Theatre Projects Consultants International Limited in Charlton Kings Road LONDON

Theatre Projects Consultants International Limited LONDON

Founded in 1987, Theatre Projects Consultants International, classified under reg no. 02155856 is an active company. Currently registered at 4 Apollo Studios NW5 2SW, London the company has been in the business for 37 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Michael N., Marion D.. Of them, Marion D. has been with the company the longest, being appointed on 17 March 1999 and Michael N. has been with the company for the least time - from 14 January 2013. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul C. who worked with the the firm until 25 October 2004.

Theatre Projects Consultants International Limited Address / Contact

Office Address	4 Apollo Studios
Office Address2	Charlton Kings Road
Town	London
Post code	NW5 2SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02155856
Date of Incorporation	Thu, 20th Aug 1987
Industry	Architectural activities
End of financial Year	30th September
Company age	37 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Michael N.

Position: Director

Appointed: 14 January 2013

Simpart Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 October 2004

Marion D.

Position: Director

Appointed: 17 March 1999

Benton D.

Position: Director

Appointed: 01 February 2010

Resigned: 28 February 2015

John C.

Position: Director

Appointed: 01 February 2010

Resigned: 31 July 2011

Paul C.

Position: Director

Appointed: 09 July 1999

Resigned: 05 October 2000

Michael W.

Position: Director

Appointed: 28 April 1999

Resigned: 05 October 2000

David T.

Position: Director

Appointed: 17 March 1999

Resigned: 20 May 2006

Mark S.

Position: Director

Appointed: 17 March 1999

Resigned: 18 December 2023

Victor G.

Position: Director

Appointed: 25 November 1996

Resigned: 31 July 2002

Paul C.

Position: Director

Appointed: 03 May 1996

Resigned: 28 April 1999

Brian H.

Position: Director

Appointed: 05 August 1994

Resigned: 21 August 2006

Duncan W.

Position: Director

Appointed: 24 September 1992

Resigned: 31 March 1995

Alan R.

Position: Director

Appointed: 05 June 1992

Resigned: 31 May 2011

Anthony F.

Position: Director

Appointed: 05 June 1992

Resigned: 31 May 2006

Louis F.

Position: Director

Appointed: 05 June 1992

Resigned: 24 May 2006

Jeremy G.

Position: Director

Appointed: 05 June 1992

Resigned: 14 January 2013

David S.

Position: Director

Appointed: 05 June 1992

Resigned: 14 January 2013

John M.

Position: Director

Appointed: 05 June 1992

Resigned: 28 June 2006

Richard P.

Position: Director

Appointed: 05 June 1992

Resigned: 01 July 2006

Paul C.

Position: Secretary

Appointed: 05 June 1992

Resigned: 25 October 2004

Mark W.

Position: Director

Appointed: 05 June 1992

Resigned: 28 April 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Theatre Projects Limited Liability Partnership from London, England. This PSC is classified as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Theatre Projects Limited Liability Partnership

4 Apollo Studios Charlton Kings Road, London, NW5 2SW, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	Oc317745
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 12th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 12th, July 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 1st, July 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 14th, July 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 6th, October 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 26th, June 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 21st, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 24th, June 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 3rd, July 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 30th, June 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 1st, August 2008	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 28th, July 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 28th, July 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 11th, July 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 11th, July 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 26th, July 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 26th, July 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 15th, July 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 15th, July 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 1st, July 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 1st, July 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2000 filed on: 27th, July 2001	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2000 filed on: 27th, July 2001	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1999 filed on: 31st, May 2000	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1999 filed on: 31st, May 2000	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 2nd, July 1999	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 2nd, July 1999	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Tue, 30th Sep 1997 filed on: 30th, July 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Tue, 30th Sep 1997 filed on: 30th, July 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Mon, 30th Sep 1996 filed on: 14th, July 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Mon, 30th Sep 1996 filed on: 14th, July 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sat, 30th Sep 1995 filed on: 30th, July 1996	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Sat, 30th Sep 1995 filed on: 30th, July 1996	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 10th, July 1995	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 10th, July 1995	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1993 filed on: 1st, August 1994	accounts
AA	Full group accounts for the period to Thu, 30th Sep 1993 filed on: 1st, August 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 30th, July 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 30th, July 1993	accounts
AA	Full group accounts for the period to Mon, 30th Sep 1991 filed on: 8th, May 1992	accounts	Free Download
AA	Full group accounts for the period to Mon, 30th Sep 1991 filed on: 8th, May 1992	accounts
AA	Small-sized company accounts made up to Sun, 30th Sep 1990 filed on: 30th, August 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 30th Sep 1990 filed on: 30th, August 1991	accounts
AA	Group accounts for a small company for a period before Sat, 30th Sep 1989 filed on: 11th, September 1990	accounts	Free Download
AA	Group accounts for a small company for a period before Sat, 30th Sep 1989 filed on: 11th, September 1990	accounts
AA	Full group accounts for the period to Fri, 30th Sep 1988 filed on: 19th, April 1989	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Fri, 30th Sep 1988 filed on: 19th, April 1989	accounts	Free Download (15 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 6th, September 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 6th, September 1988	accounts
AA	Dormant company accounts made up to Thu, 31st Mar 1988 filed on: 12th, August 1988	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1988 filed on: 12th, August 1988	accounts

Theatre Projects Consultants International Limited LONDON

Theatre Projects Consultants International Limited Address / Contact

Company Information / Profile

Company staff

Michael N.

Simpart Secretarial Services Limited

Marion D.

Benton D.

John C.

Paul C.

Michael W.

David T.

Mark S.

Victor G.

Paul C.

Brian H.

Duncan W.

Alan R.

Anthony F.

Louis F.

Jeremy G.

David S.

John M.

Richard P.

Paul C.

Mark W.

People with significant control

Company filings

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