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THEATRE PROJECTS CONSULTANTS LIMITED

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

This company is commonly known as Theatre Projects Consultants Limited. The company was founded 35 years ago and was given the registration number 02281087. 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 LIMITED
Company Number:02281087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1988
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, England, CM16 4RA

Director25 September 2002Active
99a, Alpha Road, Cambridge, United Kingdom, CB4 3DQ

Director01 February 2012Active
4, Rue Dr Eloy, Phalempin, France, 59133

Director01 February 2012Active
Merlimont, 101 Hayes Lane, Beckenham, BR3 6RN

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

Director25 September 2002Active
42 Station Road, Hampton, TW12 2DA

Director25 September 2002Active
The Chestnuts, 14 Chestnut End, Headley, Bordon, GU35 8NA

Director01 December 2010Active
78 Barrack Hill Road, Ridgefield, Usa, FOREIGN

Director25 September 2002Active
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

Director25 September 2002Active
85 Heythorp Street, London, SW18 5BT

Director-Active

People with Significant Control

Mr David Thomas Staples
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:4 Apollo Studios, London, NW5 2SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Theatre Projects Consultants International Limited
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
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-08Officers

Termination director company with name termination date.

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2023-07-12Accounts

Accounts with accounts type small.

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2023-06-16Officers

Termination director company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type small.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type small.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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2019-07-05Accounts

Accounts with accounts type small.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type small.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type full.

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2016-01-07Annual 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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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type full.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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