Theatre Vision Limited in Patchway Trading Estate PATCHWAY

Theatre Vision Limited PATCHWAY

Theatre Vision started in year 1994 as Private Limited Company with registration number 02993344. The Theatre Vision company has been functioning successfully for 30 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 Fri, 7th Jul 1995 Theatre Vision 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. 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.

Theatre Vision 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	02993344
Date of Incorporation	Tue, 22nd Nov 1994
Industry	Dormant Company
End of financial Year	31st July
Company age	30 years old
Account next due date	Tue, 30th Apr 2024 (34 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

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

Maurice M.

Position: Director

Appointed: 20 July 1995

Resigned: 10 July 2010

David W.

Position: Director

Appointed: 20 July 1995

Resigned: 18 February 2013

David W.

Position: Secretary

Appointed: 20 July 1995

Resigned: 06 October 2011

Martin T.

Position: Secretary

Appointed: 22 November 1994

Resigned: 20 July 1995

Mark L.

Position: Director

Appointed: 22 November 1994

Resigned: 20 July 1995

Martin T.

Position: Director

Appointed: 22 November 1994

Resigned: 20 July 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Stage Electrics Partnership Limited from Bristol. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stage Electrics Partnership Limited

Encore House Unit 3 Britannia Road, Patchway, Bristol, Avon, BS34 5TA

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
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	July 7, 1995
Theatre Direct	February 24, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	287	287	287	287	287	287
Debtors	287	287	287
Net Assets Liabilities	287	287	287	287	287	287

Other
Net Current Assets Liabilities	287	287	287	287	287	287
Total Assets Less Current Liabilities	287	287	287	287	287	287

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 29th, April 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 5th, March 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 10th, April 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 5th, May 2017	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Sun, 31st Jul 2016 filed on: 17th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Nov 2015 filed on: 25th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Nov 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 13th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Nov 2014 filed on: 25th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 5th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Nov 2013 filed on: 25th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Nov 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 22nd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Nov 2012 filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Nov 2011 filed on: 9th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 20th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Nov 2010 filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 26th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Nov 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 16th, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 19th Dec 2008 with complete member list filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 31st, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 12th, June 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 12th, June 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Sat, 9th Dec 2006 with complete member list filed on: 9th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 9th Dec 2006 with complete member list filed on: 9th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 23rd, February 2006	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 23rd, February 2006	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 3rd, January 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 3rd, January 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 22nd Dec 2004 with complete member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Dec 2004 with complete member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 12th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 12th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 13th Dec 2003 with complete member list filed on: 13th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sat, 13th Dec 2003	annual return
363s	Annual return drawn up to Sat, 13th Dec 2003 with complete member list filed on: 13th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sat, 13th Dec 2003	annual return
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 1st, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 1st, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 30th Nov 2002 with complete member list filed on: 30th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 30th Nov 2002 with complete member list filed on: 30th, November 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jan 2002 filed on: 21st, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jan 2002 filed on: 21st, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jan 2001 filed on: 28th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jan 2001 filed on: 28th, October 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Dec 2000 with complete member list filed on: 19th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Dec 2000 with complete member list filed on: 19th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 22nd, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 22nd, November 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Jun 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Jun 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/01/00 filed on: 18th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/01/00 filed on: 18th, October 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 21st, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 21st, July 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 29th Jan 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 29th Jan 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 8th, May 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 8th, May 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 2nd Jan 1998 with complete member list filed on: 2nd, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 2nd Jan 1998 with complete member list filed on: 2nd, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 20th, July 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 20th, July 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 10th Dec 1996 with complete member list filed on: 10th, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 10th Dec 1996 with complete member list filed on: 10th, December 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 24th, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 24th, March 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Feb 1996 with complete member list filed on: 27th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Feb 1996 with complete member list filed on: 27th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 21st, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 21st, February 1995	accounts

Theatre Vision Limited PATCHWAY

Theatre Vision Limited Address / Contact

Company Information / Profile

Company staff

David C.

Andrew P.

John L.

Trevor S.

Quayseco Limited

Maria T.

Daniel A.

Robert S.

Maurice M.

David W.

David W.

Martin T.

Mark L.

Martin T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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