EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)

Overview

Company Name	EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01437514
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1979

Summary

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

What is the purpose of EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)?

Performing arts (90010) / Arts, entertainment and recreation

Where is EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE) located?

Registered Office Address	Morecrofts Solicitors Cotton Exchange Old Hall Street L3 9LQ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)?

Previous Company Names
Company Name	From	Until
EMPIRE THEATRE (LIVERPOOL) TRUST LIMITED(THE)	Jul 16, 1979	Jul 16, 1979

What are the latest accounts for EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)?

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

What is the status of the latest confirmation statement for EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)?

Filings
Date	Description	Document	Type
Nov 15, 2024	Total exemption full accounts made up to Mar 31, 2024	23 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	22 pages	AA

Nov 19, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Director's details changed for Mrs Pamela Joyce Mcgaffney on Jul 31, 2023	2 pages	CH01

Jul 06, 2023	Registered office address changed from Suite 5.1 12 Tithebarn Street Liverpool L2 2DT England to Morecrofts Solicitors Cotton Exchange Old Hall Street Liverpool L3 9LQ on Jul 06, 2023	1 pages	AD01

Dec 10, 2022	Total exemption full accounts made up to Mar 31, 2022	22 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Appointment of Carol Elizabeth Mason as a secretary on Feb 14, 2022	2 pages	AP03

Feb 17, 2022	Termination of appointment of David Morgan as a secretary on Feb 14, 2022	1 pages	TM02

Nov 29, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Total exemption full accounts made up to Mar 31, 2021	24 pages	AA

Nov 10, 2021	Registered office address changed from Bwm, Castle Chambers 43 Castle Street Liverpool L2 9SH England to Suite 5.1 12 Tithebarn Street Liverpool L2 2DT on Nov 10, 2021	1 pages	AD01

Sep 09, 2021	Termination of appointment of Terence Denby Smith as a director on Aug 15, 2021	1 pages	TM01

Feb 25, 2021	Registered office address changed from Bwm, Castle Chambers 43 Castle Street Liverpool L2 9SH England to Bwm, Castle Chambers 43 Castle Street Liverpool L2 9SH on Feb 25, 2021	1 pages	AD01

Feb 25, 2021	Registered office address changed from 43 Bwm Accountants Limited Castle Chambers, 43 Castle Street Liverpool L2 9SH England to Bwm, Castle Chambers 43 Castle Street Liverpool L2 9SH on Feb 25, 2021	1 pages	AD01

Nov 26, 2020	Total exemption full accounts made up to Mar 31, 2020	33 pages	AA

Nov 15, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Registered office address changed from C/O Bwmacfarlane Llp Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH to 43 Bwm Accountants Limited Castle Chambers, 43 Castle Street Liverpool L2 9SH on Nov 13, 2020	1 pages	AD01

Jan 20, 2020	Appointment of Mr Sean Patrick Marley as a director on Jan 13, 2020	2 pages	AP01

Nov 26, 2019	Total exemption full accounts made up to Mar 31, 2019	28 pages	AA

Nov 23, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	27 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

May 29, 2018	Director's details changed for Miss Lesley Marshall on May 14, 2018	2 pages	CH01

View All Filings

Who are the officers of EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASON, Carol Elizabeth 7 Church Road Woolton L25 5JE Liverpool Morecrofts Llp England	Feb 14, 2022		Secretary	7 Church Road Woolton L25 5JE Liverpool Morecrofts Llp England					292672930001
ENSOR, George Anthony 23 Far Moss Road Blundellsands L23 8TG Liverpool Merseyside			Director	23 Far Moss Road Blundellsands L23 8TG Liverpool Merseyside	United Kingdom	British	1936-11	Retired Judge	8237530001
MARLEY, Sean Patrick Montgomery Hill CH48 1NE Wirral Odd Acre England	Jan 13, 2020		Director	Montgomery Hill CH48 1NE Wirral Odd Acre England	United Kingdom	British	1968-11	Company Director	224657300001
MARSHALL, Lesley Liverpool Road Rufford Ormskirk 140 England	Jul 07, 2015		Director	Liverpool Road Rufford Ormskirk 140 England	England	British	1963-11	Administrator	104588740002
MCGAFFNEY, Pamela Joyce Kirby Mount CH48 2HU West Kirby Kirby Cottage Wirral United Kingdom	Mar 14, 2016		Director	Kirby Mount CH48 2HU West Kirby Kirby Cottage Wirral United Kingdom	United Kingdom	British	1952-3	Retired Customer Services Director	14880380006
MORGAN, David Montgomery Hill CH48 1NF Wirral Hillcrest Merseyside	Jun 19, 1997		Director	Montgomery Hill CH48 1NF Wirral Hillcrest Merseyside	United Kingdom	British	1952-11	Solicitor	86272280003
THOMPSON, John Joseph Lartonwood West Kirby CH48 9YG Wirral 1 England	May 14, 2018		Director	Lartonwood West Kirby CH48 9YG Wirral 1 England	England	British	1958-1	Journalist	246789560001
ENSOR, George Anthony 23 Far Moss Road Blundellsands L23 8TG Liverpool Merseyside		Nov 15, 1995	Secretary	23 Far Moss Road Blundellsands L23 8TG Liverpool Merseyside		British			8237530001
MORGAN, David Montgomery Hill CH48 1NF Wirral Hillcrest Merseyside	Nov 15, 1995	Feb 14, 2022	Secretary	Montgomery Hill CH48 1NF Wirral Hillcrest Merseyside		British		Solicitor	86272280003
CARTER, Philip David, Sir Oak Cottage Noctorum Road CH43 9UQ Prenton Merseyside		Apr 23, 2015	Director	Oak Cottage Noctorum Road CH43 9UQ Prenton Merseyside	United Kingdom	British	1927-5	Company Director	8237540001
LAST, John William, Professor Llannerch Park LL17 0BD Nr St Asaph Llannerch Hall Denbighshire		Jul 06, 2017	Director	Llannerch Park LL17 0BD Nr St Asaph Llannerch Hall Denbighshire	United Kingdom	British	1940-1	Company Director	135317660001
SMITH, Terence Denby 62 Stanley Road Hoylake CH47 1HZ Wirral Merseyside		Aug 15, 2021	Director	62 Stanley Road Hoylake CH47 1HZ Wirral Merseyside	United Kingdom	British	1934-1	Company Director	6295040001
THOMPSON, Anthony Albert 14 Beechwood Drive Formby L37 2DG Liverpool Merseyside		Jul 06, 2017	Director	14 Beechwood Drive Formby L37 2DG Liverpool Merseyside	United Kingdom	British	1934-1	Retired Accountant	21041920001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 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

View Detailed Information on Persons with Significant Control Statements

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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