Theatreo Limited in 4 Cooper's Yard LONDON

Theatreo Limited LONDON

Founded in 2001, Theatreo, classified under reg no. 04281709 is an active company. Currently registered at The Overspill SE19 1TN, London the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Elizabeth P., Edward P.. Of them, Edward P. has been with the company the longest, being appointed on 5 September 2001 and Elizabeth P. has been with the company for the least time - from 19 September 2016. At the moment 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.

Theatreo Limited Address / Contact

Office Address	The Overspill
Office Address2	4 Cooper's Yard
Town	London
Post code	SE19 1TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04281709
Date of Incorporation	Wed, 5th Sep 2001
Industry	Performing arts
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Elizabeth P.

Position: Director

Appointed: 19 September 2016

Edward P.

Position: Director

Appointed: 05 September 2001

David M.

Position: Director

Appointed: 01 September 2007

Resigned: 19 September 2016

Griselda Y.

Position: Director

Appointed: 01 September 2007

Resigned: 31 March 2014

Simon Z.

Position: Secretary

Appointed: 31 August 2007

Resigned: 09 September 2022

Edward P.

Position: Secretary

Appointed: 04 September 2005

Resigned: 31 August 2007

Andrew G.

Position: Secretary

Appointed: 05 September 2001

Resigned: 04 September 2005

Ben P.

Position: Director

Appointed: 05 September 2001

Resigned: 29 October 2013

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Joseph A. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Carolina V. This PSC and has 25-50% voting rights.

Joseph A.

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

Carolina V.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 13th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 13th, January 2024	accounts	Free Download (11 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 29th, December 2022	accounts	Free Download (11 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, April 2021	accounts	Free Download (11 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (11 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 4th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to 2015-09-05 filed on: 3rd, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 14th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2014-09-05 filed on: 1st, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2013-09-05 filed on: 30th, October 2013	annual return	Free Download (6 pages)
AD01	Registered office address changed from 45 Lyndon Road, Bramham Wetherby West Yorkshire LS23 6RH on 2013-10-29 filed on: 29th, October 2013	address	Free Download (1 page)
AAMD	Amended accounts made up to 2012-03-31 filed on: 15th, January 2013	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 9th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2012-09-05 filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2011-09-05 filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to 2010-09-05 filed on: 29th, October 2010	annual return	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2009-09-05 filed on: 7th, October 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2009 to 31/03/2010 filed on: 9th, September 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-10-06 - Annual return with full member list filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 31/08/07 from: 29 anselm road london SW6 1LH filed on: 31st, August 2007	address	Free Download (1 page)
287	Registered office changed on 31/08/07 from: 29 anselm road london SW6 1LH filed on: 31st, August 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 8th, January 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 8th, January 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 14th, December 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 14th, December 2005	accounts	Free Download (2 pages)
363a	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 1st, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 1st, August 2005	accounts	Free Download (1 page)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (4 pages)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2004-12-07 (Registered office changed on 07/12/04)	annual return
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 24th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 24th, August 2004	accounts	Free Download (1 page)
363s	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2003-09-25 (Secretary's particulars changed)	annual return
363s	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2003-09-25 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 12th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 12th, July 2003	accounts	Free Download (1 page)
363s	Period up to 2002-10-24 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (4 pages)
363s	Period up to 2002-10-24 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 5th, September 2001	incorporation	Free Download (49 pages)
NEWINC	Incorporation filed on: 5th, September 2001	incorporation	Free Download (49 pages)

Theatreo Limited LONDON

Theatreo Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth P.

Edward P.

David M.

Griselda Y.

Simon Z.

Edward P.

Andrew G.

Ben P.

People with significant control

Company filings

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