Associated Capital Theatres Limited LONDON


Associated Capital Theatres started in year 1900 as Private Limited Company with registration number 00068890. The Associated Capital Theatres company has been functioning successfully for 124 years now and its status is active. The firm's office is based in London at 124 Finchley Road. Postal code: NW3 5JS. Since November 7, 1997 Associated Capital Theatres Limited is no longer carrying the name Mayfair Theatres And Cinemas.

The company has one director. Roger W., appointed on 23 October 2006. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Associated Capital Theatres Limited Address / Contact

Office Address 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00068890
Date of Incorporation Fri, 28th Dec 1900
Industry Performing arts
End of financial Year 31st December
Company age 124 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Roger W.

Position: Director

Appointed: 23 October 2006

David K.

Position: Secretary

Resigned: 30 September 1994

Pauline M.

Position: Director

Appointed: 15 September 2015

Resigned: 31 December 2018

Karen M.

Position: Secretary

Appointed: 30 November 2006

Resigned: 24 August 2015

William L.

Position: Director

Appointed: 12 March 2001

Resigned: 30 November 2006

William L.

Position: Secretary

Appointed: 29 February 2000

Resigned: 30 November 2006

Karen M.

Position: Director

Appointed: 29 February 2000

Resigned: 24 August 2015

Philip L.

Position: Director

Appointed: 22 May 1999

Resigned: 27 July 1999

Neil G.

Position: Secretary

Appointed: 07 August 1998

Resigned: 29 February 2000

Sally G.

Position: Director

Appointed: 01 May 1995

Resigned: 22 May 1999

David P.

Position: Secretary

Appointed: 30 September 1994

Resigned: 07 August 1998

Douglas F.

Position: Director

Appointed: 06 September 1993

Resigned: 29 August 1996

John G.

Position: Director

Appointed: 08 August 1992

Resigned: 30 September 1994

David P.

Position: Director

Appointed: 08 August 1992

Resigned: 19 April 2000

Roger W.

Position: Director

Appointed: 08 August 1992

Resigned: 12 March 2001

George B.

Position: Director

Appointed: 08 August 1992

Resigned: 31 December 1996

David K.

Position: Director

Appointed: 08 August 1992

Resigned: 23 October 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Act Entertainment Group Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Act Entertainment Group Limited

Regina House 124 Finchley Road, London, NW3 5JS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 00546364
Notified on 8 August 2016
Nature of control: 75,01-100% shares

Company previous names

Mayfair Theatres And Cinemas November 7, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, December 2023
Free Download (5 pages)

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