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THEATREPLAN LIMITED

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THEATREPLAN LIMITED

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Key Data

Status

Active

Company No.

10379921

Incorporation date

16/09/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

31 Colonnade, London WC1N 1JACopy
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Latest events (Record since 16/09/2016)
dot icon15/01/2026
Memorandum and Articles of Association
View PDF (26 pages)
dot icon15/01/2026
Resolutions
View PDF (2 pages)
dot icon14/10/2025
Confirmation statement made on 2025-10-11 with updates
View PDF (4 pages)
dot icon02/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (14 pages)
dot icon07/01/2025
Withdrawal of a person with significant control statement on 2025-01-07
View PDF (2 pages)
dot icon07/01/2025
Notification of Michael John Atkinson as a person with significant control on 2023-05-23
View PDF (2 pages)
dot icon07/01/2025
Notification of David Alan Ludlam as a person with significant control on 2023-03-23
View PDF (2 pages)
dot icon07/01/2025
Notification of Mathew Philip Smethurst-Evans as a person with significant control on 2023-05-23
View PDF (2 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-11 with no updates
View PDF (3 pages)
dot icon22/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (15 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (14 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-11 with updates
View PDF (7 pages)
dot icon04/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon23/06/2023
Cancellation of shares. Statement of capital on 2023-05-23
View PDF (9 pages)
dot icon16/05/2023
Termination of appointment of Roger James Fox as a director on 2023-04-30
View PDF (1 pages)
dot icon16/05/2023
Termination of appointment of John Philip Whitaker as a director on 2023-04-30
View PDF (1 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-11 with updates
View PDF (4 pages)
dot icon02/09/2022
Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
View PDF (1 pages)
dot icon02/09/2022
Register inspection address has been changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
View PDF (1 pages)
dot icon08/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (15 pages)
dot icon04/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (16 pages)
dot icon29/10/2021
Purchase of own shares.
View PDF (3 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-11 with updates
View PDF (4 pages)
dot icon13/09/2021
Cancellation of shares. Statement of capital on 2021-08-17
View PDF (11 pages)
dot icon08/02/2021
Resolutions
View PDF (12 pages)
dot icon08/02/2021
Resolutions
View PDF (1 pages)
dot icon08/02/2021
Memorandum and Articles of Association
View PDF (26 pages)
dot icon03/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon17/12/2020
Confirmation statement made on 2020-10-11 with no updates
View PDF (3 pages)
dot icon24/04/2020
Termination of appointment of Clive Odom as a director on 2020-03-31
View PDF (1 pages)
dot icon05/02/2020
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-11 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-11 with updates
View PDF (9 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon14/09/2018
Resolutions
View PDF (3 pages)
dot icon28/03/2018
Statement of capital following an allotment of shares on 2017-03-31
View PDF (6 pages)
dot icon11/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon08/01/2018
Previous accounting period shortened from 2017-09-30 to 2017-03-31
View PDF (1 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-15 with updates
View PDF (8 pages)
dot icon31/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon31/05/2017
Sub-division of shares on 2017-03-31
View PDF (4 pages)
dot icon25/05/2017
Resolutions
View PDF (49 pages)
dot icon12/05/2017
Appointment of Mr Roger James Fox as a director on 2017-03-31
View PDF (2 pages)
dot icon12/05/2017
Appointment of Mr David Alan Ludlam as a director on 2017-03-31
View PDF (2 pages)
dot icon12/05/2017
Appointment of Mr Mathew Philip Smethurst-Evans as a director on 2017-03-31
View PDF (2 pages)
dot icon12/05/2017
Appointment of Mr John Philip Whitaker as a director on 2017-03-31
View PDF (2 pages)
dot icon12/05/2017
Appointment of Mr Clive Odom as a director on 2017-03-31
View PDF (2 pages)
dot icon06/03/2017
Registered office address changed from , 27 Colonnade, London, WC1N 1JA, United Kingdom to 31 Colonnade London WC1N 1JA on 2017-03-06
View PDF (1 pages)
dot icon16/09/2016
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
335.71K
-
0.00
253.70K
-
2022
16
348.60K
-
0.00
223.78K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael John Atkinson
Director
16/09/2016 - Present
2
Mr Mathew Philip Smethurst-Evans
Director
31/03/2017 - Present
3
Fox, Roger James
Director
31/03/2017 - 30/04/2023
2
Mr David Alan Ludlam
Director
31/03/2017 - Present
1
Whitaker, John Philip
Director
31/03/2017 - 30/04/2023
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THEATREPLAN LIMITED

THEATREPLAN LIMITED is an(a) Active company incorporated on 16/09/2016 with the registered office located at 31 Colonnade, London WC1N 1JA. 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 THEATREPLAN LIMITED?

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THEATREPLAN LIMITED is currently Active. It was registered on 16/09/2016 .

Where is THEATREPLAN LIMITED located?

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THEATREPLAN LIMITED is registered at 31 Colonnade, London WC1N 1JA.

What does THEATREPLAN LIMITED do?

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

What is the latest filing for THEATREPLAN LIMITED?

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The latest filing was on 15/01/2026: Memorandum and Articles of Association.