THE THEATRE HOUSE LIMITED

THE THEATRE HOUSE LIMITED

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

    Company NameTHE THEATRE HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08169687
    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 THE THEATRE HOUSE LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is THE THEATRE HOUSE LIMITED located?

    Registered Office Address
    Stowegate House
    Lombard Street
    WS13 6DP Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE THEATRE HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for THE THEATRE HOUSE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024

    What are the latest filings for THE THEATRE HOUSE 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 Nov 06, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2023 with updates

    4 pagesCS01

    Notification of Sarah Carter as a person with significant control on Oct 31, 2023

    2 pagesPSC01

    Cessation of Deborah Crump as a person with significant control on Oct 31, 2023

    1 pagesPSC07

    Cessation of David Brian Crump as a person with significant control on Oct 31, 2023

    1 pagesPSC07

    Termination of appointment of David Brian Crump as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Deborah Crump as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Margaret Irene Lane as a director on Aug 24, 2023

    1 pagesTM01

    Termination of appointment of Paul Jon Lumsden as a director on Aug 24, 2023

    1 pagesTM01

    Unaudited abridged accounts made up to Aug 31, 2023

    9 pagesAA

    Appointment of Mrs Sarah Carter as a director on Sep 01, 2023

    2 pagesAP01

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    9 pagesAA

    Change of details for Mr David Brian Crump as a person with significant control on Oct 19, 2022

    2 pagesPSC04

    Change of details for Mrs Deborah Crump as a person with significant control on Oct 19, 2022

    2 pagesPSC04

    Change of details for Mrs Deborah Crump as a person with significant control on Aug 31, 2022

    2 pagesPSC04

    Change of details for Mr David Brian Crump as a person with significant control on Aug 31, 2022

    2 pagesPSC04

    Director's details changed for Mrs Deborah Crump on Aug 31, 2022

    2 pagesCH01

    Director's details changed for Mr David Brian Crump on Aug 31, 2022

    2 pagesCH01

    Confirmation statement made on Aug 07, 2022 with updates

    4 pagesCS01

    Notification of David Brian Crump as a person with significant control on Jul 26, 2022

    2 pagesPSC01

    Termination of appointment of Thomas Synnott-Bell as a director on Jul 26, 2022

    1 pagesTM01

    Who are the officers of THE THEATRE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Sarah
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    Staffordshire
    England
    Director
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    Staffordshire
    England
    EnglandBritish313166310001
    CRUMP, David Brian
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    Staffordshire
    Director
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    Staffordshire
    United KingdomBritish76445770003
    CRUMP, Deborah
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    Staffordshire
    Director
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    Staffordshire
    United KingdomBritish100339520004
    GILFOYLE, Helen Maria
    Milverton Road
    B23 6ES Erdington
    28
    Birmingham
    United Kingdom
    Director
    Milverton Road
    B23 6ES Erdington
    28
    Birmingham
    United Kingdom
    United KingdomBritish171180090001
    LANE, Margaret Irene
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    Staffordshire
    Director
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    Staffordshire
    EnglandBritish282033760001
    LUMSDEN, Paul Jon
    Midgley Drive
    Four Oaks
    B74 2TW Sutton Coldfield
    34
    England
    Director
    Midgley Drive
    Four Oaks
    B74 2TW Sutton Coldfield
    34
    England
    EnglandBritish253633700001
    SYNNOTT-BELL, Thomas
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    Staffordshire
    Director
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    Staffordshire
    EnglandBritish281974020001

    Who are the persons with significant control of THE THEATRE HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Carter
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    Staffordshire
    Oct 31, 2023
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr David Brian Crump
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    England
    Jul 26, 2022
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Deborah Crump
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    Staffordshire
    Apr 06, 2016
    Lombard Street
    WS13 6DP Lichfield
    Stowegate House
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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