ANTHOLOGY THEATRE PRODUCTIONS LIMITED
Overview
| Company Name | ANTHOLOGY THEATRE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09657876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTHOLOGY THEATRE PRODUCTIONS LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is ANTHOLOGY THEATRE PRODUCTIONS LIMITED located?
| Registered Office Address | 20 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTHOLOGY THEATRE PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GHOST LIGHT THEATRE PRODUCTIONS LIMITED | Jun 25, 2015 | Jun 25, 2015 |
What are the latest accounts for ANTHOLOGY THEATRE PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ANTHOLOGY THEATRE PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for ANTHOLOGY THEATRE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Frederick William Ryecart as a director on Sep 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Richard Charles Bridges as a director on Sep 03, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert John Benton on Jan 08, 2026 | 2 pages | CH01 | ||
Termination of appointment of Laura Abigail Lambley as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Registration of charge 096578760002, created on Jun 25, 2025 | 38 pages | MR01 | ||
Previous accounting period shortened from May 31, 2024 to May 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 03, 2025 with updates | 6 pages | CS01 | ||
Change of details for Bob and Co Ltd as a person with significant control on Feb 07, 2025 | 2 pages | PSC05 | ||
Change of details for Anthology Theatre Ltd as a person with significant control on May 25, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Elsley Court 4th Floor 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 20 Wenlock Road London N1 7GU on Jun 05, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||
Satisfaction of charge 096578760001 in full | 1 pages | MR04 | ||
Second filing of a statement of capital following an allotment of shares on Jul 15, 2022
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Jul 15, 2022
| 5 pages | RP04SH01 | ||
Sub-division of shares on Jul 15, 2022 | 5 pages | SH02 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Pollyanna Jane Benton as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hilary Strong as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Who are the officers of ANTHOLOGY THEATRE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Carolyn Jane | Director | Wenlock Road N1 7GU London 20 England | United Kingdom | British | 52305720004 | |||||
| BENTON, Robert John | Director | Wenlock Road N1 7GU London 20 England | England | British | 50543750004 | |||||
| BENTON, Pollyanna Jane | Director | 4th Floor 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 270257510001 | |||||
| BRIDGES, Richard Charles | Director | Wenlock Road N1 7GU London 20 England | United Kingdom | British | 173456420001 | |||||
| FLAMANK, Simon Alexander | Director | Duchess Street W1W 6AN London 5th Floor, 1 Duchess Street United Kingdom | United Kingdom | British | 33806230002 | |||||
| LAMBLEY, Laura Abigail | Director | Wenlock Road N1 7GU London 20 England | United Kingdom | British | 261605750001 | |||||
| RYECART, Frederick William | Director | Wenlock Road N1 7GU London 20 England | United Kingdom | British | 208116740001 | |||||
| STRONG, Hilary | Director | 4th Floor 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 221852120001 |
Who are the persons with significant control of ANTHOLOGY THEATRE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bob And Co Ltd | Apr 06, 2016 | Oriel Court, Omega Park GU34 2YT Alton 2 Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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