Absolute Theatre Company

Company Registration Number: 02606691

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Theatre Company is a Private Company Limited by Guarantee first registered on 1 May 1991. Its current registered address is in London.

Registered Address

C/O SIMON FRASER
20 INDERWICK ROAD
LONDON
N8 9LD

There are 5 companies currently registered at this postcode, including this one.

All companies at N8 9LD

Registration Data

Company Number

02606691

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

90030 - Artistic creation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£297£297£297£297£297£297
Current Assets £3,057£2,947£1,536£1,970£1,560£1,903£808
of which Cash £3,057£2,947£1,536£1,146£686£1,479£583
Total Assets £3,057£3,244£1,833£2,267£1,857£2,200£1,105
Current Liabilities £999£79£39£7£7£7£7
Net Current Assets £2,058£2,868£1,497£1,963£1,553£1,896£801
Total Net Worth £2,355£3,165£1,794£2,260£1,850£2,193£1,098

Previous Names

No previous names

Company Officers

  • DABBS, Janet Sarah

    Secretary

    Appointed on 9 May 2005

     

    11 Oxford Row
    Bath
    Avon
    BA1 2QW

  • LEE, Sarah

    Director

    Appointed on 1 May 1991

     

    Nationality: British

    Occupation: Sales Development Manager

    Month of birth: June 1963

    East Braynes
    27 Church Street
    Wiveliscombe
    Taunton
    Somerset
    TA4 2LT
    England

  • SCHEINDLINGER, Leigh Andrew

    Director

    Appointed on 1 May 1991

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: July 1952

    40 Nevilles Court
    Dollis Hill Lane
    London
    NW2 6HQ

  • BOYEWSKA, Barbara

    Secretary

    Appointed on 13 April 1994

    Resigned on 16 March 2000

    57a Nightingale Lane
    London
    N8 7RA

  • CHAUVEAU, Anne

    Secretary

    Appointed on 1 May 1991

    Resigned on 10 October 1991

    21 Queensborough Court
    London
    N3 3JP

  • MARSTON, Suzanne Elizabeth

    Secretary

    Appointed on 10 October 1991

    Resigned on 13 April 1994

    Flat 8
    33 Royal Crescent
    London
    W11 4SN

  • STACK, Suzannah Barbara

    Secretary

    Appointed on 17 March 2000

    Resigned on 1 April 2005

    19 Rathcoole Gardens
    Hornsey
    London
    N8 9ND

  • LEVY, Marcia

    Director

    Appointed on 1 May 1991

    Resigned on 1 April 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1948

    31 Knatchbull Road
    Camberwell
    London
    SE5 9QR

  • MASON, Nicholas Robert

    Director

    Appointed on 23 November 2000

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1953

    Isfryn
    Tal Y Bont
    Conwy
    North Wales
    LL32 8SE

  • MYERS, Charles

    Director

    Resigned on 19 May 1993

    Nationality: American

    Occupation: Merchant Banker

    Month of birth: February 1966

    Flat 2
    8 Cornwall Gardens
    London
    SW7

  • SAFIER, Elaine

    Director

    Appointed on 1 May 1991

    Resigned on 25 November 1993

    Nationality: Usa

    Occupation: Research Company Director

    Month of birth: October 1966

    13 Brewer Street
    London
    W1R 3FL

  • WEBB, Helen

    Director

    Appointed on 25 November 1993

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1961

    33 Rutland Court
    Queens Drive
    London
    W3 0LH

This information was most recently updated today.

Latest Filings

  1. 1 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A673ZVS2. Transaction: MzE3NzE1NTkxOWFkaXF6a2N4.

  2. 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JE2P5. Transaction: MzE3NDc3ODM0MmFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 1 May 2016 no member list [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57T94V4. Transaction: MzE0OTUxMjQ3NGFkaXF6a2N4.

  4. 12 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56CYZA1. Transaction: MzE0ODI3NjI2NmFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 1 May 2015 no member list [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46WNDXF. Transaction: MzEyMjc1OTEyMmFkaXF6a2N4.

  6. 19 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44XAG8B. Transaction: MzEyMTI0MTY4OGFkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 1 May 2014 no member list [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37PHQAP. Transaction: MzA5OTg1NjIxNmFkaXF6a2N4.

  8. 12 May 2014 Director's details changed for Ms Sarah Lee on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X37PHQA9. Transaction: MzA5OTg1NDgwNmFkaXF6a2N4.

  9. 29 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36G2A8P. Transaction: MzA5OTA1NTUwOWFkaXF6a2N4.

  10. 18 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ADBSAB. Transaction: MzA3OTk0NTY4NWFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 1 May 2013 no member list [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GFPK1. Transaction: MzA3NzI3NTgzNWFkaXF6a2N4.

  12. 19 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5F7IY. Transaction: MzA1OTM4MDE1MWFkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 1 May 2012 no member list [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y817T. Transaction: MzA1NzUxMTMzMGFkaXF6a2N4.

  14. 20 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASOFBVY9. Transaction: MzA0MDc2MzY4NmFkaXF6a2N4.

  15. 6 May 2011 Annual return made up to 1 May 2011 no member list [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJ7NITWH. Transaction: MzAzNjY5NzA5OGFkaXF6a2N4.

  16. 29 June 2010 Annual return made up to 1 May 2010 no member list [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XYAWUL8O. Transaction: MzAxODQ3ODA2MWFkaXF6a2N4.

