Warning: file_put_contents(c/caf1c38e1c9ffbfbb1740d9ffa730f89.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/8c21d3b8528a7e470d27095b8d8c7f65.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
The Assembly Rooms Limited, W1T 1QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE ASSEMBLY ROOMS LIMITED

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

This company is commonly known as The Assembly Rooms Limited. The company was founded 20 years ago and was given the registration number 05102422. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE ASSEMBLY ROOMS LIMITED
Company Number:05102422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Sandringham Road, London, United Kingdom, E8 2LP

Secretary15 April 2004Active
5, Balfern Grove, London, United Kingdom, W4 2JX

Director12 December 2015Active
28, Desenfans Road, Dulwich Village, London, United Kingdom, SE21 7DN

Director15 April 2004Active
40, Sandringham Road, London, United Kingdom, E8 2LP

Director27 October 2010Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary15 April 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director15 April 2004Active

People with Significant Control

Mr Nicholas Hindson
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Martin Rice-Edwards
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:40, Sandringham Road, London, United Kingdom, E8 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.