Theatrical Educational Services Limited in LONDON

Theatrical Educational Services Limited LONDON

Founded in 1996, Theatrical Educational Services, classified under reg no. 03293892 is an active company. Currently registered at 83 Borough Road SE1 1DN, London the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 30th October 2007 Theatrical Educational Services Limited is no longer carrying the name London School Of Musical Theatre.

The firm has 4 directors, namely Sibel M., Anne-Marie C. and Jessica R. and others. Of them, Adrian J. has been with the company the longest, being appointed on 1 January 2008 and Sibel M. has been with the company for the least time - from 21 March 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David L. who worked with the the firm until 30 March 2001.

Theatrical Educational Services Limited Address / Contact

Office Address	83 Borough Road
Town	London
Post code	SE1 1DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03293892
Date of Incorporation	Wed, 18th Dec 1996
Industry	Cultural education
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Sibel M.

Position: Director

Appointed: 21 March 2024

Anne-Marie C.

Position: Director

Appointed: 17 May 2021

Jessica R.

Position: Director

Appointed: 01 January 2016

Adrian J.

Position: Director

Appointed: 01 January 2008

Havercroft Nominees Limited

Position: Corporate Secretary

Appointed: 30 March 2001

David S.

Position: Director

Appointed: 28 March 2017

Resigned: 10 June 2020

Nicholas B.

Position: Director

Appointed: 01 January 2016

Resigned: 31 December 2021

Glenn L.

Position: Director

Appointed: 18 December 1996

Resigned: 01 January 2008

David L.

Position: Secretary

Appointed: 18 December 1996

Resigned: 30 March 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Adrian J. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Glenn L. This PSC and has 25-50% voting rights. The third one is Adrian J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Adrian J.

Notified on	19 December 2018
Nature of control:	25-50% voting rights right to appoint and remove directors

Glenn L.

Notified on	11 January 2019
Nature of control:	25-50% voting rights right to appoint and remove directors

Adrian J.

Notified on	6 April 2016
Ceased on	18 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

London School Of Musical Theatre	October 30, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, July 2021	accounts	Free Download (23 pages)
AA01	Current accounting period extended from 31st August 2020 to 31st December 2020 filed on: 7th, September 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 26th, May 2020	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 17th, May 2019	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 9th, April 2018	accounts	Free Download (28 pages)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 10th, April 2017	accounts	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 30th August 2015 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 18th December 2015 filed on: 4th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 4th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 18th December 2014 filed on: 5th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 11th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 18th December 2013 filed on: 18th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 14th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 18th December 2012 filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 24th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 18th December 2011 filed on: 4th, January 2012	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 18th December 2010 filed on: 4th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 14th, December 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 8th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 18th December 2009 filed on: 6th, January 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th January 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 15th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 15th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 26th January 2007	annual return
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 7th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 7th, December 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th January 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 9th January 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 13th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 13th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th January 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 6th January 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 6th January 2005	annual return
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 4th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 4th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th January 2004 with complete member list filed on: 8th, January 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 8th January 2004 with complete member list filed on: 8th, January 2004	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 24th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 24th, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th January 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (3 pages)
363(287)	Registered office changed on 13/01/03	annual return
363s	Annual return drawn up to 13th January 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 13th, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 13th, May 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th January 2002 with complete member list filed on: 7th, January 2002	annual return	Free Download (3 pages)
363s	Annual return drawn up to 7th January 2002 with complete member list filed on: 7th, January 2002	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 15th, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 15th, May 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th January 2001 with complete member list filed on: 9th, January 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 9th January 2001 with complete member list filed on: 9th, January 2001	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 5th, April 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 5th, April 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd December 1999 with complete member list filed on: 23rd, December 1999	annual return	Free Download (3 pages)
363s	Annual return drawn up to 23rd December 1999 with complete member list filed on: 23rd, December 1999	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 4th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 4th, May 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 15th December 1998 with complete member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th December 1998 with complete member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 24th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 24th, March 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 9th January 1998 with complete member list filed on: 9th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 9th January 1998 with complete member list filed on: 9th, January 1998	annual return	Free Download (4 pages)

Theatrical Educational Services Limited LONDON

Theatrical Educational Services Limited Address / Contact

Company Information / Profile

Company staff

Sibel M.

Anne-Marie C.

Jessica R.

Adrian J.

Havercroft Nominees Limited

David S.

Nicholas B.

Glenn L.

David L.

People with significant control

Company previous names

Company filings

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