  17. 28 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYAWTL8N. Transaction: MzAxODQ3NTk2MmFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Leigh Andrew Scheindlinger on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XYAWRL8L. Transaction: MzAxODQ3NTk1OWFkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Ms Sarah Lee on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XYAWQL8K. Transaction: MzAxODQ3NTk1OGFkaXF6a2N4.

  20. 28 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYAWSL8M. Transaction: MzAxODQ3NTk2MGFkaXF6a2N4.

  21. 28 June 2010 Registered office address changed from 6a Milner Square London N1 1TL on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XYAWPL8J. Transaction: MzAxODQ3NTk1N2FkaXF6a2N4.

  22. 24 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACGBQL3R. Transaction: MzAxODI0MDgwNmFkaXF6a2N4.

  23. 14 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATVQQBJ8. Transaction: MjAzNzEwNTg4OWFkaXF6a2N4.

  24. 3 July 2009 Annual return made up to 01/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQO15B80. Transaction: MjAzNjQyMDAwMmFkaXF6a2N4.

  25. 3 July 2009 Appointment terminated director nicholas mason [View PDF]

    Category: Officers. Type: 288b. Barcode: XQO14B8Z. Transaction: MjAzNjQxODYyN2FkaXF6a2N4.

  26. 18 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQ5X00OQ. Transaction: MjAwNzQ0NzEyNGFkaXF6a2N4.

  27. 19 May 2008 Annual return made up to 01/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IXNZUT. Transaction: MjAwNTYzNzIyMWFkaXF6a2N4.

  28. 5 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkyMjU2MWFkaXF6a2N4.

  29. 16 May 2007 Annual return made up to 01/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExNDE1OWFkaXF6a2N4.

  30. 27 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwNzg2NGFkaXF6a2N4.

  31. 23 May 2006 Annual return made up to 01/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg4ODU4MmFkaXF6a2N4.

  32. 17 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNjUxNDcyNGFkaXF6a2N4.

  33. 25 July 2005 Annual return made up to 01/05/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzg0NjA0NGFkaXF6a2N4.

  34. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE3MDM4M2FkaXF6a2N4.

  35. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkyMDY4OWFkaXF6a2N4.

  36. 10 March 2005 Registered office changed on 10/03/05 from: 2ND floor 29 old compton street soho london W1V 5PL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg2NTIwMWFkaXF6a2N4.

  37. 14 September 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNzY3ODM1N2FkaXF6a2N4.

  38. 16 June 2004 Annual return made up to 01/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU1NTk1NWFkaXF6a2N4.

  39. 30 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MDI4NDIyNGFkaXF6a2N4.

  40. 17 June 2003 Annual return made up to 01/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1ODA4MGFkaXF6a2N4.

  41. 22 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NzM3OTg3MGFkaXF6a2N4.

  42. 17 June 2002 Annual return made up to 01/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIwNDY3MmFkaXF6a2N4.

  43. 2 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NDYwNDk3M2FkaXF6a2N4.

  44. 9 May 2001 Annual return made up to 01/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzNTY2M2FkaXF6a2N4.

  45. 28 December 2000 Registered office changed on 28/12/00 from: 21 queensborough court north circular road london N3 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDkyMDA4NWFkaXF6a2N4.

  46. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc3MDE1OGFkaXF6a2N4.

  47. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkwNDQxMGFkaXF6a2N4.

  48. 23 November 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NzU2MzY3M2FkaXF6a2N4.

  49. 15 June 2000 Annual return made up to 01/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk2Mjk3MWFkaXF6a2N4.

  50. 15 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE2MTQ1NGFkaXF6a2N4.

  51. 1 November 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyODI2Mzc4M2FkaXF6a2N4.

  52. 29 April 1999 Annual return made up to 01/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUzNjEwNmFkaXF6a2N4.

  53. 20 April 1998 Annual return made up to 01/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxMTg2MGFkaXF6a2N4.

  54. 6 April 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NDU2MDM3NWFkaXF6a2N4.

  55. 22 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyMDExODU1OGFkaXF6a2N4.

  56. 29 May 1997 Annual return made up to 01/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM5NjkzMWFkaXF6a2N4.

  57. 29 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTE3OTAwOWFkaXF6a2N4.

  58. 16 May 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMzc2NzYyOWFkaXF6a2N4.

  59. 16 May 1996 Annual return made up to 01/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkzMjA2MGFkaXF6a2N4.

  60. 30 April 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxNjY5MTcyOGFkaXF6a2N4.

  61. 30 April 1995 Annual return made up to 01/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxNzA2MGFkaXF6a2N4.

  62. 17 May 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzMjUxMDU3MGFkaXF6a2N4.

  63. 17 May 1994 Annual return made up to 01/05/94

    Category: Annual return. Type: 363s. Transaction: MDAzODg1ODA2M2FkaXF6a2N4.

  64. 17 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODAyODQ1NWFkaXF6a2N4.

  65. 21 April 1993 Annual return made up to 01/05/93

    Category: Annual return. Type: 363a. Transaction: MDAzOTQwMzQ2NGFkaXF6a2N4.

  66. 13 April 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1ODc5OTI0MWFkaXF6a2N4.

  67. 22 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NjQ2MDgzN2FkaXF6a2N4.

  68. 2 July 1992 Annual return made up to 01/05/92

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0MjMzOGFkaXF6a2N4.

  69. 5 May 1992 Accounting reference date extended from 31/05 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA0ODU4NzczMWFkaXF6a2N4.

  70. 22 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMzQ2NTkzMWFkaXF6a2N4.

  71. 22 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDEwODc2M2FkaXF6a2N4.

  72. 1 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTU4ODU1OWFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:44:55 +0100