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THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED

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

This company is commonly known as Theatre Projects Consultants International Limited. The company was founded 36 years ago and was given the registration number 02155856. The firm's registered office is in LONDON. You can find them at 4 Apollo Studios, Charlton Kings Road, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED
Company Number:02155856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:4 Apollo Studios, Charlton Kings Road, London, NW5 2SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Corporate Secretary25 October 2004Active
Wren Cottage, 29 Church Hill, Epping, United Kingdom, CM16 4RA

Director17 March 1999Active
47, Water Street, South Norwalk, Usa,

Director14 January 2013Active
Merlimont, 101 Hayes Lane, Beckenham, BR3 6RN

Secretary-Active
13 Southbourne, Hayes, Bromley, BR2 7NJ

Director09 July 1999Active
13 Blake House, Porchester Mead, Beckenham, BR3 1TN

Director03 May 1996Active
4 Apollo Studios, Charlton Kings Road, London, NW5 2SW

Director01 February 2010Active
4 Apollo Studios, Charlton Kings Road, London, NW5 2SW

Director01 February 2010Active
152 Cromwell Tower, Barbican, London, EC2Y 8DD

Director-Active
14 Stafford Place, London, SW1E 6NP

Director-Active
27 Wittering Close, Kingston Upon Thames, KT2 5GA

Director-Active
101 West 87 Street, Apartment 2a, New York, Usa, 10024

Director25 November 1996Active
425 Carlton Street, Toronto, Canada, M5A 2M3

Director05 August 1994Active
2 Sibella Road, Clapham, London, SW4 6HX

Director-Active
78 Barrack Hill Road, Ridgefield, Usa, FOREIGN

Director-Active
West Woodlands Guildford Road, Runfold, Farnham, GU10 1PG

Director-Active
11 St Lukes Church, 42 Mayfield Road, London, N8 9LP

Director-Active
17, Northcroft Villas, Englefield Green, Egham, England, TW20 0DZ

Director17 March 1999Active
Ord House 52 Main Street North, Bridgewater, Lichfield County, CT 06752

Director17 March 1999Active
12 Johnsons Drive, Hampton, TW12 2EQ

Director28 April 1999Active
310 West 79th Street Apt 12 Wr, New York 10024, Usa,

Director24 September 1992Active
85 Heythorp Street, London, SW18 5BT

Director-Active

People with Significant Control

Theatre Projects Limited Liability Partnership
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Apollo Studios, Charlton Kings Road, London, England, NW5 2SW
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-08Officers

Termination director company with name termination date.

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2023-08-22Mortgage

Mortgage satisfy charge full.

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2023-07-12Accounts

Accounts with accounts type small.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type small.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type small.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type small.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type small.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type full.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type full.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Officers

Change person director company with change date.

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2015-03-02Officers

Termination director company with name termination date.

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2014-07-07Accounts

Accounts with accounts type full.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Officers

Change person director company with change date.

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