Playhouse Theatre Limited in Church Path WOKING

Playhouse Theatre Limited WOKING

Playhouse Theatre started in year 2002 as Private Limited Company with registration number 04510126. The Playhouse Theatre company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Woking at 2nd Floor Alexander House. Postal code: GU21 6EJ. Since February 4, 2014 Playhouse Theatre Limited is no longer carrying the name Maidstone Productions (playhouse).

The company has 4 directors, namely Edward S., John O. and Michael L. and others. Of them, Michael L., Nicholas P. have been with the company the longest, being appointed on 29 November 2013 and Edward S. has been with the company for the least time - from 24 October 2023. 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.

Playhouse Theatre Limited Address / Contact

Office Address	2nd Floor Alexander House
Office Address2	Church Path
Town	Woking
Post code	GU21 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04510126
Date of Incorporation	Tue, 13th Aug 2002
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	27th March
Company age	22 years old
Account next due date	Wed, 27th Dec 2023 (119 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Edward S.

Position: Director

Appointed: 24 October 2023

John O.

Position: Director

Appointed: 01 July 2021

Michael L.

Position: Director

Appointed: 29 November 2013

Nicholas P.

Position: Director

Appointed: 29 November 2013

Shanmae T.

Position: Director

Appointed: 29 September 2016

Resigned: 29 June 2021

Mark C.

Position: Director

Appointed: 29 September 2016

Resigned: 24 October 2023

Adam K.

Position: Director

Appointed: 29 September 2016

Resigned: 02 February 2021

Peter K.

Position: Director

Appointed: 29 November 2013

Resigned: 31 August 2016

David B.

Position: Director

Appointed: 29 November 2013

Resigned: 25 June 2015

Helen E.

Position: Director

Appointed: 29 November 2013

Resigned: 14 September 2016

Martin C.

Position: Secretary

Appointed: 06 December 2012

Resigned: 31 December 2014

Steven T.

Position: Director

Appointed: 05 April 2006

Resigned: 29 November 2013

Rosemary S.

Position: Director

Appointed: 15 March 2004

Resigned: 16 May 2016

Howard P.

Position: Director

Appointed: 15 March 2004

Resigned: 16 May 2016

Helen E.

Position: Secretary

Appointed: 25 June 2003

Resigned: 06 December 2012

Tg Registrars Limited

Position: Secretary

Appointed: 03 January 2003

Resigned: 25 June 2003

Norman T.

Position: Director

Appointed: 03 January 2003

Resigned: 29 November 2013

Norman T.

Position: Secretary

Appointed: 13 August 2002

Resigned: 03 January 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 August 2002

Resigned: 13 August 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2002

Resigned: 13 August 2002

Ted T.

Position: Director

Appointed: 13 August 2002

Resigned: 20 December 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Atg London Limited from Woking, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Atg London Limited

17 Church Path, Woking, GU21 6EJ, England

Legal authority	Companies Act 21006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03902727
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Maidstone Productions (playhouse)	February 4, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 25, 2023 filed on: 5th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 25, 2023 filed on: 5th, January 2024	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 5th, January 2024	accounts	Free Download (88 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 5th, January 2023	accounts	Free Download (98 pages)
AA	Audit exemption subsidiary accounts made up to March 26, 2022 filed on: 5th, January 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 13th, January 2022	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to March 27, 2021 filed on: 13th, January 2022	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to March 28, 2020 filed on: 12th, April 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 12th, April 2021	accounts	Free Download (97 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 10th, January 2020	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to March 30, 2019 filed on: 10th, January 2020	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 2nd, January 2019	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to March 25, 2017 filed on: 30th, December 2017	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/17 filed on: 30th, December 2017	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to March 26, 2016 filed on: 19th, June 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 filed on: 19th, June 2017	accounts	Free Download (57 pages)
AA01	Previous accounting period shortened from March 28, 2016 to March 27, 2016 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 29, 2016 to March 28, 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 27th, January 2016	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to March 28, 2015 filed on: 27th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2015 filed on: 9th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on September 9, 2015: 156.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to March 29, 2014 filed on: 13th, January 2015	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 filed on: 17th, December 2014	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from March 31, 2014 to March 29, 2014 filed on: 5th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 13, 2014 filed on: 28th, August 2014	annual return	Free Download (9 pages)
SH01	Capital declared on August 28, 2014: 156.00 GBP	capital
AA	Full accounts data made up to March 30, 2013 filed on: 5th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2013 filed on: 4th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 4, 2013: 156.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 19th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2012 filed on: 13th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 26, 2011 filed on: 16th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2011 filed on: 17th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 27, 2010 filed on: 30th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2010 filed on: 13th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 5th, July 2010	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from September 30, 2010 to March 31, 2010 filed on: 29th, January 2010	accounts	Free Download (1 page)
363a	Period up to August 13, 2009 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 2nd, August 2009	accounts	Free Download (14 pages)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (14 pages)
363s	Period up to September 1, 2007 - Annual return with full member list filed on: 1st, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 1, 2007 (Director's particulars changed)	annual return
363s	Period up to September 1, 2007 - Annual return with full member list filed on: 1st, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 1, 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 2006 filed on: 26th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 26th, July 2007	accounts	Free Download (15 pages)
363s	Period up to August 31, 2006 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (8 pages)
363s	Period up to August 31, 2006 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 14th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 14th, July 2006	accounts	Free Download (17 pages)
363s	Period up to August 23, 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (8 pages)
363s	Period up to August 23, 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (15 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (8 pages)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 15th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 15th, June 2004	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 23rd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 23rd, December 2003	accounts	Free Download (1 page)
363s	Period up to September 8, 2003 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 8, 2003 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 6th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 6th, March 2003	accounts	Free Download (1 page)

Playhouse Theatre Limited WOKING

Playhouse Theatre Limited Address / Contact

Company Information / Profile

Company staff

Edward S.

John O.

Michael L.

Nicholas P.

Shanmae T.

Mark C.

Adam K.

Peter K.

David B.

Helen E.

Martin C.

Steven T.

Rosemary S.

Howard P.

Helen E.

Tg Registrars Limited

Norman T.

Norman T.

Instant Companies Limited

Swift Incorporations Limited

Ted T.

People with significant control

Company previous names

Company filings

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