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HARRY MEARS THEATRES LIMITED

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

This company is commonly known as Harry Mears Theatres Limited. The company was founded 71 years ago and was given the registration number 00517307. The firm's registered office is in LONDON. You can find them at 34-40 High Street, Wanstead, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HARRY MEARS THEATRES LIMITED
Company Number:00517307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1953
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34-40 High Street, Wanstead, London, E11 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westgate House, 18 Western Avenue, Poole, England, BH13 7BP

Director16 August 2022Active
34-40, High Street, Wanstead, England, E11 2RJ

Director-Active
34-40, High Street, Wanstead, England, E11 2RJ

Secretary-Active
34-40, High Street, Wanstead, England, E11 2RJ

Director-Active
34-40, High Street, Wanstead, England, E11 2RJ

Director-Active

People with Significant Control

Mr Harry Edward Mears
Notified on:11 June 2018
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:34-40 High Street, Wanstead, England, E11 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sasha Jane Gildert
Notified on:11 June 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:70 Parkstone Avenue, Parkstone, Poole, United Kingdom, BH14 9LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zoe Martin Mears
Notified on:06 April 2016
Status:Active
Date of birth:November 1926
Nationality:British
Country of residence:England
Address:34-40 High Street, Wanstead, England, E11 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-30Insolvency

Liquidation voluntary members return of final meeting.

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2024-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-23Address

Change registered office address company with date old address new address.

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2022-12-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-23Resolution

Resolution.

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2022-12-23Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-21Mortgage

Mortgage satisfy charge full.

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2022-08-26Officers

Appoint person director company with name date.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-10-12Persons with significant control

Notification of a person with significant control.

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2018-10-01Persons with significant control

Notification of a person with significant control.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

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2018-09-05Officers

Termination secretary company with name termination date.

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2018-08-02Officers

Termination director company with name termination date.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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