THEATRICO LIMITED

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THEATRICO LIMITED

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Key Data

Status

Active

Company No.

14321153

Incorporation date

26/08/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lower Flat, Stratford House Kingham Hill, Kingham, Chipping Norton, Oxfordshire OX7 6TECopy
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Latest events (Record since 05/09/2022)
dot icon02/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon08/12/2025
Change of details for Mr Alexander Matthew Jones as a person with significant control on 2025-12-01
dot icon08/12/2025
Director's details changed for Mr Alexander Matthew Jones on 2025-12-01
dot icon08/12/2025
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to Lower Flat, Stratford House Kingham Hill Kingham Chipping Norton Oxfordshire OX7 6TE on 2025-12-08
dot icon04/12/2025
Memorandum and Articles of Association
dot icon04/12/2025
Resolutions
dot icon16/07/2025
Confirmation statement made on 2025-07-15 with updates
dot icon13/05/2025
Statement of capital on 2025-05-08
dot icon10/04/2025
Statement of capital following an allotment of shares on 2025-04-10
dot icon03/04/2025
Director's details changed for Mr Alexander Matthew Jones on 2025-04-01
dot icon10/02/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon16/12/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon10/12/2024
Director's details changed for Mr Alexander Matthew Jones on 2024-12-09
dot icon09/12/2024
Registered office address changed from Lower Flat Stratford House Kingham Hill Kingham Chipping Norton OX7 6TE England to 124 City Road London EC1V 2NX on 2024-12-09
dot icon14/11/2024
Purchase of own shares. Shares purchased into treasury:
dot icon14/11/2024
Cancellation of shares. Statement of capital on 2024-11-05
dot icon14/11/2024
Director's details changed for Mr Alexander Matthew Jones on 2024-11-05
dot icon05/11/2024
Statement of capital following an allotment of shares on 2024-11-05
dot icon24/10/2024
Withdrawal of the persons' with significant control register information from the public register
dot icon24/10/2024
Persons' with significant control register information at 2024-10-24 on withdrawal from the public register
dot icon23/10/2024
Confirmation statement made on 2024-10-21 with updates
dot icon28/09/2024
Resolutions
dot icon22/09/2024
Memorandum and Articles of Association
dot icon22/09/2024
Particulars of variation of rights attached to shares
dot icon21/09/2024
Statement of company's objects
dot icon17/09/2024
Certificate of change of name
dot icon16/09/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon16/09/2024
Withdrawal of the secretaries register information from the public register
dot icon16/09/2024
Secretaries register information at 2024-09-16 on withdrawal from the public register
dot icon16/09/2024
Withdrawal of the directors' register information from the public register
dot icon16/09/2024
Directors' register information at 2024-09-16 on withdrawal from the public register
dot icon16/09/2024
Director's details changed for Mr Alexander Matthew Jones on 2024-09-14
dot icon09/09/2024
Director's details changed for Mr Alexander Matthew Jones on 2024-09-01
dot icon09/09/2024
Current accounting period shortened from 2025-08-31 to 2025-01-31
dot icon09/09/2024
Termination of appointment of the Theatrico Foundation Ltd as a director on 2024-09-07
dot icon09/09/2024
Change of details for Mr Alexander Matthew Jones as a person with significant control on 2024-09-07
dot icon09/09/2024
Cessation of The Theatrico Foundation Ltd as a person with significant control on 2024-09-07
dot icon05/09/2024
Total exemption full accounts made up to 2024-08-31
dot icon16/08/2024
Current accounting period shortened from 2025-06-30 to 2024-08-31
dot icon16/08/2024
Confirmation statement made on 2024-08-16 with updates
dot icon19/07/2024
Memorandum and Articles of Association
dot icon19/07/2024
Resolutions
dot icon17/07/2024
Cancellation of shares. Statement of capital on 2024-07-08
dot icon17/07/2024
Purchase of own shares. Shares purchased into treasury:
dot icon16/07/2024
Notification of The Theatrico Foundation Ltd as a person with significant control on 2024-07-08
dot icon16/07/2024
Change of details for Mr Alexander Matthew Jones as a person with significant control on 2024-07-08
dot icon16/07/2024
Appointment of The Theatrico Foundation Ltd as a director on 2024-07-08
dot icon10/07/2024
Resolutions
dot icon10/07/2024
Particulars of variation of rights attached to shares
dot icon10/07/2024
Resolutions
dot icon09/07/2024
Total exemption full accounts made up to 2024-06-30
dot icon08/07/2024
Statement of capital following an allotment of shares on 2024-07-08
dot icon27/06/2024
Current accounting period shortened from 2025-01-31 to 2024-06-30
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with updates
dot icon29/02/2024
Resolutions
dot icon28/02/2024
Memorandum and Articles of Association
dot icon26/02/2024
Consolidation of shares on 2024-02-23
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with updates
