Little Actors Theatre Company in PARKGATE

Little Actors Theatre Company PARKGATE

Founded in 2010, Little Actors Theatre Company, classified under reg no. 07151719 is an active company. Currently registered at 9 Carlton Close CH64 6TD, Parkgate the company has been in the business for fourteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 6 directors in the the firm, namely Joanna H., Emma T. and Ian T. and others. In addition one secretary - Sheila T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Little Actors Theatre Company Address / Contact

Office Address	9 Carlton Close
Town	Parkgate
Post code	CH64 6TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07151719
Date of Incorporation	Tue, 9th Feb 2010
Industry	Performing arts
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Joanna H.

Position: Director

Appointed: 18 January 2024

Emma T.

Position: Director

Appointed: 20 October 2022

Sheila T.

Position: Secretary

Appointed: 13 April 2022

Ian T.

Position: Director

Appointed: 25 April 2020

Sheila T.

Position: Director

Appointed: 25 April 2020

Susan K.

Position: Director

Appointed: 09 October 2014

Eileen M.

Position: Director

Appointed: 11 November 2013

Suzanne W.

Position: Director

Appointed: 16 May 2019

Resigned: 30 October 2023

David G.

Position: Director

Appointed: 04 June 2018

Resigned: 14 May 2021

Susan K.

Position: Secretary

Appointed: 09 February 2015

Resigned: 13 April 2022

Elwyn P.

Position: Director

Appointed: 09 October 2014

Resigned: 28 June 2022

Eileen M.

Position: Secretary

Appointed: 23 January 2014

Resigned: 09 February 2015

Samantha S.

Position: Secretary

Appointed: 03 May 2012

Resigned: 09 January 2014

Annie R.

Position: Secretary

Appointed: 23 June 2011

Resigned: 03 May 2012

Samantha S.

Position: Secretary

Appointed: 18 March 2010

Resigned: 23 June 2011

Annie R.

Position: Director

Appointed: 09 February 2010

Resigned: 16 May 2019

Samantha S.

Position: Director

Appointed: 09 February 2010

Resigned: 09 January 2014

Kevin H.

Position: Director

Appointed: 09 February 2010

Resigned: 17 September 2014

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Ian T. This PSC has significiant influence or control over the company,. The second one in the PSC register is Elwyn P. This PSC has significiant influence or control over the company,.

Ian T.

Notified on	13 April 2022
Nature of control:	significiant influence or control

Elwyn P.

Notified on	9 February 2017
Ceased on	13 April 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 25th Apr 2024 new director was appointed. filed on: 3rd, May 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 25th Apr 2024 new director was appointed. filed on: 3rd, May 2024	officers	Free Download (2 pages)
AP01	On Thu, 18th Jan 2024 new director was appointed. filed on: 19th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, November 2023	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 30th Oct 2023 filed on: 3rd, November 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, December 2022	accounts	Free Download (14 pages)
AP01	On Thu, 20th Oct 2022 new director was appointed. filed on: 1st, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 28th Jun 2022 filed on: 12th, July 2022	officers	Free Download (1 page)
AP03	On Wed, 13th Apr 2022, company appointed a new person to the position of a secretary filed on: 22nd, April 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 13th Apr 2022 filed on: 22nd, April 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, November 2021	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Fri, 14th May 2021 filed on: 18th, May 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 24th, November 2020	accounts	Free Download (16 pages)
AP01	On Sat, 25th Apr 2020 new director was appointed. filed on: 7th, May 2020	officers	Free Download (2 pages)
AP01	On Sat, 25th Apr 2020 new director was appointed. filed on: 7th, May 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, October 2019	accounts	Free Download (16 pages)
CH01	On Tue, 21st May 2019 director's details were changed filed on: 22nd, May 2019	officers	Free Download (2 pages)
AP01	On Thu, 16th May 2019 new director was appointed. filed on: 17th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 16th May 2019 filed on: 17th, May 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, November 2018	accounts	Free Download (16 pages)
AP01	On Mon, 4th Jun 2018 new director was appointed. filed on: 5th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 30th, October 2017	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 30th, November 2016	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Tue, 9th Feb 2016 filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to Mon, 9th Feb 2015 filed on: 13th, February 2015	annual return
AP03	On Mon, 9th Feb 2015, company appointed a new person to the position of a secretary filed on: 12th, February 2015	officers
TM02	Secretary's appointment terminated on Mon, 9th Feb 2015 filed on: 12th, February 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (11 pages)
AP01	On Thu, 9th Oct 2014 new director was appointed. filed on: 25th, November 2014	officers	Free Download (2 pages)
AP01	On Thu, 9th Oct 2014 new director was appointed. filed on: 25th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Sep 2014 filed on: 18th, November 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 9th Feb 2014 filed on: 27th, February 2014	annual return	Free Download (4 pages)
AP03	On Thu, 30th Jan 2014, company appointed a new person to the position of a secretary filed on: 30th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Jan 2014 filed on: 30th, January 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 30th Jan 2014 filed on: 30th, January 2014	officers	Free Download (1 page)
AP01	On Thu, 30th Jan 2014 new director was appointed. filed on: 30th, January 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, November 2013	resolution	Free Download (17 pages)
TM02	Secretary's appointment terminated on Wed, 27th Feb 2013 filed on: 27th, February 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 27th Feb 2013 filed on: 27th, February 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 9th Feb 2013 filed on: 27th, February 2013	annual return	Free Download (3 pages)
AP03	On Wed, 27th Feb 2013, company appointed a new person to the position of a secretary filed on: 27th, February 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 17th, December 2012	accounts	Free Download (10 pages)
CH03	On Sun, 26th Jun 2011 secretary's details were changed filed on: 5th, March 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 9th Feb 2012 filed on: 5th, March 2012	annual return	Free Download (3 pages)
AP03	On Mon, 5th Mar 2012, company appointed a new person to the position of a secretary filed on: 5th, March 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 4th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Wed, 9th Feb 2011 filed on: 16th, February 2011	annual return	Free Download (3 pages)
CH03	On Fri, 19th Nov 2010 secretary's details were changed filed on: 19th, November 2010	officers	Free Download (3 pages)
CH01	On Fri, 19th Nov 2010 director's details were changed filed on: 19th, November 2010	officers	Free Download (4 pages)
AD01	Company moved to new address on Wed, 17th Nov 2010. Old Address: , 16 Hawthorn Road, Parkgate, Neston, Cheshire, CH64 6SX filed on: 17th, November 2010	address	Free Download (2 pages)
AP03	On Mon, 17th May 2010, company appointed a new person to the position of a secretary filed on: 17th, May 2010	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 25th, February 2010	accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2010	incorporation	Free Download (32 pages)

Little Actors Theatre Company PARKGATE

Little Actors Theatre Company Address / Contact

Company Information / Profile

Company staff

Joanna H.

Emma T.

Sheila T.

Ian T.

Sheila T.

Susan K.

Eileen M.

Suzanne W.

David G.

Susan K.

Elwyn P.

Eileen M.

Samantha S.

Annie R.

Samantha S.

Annie R.

Samantha S.

Kevin H.

People with significant control

Company filings

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