PINT OF WINE THEATRE COMPANY LIMITED

PINT OF WINE THEATRE COMPANY LIMITED

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

    Company NamePINT OF WINE THEATRE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08298310
    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 PINT OF WINE THEATRE COMPANY LIMITED?

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

    Where is PINT OF WINE THEATRE COMPANY LIMITED located?

    Registered Office Address
    963 Fulham Road
    SW6 5JJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PINT OF WINE THEATRE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    COTTONWOOD ADVISORS LTDNov 19, 2012Nov 19, 2012

    What are the latest accounts for PINT OF WINE THEATRE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2026
    Next Accounts Due OnDec 27, 2026
    Last Accounts
    Last Accounts Made Up ToMar 27, 2025

    What is the status of the latest confirmation statement for PINT OF WINE THEATRE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2027
    Next Confirmation Statement DueAug 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2026
    OverdueNo

    What are the latest filings for PINT OF WINE THEATRE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2026 with updates

    4 pagesCS01

    Secretary's details changed for Mr. Blake Klein on Jun 17, 2026

    1 pagesCH03

    Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to 963 Fulham Road London SW6 5JJ on Jun 17, 2026

    1 pagesAD01

    Change of details for Mr. Blake Austin Klein as a person with significant control on Jun 17, 2026

    2 pagesPSC04

    Director's details changed for Mr Blake Austin Klein on Jun 17, 2026

    2 pagesCH01

    Micro company accounts made up to Mar 27, 2025

    3 pagesAA

    Confirmation statement made on Jul 22, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 27, 2024

    7 pagesAA

    Confirmation statement made on Jul 22, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 27, 2023

    7 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    4 pagesCS01

    Change of details for Mr. Blake Austin Klein as a person with significant control on Jul 22, 2023

    2 pagesPSC04

    Director's details changed for Mr. Blake Austin Klein on Jul 22, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 27, 2022

    7 pagesAA

    Previous accounting period shortened from Mar 28, 2022 to Mar 27, 2022

    1 pagesAA01

    Confirmation statement made on Jul 22, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 28, 2021

    3 pagesAA

    Change of details for Mr. Blake Austin Klein as a person with significant control on Aug 10, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 22, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 28, 2020

    4 pagesAA

    Confirmation statement made on Jul 22, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2020

    RES15

    Micro company accounts made up to Mar 28, 2019

    4 pagesAA

    Notification of Blake Austin Klein as a person with significant control on Dec 03, 2019

    2 pagesPSC01

    Cessation of Cathal Mccabe as a person with significant control on Dec 03, 2019

    1 pagesPSC07

    Who are the officers of PINT OF WINE THEATRE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEIN, Blake, Mr.
    Fulham Road
    SW6 5JJ London
    963
    England
    Secretary
    Fulham Road
    SW6 5JJ London
    963
    England
    173737780001
    KLEIN, Blake Austin
    Fulham Road
    SW6 5JJ London
    963
    England
    Director
    Fulham Road
    SW6 5JJ London
    963
    England
    United KingdomAmerican290795770001

    Who are the persons with significant control of PINT OF WINE THEATRE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Blake Austin Klein
    Fulham Road
    SW6 5JJ London
    963
    England
    Dec 03, 2019
    Fulham Road
    SW6 5JJ London
    963
    England
    No
    Nationality: American
    Country of Residence: United Kingdom
    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.
    Ms Cathal Mccabe
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    Apr 06, 2016
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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