dot icon19/02/2024
Withdrawal of the members' register information from the public register
dot icon05/02/2024
Total exemption full accounts made up to 2024-01-31
dot icon26/01/2024
Update to the members' register information on the public register
dot icon24/01/2024
Memorandum and Articles of Association
dot icon24/01/2024
Sub-division of shares on 2024-01-17
dot icon24/01/2024
Resolutions
dot icon24/01/2024
Resolutions
dot icon19/01/2024
Elect to keep the secretaries register information on the public register
dot icon10/01/2024
Termination of appointment of Amj Theatre Support Ltd as a secretary on 2024-01-08
dot icon05/01/2024
Elect to keep the persons' with significant control register information on the public register
dot icon05/01/2024
Elect to keep the members' register information on the public register
dot icon14/12/2023
Current accounting period shortened from 2024-08-31 to 2024-01-31
dot icon14/12/2023
Appointment of Academy of Theatrico Ltd as a secretary on 2023-12-03
dot icon14/12/2023
Termination of appointment of Samuel Jones as a secretary on 2023-12-14
dot icon14/12/2023
Termination of appointment of Kaya Barnsley as a secretary on 2023-12-14
dot icon14/12/2023
Termination of appointment of Academy of Theatrico Ltd as a secretary on 2023-12-14
dot icon14/12/2023
Termination of appointment of Lucy Eyles as a secretary on 2023-12-14
dot icon14/12/2023
Termination of appointment of Hannah Baxter as a secretary on 2023-12-14
dot icon14/12/2023
Termination of appointment of Emily Mathilde Jones as a secretary on 2023-12-14
dot icon14/12/2023
Appointment of Amj Theatre Support Ltd as a secretary on 2023-12-14
dot icon14/12/2023
Elect to keep the directors' register information on the public register
dot icon14/12/2023
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon14/12/2023
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon14/12/2023
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon14/12/2023
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon14/12/2023
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon11/12/2023
Cessation of Amj Gruco Ltd as a person with significant control on 2023-12-11
dot icon11/12/2023
Change of details for Mr Alexander Matthew Jones as a person with significant control on 2023-12-11
dot icon11/12/2023
Termination of appointment of Theatritax Ltd as a secretary on 2023-12-11
dot icon24/11/2023
Memorandum and Articles of Association
dot icon24/11/2023
Resolutions
dot icon21/11/2023
Director's details changed for Mr Alexander Matthew Jones on 2023-11-16
dot icon09/11/2023
Resolutions
dot icon30/10/2023
Change of details for Mr Alexander Matthew Jones as a person with significant control on 2023-10-26
dot icon29/10/2023
Change of details for Mr Alexander Matthew Jones as a person with significant control on 2023-10-29
dot icon27/10/2023
Termination of appointment of Theatritax Ltd as a director on 2023-10-26
dot icon27/10/2023
Notification of Amj Gruco Ltd as a person with significant control on 2023-10-26
dot icon27/10/2023
Change of details for Mr Alexander Matthew Jones as a person with significant control on 2023-10-26
dot icon27/10/2023
Appointment of Theatritax Ltd as a secretary on 2023-10-26
dot icon27/10/2023
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon09/10/2023
-
dot icon09/10/2023
Appointment of Theatritax Ltd as a director on 2023-10-09
dot icon09/10/2023
Termination of appointment of Theatritax Ltd as a secretary on 2023-10-09
dot icon09/10/2023
-
dot icon09/10/2023
-
dot icon09/10/2023
-
dot icon09/10/2023
-
dot icon09/10/2023
-
dot icon09/10/2023
Rectified The form AP03 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
dot icon09/10/2023
Rectified The form AP03 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
dot icon09/10/2023
Rectified The form TM02 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
dot icon09/10/2023
Rectified The form AP03 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
dot icon09/10/2023
Rectified The form AP03 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
dot icon09/10/2023
Rectified The form AP03 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
dot icon09/10/2023
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon03/10/2023
Termination of appointment of Robert Edward Jones as a secretary on 2023-09-20
dot icon04/09/2023
Appointment of Mr Robert Edward Jones as a secretary on 2023-09-01
dot icon04/09/2023
Total exemption full accounts made up to 2023-08-31
dot icon01/09/2023
-
dot icon01/09/2023
Rectified The form AP03 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
dot icon29/08/2023
Withdrawal of the directors' register information from the public register
dot icon29/08/2023
Directors' register information at 2023-08-29 on withdrawal from the public register
dot icon29/08/2023
Secretaries register information at 2023-08-29 on withdrawal from the public register
dot icon29/08/2023
Withdrawal of the secretaries register information from the public register
dot icon25/08/2023
Resolutions
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with updates
dot icon09/08/2023
