Actors Touring Company Productions Limited

Company Registration Number: 09389978

Company registered in England and Wales

Approximate Location Map
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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.
Actors Touring Company Productions Limited is a Private Company Limited by Shares first registered on 15 January 2015. Its current registered address is in London.

Registered Address

12 CARLTON HOUSE TERRACE
LONDON
UNITED KINGDOM
SW1Y 5AH

There are 23 companies currently registered at this postcode, including this one.

All companies at SW1Y 5AH

Registration Data

Company Number

09389978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ARMITAGE, Edward James

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: January 1979

    12
    Carlton House Terrace
    London
    SW1Y 5AH
    United Kingdom

  • BANKS, Jessica Jo

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1985

    12
    Carlton House Terrace
    London
    SW1Y 5AH
    United Kingdom

  • QUINE, Michael

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Retired - University Lecturer

    Month of birth: September 1943

    12
    Carlton House Terrace
    London
    SW1Y 5AH
    United Kingdom

  • SMAJE, Andrew Laurence

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: January 1970

    12
    Carlton House Terrace
    London
    SW1Y 5AH
    United Kingdom

  • WILLIAMS, Nicholas Ian

    Director

    Appointed on 15 January 2015

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Executive Director

    Month of birth: May 1978

    12
    Carlton House Terrace
    London
    SW1Y 5AH
    United Kingdom

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

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5HM4UF4. Transaction: MzE2MDIwNjg0MWFkaXF6a2N4.

  2. 22 March 2016 Termination of appointment of Nicholas Ian Williams as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: X53AIGEV. Transaction: MzE0NDU5NDEzNmFkaXF6a2N4.

  3. 21 March 2016 Appointment of Miss Jessica Jo Banks as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X537VE9M. Transaction: MzE0NDQ5NjQ1MWFkaXF6a2N4.

  4. 21 March 2016 Appointment of Mr Andrew Smaje as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X537VD49. Transaction: MzE0NDQ5NjE5MmFkaXF6a2N4.

  5. 18 March 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X5303HPC. Transaction: MzE0NDM1NTA2OGFkaXF6a2N4.

  6. 1 February 2016 Current accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4ZSWJBM. Transaction: MzE0MDk1NTg5OWFkaXF6a2N4.

  7. 15 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z3294O. Transaction: MzExNTM5MTA1OGFkaXF6a2N4.

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