 8LA Wimbledon Greater London | England | United Kingdom | 106913070001 |
What are the latest statements on persons with significant control for POLKA CHILDREN'S THEATRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0