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BILLY ELLIOT ACADEMY LIMITED

BILLY ELLIOT ACADEMY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBILLY ELLIOT ACADEMY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05050898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BILLY ELLIOT ACADEMY LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is BILLY ELLIOT ACADEMY LIMITED located?

    Registered Office Address
    Edelman House 1238 High Road
    Whetstone
    N20 0LH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILLY ELLIOT ACADEMY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for BILLY ELLIOT ACADEMY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Caroline Elizabeth Barber as a secretary on May 20, 2021

    		2 pagesAP03

    Termination of appointment of Sally Anne Greene as a director on May 20, 2021

    		1 pagesTM01

    Termination of appointment of Alan Lawrence Banes as a secretary on May 20, 2021

    		1 pagesTM02

    Appointment of Ms Laura Lucy Cooke as a director on May 20, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    legacy

    		6 pagesRP04CS01

    Accounts for a dormant company made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 16, 2017Clarification A second filed CS01 (Information about people with significant control) was registered on 16/06/2017

    Director's details changed for Sally Anne Greene on Jan 24, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Alan Lawrence Banes on Jul 01, 2016

    		1 pagesCH03

    Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on Jun 16, 2016

    		1 pagesAD01

    Accounts for a small company made up to Aug 31, 2015

    		6 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BILLY ELLIOT ACADEMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Caroline Elizabeth
    The Cut
    SE1 8NB London
    The Old Vic
    England
    		Secretary
    The Cut
    SE1 8NB London
    The Old Vic
    England
    		283573770001
    COOKE, Laura Lucy
    The Cut
    SE1 8NB London
    The Old Vic
    United Kingdom
    		Director
    The Cut
    SE1 8NB London
    The Old Vic
    United Kingdom
    		EnglandBritishFinance Director280776220001
    BANES, Alan Lawrence
    1238 High Road
    Whetstone
    N20 0LH London
    Edelman House
    United Kingdom
    		Secretary
    1238 High Road
    Whetstone
    N20 0LH London
    Edelman House
    United Kingdom
    		British7891870001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    GREENE, Sally Anne
    1238 High Road
    Whetstone
    N20 0LH London
    Edelman House
    United Kingdom
    		Director
    1238 High Road
    Whetstone
    N20 0LH London
    Edelman House
    United Kingdom
    		United KingdomBritishTheatre Director69155460001
    INGRAM, Colin Stuart
    35 Pentonville Road
    N1 9LP London
    		Director
    35 Pentonville Road
    N1 9LP London
    		BritishExecutive Producer73363400001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BILLY ELLIOT ACADEMY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Old Vic Theatre Trust 2000
    The Cut
    SE1 8NB London
    103
    United Kingdom
    		Apr 06, 2016
    The Cut
    SE1 8NB London
    103
    United Kingdom
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number03667822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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