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ANTHOLOGY THEATRE PRODUCTIONS LIMITED

Company number 09657876

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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)
30 Aug 2024 PSC05 Change of details for Anthology Theatre Ltd as a person with significant control on 25 May 2024
05 Jun 2024 AD01 Registered office address changed from Elsley Court 4th Floor 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 20 Wenlock Road London N1 7GU on 5 June 2024
27 May 2024 AA Total exemption full accounts made up to 31 May 2023
01 May 2024 MR04 Satisfaction of charge 096578760001 in full
06 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2022
  • GBP 142.5
06 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2022
  • GBP 150.0
03 Mar 2024 SH02 Sub-division of shares on 15 July 2022
03 Mar 2024 SH08 Change of share class name or designation
03 Mar 2024 SH10 Particulars of variation of rights attached to shares
09 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
19 Jun 2023 AA Micro company accounts made up to 31 May 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
14 Nov 2022 TM01 Termination of appointment of Pollyanna Jane Benton as a director on 28 September 2022
14 Nov 2022 TM01 Termination of appointment of Hilary Strong as a director on 30 June 2022
21 Jul 2022 PSC05 Change of details for Anthology Theatre Ltd as a person with significant control on 6 April 2016
20 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 142.5
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2024.
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 150
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2024.
31 May 2022 AA Micro company accounts made up to 31 May 2021
25 Jan 2022 AD01 Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR England to Elsley Court 4th Floor 20-22 Great Titchfield Street London W1W 8BE on 25 January 2022
09 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
09 Jul 2021 PSC05 Change of details for Bob and Co Ltd as a person with significant control on 15 June 2019
12 May 2021 AP01 Appointment of Miss Pollyanna Jane Benton as a director on 25 March 2021
12 May 2021 AP01 Appointment of Miss Laura Abigail Lambley as a director on 25 March 2021
07 May 2021 AA Micro company accounts made up to 31 May 2020