RED SHIFT THEATRE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02041367

Incorporation date

27/07/1986

Size

Classification

Cultural education (85.52 - SIC 2007);Performing arts (90.01 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1986)

15/06/2015

Final Gazette dissolved via voluntary strike-off

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02/03/2015

First Gazette notice for voluntary strike-off

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16/02/2015

Application to strike the company off the register

View PDF (4 pages)

06/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

19/01/2014

Annual return made up to 2013-12-21 no member list

View PDF (10 pages)

19/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

08/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

01/01/2013

Annual return made up to 2012-12-21 no member list

View PDF (10 pages)

01/01/2013

Registered office address changed from C/O C/O Topaz Solutions Limited 19 Osborne Road Northampton Northants NN2 6NU England on 2013-01-02

View PDF (1 pages)

03/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

22/12/2011

Annual return made up to 2011-12-21 no member list

View PDF (10 pages)

22/12/2011

Director's details changed for Diana Frances Good on 2011-12-21

View PDF (2 pages)

21/12/2011

Director's details changed for Patricia Margaret Mahoney on 2011-12-21

View PDF (2 pages)

21/12/2011

Director's details changed for Graeme Michael Rose on 2011-12-21

View PDF (2 pages)

21/12/2011

Director's details changed for Richard Harry Charles Osborne on 2011-12-21

View PDF (2 pages)

21/12/2011

Director's details changed for Ian Paul Carruthers on 2011-12-21

View PDF (2 pages)

21/12/2011

Director's details changed for Elaine Cameron on 2011-12-21

View PDF (2 pages)

15/12/2011

Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 2011-12-16

View PDF (1 pages)

03/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

21/12/2010

Annual return made up to 2010-12-21 no member list

View PDF (10 pages)

21/12/2010

Appointment of Ms Emma Jane Rees as a director

View PDF (2 pages)

21/12/2010

Appointment of Mr Jonathan Holloway as a secretary

View PDF (2 pages)

21/12/2010

Termination of appointment of Sophie Elliott as a director

View PDF (1 pages)

21/12/2010

Termination of appointment of Jane Hellings as a secretary

View PDF (1 pages)

12/01/2010

Partial exemption accounts made up to 2009-03-31

View PDF (13 pages)

10/01/2010

Annual return made up to 2009-12-21 no member list

View PDF (6 pages)

15/10/2009

Auditor's resignation

View PDF (1 pages)

11/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

07/01/2009

Annual return made up to 21/12/08

View PDF (4 pages)

07/01/2009

Director's change of particulars / diana good / 01/12/2008

View PDF (1 pages)

07/01/2009

Secretary appointed ms jane hellings

View PDF (1 pages)

07/01/2009

Director's change of particulars / syed zaman / 01/12/2008

View PDF (1 pages)

07/01/2009

Appointment terminated secretary emma rees

View PDF (1 pages)

18/12/2008

Annual return made up to 21/12/07

View PDF (4 pages)

18/12/2008

Registered office changed on 19/12/2008 from c/o 5 5 gifford court millbrook close northampton northamptonshire NN5 5JF

View PDF (1 pages)

18/12/2008

Location of register of members

View PDF (1 pages)

18/12/2008

Location of debenture register

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from trowbray house 108 weston street london SE1 3QB

View PDF (1 pages)

28/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

05/11/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

06/01/2007

Annual return made up to 21/12/06

View PDF (8 pages)

03/01/2006

Annual return made up to 21/12/05

View PDF (8 pages)

12/09/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

05/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

11/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

04/01/2005

Annual return made up to 21/12/04

View PDF (7 pages)

07/06/2004

Registered office changed on 08/06/04 from: c/o morgan brown and spofforth 82 saint john street london EC1M 4JN

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

02/11/2003

Secretary resigned

View PDF (1 pages)

02/11/2003

New secretary appointed

View PDF (1 pages)

27/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

21/01/2003

Annual return made up to 21/12/02

View PDF (7 pages)

15/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

13/10/2002

New secretary appointed

View PDF (2 pages)

13/10/2002

Annual return made up to 21/12/01

View PDF (7 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

06/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

01/05/2001

Annual return made up to 21/12/00

View PDF (6 pages)

01/05/2001

Registered office changed on 02/05/01 from: c/o cooper paul st george house station approach cheam surrey SM2 7AT

View PDF (1 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

17/01/2000

Annual return made up to 21/12/99

View PDF (6 pages)

30/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

16/12/1998

Annual return made up to 21/12/98

View PDF (6 pages)

05/11/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

06/01/1998

Annual return made up to 21/12/97

View PDF (6 pages)

