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BOREALIS THEATRE LIMITED

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BOREALIS THEATRE LIMITED

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Key Data

Status

Active

Company No.

06369855

Incorporation date

13/09/2007

Size

Dormant

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

122 Cheyne Walk, London SW10 0ESCopy
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Latest events (Record since 13/09/2007)
dot icon04/02/2026
Termination of appointment of Sissi Liechtenstein as a director on 2026-01-22
View PDF (1 pages)
dot icon04/02/2026
Termination of appointment of Amanda Jane Waggott as a director on 2026-01-22
View PDF (1 pages)
dot icon04/02/2026
Director's details changed for Ms Clara Andersson on 2026-01-22
View PDF (2 pages)
dot icon17/09/2025
Confirmation statement made on 2025-09-13 with no updates
View PDF (3 pages)
dot icon09/04/2025
Accounts for a dormant company made up to 2024-10-31
View PDF (2 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-13 with no updates
View PDF (3 pages)
dot icon19/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon29/06/2024
Previous accounting period extended from 2023-09-30 to 2023-10-31
View PDF (1 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with no updates
View PDF (3 pages)
dot icon27/06/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-13 with no updates
View PDF (3 pages)
dot icon25/06/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-13 with no updates
View PDF (3 pages)
dot icon24/06/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon19/01/2021
Registered office address changed from Llat 1 9 Adamson Road London NW3 3HX England to 122 Cheyne Walk London SW10 0ES on 2021-01-19
View PDF (1 pages)
dot icon28/09/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-13 with no updates
View PDF (3 pages)
dot icon13/09/2019
Confirmation statement made on 2019-09-13 with no updates
View PDF (3 pages)
dot icon17/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-13 with no updates
View PDF (3 pages)
dot icon03/09/2018
Registered office address changed from Flat 1, 16 Nevern Square London Middlesex SW5 9NW to Llat 1 9 Adamson Road London NW3 3HX on 2018-09-03
View PDF (1 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-13 with no updates
View PDF (3 pages)
dot icon24/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon13/09/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (4 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon08/10/2015
Annual return made up to 2015-09-13 no member list
View PDF (5 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon16/09/2014
Annual return made up to 2014-09-13 no member list
View PDF (5 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon09/10/2013
Annual return made up to 2013-09-13 no member list
View PDF (5 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon28/06/2013
Appointment of Ms Amanda Waggott as a director
View PDF (2 pages)
dot icon28/06/2013
Appointment of Ms Sissi Liechtenstein as a director
View PDF (2 pages)
dot icon06/02/2013
Termination of appointment of Carlo Di Pamparato as a director
View PDF (1 pages)
dot icon06/02/2013
Termination of appointment of Maria Spink as a director
View PDF (1 pages)
dot icon18/09/2012
Annual return made up to 2012-09-13 no member list
View PDF (5 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon23/09/2011
Annual return made up to 2011-09-13 no member list
View PDF (5 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon08/10/2010
Annual return made up to 2010-09-13 no member list
View PDF (5 pages)
dot icon08/10/2010
Director's details changed for Clara Andersson on 2010-09-01
View PDF (2 pages)
dot icon08/10/2010
Director's details changed for Mrs Maria Spink on 2010-09-01
View PDF (2 pages)
dot icon03/09/2010
Appointment of Mr Carlo Ottavio Di Pamparato as a director
View PDF (2 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon28/06/2010
Termination of appointment of David Platt as a director
View PDF (1 pages)
dot icon28/09/2009
Annual return made up to 13/09/09
View PDF (3 pages)
dot icon28/09/2009
Director's change of particulars / maria gripenberg / 08/07/2009
View PDF (2 pages)
dot icon10/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon08/10/2008
Annual return made up to 13/09/08
View PDF (3 pages)
dot icon13/09/2007
Incorporation
View PDF (19 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
174.00
-
0.00
-
-
2022
0
231.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Clara Andersson
Director
13/09/2007 - Present
-
Waggott, Amanda Jane
Director
16/10/2012 - 22/01/2026
2
Liechtenstein, Sissi
Director
16/10/2012 - 22/01/2026
-

Persons with Significant Control

1
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 BOREALIS THEATRE LIMITED

BOREALIS THEATRE LIMITED is an(a) Active company incorporated on 13/09/2007 with the registered office located at 122 Cheyne Walk, London SW10 0ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOREALIS THEATRE LIMITED?

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BOREALIS THEATRE LIMITED is currently Active. It was registered on 13/09/2007 .

Where is BOREALIS THEATRE LIMITED located?

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BOREALIS THEATRE LIMITED is registered at 122 Cheyne Walk, London SW10 0ES.

What does BOREALIS THEATRE LIMITED do?

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BOREALIS THEATRE LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for BOREALIS THEATRE LIMITED?

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The latest filing was on 04/02/2026: Termination of appointment of Sissi Liechtenstein as a director on 2026-01-22.