Az Theatre Limited in London

Az Theatre Limited

Founded in 2004, Az Theatre, classified under reg no. 05113071 is an active company. Currently registered at 55 Windsor Road N7 6JL, the company has been in the business for twenty years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

At the moment there are 3 directors in the the company, namely Christopher C., Jonathan M. and Maysoon P.. In addition one secretary - Maysoon P. - is with the firm. As of 19 April 2024, there were 5 ex directors - John H., Christopher C. and others listed below. There were no ex secretaries.

Az Theatre Limited Address / Contact

Office Address	55 Windsor Road
Office Address2	London
Town
Post code	N7 6JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05113071
Date of Incorporation	Tue, 27th Apr 2004
Industry	Performing arts
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Christopher C.

Position: Director

Appointed: 21 October 2023

Jonathan M.

Position: Director

Appointed: 06 March 2017

Maysoon P.

Position: Secretary

Appointed: 27 April 2004

Maysoon P.

Position: Director

Appointed: 27 April 2004

John H.

Position: Director

Appointed: 27 April 2004

Resigned: 13 November 2014

Christopher C.

Position: Director

Appointed: 27 April 2004

Resigned: 04 December 2023

Liane A.

Position: Director

Appointed: 27 April 2004

Resigned: 18 August 2016

Sheelah S.

Position: Director

Appointed: 27 April 2004

Resigned: 06 March 2017

Christopher C.

Position: Director

Appointed: 27 April 2004

Resigned: 30 April 2006

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Maysoon P. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Jonathan M. This PSC and has 25-50% voting rights. Then there is Christopher C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Maysoon P.

Notified on	12 February 2024
Nature of control:	25-50% voting rights

Jonathan M.

Notified on	12 February 2024
Nature of control:	25-50% voting rights

Christopher C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-04 filed on: 5th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-04 filed on: 5th, December 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 1st, November 2023	accounts	Free Download (8 pages)
AP01	New director was appointed on 2023-10-21 filed on: 25th, October 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 21st, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 14th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 15th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 12th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 24th, January 2019	accounts	Free Download (8 pages)
CH01	On 2018-12-13 director's details were changed filed on: 17th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 8th, January 2018	accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-03-06 filed on: 5th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-06 filed on: 4th, April 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-04-30 filed on: 27th, January 2017	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2016-08-18 filed on: 13th, September 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-04-27, no shareholders list filed on: 2nd, May 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 22nd, December 2015	accounts	Free Download (8 pages)
CH01	On 2015-11-09 director's details were changed filed on: 9th, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-04-27, no shareholders list filed on: 11th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 3rd, February 2015	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2014-11-13 filed on: 26th, November 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-04-27, no shareholders list filed on: 16th, May 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 16th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-04-27, no shareholders list filed on: 8th, May 2013	annual return	Free Download (7 pages)
CH01	On 2013-05-08 director's details were changed filed on: 8th, May 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 29th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-04-27, no shareholders list filed on: 11th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 12th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-04-27, no shareholders list filed on: 21st, May 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 6th, September 2010	accounts	Free Download (9 pages)
CH01	On 2010-04-27 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-27 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-27, no shareholders list filed on: 27th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-27 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-27 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 20th, January 2010	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 24th, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-04-28 filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 28th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 28th, December 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (2 pages)
288b	On 2007-05-29 Director resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-29 Director resigned filed on: 29th, May 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 8th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 8th, January 2007	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 5th, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, June 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-06-16 filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-16 filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-31 filed on: 31st, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-31 filed on: 31st, May 2005	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 27th, April 2004	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 27th, April 2004	incorporation	Free Download (24 pages)