DISCOUNTTHEATRE.COM LIMITED

Key Data

Status

Active

Company No.

04677103

Incorporation date

25/02/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

09/04/2026

Termination of appointment of Tyler Nevius as a director on 2026-03-02

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09/04/2026

Appointment of Amy Young as a director on 2026-03-03

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24/02/2026

Confirmation statement made on 2026-02-23 with no updates

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04/11/2025

Registration of charge 046771030007, created on 2025-10-17

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30/10/2025

Registration of charge 046771030006, created on 2025-10-17

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24/10/2025

Appointment of Mr Tyler Nevius as a director on 2025-10-17

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23/10/2025

Termination of appointment of Merritt F. Baer as a director on 2025-10-17

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23/10/2025

Appointment of Mrs Casey Abichaker as a director on 2025-10-17

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03/10/2025

Accounts for a dormant company made up to 2024-12-31

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14/05/2025

Satisfaction of charge 046771030002 in full

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14/05/2025

Satisfaction of charge 046771030003 in full

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14/05/2025

Satisfaction of charge 046771030004 in full

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09/05/2025

Registration of charge 046771030005, created on 2025-05-08

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06/01/2025

Accounts for a dormant company made up to 2023-12-31

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08/03/2024

Confirmation statement made on 2024-02-23 with no updates

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11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

23/09/2022

Registration of charge 046771030004, created on 2022-09-22

View PDF (98 pages)

03/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

10/01/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

23/12/2021

Registration of charge 046771030003, created on 2021-12-16

View PDF (97 pages)

14/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

08/03/2021

Registered office address changed from Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England to 5 New Street Square London EC4A 3TW on 2021-03-08

View PDF (1 pages)

10/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

14/12/2020

Registration of charge 046771030002, created on 2020-12-11

View PDF (98 pages)

02/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

20/02/2020

Termination of appointment of Richard Mark West as a director on 2020-02-03

View PDF (1 pages)

20/02/2020

Termination of appointment of Joseph Anthony Steele as a director on 2020-02-03

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20/02/2020

Termination of appointment of Ashley John Herman as a director on 2020-02-03

View PDF (1 pages)

20/02/2020

Termination of appointment of John Nigel Alexander Wales as a director on 2020-02-03

View PDF (1 pages)

20/02/2020

Appointment of Merritt F. Baer as a director on 2020-02-03

View PDF (2 pages)

20/02/2020

Appointment of Brian M. Fenty as a director on 2020-02-03

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07/02/2020

Satisfaction of charge 046771030001 in full

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16/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

04/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

05/12/2018

Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN to Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS on 2018-12-05

View PDF (1 pages)

14/11/2018

Appointment of Mr Richard Mark West as a director on 2018-09-27

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14/11/2018

Termination of appointment of Michael Barry Wolfson as a director on 2018-09-27

View PDF (1 pages)

21/08/2018

Accounts for a dormant company made up to 2017-12-31

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17/05/2018

Appointment of Mr Joseph Steele as a director on 2018-05-16

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

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21/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

07/12/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

01/09/2016

Termination of appointment of Fiona Margaret Talbot as a director on 2016-05-01

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01/09/2016

Appointment of Mr Michael Barry Wolfson as a director on 2016-05-09

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

10/12/2015

Director's details changed for Mrs Fiona Margaret Talbot on 2015-06-01

View PDF (2 pages)

10/12/2015

Appointment of Mrs Fiona Margaret Talbot as a director on 2015-06-01

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05/11/2015

Total exemption small company accounts made up to 2014-12-31

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29/04/2015

Annual return made up to 2015-02-25 with full list of shareholders

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26/09/2014

Total exemption small company accounts made up to 2013-12-31

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18/08/2014

Registered office address changed from Encore House 50-51 Bedford Row London WC1R 4LR to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 2014-08-18

View PDF (1 pages)

