Theatre Direct Limited PATCHWAY


Theatre Direct started in year 1987 as Private Limited Company with registration number 02182212. The Theatre Direct company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Patchway at Encore House, Unit 3 Britannia Road. Postal code: BS34 5TA. Since 24th February 1995 Theatre Direct Limited is no longer carrying the name Ancient Lights.

The firm has 4 directors, namely David C., Andrew P. and John L. and others. Of them, John L., Trevor S. have been with the company the longest, being appointed on 30 June 2016 and David C. and Andrew P. have been with the company for the least time - from 4 February 2021. As of 21 May 2024, there were 6 ex directors - Maria T., Daniel A. and others listed below. There were no ex secretaries.

Theatre Direct Limited Address / Contact

Office Address Encore House, Unit 3 Britannia Road
Office Address2 Patchway Trading Estate
Town Patchway
Post code BS34 5TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02182212
Date of Incorporation Thu, 22nd Oct 1987
Industry Dormant Company
End of financial Year 31st July
Company age 37 years old
Account next due date Tue, 30th Apr 2024 (21 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

David C.

Position: Director

Appointed: 04 February 2021

Andrew P.

Position: Director

Appointed: 04 February 2021

John L.

Position: Director

Appointed: 30 June 2016

Trevor S.

Position: Director

Appointed: 30 June 2016

Quayseco Limited

Position: Corporate Secretary

Appointed: 06 October 2011

David W.

Position: Secretary

Resigned: 06 October 2011

Maria T.

Position: Director

Appointed: 30 June 2016

Resigned: 30 November 2020

Daniel A.

Position: Director

Appointed: 15 March 2013

Resigned: 30 June 2016

Robert S.

Position: Director

Appointed: 15 March 2013

Resigned: 27 August 2015

David W.

Position: Director

Appointed: 09 August 1991

Resigned: 18 February 2013

Maurice M.

Position: Director

Appointed: 09 August 1991

Resigned: 10 July 2010

Peter N.

Position: Director

Appointed: 09 August 1991

Resigned: 12 August 1994

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Stage Electrics Partnership Limited from Patchway, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stage Electrics Partnership Limited

Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, Bristol, BS34 5TA, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03209293
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ancient Lights February 24, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets1 6221 6221 6221 6221 6221 622
Debtors1 6221 6221 622   
Net Assets Liabilities1 6221 6221 6221 6221 6221 622
Other
Net Current Assets Liabilities1 6221 6221 6221 6221 6221 622
Total Assets Less Current Liabilities1 6221 6221 6221 6221 6221 622

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Micro company accounts made up to 31st July 2022
filed on: 27th, April 2023
Free Download (3 pages)

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