The Shaftesbury Theatre Limited in London

The Shaftesbury Theatre Limited

Founded in 2003, The Shaftesbury Theatre, classified under reg no. 04957986 is an active company. Currently registered at 210 Shaftesbury Avenue WC2H 8DP, Leicester Square the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 26th Feb 2019 The Shaftesbury Theatre Limited is no longer carrying the name Toc Theatre Productions.

There is a single director in the firm at the moment - Donald T., appointed on 1 November 2011. In addition, a secretary was appointed - Robert C., appointed on 10 November 2003. As of 29 April 2024, there was 1 ex director - Donald T.. There were no ex secretaries.

The Shaftesbury Theatre Limited Address / Contact

Office Address	210 Shaftesbury Avenue
Office Address2	London
Town	Leicester Square
Post code	WC2H 8DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04957986
Date of Incorporation	Mon, 10th Nov 2003
Industry	Performing arts
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Donald T.

Position: Director

Appointed: 01 November 2011

Robert C.

Position: Secretary

Appointed: 10 November 2003

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2003

Resigned: 10 November 2003

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 10 November 2003

Resigned: 10 November 2003

Donald T.

Position: Director

Appointed: 10 November 2003

Resigned: 01 November 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Theatre Of Comedy Company Limited from London, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Theatre Of Comedy Company Limited

210 Shaftesbury Avenue, London, WC2H 8DP, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	01678553
Notified on	10 November 2016
Nature of control:	75,01-100% shares

Company previous names

Toc Theatre Productions	February 26, 2019
Bombshells Theatre Productions	September 28, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 26th Feb 2019 filed on: 26th, February 2019	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 30th, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Nov 2014 filed on: 22nd, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 22nd Jan 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Nov 2013 filed on: 12th, December 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Nov 2012 filed on: 2nd, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 7th Sep 2012 filed on: 7th, September 2012	officers	Free Download (1 page)
AP01	On Thu, 22nd Dec 2011 new director was appointed. filed on: 22nd, December 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Nov 2011 filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Nov 2010 filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 21st, December 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 16th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2009 filed on: 4th, February 2010	annual return	Free Download (4 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Nov 2008 filed on: 23rd, November 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 4th Jul 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 4th Jul 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 9th Mar 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Mar 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
CERTNM	Company name changed bombshells theatre productions l imitedcertificate issued on 28/09/04 filed on: 28th, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed bombshells theatre productions l imitedcertificate issued on 28/09/04 filed on: 28th, September 2004	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 1st, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 1st, September 2004	accounts	Free Download (1 page)
288b	On Mon, 29th Dec 2003 Secretary resigned filed on: 29th, December 2003	officers	Free Download (1 page)
288a	On Mon, 29th Dec 2003 New secretary appointed filed on: 29th, December 2003	officers	Free Download (2 pages)
288a	On Mon, 29th Dec 2003 New director appointed filed on: 29th, December 2003	officers	Free Download (2 pages)
288b	On Mon, 29th Dec 2003 Secretary resigned filed on: 29th, December 2003	officers	Free Download (1 page)
288b	On Mon, 29th Dec 2003 Director resigned filed on: 29th, December 2003	officers	Free Download (1 page)
288b	On Mon, 29th Dec 2003 Director resigned filed on: 29th, December 2003	officers	Free Download (1 page)
288a	On Mon, 29th Dec 2003 New director appointed filed on: 29th, December 2003	officers	Free Download (2 pages)
288a	On Mon, 29th Dec 2003 New secretary appointed filed on: 29th, December 2003	officers	Free Download (2 pages)
287	Registered office changed on 29/12/03 from: 229 nether street london N3 1NT filed on: 29th, December 2003	address	Free Download (1 page)
287	Registered office changed on 29/12/03 from: 229 nether street london N3 1NT filed on: 29th, December 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, November 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2003	incorporation	Free Download (12 pages)