16/06/2014

Termination of appointment of Susan Grobbelaar as a director

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16/06/2014

Termination of appointment of Susan Grobbelaar as a secretary

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04/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

17/01/2014

Appointment of Mrs Susan Jane Grobbelaar as a secretary

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17/01/2014

Appointment of Mrs Susan Jane Grobbelaar as a director

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17/12/2013

Registration of charge 046771030001

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16/09/2013

Total exemption small company accounts made up to 2012-12-30

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26/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

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17/11/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

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04/07/2012

Termination of appointment of Derek Playford as a director

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13/06/2012

Total exemption small company accounts made up to 2011-09-30

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15/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

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07/07/2011

Memorandum and Articles of Association

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07/07/2011

Resolutions

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15/06/2011

Total exemption small company accounts made up to 2010-09-30

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02/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

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10/11/2010

Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2010-11-10

View PDF (1 pages)

24/09/2010

Resolutions

View PDF (30 pages)

24/08/2010

Statement of company's objects

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24/08/2010

Termination of appointment of Kevin Mansfield as a secretary

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24/08/2010

Termination of appointment of Kevin Mansfield as a director

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24/08/2010

Appointment of Mr Derek Louis Playford as a director

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26/05/2010

Resolutions

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04/05/2010

Annual return made up to 2010-02-25 with full list of shareholders

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30/04/2010

Director's details changed for Mr John Nigel Alexander Wales on 2009-11-01

View PDF (2 pages)

19/01/2010

Accounts for a dormant company made up to 2009-09-30

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07/05/2009

Accounts for a dormant company made up to 2008-09-30

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19/03/2009

Return made up to 25/02/09; full list of members

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19/03/2009

Director's change of particulars / ashley herman / 01/01/2009

View PDF (2 pages)

19/06/2008

Accounts for a dormant company made up to 2007-09-30

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12/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

12/03/2008

Director's change of particulars / john wales / 01/02/2008

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02/07/2007

Accounts for a dormant company made up to 2006-09-30

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13/03/2007

Return made up to 25/02/07; full list of members

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06/06/2006

Accounts for a dormant company made up to 2005-09-30

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16/05/2006

New secretary appointed

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16/05/2006

New director appointed

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27/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

27/03/2006

Secretary resigned

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12/10/2005

Secretary resigned

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28/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (3 pages)

22/09/2005

Director resigned

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22/09/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Accounts for a dormant company made up to 2004-09-30

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13/05/2005

Registered office changed on 13/05/05 from: 13 station road london N3 2SB

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20/07/2004

Accounts for a dormant company made up to 2003-09-30

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04/06/2004

Return made up to 25/02/04; full list of members

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16/09/2003

New secretary appointed

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16/09/2003

Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100

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16/09/2003

Secretary resigned

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09/09/2003

Accounting reference date shortened from 29/02/04 to 30/09/03

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25/02/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Talbot, Fiona Margaret	Director	01/06/2015 - 01/05/2016	24
Grobbelaar, Susan Jane	Director	14/01/2014 - 13/06/2014	83
West, Richard Mark	Director	27/09/2018 - 03/02/2020	107
Baer, Merritt F.	Director	03/02/2020 - 17/10/2025	19
Fenty, Brian M.	Director	03/02/2020 - Present	19

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

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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

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About DISCOUNTTHEATRE.COM LIMITED

DISCOUNTTHEATRE.COM LIMITED is an(a) Active company incorporated on 25/02/2003 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 3 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 DISCOUNTTHEATRE.COM LIMITED?

DISCOUNTTHEATRE.COM LIMITED is currently Active. It was registered on 25/02/2003 .

Where is DISCOUNTTHEATRE.COM LIMITED located?

DISCOUNTTHEATRE.COM LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does DISCOUNTTHEATRE.COM LIMITED do?

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

What is the latest filing for DISCOUNTTHEATRE.COM LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Tyler Nevius as a director on 2026-03-02.