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ACTORS TOURING COMPANY (LONDON) LIMITED

Company number 01472949

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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)
06 Jan 2025 TM01 Termination of appointment of Vincent Thomas Keaveny as a director on 30 December 2024
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
22 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
29 May 2024 TM02 Termination of appointment of Andrew Smaje as a secretary on 25 May 2024
29 May 2024 AP03 Appointment of Ms Juliana Marie Bearse as a secretary on 29 May 2024
26 Feb 2024 TM01 Termination of appointment of Allegra Nespoli as a director on 25 February 2024
26 Feb 2024 TM01 Termination of appointment of Steven Kavuma as a director on 22 February 2024
17 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
28 Sep 2023 AD01 Registered office address changed from 3.04 Carlton Mansions 387 Coldharbour Lane Brixton SW9 8BQ England to 3.04 Carlton Mansions, Coldharbour Lane, London 3.04 Carlton Mansions Coldharbour Lane London SW9 8QD on 28 September 2023
24 Aug 2023 AD01 Registered office address changed from 49 Avondale Road Shipley BD18 4QR England to 3.04 Carlton Mansions 387 Coldharbour Lane Brixton SW9 8BQ on 24 August 2023
13 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 AP01 Appointment of Mr Steven Kavuma as a director on 14 December 2021
17 Oct 2022 AP01 Appointment of Ms Margherita Laera as a director on 14 December 2021
17 Oct 2022 AP01 Appointment of Ms Allegra Nespoli as a director on 23 December 2021
17 Oct 2022 AP01 Appointment of Mr Nick Tyler as a director on 14 December 2021
11 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 CH01 Director's details changed for Mr Alan Evans on 1 December 2021
24 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
02 Jul 2021 TM01 Termination of appointment of Patricia Burns as a director on 21 June 2021
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 AD01 Registered office address changed from C/O Ica 12 Carlton House Terrace London SW1Y 5AH to 49 Avondale Road Shipley BD18 4QR on 14 December 2020
14 Dec 2020 TM01 Termination of appointment of Michael Quine as a director on 14 December 2020
11 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with no updates