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NEW THEATRE CARDIFF LIMITED

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

This company is commonly known as New Theatre Cardiff Limited. The company was founded 4 years ago and was given the registration number 12294193. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:NEW THEATRE CARDIFF LIMITED
Company Number:12294193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2019
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ

Director27 March 2021Active
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ

Director04 May 2022Active
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ

Director27 March 2021Active
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ

Director27 March 2021Active
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ

Director04 May 2022Active
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ

Director27 March 2021Active
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ

Director27 March 2021Active
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ

Director27 March 2021Active
Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE

Secretary01 November 2019Active
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ

Director01 July 2022Active
Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE

Director01 November 2019Active
2nd Floor, 33 Southampton Street, London, England, WC2E 7HE

Director01 November 2019Active
33 Southampton Street, Hq Theatres & Hospitality, London, England, WC2E 7HE

Director01 November 2019Active
Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE

Director01 November 2019Active

People with Significant Control

Mrs Sandra Jane Thomas
Notified on:01 November 2019
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
Nature of control:
  • Significant influence or control
Mr Nicholas Jeffrey Thomas
Notified on:01 November 2019
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
Nature of control:
  • Significant influence or control
Trafalgar Uk Theatres Limited
Notified on:01 November 2019
Status:Active
Country of residence:United Kingdom
Address:Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
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 (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
2023-12-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-19Accounts

Legacy.

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2023-12-19Other

Legacy.

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2023-12-19Other

Legacy.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-25Officers

Termination director company with name termination date.

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2022-12-06Accounts

Change account reference date company current extended.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-09Incorporation

Memorandum articles.

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2022-11-09Resolution

Resolution.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-17Accounts

Legacy.

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2022-10-17Other

Legacy.

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2022-10-17Other

Legacy.

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2022-10-03Other

Legacy.

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2022-10-03Other

Legacy.

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2022-08-09Officers

Appoint person director company with name date.

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2022-05-26Change of name

Certificate change of name company.

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2022-05-06Officers

Appoint person director company with name date.

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2022-05-06Officers

Appoint person director company with name date.

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2022-04-12Officers

Termination director company with name termination date.

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2022-03-23Accounts

Change account reference date company previous shortened.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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