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THEORY, CULTURE & PROCESS LIMITED

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

This company is commonly known as Theory, Culture & Process Limited. The company was founded 37 years ago and was given the registration number 02119671. The firm's registered office is in LONDON. You can find them at 24 Waller Road, New Cross, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THEORY, CULTURE & PROCESS LIMITED
Company Number:02119671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:24 Waller Road, New Cross, London, SE14 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Waller Road, New Cross, London, England, SE14 5LA

Secretary26 March 2007Active
24 Waller Road, New Cross, London, England, SE14 5LA

Director-Active
4 Masters House, The Avenue, York, YO30 6BR

Secretary-Active
208 Devonside Road, Carmichael, Biggar, ML12 6PQ

Director-Active
4 Masters House, The Avenue, York, YO30 6BR

Director-Active
119 Blenheim Place, Aberdeen, AB25 2DL

Director-Active
School Of Culture & Community Studies, Sussex University, Brighton,

Director-Active
Asia Research Institute,, 5 Arts Link, National University Of Singapore, Singapore, FOREIGN

Director-Active

People with Significant Control

Dr John Michael Featherstone
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:24 Waller Road, New Cross, London, England, SE14 5LA
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 (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
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

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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2015-09-17Officers

Change person director company with change date.

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2015-09-17Officers

Change person secretary company with change date.

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2015-09-17Address

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

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2015-03-05Accounts

Accounts amended with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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