UKBizDB.co.uk

AZ THEATRE LIMITED

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

This company is commonly known as Az Theatre Limited. The company was founded 20 years ago and was given the registration number 05113071. The firm's registered office is in . You can find them at 55 Windsor Road, London, , . This company's SIC code is 90010 - Performing arts.

Company Information

Name:AZ THEATRE LIMITED
Company Number:05113071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:55 Windsor Road, London, N7 6JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Windsor Road, London, N7 6JL

Secretary27 April 2004Active
55, Windsor Road, London, England, N7 6JL

Director21 October 2023Active
55 Windsor Road, London, N7 6JL

Director06 March 2017Active
55 Windsor Road, London, N7 6JL

Director27 April 2004Active
29 Oak Village, London, NW5 4QN

Director27 April 2004Active
55 Windsor Road, London, N7 6JL

Director27 April 2004Active
71, Queen Victoria Street, London, England, EC4V 4BE

Director27 April 2004Active
48 Sutherland Square, London, SE17 3EE

Director27 April 2004Active
106 George Crescent, London, N10 1AJ

Director27 April 2004Active

People with Significant Control

Mr Jonathan Meth
Notified on:12 February 2024
Status:Active
Date of birth:February 1962
Nationality:British
Address:55 Windsor Road, N7 6JL
Nature of control:
  • Voting rights 25 to 50 percent
Ms Maysoon Adnan Pachachi
Notified on:12 February 2024
Status:Active
Date of birth:September 1947
Nationality:British
Address:55 Windsor Road, N7 6JL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Jonathan Chadwick
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:55 Windsor Road, 55 Windsor Road, London, United Kingdom, N7 6JL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Persons with significant control

Notification of a person with significant control.

Download
2024-02-12Persons with significant control

Notification of a person with significant control.

Download
2024-02-12Persons with significant control

Change to a person with significant control.

Download
2023-12-05Officers

Termination director company with name termination date.

Download
2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2023-10-25Officers

Appoint person director company with name date.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Officers

Change person director company with change date.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-04-05Officers

Appoint person director company with name date.

Download
2017-04-04Officers

Termination director company with name termination date.

Download
2017-01-27Accounts

Accounts with accounts type total exemption full.

Download
2016-09-13Officers

Termination director company with name termination date.

Download
2016-05-02Annual return

Annual return company with made up date no member list.

Download

Copyright © 2024. All rights reserved.