HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00125904

Incorporation date

13/12/1912

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1983)

20/07/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/03/2010

Registered office address changed from 43-45 Dorset Street London W1U 7NA on 2010-03-23

View PDF (2 pages)

09/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2009

Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-05-31

View PDF (11 pages)

12/03/2009

Return made up to 14/10/08; full list of members

View PDF (5 pages)

15/01/2009

Return made up to 14/10/07; no change of members

View PDF (7 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-05-31

View PDF (12 pages)

16/06/2007

Return made up to 14/10/06; full list of members

View PDF (7 pages)

11/06/2007

Full accounts made up to 2006-05-31

View PDF (12 pages)

12/01/2006

Resolutions

View PDF (1 pages)

12/01/2006

Resolutions

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (8 pages)

05/01/2006

Return made up to 14/10/05; full list of members

View PDF (7 pages)

05/01/2006

Director's particulars changed

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (8 pages)

15/12/2005

Full accounts made up to 2005-05-31

View PDF (10 pages)

12/12/2005

Resolutions

View PDF (8 pages)

26/07/2005

Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG

View PDF (1 pages)

08/07/2005

Full accounts made up to 2004-05-31

View PDF (10 pages)

03/06/2005

Full accounts made up to 2003-05-31

View PDF (11 pages)

30/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

22/12/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

22/12/2004

Director's particulars changed

View PDF (0 pages)

23/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (3 pages)

01/06/2004

Return made up to 14/10/02; full list of members

View PDF (6 pages)

01/06/2004

Return made up to 14/10/03; full list of members

View PDF (7 pages)

01/06/2004

Secretary's particulars changed

View PDF (0 pages)

01/06/2004

Registered office changed on 01/06/04

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19/05/2004

Director resigned

View PDF (1 pages)

31/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

04/07/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

27/03/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

30/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2002

Auditor's resignation

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (3 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/07/2002

Registered office changed on 26/07/02 from: sundridge house 73 main road sundridge sevenoaks kent TN14 6EQ

View PDF (1 pages)

22/04/2002

Return made up to 14/10/01; full list of members

View PDF (6 pages)

22/04/2002

Director's particulars changed

View PDF (0 pages)

03/04/2002

Full accounts made up to 2001-05-31

View PDF (12 pages)

04/07/2001

Full accounts made up to 2000-04-17

View PDF (12 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Return made up to 14/10/00; full list of members

View PDF (11 pages)

16/11/2000

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

23/06/2000

Registered office changed on 23/06/00 from: bdo stoy hayward 8 baker street london W1M 1DA

View PDF (1 pages)

20/06/2000

Registered office changed on 20/06/00 from: sundridge house main road, sundridge sevenoaks kent TN14 6EQ

View PDF (1 pages)

08/06/2000

Accounting reference date extended from 17/04/01 to 31/05/01

View PDF (1 pages)

26/05/2000

Accounting reference date shortened from 31/12/00 to 17/04/00

View PDF (1 pages)

22/05/2000

Registered office changed on 22/05/00 from: 22 gilbert street london W1Y 1RJ

View PDF (1 pages)

03/05/2000

Resolutions

View PDF (8 pages)

02/05/2000

New secretary appointed;new director appointed

View PDF (4 pages)

02/05/2000

New director appointed

View PDF (5 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

02/11/1999

Return made up to 14/10/99; full list of members

View PDF (8 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/06/1999

Registered office changed on 07/06/99 from: 22 gilbert street london W1Y 1RJ

View PDF (1 pages)

03/04/1999

Registered office changed on 03/04/99 from: 7/9,kingsway london WC2B 6XF

View PDF (1 pages)

04/11/1998

Return made up to 14/10/98; full list of members

View PDF (5 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/10/1997

Return made up to 14/10/97; full list of members

View PDF (5 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/10/1996

Return made up to 14/10/96; full list of members

View PDF (5 pages)

21/11/1995

Return made up to 14/10/95; full list of members

View PDF (5 pages)

14/11/1995

Full accounts made up to 1994-12-31

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21/06/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

28/10/1994

Full accounts made up to 1993-12-31

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28/10/1994

Return made up to 14/10/94; change of members

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28/10/1994

Director's particulars changed

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17/06/1994

Registered office changed on 17/06/94 from: 15/17 ridgmount st. London WC1E 7AH

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04/11/1993

Return made up to 14/10/93; full list of members

View PDF (5 pages)

04/11/1993

Director resigned

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12/10/1993

Director resigned;new director appointed

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17/09/1993

Full accounts made up to 1992-12-31

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18/11/1992

Return made up to 14/10/92; full list of members

View PDF (5 pages)

18/11/1992

Director's particulars changed

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23/09/1992

Full accounts made up to 1991-12-31

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17/12/1991

Full accounts made up to 1990-12-31

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14/11/1991

Return made up to 14/10/91; no change of members

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30/10/1991

Director's particulars changed

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18/10/1990

Return made up to 14/10/90; full list of members

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09/10/1990

Full accounts made up to 1989-12-31

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02/01/1990

Return made up to 23/11/89; full list of members

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11/12/1989

Full accounts made up to 1988-12-31

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19/01/1989

Return made up to 29/11/88; full list of members

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24/11/1988

Full accounts made up to 1987-12-31

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09/11/1987

Return made up to 02/11/87; no change of members

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30/10/1987

Full accounts made up to 1986-12-31

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19/11/1986

Full accounts made up to 1985-12-31

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19/11/1986

Annual return made up to 14/11/86

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14/12/1983

Accounts made up to 1982-12-31

View PDF (6 pages)

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

31/05/2008

Last change occurred

31/05/2008

Accounts

Full

Last made up date

31/05/2008

Next account date

31/05/2009

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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
Spensley, Colin Ross Calvert, Dr	Director	01/10/1993 - 18/04/2000	-
Uwins, Alison Jane Rashleigh	Director	27/08/2004 - 10/09/2004	21
Reardon, Kevin Paul	Director	18/04/2000 - 10/03/2003	13
Wallis, Phillip Trevor	Director	18/04/2000 - Present	35
Ms Alison Susan Mulford	Director	21/10/2002 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)

HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE) is an(a) Dissolved company incorporated on 13/12/1912 with the registered office located at Unit 5 19-21 Crawford Street, London W1H 1PJ. 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 HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)?

HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE) is currently Dissolved. It was registered on 13/12/1912 and dissolved on 20/07/2010.

Where is HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE) located?

HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE) is registered at Unit 5 19-21 Crawford Street, London W1H 1PJ.

What does HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE) do?

HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE) operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)?

The latest filing was on 20/07/2010: Final Gazette dissolved via compulsory strike-off.