THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED

Active - Accounts Filed

General Information

NAME
THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED

COMPANY NUMBER
08849810

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90030 - Artistic creation

INCORPORATION DATE
17/01/2014 (10 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
10/02/2014 03/06/2014
THEATRE CLUB LIMITED
View all previous names

REGISTERED ADDRESS

TRAFALGAR STUDIOS 14 WHITEHALL, LONDON
LONDON
SW1A 2DY

TRADING ADDRESSES

Stage Door
14 Whitehall
London
SW1A 2DY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£151.3k

59.55%

TOTAL LIABILITIES

£8k

792.00%

NET ASSETS

£151.3k

59.55%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£151.3k

59.55%

TOTAL LIABILITIES

£8k

792.00%

NET ASSETS

£151.3k

59.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES LEONARD TANNER	Owned: 8.99 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
CHRISTINA SMITH	Owned: 7.19 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
VB TANNER CHILDRENS TRUST	Owned: 5.39 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
WILLIAM BENJAMIN	Owned: 5.39 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
DORCHESTER INVESTMENTS INTERNATIONAL LTD	Owned: 5.39 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
TULCHIN & BARTNER PRODUCTIONS LLC	Owned: 5.39 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
ALEX GREEN & SIMON LOMAS	Owned: 4.49 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
LYNDA BERESFORD-JONES	Owned: 3.69 %	Shares: 102,500	Price per share: £0.01	Total Value: £1,025.00
VICTORIA TANNER	Owned: 3.60 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ROSEMARY ANNE SQUIRE	Owned: 3.60 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
EDDIE KULUKUNDIS	Owned: 3.60 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
HELEN MCROBERT	Owned: 10.79 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
SMITH'S OF COVENT GARDEN LIMITED	Owned: 9.71 %	Shares: 270,000	Price per share: £0.01	Total Value: £2,700.00
HOWARD HUGH PANTER	Owned: 3.60 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
NICHOLAS PANITZA	Owned: 2.88 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
JEFFREY TULCHIN	Owned: 2.70 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
MAIDSTONE PRODUCTIONS INC.	Owned: 2.70 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
SUE WOODFORD-HOLLICK	Owned: 2.70 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
TIMOTHY MARTIN	Owned: 1.80 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JOHN SIMPSON	Owned: 1.80 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
DAVID HARRIES	Owned: 1.08 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
HAMISH MCDONALD	Owned: 1.08 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
RUPERT GAVIN	Owned: 0.90 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
PETER BECKWITH	Owned: 0.90 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
NICHOLAS FELDMAN	Owned: 0.54 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
DANIEL COLMAN	Owned: 0.09 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ROBIN GUILLERET	Owned: 0.04 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Howard Panter 10/02/2014 - Present (10 years and 10 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 25 Past: 65	View Report
Rosemary Anne Squire 10/02/2014 - Present (10 years and 10 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 9 Past: 71	View Report
Alexander Rupert Gavin 17/06/2014 - Present (10 years and 6 months) Born in Oct 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 145	View Report
James Leonard Tanner 17/06/2014 - Present (10 years and 6 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Rolland Spedding 17/01/2014 - Present (10 years and 11 months) Born in Aug 1971	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 63	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Accounts filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Accounts filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Accounts filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	Event: New Accounts filed
Date: 23/07/2018	Event: Christina Anne Smith (900951489) has left the board
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 31/12/2017	Event: New Accounts filed
Date: 09/02/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: Change in Reg. Office
Date: 08/02/2017	Event: New Accounts filed
Date: 19/09/2016	Event: Peter Richard Michael Kavanagh (904675504) has left the board
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 21/10/2015	Event: New Accounts filed
Date: 08/03/2015	Event: New Annual Return filed
Date: 10/07/2014	Event: New Board Member James Leonard Tanner (918917456) Appointed
Date: 03/07/2014	Event: New Board Member Alexander Rupert Gavin (901687568) Appointed
Date: 27/06/2014	Event: New Board Member Christina Anne Smith (900951489) Appointed
Date: 23/06/2014	Event: Helen Johnstone Cowan (907927497) has left the board
Date: 23/06/2014	Event: Michael Cowper Lynas (908649647) has left the board
Date: 20/02/2014	Event: New Board Member Helen Johnstone Cowan (907927497) Appointed
Date: 20/02/2014	Event: Helen Johnstone Enright (918503328) has left the board
Date: 13/02/2014	Event: New Board Member Michael Cowper Lynas (908649647) Appointed
Date: 13/02/2014	Event: TRAVERS SMITH SECRETARIES LIMITED (918432832) has left the board
Date: 13/02/2014	Event: TRAVERS SMITH SECRETARIES LIMITED (918432833) has left the board
Date: 13/02/2014	Event: TRAVERS SMITH LIMITED (918432831) has left the board
Date: 13/02/2014	Event: Change in Reg. Office
Date: 13/02/2014	Event: New Board Member Peter Richard Michael Kavanagh (904675504) Appointed
Date: 13/02/2014	Event: New Board Member Rosemary Anne Squire (902438432) Appointed
Date: 13/02/2014	Event: New Board Member Howard Hugh Panter (901729688) Appointed
Date: 13/02/2014	Event: New Board Member Helen Johnstone Enright (918503328) Appointed
Date: 13/02/2014	Event: Richard Rolland Spedding (914254430) has left the board
Date: 28/01/2014	Event: Richard Rolland Spedding (918432834) has left the board
Date: 28/01/2014	Event: New Board Member Richard Rolland Spedding (914254430) Appointed

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THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£151.3k

£8k

£151.3k

People Overview

4

7

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£151.3k

£8k

£151.3k

Accounts

People Overview

4

7

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™