06/01/1998

Director resigned

View PDF (1 pages)

20/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

14/09/1997

New secretary appointed

View PDF (0 pages)

14/09/1997

Secretary resigned

View PDF (0 pages)

04/03/1997

Annual return made up to 21/12/96

View PDF (6 pages)

05/02/1997

New director appointed

View PDF (2 pages)

14/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

20/04/1996

Director resigned

View PDF (1 pages)

20/04/1996

New director appointed

View PDF (2 pages)

17/02/1996

Director resigned

View PDF (1 pages)

04/01/1996

Annual return made up to 21/12/95

View PDF (6 pages)

19/12/1995

Director resigned;new director appointed

View PDF (2 pages)

12/11/1995

Auditor's resignation

View PDF (1 pages)

16/10/1995

View PDF (11 pages)

05/07/1995

Registered office changed on 06/07/95 from: hanover house 14 hanover square london W1R 0BE

View PDF (1 pages)

03/07/1995

Director resigned

View PDF (2 pages)

22/02/1995

New director appointed

View PDF (0 pages)

22/02/1995

New director appointed

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02/02/1995

Annual return made up to 21/12/94

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01/02/1995

Full accounts made up to 1994-03-31

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19/06/1994

New director appointed

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11/06/1994

Director resigned;new director appointed

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12/02/1994

Director resigned

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12/02/1994

Annual return made up to 21/12/93

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08/02/1994

Full accounts made up to 1993-03-31

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03/04/1993

Full accounts made up to 1992-03-31

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13/12/1992

Annual return made up to 21/12/92

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21/05/1992

New director appointed

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12/05/1992

New director appointed

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12/05/1992

Director's particulars changed;director resigned;new director appointed

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12/05/1992

Annual return made up to 21/12/91

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09/03/1992

Director resigned

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04/03/1992

Accounting reference date extended from 31/12 to 31/03

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04/03/1992

Full accounts made up to 1990-12-31

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15/07/1991

Accounting reference date shortened from 28/07 to 31/12

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18/06/1991

Annual return made up to 31/12/90

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25/03/1991

Secretary resigned;new secretary appointed

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10/03/1991

Annual return made up to 31/12/89

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26/02/1991

Compulsory strike-off action has been discontinued

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18/02/1991

First Gazette notice for compulsory strike-off

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13/08/1990

Secretary resigned;new secretary appointed

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13/08/1990

Director resigned;new director appointed

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27/06/1990

Full accounts made up to 1988-07-31

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27/06/1990

Full accounts made up to 1989-07-31

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16/05/1990

Strike-off action suspended

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14/05/1990

First Gazette notice for compulsory strike-off

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10/10/1989

Memorandum and Articles of Association

View PDF (19 pages)

10/10/1989

Resolutions

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23/05/1989

Registered office changed on 24/05/89 from: 34 south molton street london W1Y 1HA

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11/01/1989

Full accounts made up to 1987-07-31

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11/01/1989

Annual return made up to 21/12/88

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05/01/1989

First gazette

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29/09/1986

Accounting reference date notified as 28/07

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27/07/1986

Certificate of Incorporation

View PDF (1 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Carruthers, Ian Paul	Director	18/03/1996 - Present	2
Osborne, Richard Harry Charles	Director	11/06/1998 - Present	15
West, Samuel Alexander Joseph	Director	23/09/1996 - 18/04/2002	7
Rees, Emma Jane	Director	01/12/2009 - Present	18
Good, Diana Frances	Director	08/10/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About RED SHIFT THEATRE COMPANY LIMITED

RED SHIFT THEATRE COMPANY LIMITED is an(a) Dissolved company incorporated on 27/07/1986 with the registered office located at C/O TOPAZ SOLUTIONS LIMITED, 5 Giffard Court, Millbrook Close, Northampton NN5 5JF. There are currently 9 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 RED SHIFT THEATRE COMPANY LIMITED?

RED SHIFT THEATRE COMPANY LIMITED is currently Dissolved. It was registered on 27/07/1986 and dissolved on 15/06/2015.

Where is RED SHIFT THEATRE COMPANY LIMITED located?

RED SHIFT THEATRE COMPANY LIMITED is registered at C/O TOPAZ SOLUTIONS LIMITED, 5 Giffard Court, Millbrook Close, Northampton NN5 5JF.

What does RED SHIFT THEATRE COMPANY LIMITED do?

RED SHIFT THEATRE COMPANY LIMITED operates in the Cultural education (85.52 - SIC 2007) sector.

What is the latest filing for RED SHIFT THEATRE COMPANY LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.