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PEARLFISHER THEATRE LTD

PEARLFISHER THEATRE LTD

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

    • Overview

    Company NamePEARLFISHER THEATRE LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC615263
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEARLFISHER THEATRE LTD?

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

    Where is PEARLFISHER THEATRE LTD located?

    Registered Office Address
    2 Brunstane Gardens Mews
    EH15 2QX Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARLFISHER THEATRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEARLFISHER THEATRE LTD?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for PEARLFISHER THEATRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    legacy

    		2 pagesRPCH01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2018

    Model articles adopted

    		MODEL ARTICLES
    Annotations
    DateAnnotation
    May 26, 2021Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
    View All Filings

    Who are the officers of PEARLFISHER THEATRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZALAN HOWARD, Philip Arnold Bernard Richard
    Rutland Square
    EH1 2AS Edinburgh
    3f2, 3
    United Kingdom
    		Director
    Rutland Square
    EH1 2AS Edinburgh
    3f2, 3
    United Kingdom
    		United KingdomBritish253089690001
    GRIFFITHS, Michael John Roberts
    Brunstane Gardens Mews
    EH15 2QX Edinburgh
    2
    United Kingdom
    		Director
    Brunstane Gardens Mews
    EH15 2QX Edinburgh
    2
    United Kingdom
    		ScotlandBritish146990220001
    SKINNER, Caitlin
    Iona Street
    EH6 8SG Edinburgh
    1/8
    United Kingdom
    		Director
    Iona Street
    EH6 8SG Edinburgh
    1/8
    United Kingdom
    		United KingdomBritish214666160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEARLFISHER THEATRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Caitlin Skinner
    Iona Street
    EH6 8SG Edinburgh
    1/8
    United Kingdom
    		Dec 03, 2018
    Iona Street
    EH6 8SG Edinburgh
    1/8
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Arnold Bernard Richard Fitzalan Howard
    Rutland Square
    EH1 2AS Edinburgh
    3f2, 3
    United Kingdom
    		Dec 03, 2018
    Rutland Square
    EH1 2AS Edinburgh
    3f2, 3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Roberts Griffiths
    Brunstane Gardens Mews
    EH15 2QX Edinburgh
    2
    United Kingdom
    		Dec 03, 2018
    Brunstane Gardens Mews
    EH15 2QX Edinburgh
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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