THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED
Overview
| Company Name | THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02155856 |
| 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 THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED located?
| Registered Office Address | 4 Apollo Studios Charlton Kings Road NW5 2SW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEADCASTLE LIMITED | Aug 20, 1987 | Aug 20, 1987 |
What are the latest accounts for THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Rosenburg as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Tom Lamming on Nov 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Findlay Ross on Nov 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Rosenburg on Nov 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Marion Daehms on Nov 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Crossfield on Nov 25, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simpart Secretarial Services Limited as a secretary on Jan 15, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Sep 30, 2023 | 13 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Findlay Ross as a director on May 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Rosenburg as a director on May 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Tom Lamming as a director on May 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Scott Crossfield as a director on May 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Nishball as a director on May 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Raymond Stroomer as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSFIELD, Scott | Director | 4 Apollo Studios Charlton Kings Road NW5 2SW London | United States | American | 323743200001 | |||||||||||
| DAEHMS, Marion | Director | 4 Apollo Studios Charlton Kings Road NW5 2SW London | England | German | 57924940004 | |||||||||||
| LAMMING, Tom | Director | 4 Apollo Studios Charlton Kings Road NW5 2SW London | United Kingdom | British | 166395140001 | |||||||||||
| ROSS, Findlay | Director | 4 Apollo Studios Charlton Kings Road NW5 2SW London | France | British | 166395230001 | |||||||||||
| CHAPMAN, Paul Stephen | Secretary | Merlimont 101 Hayes Lane BR3 6RN Beckenham Kent | British | 1403010006 | ||||||||||||
| SIMPART SECRETARIAL SERVICES LIMITED | Secretary | c/o Michael Simkins Llp Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 3rd United Kingdom |
| 65307110001 | ||||||||||||
| CHAPMAN, Paul Stephen | Director | 13 Southbourne Hayes BR2 7NJ Bromley Kent | British | 1403010005 | ||||||||||||
| CHAPMAN, Paul Stephen | Director | 13 Blake House Porchester Mead BR3 1TN Beckenham Kent | British | 1403010004 | ||||||||||||
| COYNE, John | Director | 4 Apollo Studios Charlton Kings Road NW5 2SW London | Usa | American | 142134460001 | |||||||||||
| DELINGER, Benton, Mr. | Director | 4 Apollo Studios Charlton Kings Road NW5 2SW London | United States | American | 142134480001 | |||||||||||
| FIELD, Anthony, Dr | Director | 152 Cromwell Tower Barbican EC2Y 8DD London | Uk | British | 10457260001 | |||||||||||
| FLEMING, Louis Kepler Hyde | Director | 14 Stafford Place SW1E 6NP London | British | 29059580001 | ||||||||||||
| GODDEN, Jeremy | Director | 27 Wittering Close KT2 5GA Kingston Upon Thames Surrey | United Kingdom | British | 29059590002 | |||||||||||
| GOTESMAN, Victor | Director | 101 West 87 Street Apartment 2a 10024 New York Usa | American | 51784790001 | ||||||||||||
| HALL, Brian David | Director | 425 Carlton Street M5A 2M3 Toronto Ontario Canada | Canadian | 41827330001 | ||||||||||||
| MACKINTOSH, John Cyril | Director | 2 Sibella Road Clapham SW4 6HX London | England | British | 2496060001 | |||||||||||
| NISHBALL, Michael | Director | Water Street South Norwalk 47 Connecticut 06854 Usa | United States | American | 142148350002 | |||||||||||
| PILBROW, Richard Hugh | Director | 78 Barrack Hill Road FOREIGN Ridgefield Connecticut 06877 Usa | United States | British | 21465720001 | |||||||||||
| ROSENBURG, David | Director | 4 Apollo Studios Charlton Kings Road NW5 2SW London | United States | American | 323743560001 | |||||||||||
| RUSSELL, Alan Graham | Director | West Woodlands Guildford Road Runfold GU10 1PG Farnham Surrey | United Kingdom | British | 10457300001 | |||||||||||
| STAPLES, David Thomas | Director | 11 St Lukes Church 42 Mayfield Road N8 9LP London | United Kingdom | British | 51441920001 | |||||||||||
| STROOMER, Mark Raymond | Director | Northcroft Villas Englefield Green TW20 0DZ Egham 17 Surrey England | England | British | 84695850003 | |||||||||||
| TAYLOR, David Ian | Director | Ord House 52 Main Street North Bridgewater CT 06752 Lichfield County Usa | British | 63618860002 | ||||||||||||
| WALKER, Michael James | Director | 12 Johnsons Drive TW12 2EQ Hampton Middlesex | England | British | 40754350001 | |||||||||||
| WEBB, Duncan Melville | Director | 310 West 79th Street Apt 12 Wr New York 10024 Usa | Us Citizen | 30662800001 | ||||||||||||
| WIGNALL, Mark Steven | Director | 85 Heythorp Street SW18 5BT London | England | British | 18462760001 |
Who are the persons with significant control of THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Theatre Projects Limited Liability Partnership | Apr 06, 2016 | Charlton Kings Road NW5 2SW London 4 Apollo Studios England | No | ||||||||||
| |||||||||||||
Natures of Control
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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