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CRITERION THEATRE LIMITED

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CRITERION THEATRE LIMITED

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Key Data

Status

Active

Company No.

01643977

Incorporation date

16/06/1982

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

Criterion Theatre, Berkeley Road South, Earlsdon Coventry, West Midlands CV5 6EFCopy
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Latest events (Record since 16/06/1982)
dot icon18/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (22 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (22 pages)
dot icon07/06/2025
Confirmation statement made on 2025-04-23 with no updates
View PDF (3 pages)
dot icon29/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon10/06/2024
Confirmation statement made on 2024-04-23 with no updates
View PDF (3 pages)
dot icon09/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon23/04/2023
Confirmation statement made on 2023-04-23 with no updates
View PDF (3 pages)
dot icon09/04/2023
Termination of appointment of Mamta Dhand as a director on 2022-03-09
View PDF (1 pages)
dot icon24/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-23 with no updates
View PDF (3 pages)
dot icon27/10/2021
Director's details changed for Mrs Mamta Dhand on 2021-10-26
View PDF (2 pages)
dot icon26/10/2021
Appointment of Mrs Mamta Dhand as a director on 2021-09-22
View PDF (2 pages)
dot icon26/10/2021
Termination of appointment of Nicole Joanne Firth as a director on 2021-01-01
View PDF (1 pages)
dot icon03/09/2021
Termination of appointment of Helen Mcgowan as a director on 2021-07-08
View PDF (1 pages)
dot icon05/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon11/05/2021
Confirmation statement made on 2021-04-23 with no updates
View PDF (3 pages)
dot icon26/02/2021
Resolutions
View PDF (6 pages)
dot icon26/02/2021
Memorandum and Articles of Association
View PDF (20 pages)
dot icon01/11/2020
Appointment of Mr Christopher Firth as a director on 2020-09-16
View PDF (2 pages)
dot icon01/11/2020
Appointment of Mrs Helen Mcgowan as a director on 2020-09-16
View PDF (2 pages)
dot icon11/10/2020
Appointment of Mrs Katherine Barbara Sowerby as a director on 2020-09-16
View PDF (2 pages)
dot icon11/10/2020
Termination of appointment of Judith Mary Sharpe as a director on 2020-09-16
View PDF (1 pages)
dot icon24/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-23 with no updates
View PDF (3 pages)
dot icon22/04/2020
Confirmation statement made on 2020-04-22 with no updates
View PDF (3 pages)
dot icon22/04/2020
Termination of appointment of Emma Jane Withers as a director on 2019-12-31
View PDF (1 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon15/08/2019
Appointment of Mrs Judith Mary Sharpe as a director on 2019-07-04
View PDF (2 pages)
dot icon15/07/2019
Termination of appointment of Judith Mary Sharpe as a director on 2018-06-06
View PDF (1 pages)
dot icon14/07/2019
Termination of appointment of Jane Mary Elizabeth Railton as a director on 2019-07-03
View PDF (1 pages)
dot icon14/07/2019
Termination of appointment of Natalie Jayne Harratt as a director on 2019-07-04
View PDF (1 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-10 with no updates
View PDF (3 pages)
dot icon21/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon11/06/2018
Termination of appointment of Anthony John Cuttiford as a director on 2018-06-06
View PDF (1 pages)
dot icon11/06/2018
Appointment of Mr Simon Richard Sharpe as a secretary on 2018-06-06
View PDF (2 pages)
dot icon11/06/2018
Termination of appointment of Judith Mary Sharpe as a secretary on 2018-06-06
View PDF (1 pages)
dot icon11/06/2018
Termination of appointment of Judith Mary Sharpe as a secretary on 2018-06-06
View PDF (1 pages)
dot icon12/04/2018
Termination of appointment of Debra Relton-Elves as a director on 2018-04-02
View PDF (1 pages)
dot icon10/04/2018
Confirmation statement made on 2018-04-10 with no updates
View PDF (3 pages)
dot icon19/07/2017
Appointment of Mrs Nicole Joanne Firth as a director on 2017-07-02
View PDF (2 pages)
dot icon19/07/2017
Appointment of Mr Anthony John Cuttiford as a director on 2017-07-06
View PDF (2 pages)
dot icon21/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-10 with updates
View PDF (4 pages)
dot icon15/11/2016
Termination of appointment of Alan Fenn as a director on 2016-11-11
View PDF (1 pages)
dot icon06/10/2016
Appointment of Mr Alan Fenn as a director on 2016-10-06
View PDF (2 pages)
dot icon06/10/2016
Appointment of Mrs Jane Mary Elizabeth Railton as a director on 2016-06-08
