THEATRE PROJECTS CONSULTANTS LIMITED
Overview
| Company Name | THEATRE PROJECTS CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02281087 |
| 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 LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is THEATRE PROJECTS CONSULTANTS 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 29 LIMITED | Jul 27, 1988 | Jul 27, 1988 |
What are the latest accounts for THEATRE PROJECTS CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THEATRE PROJECTS CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for THEATRE PROJECTS CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Findlay Ross on Nov 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Tom Lamming on Nov 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Marion Daehms on Nov 25, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||
Termination of appointment of Simpart Secretarial Services Limited as a secretary on Jan 15, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Raymond Stroomer as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2022 | 12 pages | AA | ||
Termination of appointment of Thomas Alexander Naylor-Davis as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 01, 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 Jan 01, 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 Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 01, 2020 with updates | 4 pages | CS01 | ||
Change of details for Theatre Projects Consultants International Limited as a person with significant control on Sep 11, 2019 | 2 pages | PSC05 | ||
Cessation of David Thomas Staples as a person with significant control on Sep 11, 2019 | 1 pages | PSC07 | ||
Accounts for a small company made up to Sep 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 13 pages | AA | ||
Who are the officers of THEATRE PROJECTS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAEHMS, Marion | Director | 4 Apollo Studios Charlton Kings Road NW5 2SW London | England | German | 57924940003 | |||||||||
| LAMMING, Tom | Director | 4 Apollo Studios Charlton Kings Road NW5 2SW London | England | British | 166395140002 | |||||||||
| 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 | Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 3rd United Kingdom |
| 65307110002 | ||||||||||
| GODDEN, Jeremy | Director | 27 Wittering Close KT2 5GA Kingston Upon Thames Surrey | United Kingdom | British | 29059590002 | |||||||||
| HAYLES, Andrew David | Director | 42 Station Road TW12 2DA Hampton Middlesex | British | 95037110002 | ||||||||||
| NAYLOR-DAVIS, Thomas Alexander | Director | 14 Chestnut End Headley GU35 8NA Bordon The Chestnuts Hampshire | United Kingdom | British | 142684520001 | |||||||||
| PILBROW, Richard Hugh | Director | 78 Barrack Hill Road FOREIGN Ridgefield Connecticut 06877 Usa | United States | British | 21465720001 | |||||||||
| 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 | |||||||||
| WIGNALL, Mark Steven | Director | 85 Heythorp Street SW18 5BT London | England | British | 18462760001 |
Who are the persons with significant control of THEATRE PROJECTS CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Thomas Staples | Apr 06, 2016 | 4 Apollo Studios Charlton Kings Road NW5 2SW London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Theatre Projects Consultants International Limited | Apr 06, 2016 | Charlton Kings Road NW5 2SW London 4 Apollo Studios England | 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