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M6 THEATRE COMPANY LIMITED

Company number 01321359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2016 TM01 Termination of appointment of Penelope Jane Kay as a director on 25 September 2016
25 Aug 2016 AP01 Appointment of Mrs Jillian Mary Welsby as a director on 16 March 2016
25 Aug 2016 AP01 Appointment of Mr William Cowan as a director on 16 March 2016
25 Aug 2016 AP01 Appointment of Mrs Fiona Fogarty as a director on 16 March 2016
10 Dec 2015 TM01 Termination of appointment of Andrew John Morris as a director on 9 December 2015
06 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 10 October 2015 no member list
13 May 2015 AP01 Appointment of Mr Andrew John Morris as a director on 24 April 2015
07 Apr 2015 TM01 Termination of appointment of Richard James Ellis as a director on 25 March 2015
15 Oct 2014 AR01 Annual return made up to 10 October 2014 no member list
14 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
10 Oct 2013 AR01 Annual return made up to 10 October 2013 no member list
03 Oct 2013 AA Full accounts made up to 31 March 2013
10 Oct 2012 AR01 Annual return made up to 10 October 2012 no member list
10 Oct 2012 CH01 Director's details changed for Muriel Gott on 10 October 2012
03 Oct 2012 AA Full accounts made up to 31 March 2012
28 Aug 2012 CH01 Director's details changed for Mr Richards James Ellis on 28 August 2012
28 Aug 2012 AP01 Appointment of Mr Richards James Ellis as a director
27 Oct 2011 AR01 Annual return made up to 10 October 2011 no member list
27 Oct 2011 CH01 Director's details changed for Katharine Lesley Rhodes on 27 October 2011
27 Oct 2011 CH01 Director's details changed for Penelope Jane Sharland on 27 October 2011
27 Oct 2011 CH01 Director's details changed for Anthony Richard Jackson on 27 October 2011
10 Oct 2011 AA Full accounts made up to 31 March 2011
24 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 CC04 Statement of company's objects