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S.M.THEATRE LIMITED - St Martin's Theatre, 25 West Street, London, WC2H 9NG, United Kingdom
Company Information
- Company registration number
- 00897827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Martin's Theatre
- 25 West Street
- London
- WC2H 9NG St Martin's Theatre, 25 West Street, London, WC2H 9NG UK
Management
- Managing Directors
- UNIACKE, Caspar John
- VERNEY, Mark, The Hon
- VERNEY, Rupert, The Hon
- WALEY-COHEN, Stephen Harry, Sir
- WILLOUGHBY DE BROKE, Leopold David, Lord
- Company secretaries
- MALACRIDA, Christopher Norman
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-02-09
- Age Of Company 1967-02-09 57 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Lord Leopold David Willoughby De Broke
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 9845001CBBCEDABC7042
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
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S.M.THEATRE LIMITED Company Description
- S.M.THEATRE LIMITED is a ltd registered in United Kingdom with the Company reg no 00897827. Its current trading status is "live". It was registered 1967-02-09. It has declared SIC or NACE codes as "90030". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-04-01.It can be contacted at St Martin's Theatre .
Get S.M.THEATRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S.m.theatre Limited - St Martin's Theatre, 25 West Street, London, WC2H 9NG, United Kingdom
- 1967-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-23) - AA
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confirmation-statement-with-no-updates (2023-01-12) - CS01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-01-12) - AD02
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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move-registers-to-sail-company-with-new-address (2022-01-13) - AD03
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accounts-with-accounts-type-total-exemption-full (2022-10-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-13) - AA
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change-to-a-person-with-significant-control (2021-01-18) - PSC04
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-01-15) - AD02
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA
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change-person-director-company-with-change-date (2020-01-16) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
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change-person-director-company-with-change-date (2019-02-08) - CH01
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confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA
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confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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change-person-director-company-with-change-date (2016-01-15) - CH01
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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change-person-director-company-with-change-date (2016-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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mortgage-satisfy-charge-full (2013-06-19) - MR04
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change-person-director-company-with-change-date (2013-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
keyboard_arrow_right 2011
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resolution (2011-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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change-person-director-company-with-change-date (2011-01-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA
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capital-alter-shares-subdivision (2011-06-23) - SH02
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resolution (2011-06-23) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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termination-secretary-company-with-name (2010-10-07) - TM02
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appoint-person-director-company-with-name (2010-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
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legacy (2008-10-20) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-29) - AA
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legacy (2006-03-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-16) - AA
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legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-15) - AA
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legacy (2004-10-19) - 288a
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legacy (2004-01-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-18) - AA
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legacy (2003-08-09) - 395
keyboard_arrow_right 2002
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legacy (2002-04-16) - 288b
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legacy (2002-01-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-26) - AA
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legacy (2002-04-16) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-18) - AA
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-26) - AA
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legacy (2000-06-20) - 403a
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legacy (2000-01-30) - 363a
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legacy (2000-01-30) - 363(190)
keyboard_arrow_right 1999
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legacy (1999-12-10) - 288c
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accounts-with-accounts-type-small (1999-09-23) - AA
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legacy (1999-01-27) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-16) - 353
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legacy (1998-02-16) - 190
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accounts-with-accounts-type-small (1998-12-04) - AA
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legacy (1998-02-16) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288b
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legacy (1997-12-18) - 288a
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accounts-with-accounts-type-full (1997-10-09) - AA
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legacy (1997-01-31) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-18) - AA
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legacy (1996-03-18) - 288
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legacy (1996-02-14) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-27) - AA
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legacy (1995-02-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-06) - AA
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legacy (1994-02-03) - 363s
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legacy (1994-04-13) - 395
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legacy (1994-10-22) - 395
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accounts-with-accounts-type-small (1994-07-15) - AA
keyboard_arrow_right 1993
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legacy (1993-02-08) - 363s
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legacy (1993-07-26) - 288
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accounts-with-accounts-type-full (1993-02-08) - AA
keyboard_arrow_right 1992
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legacy (1992-01-30) - 363b
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accounts-with-accounts-type-full (1992-01-30) - AA
keyboard_arrow_right 1991
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legacy (1991-06-30) - 288
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legacy (1991-04-08) - 288
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legacy (1991-03-13) - 363a
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accounts-with-accounts-type-full (1991-01-25) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-06) - AA
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legacy (1990-02-06) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-08) - AA
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legacy (1989-02-08) - 363
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legacy (1989-09-25) - 288
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legacy (1989-04-24) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-02) - AA
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legacy (1988-02-02) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-19) - AA
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legacy (1986-12-19) - 363
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legacy (1986-08-07) - 288
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-07) - AA
keyboard_arrow_right 1973
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memorandum-articles (1973-01-26) - MEM/ARTS
keyboard_arrow_right 1968
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legacy (1968-03-15) - PUC 2
keyboard_arrow_right 1967
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incorporation-company (1967-02-09) - NEWINC