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THEATRE MANAGEMENT LIMITED

Company number 03120328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2021 AP01 Appointment of Mr John Neil Oldcorn as a director on 29 June 2021
  • ANNOTATION Second Filing a second filed AP01 was registered on 29.07.2021.
13 Jul 2021 TM01 Termination of appointment of Shanmae Teo as a director on 29 June 2021
12 Apr 2021 AA Audit exemption subsidiary accounts made up to 28 March 2020
12 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/20
12 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/20
12 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/20
01 Mar 2021 TM01 Termination of appointment of Adam Lee Kenwright as a director on 2 February 2021
27 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
27 Nov 2020 PSC02 Notification of Theatre Management (Holdings) Limited as a person with significant control on 18 December 2018
27 Nov 2020 PSC07 Cessation of Stephen Harry Waley Cohen as a person with significant control on 19 December 2018
13 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/19
06 Jan 2020 AA Total exemption full accounts made up to 30 March 2019
06 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/19
06 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/19
06 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/19
08 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
21 Dec 2018 MR04 Satisfaction of charge 7 in full
21 Dec 2018 MR04 Satisfaction of charge 8 in full
20 Dec 2018 AP01 Appointment of Ms Shanmae Teo as a director on 19 December 2018
20 Dec 2018 AP01 Appointment of Mr Nicholas Graham Potter as a director on 19 December 2018
20 Dec 2018 AP01 Appointment of Mr Michael Cowper Lynas as a director on 19 December 2018
20 Dec 2018 AP01 Appointment of Mr Adam Lee Kenwright as a director on 19 December 2018
20 Dec 2018 AD01 Registered office address changed from 2nd Floor, Alexander House Church Path Woking GU21 6EJ England to 2nd Floor, Alexander House Church Path Woking Surrey GU21 6EJ on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Stephen Harry Waley-Cohen as a director on 19 December 2018
20 Dec 2018 AP01 Appointment of Mr Mark Cornell as a director on 19 December 2018