View PDF (2 pages)
dot icon26/07/2016
Appointment of Mrs Natalie Jayne Harratt as a director on 2016-06-08
View PDF (2 pages)
dot icon26/07/2016
Termination of appointment of Keith Railton as a director on 2016-06-08
View PDF (1 pages)
dot icon26/07/2016
Termination of appointment of Frances Dixon as a director on 2016-06-08
View PDF (1 pages)
dot icon22/07/2016
Total exemption full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon06/05/2016
Annual return made up to 2016-04-10 no member list
View PDF (8 pages)
dot icon11/10/2015
Termination of appointment of Karl William Raymond Stafford as a director on 2015-09-22
View PDF (1 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon16/04/2015
Annual return made up to 2015-04-10 no member list
View PDF (8 pages)
dot icon02/12/2014
Appointment of Mrs Emma Jane Withers as a director on 2014-11-12
View PDF (2 pages)
dot icon20/11/2014
Termination of appointment of Sara Farmanfarmai as a director on 2014-11-12
View PDF (1 pages)
dot icon21/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon14/07/2014
Appointment of Mrs Judith Mary Sharpe as a director on 2014-06-18
View PDF (2 pages)
dot icon14/07/2014
Appointment of Mrs Judith Mary Sharpe as a secretary on 2014-06-18
View PDF (2 pages)
dot icon10/07/2014
Termination of appointment of Margaret Parkes as a director
View PDF (1 pages)
dot icon10/07/2014
Termination of appointment of Margaret Parkes as a secretary
View PDF (1 pages)
dot icon01/05/2014
Annual return made up to 2014-04-10 no member list
View PDF (8 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon20/06/2013
Appointment of Ms Debra Relton-Elves as a director
View PDF (2 pages)
dot icon17/06/2013
Appointment of Mr Karl William Raymond Stafford as a director
View PDF (2 pages)
dot icon17/06/2013
Appointment of Mr Jonathon Elves as a director
View PDF (2 pages)
dot icon17/06/2013
Appointment of Ms Sara Farmanfarmai as a director
View PDF (2 pages)
dot icon30/04/2013
Annual return made up to 2013-04-10 no member list
View PDF (6 pages)
dot icon19/04/2013
Memorandum and Articles of Association
View PDF (15 pages)
dot icon19/04/2013
Resolutions
View PDF (1 pages)
dot icon12/02/2013
Termination of appointment of Linda Holmes as a director
View PDF (1 pages)
dot icon17/09/2012
Termination of appointment of Anthony Cuttiford as a director
View PDF (1 pages)
dot icon03/08/2012
Termination of appointment of Debra Relton Elles as a director
View PDF (2 pages)
dot icon03/08/2012
Termination of appointment of Christine Ingall as a director
View PDF (3 pages)
dot icon03/08/2012
Appointment of Doctor Anne-Marie Greene as a director
View PDF (3 pages)
dot icon09/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon25/04/2012
Annual return made up to 2012-04-10 no member list
View PDF (8 pages)
dot icon25/04/2012
Termination of appointment of Christine Ingall as a director
View PDF (1 pages)
dot icon01/09/2011
Appointment of Margaret Elaine Parkes as a director
View PDF (3 pages)
dot icon18/08/2011
Appointment of Margaret Elaine Parkes as a secretary
View PDF (3 pages)
dot icon18/08/2011
Termination of appointment of John Barnes as a secretary
View PDF (2 pages)
dot icon18/08/2011
Termination of appointment of Peter Jones as a director
View PDF (2 pages)
dot icon18/08/2011
Appointment of Anthony John Cuttiford as a director
View PDF (3 pages)
dot icon18/08/2011
Rectified TM01 was removed from the public register on 28/09/2011 as it is invalid or ineffective
View PDF (0 pages)
dot icon07/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon11/05/2011
Annual return made up to 2011-04-10 no member list
View PDF (8 pages)
dot icon19/10/2010
Appointment of Debra Relton Elles as a director
View PDF (3 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon26/04/2010
Annual return made up to 2010-04-10 no member list
View PDF (5 pages)
dot icon26/04/2010
Director's details changed for Peter Jones on 2010-04-10
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Linda Yvonne Holmes on 2010-04-10
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Frances Dixon on 2010-04-10
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Christine Jane Ingall on 2010-04-10
View PDF (2 pages)
dot icon18/09/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon23/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon16/06/2009
Appointment terminated director jamie firth
View PDF (1 pages)
dot icon15/05/2009
Annual return made up to 10/04/09
View PDF (4 pages)
dot icon20/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon02/05/2008
Annual return made up to 10/04/08
View PDF (4 pages)
dot icon03/01/2008
