About Time Theatre Company Limited

Company Registration Number: 02725103

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.
About Time Theatre Company Limited is a Private Company Limited by Shares first registered on 23 June 1992. Its current registered address is in Surrey.

Registered Address

22 PORTSMOUTH AVENUE
THAMES DITTON
SURREY
KT7 0RT

There are 15 companies currently registered at this postcode, including this one.

All companies at KT7 0RT

Registration Data

Company Number

02725103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PARSONS, Lynn Margaret

    Secretary

    Appointed on 3 March 2009

     

    Nationality: British

    Occupation: Broadcaster

    Dingles 22 Portsmouth Avenue
    Thames Ditton
    Surrey
    KT7 0RT

  • MCAULIFFE, Raphael Patrick

    Director

    Appointed on 23 June 1992

     

    Nationality: British

    Occupation: Accountant/Actor

    Month of birth: March 1962

    Dingles 22 Portsmouth Avenue
    Thames Ditton
    Surrey
    KT7 0RT

  • MCAULIFFE, Katherine Mary

    Secretary

    Appointed on 30 June 2005

    Resigned on 2 March 2009

    8 Iris Close
    Surbiton
    Surrey
    KT6 6JR

  • MCAULIFFE, Raphael Patrick

    Secretary

    Appointed on 23 June 1992

    Resigned on 30 June 2005

    Nationality: British

    Dingles 22 Portsmouth Avenue
    Thames Ditton
    Surrey
    KT7 0RT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 1992

    Resigned on 23 June 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • BARDEN, Nigel

    Director

    Appointed on 28 June 1992

    Resigned on 1 January 1995

    Nationality: British

    Occupation: Actor

    Month of birth: January 1959

    21 Menchuria Road
    London
    SW11

  • PARSONS, Lynn Margaret

    Director

    Appointed on 1 July 2002

    Resigned on 29 June 2004

    Nationality: British

    Occupation: Broadcaster

    Month of birth: June 1961

    Dingles 22 Portsmouth Avenue
    Thames Ditton
    Surrey
    KT7 0RT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 1992

    Resigned on 23 June 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJ2QH. Transaction: MzE1MzE1MjYyN2FkaXF6a2N4.

  2. 20 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4C1IRFU. Transaction: MzEyNzM4OTcxN2FkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1IOE2. Transaction: MzEyNzM4OTE2NWFkaXF6a2N4.

  4. 22 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NAZHSX. Transaction: MzExNDAxNTA4OWFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3U11L. Transaction: MzEwMzY4OTU3NWFkaXF6a2N4.

  6. 1 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BOVAWX. Transaction: MzA4MDczOTQ4NWFkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOV93V. Transaction: MzA4MDczODk0NmFkaXF6a2N4.

  8. 11 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CYION4. Transaction: MzA2MDY1MjU3M2FkaXF6a2N4.

  9. 11 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYIO5F. Transaction: MzA2MDY1MjQ1MGFkaXF6a2N4.

  10. 1 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X2TOBVG2. Transaction: MzAzOTc3NjIzNWFkaXF6a2N4.

  11. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2TNNVGD. Transaction: MzAzOTc3NjE5M2FkaXF6a2N4.

  12. 22 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XQCSUOGP. Transaction: MzAyNTcxMDQxN2FkaXF6a2N4.

  13. 13 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XL2XLLM9. Transaction: MzAxOTQwMjA5MmFkaXF6a2N4.

  14. 13 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL2XKLM8. Transaction: MzAxOTMyMjg3MGFkaXF6a2N4.

  15. 12 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL2XJLM7. Transaction: MzAxOTMyMjg2OWFkaXF6a2N4.

  16. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X889EIM4. Transaction: MzAxMjMwMTQyNWFkaXF6a2N4.

  17. 10 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIONBE7. Transaction: MjAzNjg0Njc4NmFkaXF6a2N4.

  18. 9 July 2009 Secretary appointed ms lynn parsons [View PDF]

    Category: Officers. Type: 288a. Barcode: XSIOMBE6. Transaction: MjAzNjg0NTczMWFkaXF6a2N4.

  19. 9 July 2009 Appointment terminated secretary katherine mcauliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: XSIOLBE5. Transaction: MjAzNjg0NTcyOGFkaXF6a2N4.

  20. 11 September 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTPN31W. Transaction: MjAxMzE4OTg4OWFkaXF6a2N4.

  21. 1 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AO2232OV. Transaction: MjAxMjI2MzU3N2FkaXF6a2N4.

  22. 2 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A32PL05U. Transaction: MjAwNjQ0NTQ3OGFkaXF6a2N4.

  23. 2 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQwOTQ4MGFkaXF6a2N4.

  24. 24 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1NzAyN2FkaXF6a2N4.

  25. 14 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3Mjk3M2FkaXF6a2N4.

  26. 7 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MjY2MzY5NmFkaXF6a2N4.

  27. 20 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY3MTAxMmFkaXF6a2N4.

  28. 20 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ0NzIzNWFkaXF6a2N4.

  29. 20 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExOTA0NDY1MGFkaXF6a2N4.

  30. 20 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE4NzUxMGFkaXF6a2N4.

  31. 28 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MzU0NjgwMmFkaXF6a2N4.

  32. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA4ODE3MmFkaXF6a2N4.

  33. 28 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ5MTA1MGFkaXF6a2N4.

  34. 5 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMzc4MzU0MmFkaXF6a2N4.

  35. 5 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxOTQzNmFkaXF6a2N4.

  36. 19 July 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1OTY4NTYxNGFkaXF6a2N4.

  37. 19 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg5MTEwN2FkaXF6a2N4.

  38. 5 July 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyOTgwMDUxNWFkaXF6a2N4.

  39. 5 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUxMjk5NWFkaXF6a2N4.

  40. 23 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU0MjY4N2FkaXF6a2N4.

  41. 14 July 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNDUxNzk0MWFkaXF6a2N4.

  42. 19 August 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDEwNTQ3MmFkaXF6a2N4.

  43. 19 August 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMjMyOTcxOWFkaXF6a2N4.

  44. 30 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MzIzMzY5NGFkaXF6a2N4.

  45. 25 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg1MzE3NmFkaXF6a2N4.

  46. 24 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyODcyNjQwM2FkaXF6a2N4.

  47. 19 July 1996 Return made up to 23/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA3MTM3OGFkaXF6a2N4.

  48. 6 March 1996 Accounts for a dormant company made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMzExMzM5OGFkaXF6a2N4.

  49. 4 August 1995 Return made up to 23/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI4NDMxOGFkaXF6a2N4.

  50. 1 June 1995 Registered office changed on 01/06/95 from: 51 seaforth avenue motspur park surrey KT3 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzMwMTMxMGFkaXF6a2N4.

  51. 11 May 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyMjQ2OTkxM2FkaXF6a2N4.

  52. 11 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzY1MjM2NmFkaXF6a2N4.

  53. 14 June 1994 Return made up to 23/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDEyODc4N2FkaXF6a2N4.

  54. 9 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NTc2Mjk4MWFkaXF6a2N4.

  55. 13 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDczODExNGFkaXF6a2N4.

  56. 13 July 1993 Return made up to 23/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ1Nzg5MWFkaXF6a2N4.

  57. 14 July 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjQyMzk3MWFkaXF6a2N4.

  58. 10 July 1992 Registered office changed on 10/07/92 from: 5 seafarth avenue motspur park surrey KT3 6JS

    Category: Address. Type: 287. Transaction: MDA2MjI0MDA1NWFkaXF6a2N4.

  59. 23 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTY1MTc0NmFkaXF6a2N4.

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