THEATRE DIRECT LIMITED
Overview
| Company Name | THEATRE DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02182212 |
| 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 DIRECT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THEATRE DIRECT LIMITED located?
| Registered Office Address | 800-900 Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THEATRE DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANCIENT LIGHTS LIMITED | Feb 05, 1988 | Feb 05, 1988 |
| WATCHNATURAL LIMITED | Oct 22, 1987 | Oct 22, 1987 |
What are the latest accounts for THEATRE DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THEATRE DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for THEATRE DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Change of details for Stage Electrics Partnership Limited as a person with significant control on Apr 09, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Encore House, Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol BS34 5TA United Kingdom to 800-900 Quadrant, Ash Ridge Road Bradley Stoke Bristol BS32 4QA on Apr 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Athol Coull on Dec 19, 2021 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Director's details changed for David Athol Coull on Feb 04, 2021 | 2 pages | CH01 | ||
Appointment of David Coull as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Richard Preece as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of Maria Ann Townsend as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 021822120003 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of THEATRE DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| COULL, David Athol | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | England | British | Managing Director | 279713240002 | ||||||||
| LAYCOCK, John Steven | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | England | British | Director | 1644780004 | ||||||||
| PREECE, Andrew Richard | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | England | British | Finance Director | 158905700001 | ||||||||
| SMALLWOOD, Trevor | Director | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | United Kingdom | British | Director | 1535550001 | ||||||||
| WHITEHEAD, David James | Secretary | Candleford 58 Over Lane Almondsbury BS32 4BW South Gloucestershire | British | 38539360002 | ||||||||||
| ALDRIDGE, Daniel Vincent | Director | Britannia Road Patchway Trading Estate BS34 5TA Patchway Encore House, Unit 3 Bristol United Kingdom | United Kingdom | British | None | 160571430001 | ||||||||
| MARSHAL, Maurice David | Director | 14 Follett Road Topsham EX3 0JP Exeter Devon | Great Britain | British | Director | 44040800001 | ||||||||
| NESBITT, Peter | Director | 8 Sheppard Way NR17 2DQ Attleborough Norfolk | British | Director | 14373330002 | |||||||||
| SMITH, Robert John | Director | Avonmouth BS11 9YL Bristol Thirdway United Kingdom | United Kingdom | British | Accountant | 204446640001 | ||||||||
| TOWNSEND, Maria Ann | Director | Britannia Road Patchway Trading Estate BS34 5TA Patchway Encore House, Unit 3 Bristol United Kingdom | United Kingdom | British | Group Ceo | 209690500001 | ||||||||
| WHITEHEAD, David James | Director | Van Diemen's Lane BA1 5TW Bath 4 United Kingdom | United Kingdom | British | Director | 38539360003 |
Who are the persons with significant control of THEATRE DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stage Electrics Partnership Limited | Apr 06, 2016 | Quadrant, Ash Ridge Road Bradley Stoke BS32 4QA Bristol 800-900 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0