DV8 PHYSICAL THEATRE
Overview
| Company Name | DV8 PHYSICAL THEATRE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02625263 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DV8 PHYSICAL THEATRE?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is DV8 PHYSICAL THEATRE located?
| Registered Office Address | Breckman And Company 49 South Molton Street W1K 5LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DV8 PHYSICAL THEATRE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for DV8 PHYSICAL THEATRE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 22 pages | AA | ||||||||||
Appointment of Ms Anshu Rastogi as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Gordon Godfrey as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Mary Mayne as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Lloyd James Newson as a person with significant control on Jan 31, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Elizabeth Mischler as a director on Nov 27, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kelly Johnson as a director on Nov 27, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of DV8 PHYSICAL THEATRE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Kelly Louise | Director | Breckman And Company 49 South Molton Street W1K 5LH London | England | British | 241725560001 | |||||||||
| MARREN, Conor Michael | Director | Breckman And Company 49 South Molton Street W1K 5LH London | England | British | 157151420001 | |||||||||
| MISCHLER, Elizabeth | Director | Breckman And Company 49 South Molton Street W1K 5LH London | England | American | 183430740001 | |||||||||
| NEWSON, Lloyd James | Director | Breckman And Company 49 South Molton Street W1K 5LH London | England | Australian,British | 31730570003 | |||||||||
| NUTTGENS, Nicholas John | Director | Breckman And Company 49 South Molton Street W1K 5LH London | England | British | 241690750001 | |||||||||
| RASTOGI, Anshu | Director | Breckman And Company 49 South Molton Street W1K 5LH London | England | British | 124146140001 | |||||||||
| CHADBOURN, Deborah Jane | Secretary | 85 Penrhyn Road S11 8UL Sheffield South Yorkshire | British | 4131110001 | ||||||||||
| GOMBRICH, Leonie Lilavati | Secretary | 11 Milbro Court 35 Anson Road N7 0RB London | British | 36669880001 | ||||||||||
| LUXFORD, Roy John | Secretary | 54a Blythwood Road N4 4EX London | British | 66213240001 | ||||||||||
| MAYNE, Catherine Mary | Secretary | Breckman And Company 49 South Molton Street W1K 5LH London | British | 62890210005 | ||||||||||
| MAYNE, Catherine Mary | Secretary | 151c Grosvenor Avenue N5 2NH Highbury London | British | 62890210002 | ||||||||||
| MAYNE, Catherine Mary | Secretary | 151c Grosvenor Avenue N5 2NH Highbury London | British | 62890210002 | ||||||||||
| PEPPER, Eva Elisabeth | Secretary | Breckman And Company 49 South Molton Street W1K 5LH London | 185031940001 | |||||||||||
| BREX LTD | Secretary | South Molton Street W1K 5LH London 49 England |
| 202267910001 | ||||||||||
| BARNETT, Andrew Charles Robert | Director | Breckman And Company 49 South Molton Street W1K 5LH London | England | British | 153461540001 | |||||||||
| CARTER, Gary Russell | Director | Keizergracht 659 Sous Amsterdam 1017dt Holland | British | 14436730002 | ||||||||||
| CHADBOURN, Deborah Jane | Director | 85 Penrhyn Road S11 8UL Sheffield South Yorkshire | British | 4131110001 | ||||||||||
| CHARNOCK, Nigel Robert | Director | 67 Gresham Road SW9 7NU London | British | 5050550001 | ||||||||||
| FOSTER, Heather Margaret | Director | 16 Orchard Avenue BN14 7PY Worthing West Sussex | England | British | 79897760002 | |||||||||
| GHOSH, Shreela | Director | Breckman And Company 49 South Molton Street W1K 5LH London | Uk | British | 39151150001 | |||||||||
| GODFREY, Mark Gordon | Director | Breckman And Company 49 South Molton Street W1K 5LH London | United Kingdom | British | 40505470007 | |||||||||
| GOMBRICH, Leonie Lilavati | Director | Breckman And Company 49 South Molton Street W1K 5LH London | England | British,American | 133060950001 | |||||||||
| HOYLE, Susan Linda | Director | 13 Thanet Street WC1H 9QL London | England | British | 88136520001 | |||||||||
| JOHNSON, Kelly | Director | Breckman And Company 49 South Molton Street W1K 5LH London | United Kingdom | British | 124961290002 | |||||||||
| MAYNE, Catherine Mary | Director | Breckman And Company 49 South Molton Street W1K 5LH London | England | British | 62890210005 | |||||||||
| NEWSON, Lloyd James | Director | 44 Godwin Court NW1 1NN London | Australian | 31730570001 | ||||||||||
| NUTTGENS, Nicholas John | Director | Breckman And Company 49 South Molton Street W1K 5LH London | United Kingdom | British | 96973900001 | |||||||||
| OXFORD, Caroline | Director | 14 Campion Terrace NW2 6QN London | British | 5050540001 | ||||||||||
| PEPPER, Eva Elisabeth Christine | Director | 54 Windsor Road CB4 3JN Cambridge Cambridgeshire | England | Austrian | 48225390002 | |||||||||
| POPAT, Sita, Dr | Director | Breckman And Company 49 South Molton Street W1K 5LH London | Uk | British | 153461400001 | |||||||||
| WALDMAN, Jennifer Kate | Director | Steele's Road NW3 4SE London 6a England | United Kingdom | British | 128003270001 | |||||||||
| WHITAKER, Quincy Rachel Suzy | Director | Flat 2 47 Tabernacle Street EC2A 4AA London | United Kingdom | British | 80308520001 |
Who are the persons with significant control of DV8 PHYSICAL THEATRE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lloyd James Newson | Apr 06, 2016 | Breckman And Company 49 South Molton Street W1K 5LH London | Yes |
Nationality: Australian,British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DV8 PHYSICAL THEATRE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2018 | 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 |
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