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THEATRICAL EDUCATIONAL SERVICES LIMITED

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

This company is commonly known as Theatrical Educational Services Limited. The company was founded 27 years ago and was given the registration number 03293892. The firm's registered office is in LONDON. You can find them at 83 Borough Road, , London, . This company's SIC code is 85520 - Cultural education.

Company Information

Name:THEATRICAL EDUCATIONAL SERVICES LIMITED
Company Number:03293892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85520 - Cultural education

Office Address & Contact

Registered Address:83 Borough Road, London, England, SE1 1DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martlet House, E1, Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ

Corporate Secretary30 March 2001Active
83, Borough Road, London, England, SE1 1DN

Director17 May 2021Active
83, Borough Road, London, England, SE1 1DN

Director01 January 2008Active
83, Borough Road, London, England, SE1 1DN

Director21 March 2024Active
83, Borough Road, London, England, SE1 1DN

Director01 January 2016Active
35 Langdale Gardens, Hove, BN3 4HJ

Secretary18 December 1996Active
83, Borough Road, London, England, SE1 1DN

Director01 January 2016Active
133 St Georges Road, London, SE1 6HY

Director18 December 1996Active
83, Borough Road, London, England, SE1 1DN

Director28 March 2017Active

People with Significant Control

Mr Glenn Lee
Notified on:11 January 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:83, Borough Road, London, England, SE1 1DN
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian William Jeckells
Notified on:19 December 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:83, Borough Road, London, England, SE1 1DN
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian William Jeckells
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:83, Borough Road, London, England, SE1 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Change person director company with change date.

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2024-03-21Officers

Appoint person director company with name date.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-01-12Officers

Termination director company with name termination date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Officers

Appoint person director company with name date.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Change account reference date company current extended.

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2020-06-11Officers

Termination director company with name termination date.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Persons with significant control

Notification of a person with significant control.

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2019-07-25Persons with significant control

Notification of a person with significant control.

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2019-07-25Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Persons with significant control

Notification of a person with significant control statement.

Download
2019-01-03Officers

Change person director company with change date.

Download
2019-01-03Persons with significant control

Cessation of a person with significant control.

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

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