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SHARKEY & CO THEATRICAL AGENTS LIMITED

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

This company is commonly known as Sharkey & Co Theatrical Agents Limited. The company was founded 25 years ago and was given the registration number 03772639. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 90010 - Performing arts.

Company Information

Name:SHARKEY & CO THEATRICAL AGENTS LIMITED
Company Number:03772639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Lexington Street, London, United Kingdom, W1F 0LW

Director18 May 1999Active
3 Kennet House, Harrow Park, Harrow On The Hill, HA1 3JE

Secretary18 May 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 May 1999Active
120 East Road, London, N1 6AA

Nominee Director18 May 1999Active
3 Kennet House, Harrow Park, Harrow On The Hill, HA1 3JE

Director18 May 1999Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director30 August 2013Active

People with Significant Control

Mr Simon James Sharkey
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:44, Lexington Street, London, United Kingdom, W1F 0LW
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
2024-05-21Confirmation statement

Confirmation statement with no updates.

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2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-16Officers

Change person director company with change date.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2022-07-06Address

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

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-08-28Accounts

Change account reference date company previous shortened.

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2019-05-29Accounts

Change account reference date company previous shortened.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-09-13Officers

Change person director company with change date.

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2016-07-01Officers

Change person director company with change date.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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