GO LIVE THEATRE PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 29/03/2529 March 2025 | Termination of appointment of Clifford Alan Siegel as a director on 2025-03-17 |
| 24/02/2524 February 2025 | Termination of appointment of Phyllida Christian Lloyd as a director on 2024-03-30 |
| 24/02/2524 February 2025 | Termination of appointment of Robert Jonathan Davis as a director on 2024-06-30 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/07/2425 July 2024 | Appointment of Ms Sita Mcintosh as a secretary on 2024-07-15 |
| 25/07/2425 July 2024 | Termination of appointment of Susan Lynn Schmidt Whiddington as a secretary on 2024-07-12 |
| 25/07/2425 July 2024 | Notification of a person with significant control statement |
| 25/07/2425 July 2024 | Cessation of Susan Lynn Whiddington as a person with significant control on 2024-07-13 |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/03/2428 March 2024 | Registered office address changed from 33 Shaftesbury Avenue London W1D 7EH to Fivefields 8-10 Grosvenor Gardens London SW1W 0DH on 2024-03-28 |
| 27/03/2427 March 2024 | Termination of appointment of Karen Napier as a director on 2023-11-29 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 07/11/237 November 2023 | Appointment of Ms Jill Tuffee as a director on 2023-10-26 |
| 30/10/2330 October 2023 | Appointment of Ms Esther May Myers as a director on 2023-10-26 |
| 30/10/2330 October 2023 | Appointment of Ms Darcy Dixon as a director on 2023-10-26 |
| 30/10/2330 October 2023 | Appointment of Ms Yvette Louise Jarvis as a director on 2023-10-26 |
| 01/05/231 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/03/2330 March 2023 | Appointment of Mr Charles Prideaux as a director on 2023-02-27 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 07/03/237 March 2023 | Termination of appointment of Stephen Harry Waley-Cohen as a director on 2023-02-27 |
| 12/01/2312 January 2023 | Certificate of change of name |
| 03/10/223 October 2022 | Notification of Susan Lynn Whiddington as a person with significant control on 2022-10-03 |
| 30/09/2230 September 2022 | Withdrawal of a person with significant control statement on 2022-09-30 |
| 15/09/2215 September 2022 | Termination of appointment of Sarah Lucy Richardson as a director on 2022-08-03 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 14/07/2114 July 2021 | Amended full accounts made up to 2020-08-31 |
| 14/05/2014 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MS KAREN NAPIER |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR CLIFFORD ALAN SIEGEL |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MARTIN |
| 17/01/1917 January 2019 | SECRETARY APPOINTED MRS SUSAN LYNN SCHMIDT WHIDDINGTON |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED SIR WILLIAM SAMUEL ATKINSON |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR ASHLEY JOHN HERMAN |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR JONATHAN BURKE |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SNAPE |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALEY-COHEN |
| 10/02/1710 February 2017 | AUDITOR'S RESIGNATION |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MS FAWN JAMES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MS ANDREA JOSEPHSON SULLIVAN |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR THOMAS MICHAEL CHRISTOPHER TABOR |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DE PURY |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GUBBAY |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL SHAW-RUDDOCK |
| 22/06/1622 June 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/15 |
| 10/03/1610 March 2016 | 22/02/16 NO MEMBER LIST |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 20/04/1520 April 2015 | 22/02/15 NO MEMBER LIST |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED CHRISTOPHER MARK DE PURY |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHEW PRICHARD |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED SARAH LUCY RICHARDSON |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE HAYGARTH |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 1 WALLINGFORD AVENUE LONDON W10 6QA |
| 21/05/1421 May 2014 | Registered office address changed from , 1 Wallingford Avenue, London, W10 6QA on 2014-05-21 |
| 26/03/1426 March 2014 | TERMINATE DIR APPOINTMENT |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 24/02/1424 February 2014 | 22/02/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSANNA KING |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MR TIMOTHY ROBIN MARTIN |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR RAYMOND JONATHAN GUBBAY |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 26/02/1326 February 2013 | 22/02/13 NO MEMBER LIST |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MARY HAMMOND |
| 29/02/1229 February 2012 | ARTICLES OF ASSOCIATION |
| 27/02/1227 February 2012 | 22/02/12 NO MEMBER LIST |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/02/121 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/121 February 2012 | ALTER ARTICLES 17/01/2012 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR EDWARD GEORGE CRIGHTON SNAPE |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAIMES |
| 08/09/118 September 2011 | AUDITOR'S RESIGNATION |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PULFORD |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK RUBINSTEIN |
| 08/07/118 July 2011 | CURREXT FROM 31/07/2011 TO 31/08/2011 |
| 25/02/1125 February 2011 | 22/02/11 NO MEMBER LIST |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED RICHARD CHARLES PULFORD |
| 02/02/112 February 2011 | DIRECTOR APPOINTED COUNCILLOR ROBERT JONATHAN DAVIS |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD WILLOUGHBY DE BROKE |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATTENBOROUGH |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY FULTON |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/02/1024 February 2010 | 22/02/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD RICHARD SAMUEL ATTENBOROUGH / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HAYGARTH / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIDA CHRISTIAN LLOYD / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HAIMES / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE HYTNER / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA KING / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ANN SHAW-RUDDOCK / 23/02/2010 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 24/02/0924 February 2009 | ANNUAL RETURN MADE UP TO 22/02/09 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED ROSANNA KING |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MATTHEW HAIMES |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED CAROLE HAYGARTH |
| 05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 22/02/08 |
| 05/08/075 August 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/03/0712 March 2007 | ANNUAL RETURN MADE UP TO 22/02/07 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/03/066 March 2006 | ANNUAL RETURN MADE UP TO 22/02/06 |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/02/0528 February 2005 | ANNUAL RETURN MADE UP TO 21/02/05 |
| 02/03/042 March 2004 | ANNUAL RETURN MADE UP TO 21/02/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/03/0319 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/03/032 March 2003 | ANNUAL RETURN MADE UP TO 21/02/03 |
| 06/03/026 March 2002 | ANNUAL RETURN MADE UP TO 21/02/02 |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/02/0126 February 2001 | ANNUAL RETURN MADE UP TO 21/02/01 |
| 24/02/0024 February 2000 | ANNUAL RETURN MADE UP TO 21/02/00 |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/02/9926 February 1999 | ANNUAL RETURN MADE UP TO 21/02/99 |
| 16/02/9816 February 1998 | ANNUAL RETURN MADE UP TO 21/02/98 |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | ANNUAL RETURN MADE UP TO 21/02/97 |
| 03/10/963 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/02/9621 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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