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LONDON THEATRE CLUB LIMITED - 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 04069735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Alexander House
- Church Path
- Woking
- Surrey
- GU21 6EJ 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ UK
Management
- Managing Directors
- POTTER, Nicholas Graham
- OLDCORN, John Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-12
- Age Of Company 2000-09-12 24 years
- SIC/NACE
- 90020
Ownership
- Beneficial Owners
- The Ticket Machine Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMERCOMBE OFFSHORE LIMITED
- Filing of Accounts
- Due Date: 2023-12-26
- Last Date: 2022-03-26
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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LONDON THEATRE CLUB LIMITED Company Description
- LONDON THEATRE CLUB LIMITED is a ltd registered in United Kingdom with the Company reg no 04069735. Its current trading status is "live". It was registered 2000-09-12. It was previously called AMERCOMBE OFFSHORE LIMITED. It has declared SIC or NACE codes as "90020". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at 2Nd Floor Alexander House .
Get LONDON THEATRE CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Theatre Club Limited - 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
- 2000-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-01) - AA01
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accounts-with-accounts-type-micro-entity (2022-12-22) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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second-filing-of-director-appointment-with-name (2021-07-29) - RP04AP01
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-17) - AA
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
keyboard_arrow_right 2020
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dissolution-withdrawal-application-strike-off-company (2020-09-09) - DS02
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gazette-notice-voluntary (2020-01-28) - GAZ1(A)
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dissolution-application-strike-off-company (2020-01-21) - DS01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-micro-entity (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-09-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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accounts-with-accounts-type-micro-entity (2017-12-11) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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change-person-director-company-with-change-date (2017-01-19) - CH01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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confirmation-statement-with-updates (2016-09-15) - CS01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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accounts-with-accounts-type-dormant (2016-01-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-08) - AA
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termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-16) - AP01
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appoint-person-director-company-with-name (2014-01-06) - AP01
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accounts-amended-with-made-up-date (2014-01-08) - AAMD
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
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appoint-person-secretary-company-with-name (2014-01-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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termination-secretary-company-with-name (2014-01-02) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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resolution (2013-12-31) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-dormant (2012-12-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-23) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-02-15) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-21) - AA
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legacy (2005-05-09) - 287
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-full (2004-10-20) - AA
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accounts-with-accounts-type-full (2004-01-17) - AA
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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legacy (2003-02-25) - 225
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legacy (2003-01-26) - 363s
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legacy (2003-01-25) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-01-17) - 288b
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legacy (2002-01-18) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-09-13) - AA
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legacy (2002-01-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-30) - 287
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legacy (2001-11-27) - 287
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certificate-change-of-name-company (2001-06-15) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-09-12) - NEWINC