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MAD ALICE THEATRE COMPANY

MAD ALICE THEATRE COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAD ALICE THEATRE COMPANY
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05946820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MAD ALICE THEATRE COMPANY?

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

    Where is MAD ALICE THEATRE COMPANY located?

    Registered Office Address
    8 St. Aidan's Place Blackhill
    Consett
    DH8 5SU County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of MAD ALICE THEATRE COMPANY?

    Previous Company Names
    Company NameFromUntil
    MAD ALICE THEATRE COMPANY LIMITEDSep 26, 2006Sep 26, 2006

    What are the latest accounts for MAD ALICE THEATRE COMPANY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAD ALICE THEATRE COMPANY?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for MAD ALICE THEATRE COMPANY?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Maria Mcardle as a director on Mar 20, 2024

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Termination of appointment of Thomas Geofrey Keys as a director on Feb 21, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company change of name 15/07/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Certificate of change of name

    Company name changed mad alice theatre company LIMITED\certificate issued on 25/07/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2019

    Name change exemption from using 'limited' or 'cyfyngedig'

    		NE01

    Appointment of Miss Sandra Mann as a director on Jul 15, 2019

    		2 pagesAP01

    Appointment of Mr Thomas Geofrey Keys as a director on Jul 15, 2019

    		2 pagesAP01

    Termination of appointment of Sandra Mann as a director on Jul 08, 2019

    		1 pagesTM01

    Termination of appointment of Thomas Geofrey Keys as a director on Jul 08, 2019

    		1 pagesTM01

    Appointment of Mr Peter Adrian Baynes as a director on Jul 05, 2019

    		2 pagesAP01

    Appointment of Mr Thomas Geofrey Keys as a director on Jul 06, 2019

    		2 pagesAP01

    Appointment of Miss Sandra Mann as a director on Jul 06, 2019

    		2 pagesAP01

    Termination of appointment of Peter Adrian Baynes as a secretary on Jul 05, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of MAD ALICE THEATRE COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYNES, Peter Adrian
    25 Bryson Road
    Edinburgh
    EH11 1ED Scotland
    25 Bryson Road Edinburgh
    United Kingdom
    		Director
    25 Bryson Road
    Edinburgh
    EH11 1ED Scotland
    25 Bryson Road Edinburgh
    United Kingdom
    		ScotlandBritishTheatre Practitioner/Musician116724340001
    MANN, Sandra
    The Square
    Seaburn Dene
    SR6 8JJ Sunderland
    10
    England
    		Director
    The Square
    Seaburn Dene
    SR6 8JJ Sunderland
    10
    England
    		EnglandBritishNurse260237350001
    MCARDLE, Maria
    Briton Terrace
    DH8 5EH Consett
    15 Briton Terrace Consett Co Durham
    Durham
    England
    		Director
    Briton Terrace
    DH8 5EH Consett
    15 Briton Terrace Consett Co Durham
    Durham
    England
    		EnglandBritishHeritage Venues Operations Manager320808300001
    PARKER, Michelle
    8 St Aidan's Place
    Black Hill
    DH8 5SU Consett
    Co. Durham
    		Director
    8 St Aidan's Place
    Black Hill
    DH8 5SU Consett
    Co. Durham
    		EnglandBritishActress Director113286710001
    BAYNES, Peter Adrian
    25 Bryson Road
    EH11 1ED Edinburgh
    Midlothian
    		Secretary
    25 Bryson Road
    EH11 1ED Edinburgh
    Midlothian
    		BritishTheatre Practitioner116724340001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    KEYS, Thomas Geofrey
    Prior Terrace
    NE46 3EU Hexham
    4
    Northumberland
    United Kingdom
    		Director
    Prior Terrace
    NE46 3EU Hexham
    4
    Northumberland
    United Kingdom
    		United KingdomBritishTheatre Director / Arts Consultant236307530001
    KEYS, Thomas Geofrey
    Prior Terrace
    NE46 3EU Hexham
    4
    United Kingdom
    		Director
    Prior Terrace
    NE46 3EU Hexham
    4
    United Kingdom
    		United KingdomBritishTheatre Director/Consultant236307530001
    MANN, Sandra
    The Square
    SR6 8JJ Sunderland
    10
    England
    		Director
    The Square
    SR6 8JJ Sunderland
    10
    England
    		EnglandBritishNurse260237350001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAD ALICE THEATRE COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Michelle Parker
    Blackhill
    DH8 5SU Consett
    8 St. Aidan's Place
    Co. Durham
    England
    		Apr 06, 2016
    Blackhill
    DH8 5SU Consett
    8 St. Aidan's Place
    Co. Durham
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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