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THE THEATRE COURTYARD GALLERY VENTURES LIMITED

THE THEATRE COURTYARD GALLERY VENTURES LIMITED

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

    • Overview

    Company NameTHE THEATRE COURTYARD GALLERY VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12390536
    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 THE THEATRE COURTYARD GALLERY VENTURES LIMITED?

    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is THE THEATRE COURTYARD GALLERY VENTURES LIMITED located?

    Registered Office Address
    4-6 New Inn Broadway
    EC2A 3PR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE THEATRE COURTYARD GALLERY VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE THEATRE COURTYARD GALLERY VENTURES LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for THE THEATRE COURTYARD GALLERY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Termination of appointment of John David Granger as a director on Aug 18, 2023

    		1 pagesTM01

    Appointment of Mr Matthew William Wright as a director on Aug 18, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Termination of appointment of Maurice Bitton as a director on May 13, 2020

    		1 pagesTM01

    Current accounting period extended from Mar 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Current accounting period shortened from Jan 31, 2021 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2020

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE THEATRE COURTYARD GALLERY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOWLEM, Ruth
    New Inn Broadway
    EC2A 3PR London
    4-6
    England
    		Director
    New Inn Broadway
    EC2A 3PR London
    4-6
    England
    		EnglandBritishFinance Director169337670002
    WRIGHT, Matthew William
    New Inn Broadway
    EC2A 3PR London
    4-6
    		Director
    New Inn Broadway
    EC2A 3PR London
    4-6
    		United KingdomBritishChartered Accountant40396590006
    THE LONDON AND AMSTERDAM TRUST COMPANY LIMITED AS TRUSTEE OF THE RIDEAU FOUNDATION
    New Inn Broadway
    EC2A 3PR London
    4-6
    England
    		Director
    New Inn Broadway
    EC2A 3PR London
    4-6
    England
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCAYMAN ISLANDS
    Registration NumberCR-91985
    		265835450001
    BITTON, Maurice
    New Inn Broadway
    EC2A 3PR London
    4-6
    England
    		Director
    New Inn Broadway
    EC2A 3PR London
    4-6
    England
    		United KingdomBritishManaging Director265835440001
    GRANGER, John David
    New Inn Broadway
    EC2A 3PR London
    4-6
    England
    		Director
    New Inn Broadway
    EC2A 3PR London
    4-6
    England
    		United KingdomBritishChairman265835430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE THEATRE COURTYARD GALLERY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The London And Amsterdam Trust Company Limited As Trustee Of The Rideau Foundation
    62
    Forum Lane
    Cayman
    Cayman Islands Ky1 1004
    		Jan 07, 2020
    62
    Forum Lane
    Cayman
    Cayman Islands Ky1 1004
    		No
    Legal FormLimited Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredGeneral Registry Cayman Islands
    Registration NumberCr-91985
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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