BATTERSEA ARTS CENTRE PRODUCTIONS LIMITED

BATTERSEA ARTS CENTRE PRODUCTIONS LIMITED

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

    Company NameBATTERSEA ARTS CENTRE PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09486118
    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 BATTERSEA ARTS CENTRE PRODUCTIONS LIMITED?

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

    Where is BATTERSEA ARTS CENTRE PRODUCTIONS LIMITED located?

    Registered Office Address
    Battersea Arts Centre
    Lavender Hill
    SW11 5TN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATTERSEA ARTS CENTRE PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BATTERSEA ARTS CENTRE PRODUCTIONS 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

    3 pagesDS01

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

    6 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Termination of appointment of Karen Victoria Di Lorenzo as a director on Jul 29, 2016

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BATTERSEA ARTS CENTRE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Rebecca
    Lavender Hill
    Battersea
    SW11 5TN London
    Battersea Arts Centre
    United Kingdom
    Secretary
    Lavender Hill
    Battersea
    SW11 5TN London
    Battersea Arts Centre
    United Kingdom
    195792630001
    HALL, Sarah Elizabeth
    Lavender Hill
    SW11 5TN London
    Battersea Arts Centre
    United Kingdom
    Director
    Lavender Hill
    SW11 5TN London
    Battersea Arts Centre
    United Kingdom
    EnglandBritish141322640005
    JUBB, David Jonathan Thomas
    Lavender Hill
    Battersea
    SW11 5TN London
    Battersea Arts Centre
    United Kingdom
    Director
    Lavender Hill
    Battersea
    SW11 5TN London
    Battersea Arts Centre
    United Kingdom
    EnglandBritish195792640001
    DI LORENZO, Karen Victoria
    Lavender Hill
    SW11 5TN London
    Battersea Arts Centre
    United Kingdom
    Director
    Lavender Hill
    SW11 5TN London
    Battersea Arts Centre
    United Kingdom
    EnglandBritish195792670001

    Who are the persons with significant control of BATTERSEA ARTS CENTRE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Battersea Arts Centre
    Lavender Hill
    SW11 5TN London
    Battersea Arts Centre
    England
    Apr 06, 2016
    Lavender Hill
    SW11 5TN London
    Battersea Arts Centre
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01569115
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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