ACTORS TOURING COMPANY PRODUCTIONS LIMITED

ACTORS TOURING COMPANY PRODUCTIONS LIMITED

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

    Company NameACTORS TOURING COMPANY PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09389978
    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 ACTORS TOURING COMPANY PRODUCTIONS LIMITED?

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

    Where is ACTORS TOURING COMPANY PRODUCTIONS LIMITED located?

    Registered Office Address
    49 Avondale Road
    BD18 4QR Shipley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTORS TOURING COMPANY PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ACTORS TOURING COMPANY PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Jan 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Appointment of Mx Catherine Mary Sarley as a director on Dec 13, 2021

    2 pagesAP01

    Termination of appointment of Cherrelle Jade Glave as a director on Dec 13, 2021

    1 pagesTM01

    Appointment of Ms Cherrelle Jade Glave as a director on Jul 02, 2021

    2 pagesAP01

    Termination of appointment of Suzannah Elizabeth Kirk Dumitru as a director on Jul 02, 2021

    1 pagesTM01

    Termination of appointment of Patricia Burns as a director on Jun 21, 2021

    1 pagesTM01

    Appointment of Mr David Alan Evans as a director on Jan 18, 2021

    2 pagesAP01

    Appointment of Mrs Suzannah Elizabeth Kirk Dumitru as a director on Mar 15, 2021

    2 pagesAP01

    Termination of appointment of Jessica Jo O'connor as a director on Mar 15, 2021

    1 pagesTM01

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 12 Carlton House Terrace London SW1Y 5AH United Kingdom to 49 Avondale Road Shipley BD18 4QR on Feb 04, 2021

    1 pagesAD01

    Termination of appointment of Michael Quine as a director on Dec 14, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Andrew Laurence Smaje as a person with significant control on Feb 25, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Appointment of Mrs Patricia Burns as a director on May 17, 2019

    2 pagesAP01

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Who are the officers of ACTORS TOURING COMPANY PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, David Alan
    Avondale Road
    BD18 4QR Shipley
    49
    England
    Director
    Avondale Road
    BD18 4QR Shipley
    49
    England
    EnglandBritish,Welsh270147790002
    SARLEY, Catherine Mary, Mx
    Avondale Road
    BD18 4QR Shipley
    49
    England
    Director
    Avondale Road
    BD18 4QR Shipley
    49
    England
    United KingdomBritish147101620001
    SMAJE, Andrew Laurence
    Avondale Road
    BD18 4QR Shipley
    49
    England
    Director
    Avondale Road
    BD18 4QR Shipley
    49
    England
    EnglandBritish206319770001
    ARMITAGE, Edward James
    Carlton House Terrace
    SW1Y 5AH London
    12
    United Kingdom
    Director
    Carlton House Terrace
    SW1Y 5AH London
    12
    United Kingdom
    United KingdomBritish194116690001
    BURNS, Patricia
    Avondale Road
    BD18 4QR Shipley
    49
    England
    Director
    Avondale Road
    BD18 4QR Shipley
    49
    England
    EnglandBritish,Irish253533350001
    GLAVE, Cherrelle Jade
    Avondale Road
    BD18 4QR Shipley
    49
    England
    Director
    Avondale Road
    BD18 4QR Shipley
    49
    England
    EnglandBritish284940550001
    KIRK DUMITRU, Suzannah Elizabeth
    Avondale Road
    BD18 4QR Shipley
    49
    England
    Director
    Avondale Road
    BD18 4QR Shipley
    49
    England
    EnglandBritish280948420001
    O'CONNOR, Jessica Jo
    Avondale Road
    BD18 4QR Shipley
    49
    England
    Director
    Avondale Road
    BD18 4QR Shipley
    49
    England
    EnglandBritish206319920002
    QUINE, Michael
    Carlton House Terrace
    SW1Y 5AH London
    12
    United Kingdom
    Director
    Carlton House Terrace
    SW1Y 5AH London
    12
    United Kingdom
    United KingdomBritish3264320003
    WILLIAMS, Nicholas Ian
    Carlton House Terrace
    SW1Y 5AH London
    12
    United Kingdom
    Director
    Carlton House Terrace
    SW1Y 5AH London
    12
    United Kingdom
    United KingdomBritish113563510001

    Who are the persons with significant control of ACTORS TOURING COMPANY PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Laurence Smaje
    Carlton House Terrace
    SW1Y 5AH London
    12
    United Kingdom
    Jan 10, 2017
    Carlton House Terrace
    SW1Y 5AH London
    12
    United Kingdom
    Yes
    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.

    What are the latest statements on persons with significant control for ACTORS TOURING COMPANY PRODUCTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 03, 2020The 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