THEATRE-CRAFT LIMITED

Key Data

Status

Dissolved

Company No.

00352787

Incorporation date

08/05/1939

Size

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1939)

09/01/2013

Final Gazette dissolved following liquidation

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09/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

22/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2012

Declaration of solvency

View PDF (3 pages)

22/05/2012

Resolutions

View PDF (2 pages)

06/02/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

21/04/2011

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

View PDF (9 pages)

19/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

13/10/2010

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

View PDF (9 pages)

24/09/2010

Appointment of Mr Roger Michael Sewell as a director

View PDF (2 pages)

21/06/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

View PDF (3 pages)

30/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

30/12/2009

Appointment of Twickenham Film Studios Ltd as a director

View PDF (2 pages)

30/12/2009

Termination of appointment of Stephen Mullens as a director

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

30/12/2008

Return made up to 18/12/08; full list of members

View PDF (3 pages)

29/12/2008

Registered office changed on 29/12/2008 from twickenham film studios the barons st margarets twickenham middlesex TW1 2AW

View PDF (1 pages)

29/12/2008

Location of register of members

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29/12/2008

Location of debenture register

View PDF (1 pages)

25/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

27/12/2007

Return made up to 18/12/07; full list of members

View PDF (3 pages)

21/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

29/12/2006

Return made up to 18/12/06; full list of members

View PDF (2 pages)

29/12/2006

Director resigned

View PDF (1 pages)

10/02/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

09/01/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

07/02/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

22/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

22/12/2004

Director's particulars changed

View PDF (0 pages)

19/02/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

15/12/2003

Return made up to 18/12/03; full list of members

View PDF (7 pages)

20/01/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

16/12/2002

Return made up to 18/12/02; full list of members

View PDF (7 pages)

22/02/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

11/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

22/12/2000

Return made up to 18/12/00; full list of members

View PDF (6 pages)

20/04/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

20/12/1999

Return made up to 18/12/99; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

20/01/1999

Return made up to 18/12/98; no change of members

View PDF (6 pages)

20/12/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

17/02/1998

Full accounts made up to 1996-09-30

View PDF (9 pages)

30/01/1998

New secretary appointed

View PDF (2 pages)

30/01/1998

Return made up to 18/12/97; no change of members

View PDF (6 pages)

30/01/1998

Secretary resigned;director's particulars changed

View PDF (0 pages)

04/03/1997

Return made up to 18/12/96; full list of members

View PDF (8 pages)

03/04/1996

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

16/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

16/01/1996

Return made up to 18/12/95; no change of members

View PDF (6 pages)

16/01/1995

Full accounts made up to 1994-03-31

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16/01/1995

Return made up to 18/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/10/1994

Director resigned;new director appointed

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04/02/1994

Full accounts made up to 1993-03-31

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04/02/1994

Return made up to 18/12/93; full list of members

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04/02/1994

Secretary's particulars changed;director's particulars changed

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19/01/1993

Full accounts made up to 1992-03-31

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19/01/1993

Return made up to 18/12/92; no change of members

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19/01/1993

Secretary's particulars changed;director resigned

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14/01/1992

Full accounts made up to 1991-03-31

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14/01/1992

Return made up to 18/12/91; full list of members

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06/02/1991

Full accounts made up to 1990-03-31

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06/02/1991

Return made up to 28/12/90; no change of members

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21/01/1990

Full accounts made up to 1989-03-31

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21/01/1990

Return made up to 18/12/89; full list of members

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19/09/1989

Full accounts made up to 1988-03-31

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19/09/1989

Return made up to 31/12/88; full list of members

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26/01/1988

Full accounts made up to 1987-03-31

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26/01/1988

Return made up to 31/12/87; full list of members

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29/01/1987

Full accounts made up to 1986-03-31

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29/01/1987

Return made up to 31/01/86; full list of members

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08/05/1939

Incorporation

View PDF (13 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Last made up date

31/03/2011

Next account date

31/03/2012

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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
TWICKENHAM FILM STUDIOS LTD	Corporate Director	09/12/2009 - Present	2
Daou, Nabil	Secretary	11/09/1997 - 24/08/2007	3
Sewell, Roger Michael	Secretary	20/09/2007 - Present	9
Mullens, Stephen John	Director	14/10/1994 - 14/12/2009	31
Sewell, Roger Michael	Director	18/09/2010 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About THEATRE-CRAFT LIMITED

THEATRE-CRAFT LIMITED is an(a) Dissolved company incorporated on 08/05/1939 with the registered office located at Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex TW1 2AW. 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 THEATRE-CRAFT LIMITED?

THEATRE-CRAFT LIMITED is currently Dissolved. It was registered on 08/05/1939 and dissolved on 09/01/2013.

Where is THEATRE-CRAFT LIMITED located?

THEATRE-CRAFT LIMITED is registered at Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex TW1 2AW.

What does THEATRE-CRAFT LIMITED do?

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

What is the latest filing for THEATRE-CRAFT LIMITED?

The latest filing was on 09/01/2013: Final Gazette dissolved following liquidation.