SCENE AND HEARD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 19/09/2419 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 02/02/242 February 2024 | Appointment of Mr James Patrick John O'shea as a director on 2024-01-18 |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/12/2313 December 2023 | Termination of appointment of Brónagh Mccann as a director on 2023-12-11 |
| 13/09/2313 September 2023 | Termination of appointment of Tracey Bernadette Mullett as a director on 2023-09-11 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 13/10/2113 October 2021 | Termination of appointment of William Muir Wharfe as a director on 2021-10-09 |
| 10/08/2110 August 2021 | Appointment of Mr Anthony Obiezekpazu as a director on 2021-08-01 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MS RENEE BOW DAISY MACDONALD-DOUGLAS |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERKINS |
| 17/11/1617 November 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DARYL DUNBAR |
| 11/05/1611 May 2016 | 28/04/16 NO MEMBER LIST |
| 06/01/166 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MS LUCY KATHARINE EGGLESTON |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JOHN SILVANUS NEVIN |
| 27/05/1527 May 2015 | ADOPT ARTICLES 11/05/2015 |
| 12/05/1512 May 2015 | 28/04/15 NO MEMBER LIST |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR ANDREW PORTER |
| 31/12/1431 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHARFE |
| 09/05/149 May 2014 | 28/04/14 NO MEMBER LIST |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MRS JOANNE MILLARD |
| 30/12/1330 December 2013 | ALTER ARTICLES 09/12/2013 |
| 25/11/1325 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | SECRETARY APPOINTED MR WILLIAM MUIR WHARFE |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FOWLE |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOWLE |
| 15/05/1315 May 2013 | 28/04/13 NO MEMBER LIST |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMOUT |
| 01/11/121 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | 28/04/12 NO MEMBER LIST |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR WILLIAM MICHAEL THOMAS FOWLE |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GRAY |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR KEITH DAVID ACKERMAN |
| 13/01/1213 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MAX HILL |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MAX HILL |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ORMOND |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR WILLIAM MICHAEL THOMAS FOWLE |
| 17/05/1117 May 2011 | 28/04/11 NO MEMBER LIST |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MS REBECCA JANE MANLEY |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TWIGG |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROMINA HARRIS |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND COLMAN |
| 29/04/1029 April 2010 | 28/04/10 NO MEMBER LIST |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE NELSON / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS PERKINS / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID TWIGG / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SMOUT / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID FORBES GRAY / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MUIR WHARFE / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROMINA LIZ KATHERINE HARRIS / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ORMOND / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND VICTORIA COLMAN / 01/03/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMMA GERSHENSON |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR DARYL WAYNE DUNBAR |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MS SIMMA GERSHENSON |
| 20/01/1020 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | SECRETARY RESIGNED SOPHIE BOYACK |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MISS ROMINA LIZ KATHERINE HARRIS |
| 11/06/0911 June 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID FORBES GRAY |
| 11/06/0911 June 2009 | SECRETARY RESIGNED KATE COLEMAN |
| 08/05/098 May 2009 | ANNUAL RETURN MADE UP TO 28/04/09 |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | ANNUAL RETURN MADE UP TO 28/04/08 |
| 06/06/086 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | SECRETARY'S PARTICULARS KATE COLEMAN |
| 06/06/086 June 2008 | DIRECTOR RESIGNED ALISON SPARKS |
| 06/06/086 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: THEATRO TECHNIS 26 CROWNDALE ROAD LONDON NW1 1TT |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: THEATRO TECHNIS 26 CROWNDALE ROAD LONDON NW1 1TT |
| 05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 28/04/07;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/06/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 102 BELGRAVIA WORKSHOPS 159-163 MARLBOROUGH ROAD LONDON N19 4NF |
| 10/05/0610 May 2006 | ANNUAL RETURN MADE UP TO 28/04/06 |
| 10/05/0610 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0610 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: DIORAMA ARTS CENTRE 34 OSNABURGH STREET LONDON NW1 3ND |
| 01/06/051 June 2005 | ANNUAL RETURN MADE UP TO 28/04/05 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/06/042 June 2004 | ANNUAL RETURN MADE UP TO 28/04/04 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 110 EVERSHOLT STREET LONDON NW1 1BS |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | ANNUAL RETURN MADE UP TO 28/04/03;DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/05/0228 May 2002 | ANNUAL RETURN MADE UP TO 28/04/02;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/06/0120 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | ANNUAL RETURN MADE UP TO 28/04/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | ANNUAL RETURN MADE UP TO 28/04/00 |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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