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CITY THEATRICAL LIMITED

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CITY THEATRICAL LIMITED

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Key Data

Status

Active

Company No.

06733195

Incorporation date

24/10/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Office 31 Unit 1-3 Wyvern Estate, Beverley Way, New Malden KT3 4PHCopy
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Latest events (Record since 24/10/2008)
dot icon23/03/2026
Confirmation statement made on 2025-12-09 with no updates
View PDF (3 pages)
dot icon15/01/2026
Director's details changed for Mr Daniel Waters on 2025-12-09
View PDF (2 pages)
dot icon12/01/2026
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon30/01/2025
Confirmation statement made on 2024-12-09 with no updates
View PDF (3 pages)
dot icon29/01/2025
Director's details changed for Mr Daniel Waters on 2024-12-09
View PDF (2 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon19/01/2024
Confirmation statement made on 2023-12-09 with updates
View PDF (5 pages)
dot icon02/01/2024
Termination of appointment of Gary Fails as a secretary on 2023-06-30
View PDF (1 pages)
dot icon17/07/2023
Resolutions
View PDF (3 pages)
dot icon17/07/2023
Memorandum and Articles of Association
View PDF (22 pages)
dot icon07/07/2023
Appointment of Mr Bradford Reams Tedder as a director on 2023-06-30
View PDF (2 pages)
dot icon07/07/2023
Appointment of Mr Daniel Waters as a director on 2023-06-30
View PDF (2 pages)
dot icon07/07/2023
Termination of appointment of Gary Peter Fails as a director on 2023-06-30
View PDF (1 pages)
dot icon07/07/2023
Statement of capital following an allotment of shares on 2023-06-30
View PDF (3 pages)
dot icon07/07/2023
Cessation of Gary Peter Fails as a person with significant control on 2023-06-30
View PDF (1 pages)
dot icon07/07/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon04/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-09 with updates
View PDF (4 pages)
dot icon05/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon13/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon01/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-09 with updates
View PDF (4 pages)
dot icon04/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-09 with updates
View PDF (4 pages)
dot icon22/12/2017
Notification of Gary Peter Fails as a person with significant control on 2016-12-09
View PDF (2 pages)
dot icon21/12/2017
Withdrawal of a person with significant control statement on 2017-12-21
View PDF (2 pages)
dot icon21/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon09/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon09/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (5 pages)
dot icon09/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2014
Total exemption full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon10/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon29/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon26/03/2012
Registered office address changed from the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 2012-03-26
View PDF (1 pages)
dot icon12/01/2012
Appointment of Mr Gary Fails as a secretary
View PDF (1 pages)
dot icon04/01/2012
Termination of appointment of Snr Denton Secretaries Limited as a secretary
View PDF (1 pages)
dot icon25/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon09/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2010
Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Blvd Milton Keynes Buckinghamshire MK9 1FE on 2010-11-09
View PDF (1 pages)
dot icon26/10/2010
Secretary's details changed for Snr Denton Secretaries Limited on 2010-09-30
View PDF (3 pages)
dot icon28/07/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon23/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2009
Director's details changed for Gary Peter Fails on 2009-10-01
View PDF (2 pages)
dot icon23/11/2009
Registered office address changed from Regency Court 206 Upper Fifth Street Milton Keynes Buckinghamshire MK9 2HR on 2009-11-23
View PDF (1 pages)
dot icon23/11/2009
Secretary's details changed for Dws Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon14/11/2009
Termination of appointment of Philip Goodwin as a director
View PDF (1 pages)
dot icon17/11/2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
View PDF (1 pages)
dot icon17/11/2008
Appointment terminated director dws directors LIMITED
View PDF (1 pages)
dot icon17/11/2008
Director appointed gary peter fails
View PDF (2 pages)
dot icon17/11/2008
Registered office changed on 17/11/2008 from 1 fleet place london EC4M 7WS
View PDF (1 pages)
dot icon07/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon24/10/2008
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+349.29 % *

* during past year

Cash in Bank

£408,848.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
78.74K
-
0.00
91.00K
-
2022
2
156.86K
-
0.00
408.85K
-
2022
2
156.86K
-
0.00
408.85K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

156.86K £Ascended99.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

408.85K £Ascended349.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DENTONS SECRETARIES LIMITED
Corporate Secretary
24/10/2008 - 31/12/2011
301
DWS DIRECTORS LTD
Corporate Director
24/10/2008 - 10/11/2008
149
Mr Gary Peter Fails
Director
10/11/2008 - 30/06/2023
-
Goodwin, Philip Arthur
Director
24/10/2008 - 10/11/2008
7
Tedder, Bradford Reams
Director
30/06/2023 - Present
1

Persons with Significant Control

3
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 CITY THEATRICAL LIMITED

CITY THEATRICAL LIMITED is an(a) Active company incorporated on 24/10/2008 with the registered office located at Office 31 Unit 1-3 Wyvern Estate, Beverley Way, New Malden KT3 4PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY THEATRICAL LIMITED?

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CITY THEATRICAL LIMITED is currently Active. It was registered on 24/10/2008 .

Where is CITY THEATRICAL LIMITED located?

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CITY THEATRICAL LIMITED is registered at Office 31 Unit 1-3 Wyvern Estate, Beverley Way, New Malden KT3 4PH.

What does CITY THEATRICAL LIMITED do?

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CITY THEATRICAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CITY THEATRICAL LIMITED have?

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CITY THEATRICAL LIMITED had 2 employees in 2022.

What is the latest filing for CITY THEATRICAL LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2025-12-09 with no updates.