New director appointed
View PDF (2 pages)
dot icon11/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon19/04/2007
Annual return made up to 10/04/07
View PDF (2 pages)
dot icon22/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon24/07/2006
New director appointed
View PDF (2 pages)
dot icon25/04/2006
Annual return made up to 10/04/06
View PDF (5 pages)
dot icon07/03/2006
Director resigned
View PDF (1 pages)
dot icon20/01/2006
New director appointed
View PDF (2 pages)
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon19/04/2005
Annual return made up to 10/04/05
View PDF (5 pages)
dot icon24/03/2005
Director resigned
View PDF (1 pages)
dot icon06/07/2004
New director appointed
View PDF (2 pages)
dot icon06/07/2004
Director resigned
View PDF (1 pages)
dot icon14/05/2004
Director resigned
View PDF (1 pages)
dot icon14/05/2004
New director appointed
View PDF (2 pages)
dot icon14/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon20/04/2004
Annual return made up to 10/04/04
View PDF (5 pages)
dot icon20/04/2004
Director resigned
View PDF (1 pages)
dot icon20/04/2004
New director appointed
View PDF (2 pages)
dot icon26/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon22/04/2003
Annual return made up to 10/04/03
View PDF (5 pages)
dot icon01/08/2002
Director resigned
View PDF (1 pages)
dot icon01/08/2002
New director appointed
View PDF (2 pages)
dot icon01/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon17/04/2002
Annual return made up to 10/04/02
View PDF (4 pages)
dot icon08/10/2001
Director resigned
View PDF (1 pages)
dot icon08/10/2001
New director appointed
View PDF (2 pages)
dot icon08/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon23/04/2001
Director resigned
View PDF (1 pages)
dot icon23/04/2001
Director resigned
View PDF (1 pages)
dot icon23/04/2001
New director appointed
View PDF (2 pages)
dot icon23/04/2001
New director appointed
View PDF (2 pages)
dot icon23/04/2001
New director appointed
View PDF (2 pages)
dot icon23/04/2001
Annual return made up to 10/04/01
View PDF (4 pages)
dot icon20/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon25/07/2000
New secretary appointed
View PDF (2 pages)
dot icon25/07/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/05/2000
Annual return made up to 10/04/00
View PDF (4 pages)
dot icon27/08/1999
New director appointed
View PDF (2 pages)
dot icon27/08/1999
Director resigned
View PDF (1 pages)
dot icon27/08/1999
Director resigned
View PDF (1 pages)
dot icon27/08/1999
New director appointed
View PDF (2 pages)
dot icon27/08/1999
New director appointed
View PDF (2 pages)
dot icon04/06/1999
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon03/06/1999
Annual return made up to 10/04/99
View PDF (6 pages)
dot icon03/06/1999
Director resigned
View PDF (1 pages)
dot icon29/09/1998
Full accounts made up to 1997-12-31
View PDF (10 pages)
dot icon22/05/1998
Annual return made up to 10/04/98
View PDF (6 pages)
dot icon22/05/1998
New director appointed
View PDF (2 pages)
dot icon22/05/1998
New director appointed
View PDF (2 pages)
dot icon22/05/1998
Director resigned
View PDF (1 pages)
dot icon22/05/1998
Director resigned
View PDF (1 pages)
dot icon23/01/1998
New director appointed
View PDF (2 pages)
dot icon23/01/1998
New director appointed
View PDF (2 pages)
dot icon14/10/1997
New secretary appointed
View PDF (2 pages)
dot icon14/10/1997
Director resigned
View PDF (1 pages)
dot icon14/10/1997
Director resigned
View PDF (1 pages)
dot icon14/10/1997
Secretary resigned
View PDF (1 pages)
dot icon02/09/1997
Accounts for a small company made up to 1996-12-31
View PDF (11 pages)
dot icon17/04/1997
Annual return made up to 10/04/97
View PDF (6 pages)
dot icon10/11/1996
Secretary's particulars changed
View PDF (1 pages)
dot icon14/10/1996
Full accounts made up to 1995-12-31
View PDF (11 pages)
dot icon26/07/1996
New director appointed
View PDF (2 pages)
dot icon29/04/1996
Annual return made up to 20/04/96
View PDF (6 pages)
dot icon19/09/1995
Accounts for a small company made up to 1994-12-31
View PDF (11 pages)
dot icon17/08/1995
Director resigned
View PDF (2 pages)
dot icon18/07/1995
New director appointed
View PDF (2 pages)
dot icon18/07/1995
New secretary appointed
View PDF (2 pages)
dot icon18/07/1995
Director resigned
View PDF (2 pages)
dot icon18/07/1995
Director resigned
View PDF (2 pages)
dot icon18/07/1995
Director resigned
View PDF (2 pages)
dot icon18/07/1995
Director resigned
View PDF (2 pages)
dot icon18/07/1995
Director resigned
View PDF (2 pages)
dot icon18/07/1995
Director resigned
View PDF (2 pages)
dot icon18/07/1995
Secretary resigned
View PDF (2 pages)
