ALL SAINTS THEATRE LIMITED

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ALL SAINTS THEATRE LIMITED

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Key Data

Status

Active

Company No.

03779270

Incorporation date

27/05/1999

Size

Dormant

Contacts

Registered address

Registered address

34 Farrow Lane, New Cross, London SE14 5DBCopy
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Latest events (Record since 27/05/1999)
dot icon29/10/2025
Accounts for a dormant company made up to 2025-06-30
dot icon13/06/2025
Confirmation statement made on 2025-05-11 with no updates
dot icon04/07/2024
Accounts for a dormant company made up to 2024-06-30
dot icon16/05/2024
Confirmation statement made on 2024-05-11 with no updates
dot icon12/08/2023
Accounts for a dormant company made up to 2023-06-30
dot icon11/05/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon15/11/2022
Accounts for a dormant company made up to 2022-06-30
dot icon18/05/2022
Confirmation statement made on 2022-05-14 with no updates
dot icon21/07/2021
Accounts for a dormant company made up to 2021-06-30
dot icon22/05/2021
Confirmation statement made on 2021-05-14 with no updates
dot icon15/10/2020
Accounts for a dormant company made up to 2020-06-30
dot icon28/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon03/08/2019
Accounts for a dormant company made up to 2019-06-30
dot icon14/05/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon24/11/2018
Accounts for a dormant company made up to 2018-06-30
dot icon25/05/2018
Confirmation statement made on 2018-05-14 with no updates
dot icon22/07/2017
Accounts for a dormant company made up to 2017-06-30
dot icon05/06/2017
Confirmation statement made on 2017-05-14 with updates
dot icon04/09/2016
Micro company accounts made up to 2016-06-30
dot icon14/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon10/10/2015
Micro company accounts made up to 2015-06-30
dot icon20/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon28/10/2014
Total exemption full accounts made up to 2014-06-30
dot icon17/05/2014
Termination of appointment of Peter Hall as a director
dot icon16/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon14/08/2013
Total exemption full accounts made up to 2013-06-30
dot icon28/07/2013
Secretary's details changed for Imogen Ada Cole on 2012-09-30
dot icon18/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon19/10/2012
Total exemption full accounts made up to 2012-06-30
dot icon15/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon18/10/2011
Total exemption full accounts made up to 2011-06-30
dot icon16/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon17/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon09/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon09/05/2010
Director's details changed for Peter Graeme Hall on 2010-05-09
dot icon17/08/2009
Total exemption full accounts made up to 2009-06-30
dot icon11/05/2009
Return made up to 09/05/09; full list of members
dot icon06/08/2008
Total exemption full accounts made up to 2008-06-30
dot icon09/07/2008
Appointment terminated director christopher smith
dot icon12/05/2008
Return made up to 10/05/08; full list of members
dot icon10/09/2007
Total exemption full accounts made up to 2007-06-30
dot icon14/05/2007
Return made up to 12/05/07; full list of members
dot icon21/09/2006
New director appointed
dot icon21/09/2006
New director appointed
dot icon21/09/2006
Total exemption full accounts made up to 2006-06-30
dot icon15/05/2006
Return made up to 13/05/06; full list of members
dot icon19/04/2006
Total exemption full accounts made up to 2005-06-30
dot icon06/02/2006
Certificate of change of name
dot icon23/05/2005
Return made up to 13/05/05; full list of members
dot icon23/05/2005
Ad 01/02/05--------- £ si 15@1=15 £ ic 1/16
dot icon04/01/2005
New secretary appointed
dot icon04/01/2005
Secretary resigned
dot icon04/01/2005
Registered office changed on 04/01/05 from: 1ST floor,bucklersbury house 83 cannon street london EC4N 8PE
dot icon16/08/2004
Total exemption full accounts made up to 2004-06-30
dot icon15/06/2004
Return made up to 27/05/04; full list of members
dot icon26/01/2004
Total exemption small company accounts made up to 2003-06-30
dot icon17/06/2003
Return made up to 27/05/03; full list of members
dot icon19/05/2003
Memorandum and Articles of Association
dot icon19/05/2003
Resolutions
dot icon22/11/2002
Certificate of change of name
dot icon13/08/2002
Total exemption full accounts made up to 2002-06-30
dot icon14/06/2002
Return made up to 27/05/02; full list of members
dot icon12/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon25/06/2001
Return made up to 27/05/01; full list of members
dot icon27/03/2001
Full accounts made up to 2000-06-30
dot icon27/03/2001
Resolutions
dot icon27/03/2001
Resolutions
dot icon27/03/2001
Resolutions
dot icon13/07/2000
Return made up to 27/05/00; full list of members
dot icon21/01/2000
Accounting reference date extended from 31/05/00 to 30/06/00
dot icon20/12/1999
Resolutions
dot icon11/06/1999
Director resigned
dot icon11/06/1999
New director appointed
dot icon10/06/1999
Certificate of change of name
dot icon27/05/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2023
0
0.00
-
0.00
-
-
2023
0
0.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PENNSEC LIMITED
Nominee Secretary
26/05/1999 - 31/12/2004
170
PENNINGTONS DIRECTORS (NO 1) LIMITED
Nominee Director
26/05/1999 - 31/05/1999
196
Mr Peter Andrey Noden Webster
Director
01/06/1999 - Present
5
Cole, Imogen Ada
Secretary
31/12/2004 - Present
-
Hall, Peter Graeme
Director
01/09/2006 - 16/05/2014
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALL SAINTS THEATRE LIMITED

ALL SAINTS THEATRE LIMITED is an(a) Active company incorporated on 27/05/1999 with the registered office located at 34 Farrow Lane, New Cross, London SE14 5DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SAINTS THEATRE LIMITED?

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ALL SAINTS THEATRE LIMITED is currently Active. It was registered on 27/05/1999 .

Where is ALL SAINTS THEATRE LIMITED located?

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ALL SAINTS THEATRE LIMITED is registered at 34 Farrow Lane, New Cross, London SE14 5DB.

What does ALL SAINTS THEATRE LIMITED do?

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ALL SAINTS THEATRE LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for ALL SAINTS THEATRE LIMITED?

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The latest filing was on 29/10/2025: Accounts for a dormant company made up to 2025-06-30.