CRITERION THEATRE PICCADILLY LIMITED
Overview
| Company Name | CRITERION THEATRE PICCADILLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02611122 |
| 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 CRITERION THEATRE PICCADILLY LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is CRITERION THEATRE PICCADILLY LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRITERION THEATRE PICCADILLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE RICHMOND STAGE COMPANY LIMITED | Jun 03, 1991 | Jun 03, 1991 |
| PINEREST LIMITED | May 15, 1991 | May 15, 1991 |
What are the latest accounts for CRITERION THEATRE PICCADILLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CRITERION THEATRE PICCADILLY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for CRITERION THEATRE PICCADILLY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 6 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Anthony Bourne as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||
Termination of appointment of Robert Anthony Bourne as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on Aug 03, 2020 | 1 pages | AD01 | ||
Change of details for The Criterion Theatre Trust as a person with significant control on Aug 03, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||
Secretary's details changed for Robert Anthony Bourne on May 08, 2018 | 1 pages | CH03 | ||
Accounts for a dormant company made up to May 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 15, 2017 with updates | 4 pages | CS01 | ||
Notification of The Criterion Theatre Trust as a person with significant control on Jun 16, 2016 | 2 pages | PSC02 | ||
Secretary's details changed for Robert Anthony Bourne on May 01, 2017 | 1 pages | CH03 | ||
Who are the officers of CRITERION THEATRE PICCADILLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENE, Sally Anne | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | Director | 69155460001 | ||||
| BOURNE, Robert Anthony | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom | British | Director | 70526160002 | |||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| BOURNE, Robert Anthony | Director | 24 Avenue Princess Grace 98000 Monaco Rocca Bella Monaco | Monaco | British | Director | 70526160041 | ||||
| CAPLAN, Simon Anthony | Director | 57 Duke Street W1M 5DH London | British | Chartered Accountant | 40404810001 | |||||
| RAYMOND, Crispin Piers | Director | 2 Yew Cottages Church Street,Widcombe BA2 6BB Bath Avon | British | Consultant Economist | 11213180001 | |||||
| WINGATE, Roger Christopher | Director | Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland | Switzerland | British | Company Director/Property Developer | 112630420001 | ||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of CRITERION THEATRE PICCADILLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Criterion Theatre Trust | Jun 16, 2016 | Cornhill EC3V 3QQ London 73 United Kingdom | No | ||||||||||
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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