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THEATELIER LTD

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

This company is commonly known as Theatelier Ltd. The company was founded 10 years ago and was given the registration number 08826039. The firm's registered office is in LONDON. You can find them at 10 Langton Place, , London, . This company's SIC code is 84110 - General public administration activities.

Company Information

Name:THEATELIER LTD
Company Number:08826039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:10 Langton Place, London, England, SW18 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Langton Place, London, England, SW18 5AZ

Director17 January 2020Active
10, Langton Place, London, England, SW18 5AZ

Director29 January 2015Active
46, Gurdon Road, London, United Kingdom, SE7 7RW

Director27 December 2013Active

People with Significant Control

Yana Wang
Notified on:20 January 2020
Status:Active
Date of birth:October 1987
Nationality:Chinese
Country of residence:England
Address:10, Langton Place, London, England, SW18 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gong Chen
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:Chinese
Country of residence:England
Address:10, Langton Place, London, England, SW18 5AZ
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 (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
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-06-11Accounts

Accounts with accounts type dormant.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2021-10-31Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-01-20Persons with significant control

Notification of a person with significant control.

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2020-01-20Address

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

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2020-01-20Officers

Appoint person director company with name date.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type dormant.

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2017-05-11Address

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

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-04-08Address

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

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