CRITERION THEATRE PICCADILLY LIMITED

Key Data

Status

Active

Company No.

02611122

Incorporation date

15/05/1991

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1991)

14/08/2025

Accounts for a dormant company made up to 2025-05-31

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30/05/2025

Confirmation statement made on 2025-05-15 with no updates

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15/05/2024

Confirmation statement made on 2024-05-15 with no updates

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19/03/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (6 pages)

17/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

16/02/2023

Termination of appointment of Robert Anthony Bourne as a secretary on 2023-02-10

View PDF (1 pages)

16/02/2023

Termination of appointment of Robert Anthony Bourne as a director on 2023-02-10

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15/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (6 pages)

19/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

05/11/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (6 pages)

08/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (6 pages)

03/08/2020

Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 2020-08-03

View PDF (1 pages)

03/08/2020

Change of details for The Criterion Theatre Trust as a person with significant control on 2020-08-03

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

21/11/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (6 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

21/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (6 pages)

17/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

08/05/2018

Secretary's details changed for Robert Anthony Bourne on 2018-05-08

View PDF (1 pages)

04/12/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (7 pages)

27/07/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (4 pages)

26/07/2017

Notification of The Criterion Theatre Trust as a person with significant control on 2016-06-16

View PDF (2 pages)

19/07/2017

Secretary's details changed for Robert Anthony Bourne on 2017-05-01

View PDF (1 pages)

19/07/2017

Director's details changed for Robert Anthony Bourne on 2017-05-01

View PDF (2 pages)

24/01/2017

Director's details changed for Sally Anne Greene on 2017-01-24

View PDF (2 pages)

19/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (5 pages)

16/06/2016

Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 2016-06-16

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

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21/09/2015

Total exemption small company accounts made up to 2015-05-31

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19/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

27/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

16/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

17/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

22/05/2013

Director's details changed for Robert Anthony Bourne on 2012-05-15

View PDF (2 pages)

22/05/2013

Secretary's details changed for Robert Anthony Bourne on 2012-05-15

View PDF (2 pages)

03/12/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

04/08/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

28/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

11/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

12/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

05/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

27/11/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (6 pages)

24/07/2008

Return made up to 15/05/08; no change of members

View PDF (7 pages)

20/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

25/06/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

08/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (6 pages)

20/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

14/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (6 pages)

24/05/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

15/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (6 pages)

21/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

22/12/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (6 pages)

21/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

26/01/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (6 pages)

21/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

18/10/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (6 pages)

25/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

14/03/2001

Accounts for a dormant company made up to 2000-05-31

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27/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

21/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Accounts for a dormant company made up to 1999-05-31

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03/06/1999

Return made up to 15/05/99; no change of members

View PDF (7 pages)

28/01/1999

Accounts for a dormant company made up to 1998-05-31

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21/05/1998

Return made up to 15/05/98; no change of members

View PDF (7 pages)

24/02/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (6 pages)

16/06/1997

Return made up to 15/05/97; full list of members

View PDF (8 pages)

23/09/1996

Accounts for a dormant company made up to 1996-05-31

View PDF (6 pages)

11/06/1996

Return made up to 15/05/96; no change of members

View PDF (7 pages)

20/02/1996

Accounts for a dormant company made up to 1995-05-31

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09/05/1995

Return made up to 15/05/95; no change of members

View PDF (8 pages)

02/03/1995

Accounts for a dormant company made up to 1994-05-31

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02/03/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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27/05/1994

Return made up to 15/05/94; full list of members

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18/11/1993

Full accounts made up to 1992-05-31

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17/11/1993

Full accounts made up to 1993-05-31

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22/08/1993

Return made up to 15/05/93; no change of members

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20/07/1993

Director resigned

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22/02/1993

Registered office changed on 22/02/93 from: the richmond theatre little green richmond surrey TW9 1QJ

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08/10/1992

Director resigned

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10/08/1992

New director appointed

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03/08/1992

Return made up to 15/05/92; full list of members

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17/07/1992

Certificate of change of name

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19/06/1992

New director appointed

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11/10/1991

New director appointed

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27/06/1991

Director resigned;new director appointed

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27/06/1991

Registered office changed on 27/06/91 from: 120 east road london N1 6AA

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27/06/1991

Secretary resigned;new secretary appointed;new director appointed

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31/05/1991

Certificate of change of name

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15/05/1991

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
21.46K
-
0.00
-
-

2022
-
21.46K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greene, Sally Anne	Director	20/05/1991 - Present	49
Bourne, Robert Anthony	Director	19/05/1991 - 09/02/2023	54
Bourne, Robert Anthony	Secretary	19/05/1991 - 09/02/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CRITERION THEATRE PICCADILLY LIMITED

CRITERION THEATRE PICCADILLY LIMITED is an(a) Active company incorporated on 15/05/1991 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 CRITERION THEATRE PICCADILLY LIMITED?

CRITERION THEATRE PICCADILLY LIMITED is currently Active. It was registered on 15/05/1991 .

Where is CRITERION THEATRE PICCADILLY LIMITED located?

CRITERION THEATRE PICCADILLY LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does CRITERION THEATRE PICCADILLY LIMITED do?

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

What is the latest filing for CRITERION THEATRE PICCADILLY LIMITED?

The latest filing was on 14/08/2025: Accounts for a dormant company made up to 2025-05-31.