Resolutions
dot icon09/08/2023
Memorandum and Articles of Association
dot icon08/08/2023
Termination of appointment of Theatrico Extra Ltd as a secretary on 2023-08-07
dot icon08/08/2023
Appointment of Theatritax Ltd as a secretary on 2023-08-08
dot icon06/08/2023
Director's details changed for Mr Alexander Matthew Jones on 2023-08-06
dot icon23/06/2023
Confirmation statement made on 2023-06-14 with updates
dot icon22/06/2023
Statement of capital on 2023-06-10
dot icon20/06/2023
Current accounting period shortened from 2024-06-14 to 2023-08-31
dot icon19/06/2023
Total exemption full accounts made up to 2023-06-14
dot icon16/06/2023
Previous accounting period shortened from 2023-12-31 to 2023-06-14
dot icon09/06/2023
Termination of appointment of Theatrico Auxiliaries Ltd as a secretary on 2023-06-09
dot icon07/06/2023
Statement of company's objects
dot icon05/06/2023
Memorandum and Articles of Association
dot icon05/06/2023
Resolutions
dot icon05/06/2023
Notice of removal of restriction on the company's articles
dot icon25/05/2023
Director's details changed for Mr Alexander Matthew Jones on 2023-05-25
dot icon21/04/2023
Persons' with significant control register information at 2023-04-21 on withdrawal from the public register
dot icon21/04/2023
Withdrawal of the persons' with significant control register information from the public register
dot icon17/04/2023
Memorandum and Articles of Association
dot icon17/04/2023
Resolutions
dot icon12/04/2023
Appointment of Theatrico Auxiliaries Ltd as a secretary on 2023-04-12
dot icon04/04/2023
Resolutions
dot icon04/04/2023
Notice of Restriction on the Company's Articles
dot icon03/04/2023
Termination of appointment of Robert Edward Jones as a secretary on 2023-04-03
dot icon03/04/2023
-
dot icon03/04/2023
Termination of appointment of Luigi Felici as a secretary on 2023-04-03
dot icon03/04/2023
Rectified The form TM02 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
dot icon24/03/2023
Appointment of Theatrico Extra Ltd as a secretary on 2023-03-21
dot icon23/03/2023
Elect to keep the persons' with significant control register information on the public register
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with updates
dot icon09/03/2023
Memorandum and Articles of Association
dot icon09/03/2023
Resolutions
dot icon09/03/2023
Consolidation of shares on 2023-03-03
dot icon08/03/2023
Cancellation of shares. Statement of capital on 2023-03-03
dot icon08/03/2023
Purchase of own shares.
dot icon06/03/2023
Termination of appointment of Luigi Felici as a director on 2023-03-03
dot icon06/03/2023
Termination of appointment of Robert Edward Jones as a director on 2023-03-03
dot icon06/03/2023
-
dot icon06/03/2023
Appointment of Mr Luigi Felici as a secretary on 2023-03-03
dot icon06/03/2023
-
dot icon06/03/2023
Elect to keep the directors' register information on the public register
dot icon06/03/2023
Elect to keep the secretaries register information on the public register
dot icon06/03/2023
Appointment of Mr Robert Edward Jones as a secretary on 2023-03-03
dot icon06/03/2023
Rectified The form TM01 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
dot icon06/03/2023
Rectified The form AP03 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
dot icon23/02/2023
Statement of capital following an allotment of shares on 2023-02-23
dot icon23/02/2023
Confirmation statement made on 2023-02-23 with updates
dot icon15/02/2023
Confirmation statement made on 2023-02-09 with updates
dot icon12/02/2023
Statement of capital on 2023-02-09
dot icon26/01/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-10
dot icon24/01/2023
Confirmation statement made on 2023-01-25 with updates
dot icon23/01/2023
Statement of capital on 2023-01-23
dot icon19/01/2023
Confirmation statement made on 2023-01-20 with updates
dot icon17/01/2023
Resolutions
dot icon17/01/2023
Statement of capital following an allotment of shares on 2023-01-18
dot icon15/01/2023
Micro company accounts made up to 2022-12-31
dot icon15/01/2023
Confirmation statement made on 2023-01-16 with updates
dot icon12/01/2023
Memorandum and Articles of Association
dot icon11/01/2023
Consolidation of shares on 2023-01-03
dot icon10/01/2023
Statement of capital following an allotment of shares on 2023-01-10
dot icon06/01/2023
-
dot icon06/01/2023
Rectified The form CH01 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
dot icon05/01/2023
Director's details changed for Mr Alexander Matthew Jones on 2023-01-05
dot icon05/01/2023
Director's details changed for Mr Luigi Felici on 2023-01-05
dot icon05/01/2023
Director's details changed for Mr Robert Edward Jones on 2023-01-05
dot icon09/12/2022
Termination of appointment of Charlie Matthew Weaver as a director on 2022-12-09
dot icon22/11/2022
Appointment of Mr Charlie Matthew Weaver as a director on 2022-11-21
dot icon22/11/2022
Director's details changed for Mr Luigi Felici on 2022-11-22
dot icon16/10/2022
Appointment of Mr Robert Edward Jones as a director on 2022-10-15
dot icon05/09/2022
-
dot icon05/09/2022
Rectified The form AP01 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon13 *

