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1623 THEATRE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1623 Theatre Company Limited. The company was founded 12 years ago and was given the registration number 07925024. The firm's registered office is in DERBY. You can find them at Quad Market Place, Cathedral Quarter, Derby, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:1623 THEATRE COMPANY LIMITED
Company Number:07925024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Quad Market Place, Cathedral Quarter, Derby, DE1 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Fern Gardens, Gateshead, United Kingdom, NE9 5TJ

Director04 March 2022Active
16, Sandtop Lane, Blackfordby, United Kingdom, DE11 8AL

Director04 March 2022Active
61, Haven Baulk Lane, Littleover, Derby, United Kingdom, DE23 4AD

Director26 January 2012Active
Quad, Market Place, Cathedral Quarter, Derby, DE1 3AS

Director18 April 2012Active
Quad, Market Place, Cathedral Quarter, Derby, United Kingdom, DE1 3AS

Director26 January 2012Active

People with Significant Control

Mr James William Brown
Notified on:04 March 2022
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:12, Fern Gardens, Gateshead, United Kingdom, NE9 5TJ
Nature of control:
  • Right to appoint and remove directors
Mx Samantha Girdham
Notified on:04 March 2022
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:16, Sandtop Lane, Blackfordby, United Kingdom, DE11 8AL
Nature of control:
  • Right to appoint and remove directors
Mr Christopher Andrew Lydon
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Address:Quad, Market Place, Derby, DE1 3AS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Benjamin William Spiller
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Quad, Market Place, Derby, DE1 3AS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-04Officers

Change person director company with change date.

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2022-03-04Officers

Appoint person director company with name date.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Officers

Termination director company with name termination date.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-16Resolution

Resolution.

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2016-01-26Annual return

Annual return company with made up date no member list.

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