Richmond Theatre Limited in Alexander House Church Path WOKING - GU21 6EJ

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Richmond Theatre Limited WOKING

Richmond Theatre started in year 1999 as Private Limited Company with registration number 03716049. The Richmond Theatre company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Woking at 2nd Floor. Postal code: GU21 6EJ.

The company has 4 directors, namely Edward S., John O. and Nicholas P. and others. Of them, Michael L. has been with the company the longest, being appointed on 5 December 2002 and Edward S. has been with the company for the least time - from 24 October 2023. Currently 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.

Richmond Theatre Limited Address / Contact

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

Company Information / Profile

Registration Number	03716049
Date of Incorporation	Mon, 15th Feb 1999
Industry	Operation of arts facilities
End of financial Year	27th March
Company age	25 years old
Account next due date	Wed, 27th Dec 2023 (123 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Edward S.

Position: Director

Appointed: 24 October 2023

John O.

Position: Director

Appointed: 01 July 2021

Nicholas P.

Position: Director

Appointed: 12 May 2011

Michael L.

Position: Director

Appointed: 05 December 2002

Mark C.

Position: Director

Appointed: 29 September 2016

Resigned: 24 October 2023

Shanmae T.

Position: Director

Appointed: 29 September 2016

Resigned: 29 June 2021

Adam K.

Position: Director

Appointed: 29 September 2016

Resigned: 02 February 2021

Martin C.

Position: Secretary

Appointed: 01 October 2012

Resigned: 31 December 2014

Simon P.

Position: Director

Appointed: 20 September 2011

Resigned: 20 July 2012

Peter K.

Position: Director

Appointed: 11 June 2010

Resigned: 31 August 2016

Helen E.

Position: Director

Appointed: 08 August 2001

Resigned: 14 September 2016

David B.

Position: Director

Appointed: 08 August 2001

Resigned: 25 June 2015

Helen E.

Position: Secretary

Appointed: 07 December 2000

Resigned: 01 October 2012

Rosemary S.

Position: Director

Appointed: 15 February 1999

Resigned: 16 May 2016

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 February 1999

Resigned: 15 February 1999

Howard P.

Position: Director

Appointed: 15 February 1999

Resigned: 16 May 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1999

Resigned: 15 February 1999

Judith B.

Position: Secretary

Appointed: 15 February 1999

Resigned: 07 December 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is The Ambassdor Theatre Group Ltd from Woking, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Ambassdor Theatre Group Ltd

Alexander House Church Path, Woking, GU21 6EJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02671052
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 4th, January 2024	accounts	Free Download (88 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 4th, January 2024	accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 25th March 2023 filed on: 4th, January 2024	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 26th March 2022 filed on: 5th, January 2023	accounts	Free Download (23 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 Saturday 27th March 2021 filed on: 25th, January 2022	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 25th, January 2022	accounts	Free Download (92 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)
AA	Audit exemption subsidiary accounts made up to Saturday 28th March 2020 filed on: 12th, April 2021	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th March 2019 filed on: 10th, January 2020	accounts	Free Download (20 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)
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 Saturday 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (19 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 Saturday 25th March 2017 filed on: 30th, December 2017	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 26th March 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 Monday 28th March 2016 to Sunday 27th March 2016 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 29th March 2016 to Monday 28th March 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2016 filed on: 4th, March 2016	annual return	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 28th March 2015 filed on: 26th, January 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 26th, January 2016	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th February 2015 filed on: 9th, March 2015	annual return	Free Download (9 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 9th March 2015	capital
AA	Audit exemption subsidiary accounts made up to Saturday 29th March 2014 filed on: 13th, January 2015	accounts	Free Download (14 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 Monday 31st March 2014 to Saturday 29th March 2014 filed on: 5th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th February 2014 filed on: 13th, March 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th March 2013 filed on: 5th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 21st, March 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 17th, August 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th February 2012 filed on: 15th, February 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to Saturday 26th March 2011 filed on: 23rd, August 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th February 2011 filed on: 15th, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 27th March 2010 filed on: 30th, December 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 5th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2010 filed on: 18th, February 2010	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2010, originally was Thursday 30th September 2010. filed on: 29th, January 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (16 pages)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 24th, July 2008	accounts	Free Download (16 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 25th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 25th, July 2007	accounts	Free Download (16 pages)
363s	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (8 pages)
363s	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 20th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 20th, April 2006	accounts	Free Download (16 pages)
363s	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 14th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 14th, July 2005	accounts	Free Download (16 pages)
363s	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 20th February 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 20th February 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 17th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 17th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 18th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 18th, March 2003	accounts	Free Download (15 pages)
363s	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 22nd February 2002 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 22nd February 2002 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 6th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 6th, February 2002	accounts	Free Download (12 pages)
363a	Period up to Tuesday 27th March 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (5 pages)
363a	Period up to Tuesday 27th March 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 6th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 6th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (10 pages)
363s	Period up to Wednesday 26th April 2000 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th April 2000 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 16th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 16th, December 1999	accounts	Free Download (1 page)

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