* during past year

Number of employees

14
2024
change arrow icon+131.33 % *

* during past year

Cash in Bank

£923.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
78.00
-
0.00
-
-
2023
1
1.00K
-
0.00
399.00
-
2024
14
1.94K
-
1.78K
923.00
-
2024
14
1.94K
-
1.78K
923.00
-

Employees

2024

Employees

14 Ascended1,300 % *

Net Assets(GBP)

1.94K £Ascended93.90 % *

Total Assets(GBP)

-

Turnover(GBP)

1.78K £Ascended- *

Cash in Bank(GBP)

923.00 £Ascended131.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Alexander Matthew
Director
26/08/2022 - Present
12
Jones, Robert Edward
Director
15/10/2022 - 03/03/2023
1
Felici, Luigi
Director
03/09/2022 - 03/03/2023
-
Jones, Zachary Andrew
Director
02/09/2022 - 03/03/2023
-
Weaver, Charlie Matthew
Director
21/11/2022 - 09/12/2022
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About THEATRICO LIMITED

THEATRICO LIMITED is an(a) Active company incorporated on 26/08/2022 with the registered office located at Lower Flat, Stratford House Kingham Hill, Kingham, Chipping Norton, Oxfordshire OX7 6TE. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of THEATRICO LIMITED?

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THEATRICO LIMITED is currently Active. It was registered on 26/08/2022 .

Where is THEATRICO LIMITED located?

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THEATRICO LIMITED is registered at Lower Flat, Stratford House Kingham Hill, Kingham, Chipping Norton, Oxfordshire OX7 6TE.

What does THEATRICO LIMITED do?

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THEATRICO LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does THEATRICO LIMITED have?

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THEATRICO LIMITED had 14 employees in 2024.

What is the latest filing for THEATRICO LIMITED?

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The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-12-31.