dot icon08/06/1995
Memorandum and Articles of Association
View PDF (26 pages)
dot icon08/06/1995
Resolutions
View PDF (4 pages)
dot icon24/04/1995
Annual return made up to 20/04/95
View PDF (8 pages)
dot icon23/03/1995
Registered office changed on 23/03/95 from: berkeley road coventry
View PDF (1 pages)
dot icon23/03/1995
Accounts for a small company made up to 1993-12-31
View PDF (11 pages)
dot icon23/03/1995
Full accounts made up to 1992-12-31
View PDF (9 pages)
dot icon23/03/1995
Full accounts made up to 1991-12-31
View PDF (9 pages)
dot icon23/03/1995
Full accounts made up to 1990-12-31
View PDF (9 pages)
dot icon23/03/1995
Annual return made up to 10/05/91
View PDF (9 pages)
dot icon23/03/1995
Annual return made up to 10/05/92
View PDF (9 pages)
dot icon23/03/1995
Annual return made up to 10/05/93
View PDF (9 pages)
dot icon23/03/1995
Annual return made up to 10/05/94
View PDF (8 pages)
dot icon23/03/1995
Director resigned
View PDF (2 pages)
dot icon23/03/1995
Secretary resigned
View PDF (2 pages)
dot icon23/03/1995
Director resigned
View PDF (2 pages)
dot icon23/03/1995
Director resigned
View PDF (2 pages)
dot icon23/03/1995
Director resigned
View PDF (2 pages)
dot icon23/03/1995
Director resigned
View PDF (2 pages)
dot icon23/03/1995
New director appointed
View PDF (2 pages)
dot icon23/03/1995
Director's particulars changed
View PDF (2 pages)
dot icon23/03/1995
Director's particulars changed
View PDF (2 pages)
dot icon23/03/1995
Director's particulars changed
View PDF (2 pages)
dot icon23/03/1995
New director appointed
View PDF (2 pages)
dot icon23/03/1995
New director appointed
View PDF (2 pages)
dot icon23/03/1995
New director appointed
View PDF (2 pages)
dot icon23/03/1995
New director appointed
View PDF (2 pages)
dot icon23/03/1995
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/03/1995
New director appointed
View PDF (2 pages)
dot icon23/03/1995
New director appointed
View PDF (2 pages)
dot icon23/03/1995
New director appointed
View PDF (2 pages)
dot icon23/03/1995
New director appointed
View PDF (2 pages)
dot icon15/03/1995
Restoration by order of the court
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (29 pages)
dot icon09/02/1993
Final Gazette dissolved via compulsory strike-off
View PDF (0 pages)
dot icon18/08/1992
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon18/01/1991
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon18/01/1991
Annual return made up to 10/05/90
View PDF (0 pages)
dot icon18/01/1991
Registered office changed on 18/01/91 from: 29 warwick road coventry CV1 1EY
View PDF (0 pages)
dot icon12/03/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon12/03/1990
Annual return made up to 04/05/89
View PDF (0 pages)
dot icon17/02/1989
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon17/02/1989
Annual return made up to 24/06/88
View PDF (0 pages)
dot icon23/06/1987
30/04/86 nsc
View PDF (0 pages)
dot icon23/06/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon23/06/1987
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon23/06/1987
14/05/87 nsc
View PDF (0 pages)
dot icon16/06/1982
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/04/2026
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Mamta Dhand
Director
22/09/2021 - 09/03/2022
1
Sowerby, Katherine Barbara
Director
16/09/2020 - Present
1
Greene, Anne-Marie, Doctor
Director
13/06/2012 - Present
-
Elves, Jonathon
Director
12/06/2013 - Present
-
Firth, Christopher
Director
16/09/2020 - Present
-

Persons with Significant Control

1
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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 CRITERION THEATRE LIMITED

CRITERION THEATRE LIMITED is an(a) Active company incorporated on 16/06/1982 with the registered office located at Criterion Theatre, Berkeley Road South, Earlsdon Coventry, West Midlands CV5 6EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRITERION THEATRE LIMITED?

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CRITERION THEATRE LIMITED is currently Active. It was registered on 16/06/1982 .

Where is CRITERION THEATRE LIMITED located?

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CRITERION THEATRE LIMITED is registered at Criterion Theatre, Berkeley Road South, Earlsdon Coventry, West Midlands CV5 6EF.

What does CRITERION THEATRE LIMITED do?

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CRITERION THEATRE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CRITERION THEATRE LIMITED?

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The latest filing was on 18/04/2026: Total exemption full accounts made up to 2025-12-31.