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CITY THEATRICAL LIMITED

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

This company is commonly known as City Theatrical Limited. The company was founded 15 years ago and was given the registration number 06733195. The firm's registered office is in NEW MALDEN. You can find them at Office 31 Unit 1-3 Wyvern Estate, Beverley Way, New Malden, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CITY THEATRICAL LIMITED
Company Number:06733195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 31 Unit 1-3 Wyvern Estate, Beverley Way, New Malden, KT3 4PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11235, West Bernardo Court, Suite 102, San Diego, United States, 92127

Director30 June 2023Active
11235, West Bernardo Court, Suite 102, San Diego, United States, 92127

Director30 June 2023Active
Office 31, Unit 1-3 Wyvern Estate, Beverley Way, New Malden, United Kingdom, KT3 4PH

Secretary01 January 2012Active
One, Fleet Place, London, EC4M 7WS

Corporate Secretary24 October 2008Active
21 Clinton Avenue, Tappan, New York, United States,

Director10 November 2008Active
One, Fleet Place, London, EC4M 7WS

Director24 October 2008Active
One Fleet Place, London, EC4M 7WS

Corporate Director24 October 2008Active

People with Significant Control

Mr Gary Peter Fails
Notified on:09 December 2016
Status:Active
Date of birth:September 1951
Nationality:American
Country of residence:United States
Address:21 Clinton Avenue, Tappan, New York, United States, 10983
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with updates.

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2024-01-02Officers

Termination secretary company with name termination date.

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2023-07-17Incorporation

Memorandum articles.

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2023-07-17Resolution

Resolution.

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2023-07-07Persons with significant control

Notification of a person with significant control statement.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-07-07Capital

Capital allotment shares.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-21Accounts

Accounts with accounts type total exemption full.

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