S.M.THEATRE LIMITED

St Martin's Theatre, London, WC2H 9NG 25 West Street
StatusACTIVE
Company No.00897827
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Feb 1967
Years53 years, 7 months, 12 days


SUMMARY

S.M.THEATRE LIMITED is an active private limited company with number 00897827. It was incorporated 53 years, 7 months, 12 days ago, on 09 February 1967. The company address is St Martin's Theatre, London, WC2H 9NG 25 West Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for S.M.THEATRE LIMITED is 'Artistic creation ' (90030). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date07 Feb 2017
Returns Last Date10 Jan 2016
Nature of business (SIC)
90030Artistic creation
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


MALACRIDA, Christopher Norman
Secretary
ACTIVE
Assigned on 01 Oct 2016
Current time on role 3 years, 11 months, 20 days

UNIACKE, Caspar John
Director
ACTIVE
Assigned on 13 Oct 2004
Current time on role 15 years, 11 months, 8 days

VERNEY, Mark, The Hon
Director
ACTIVE
Assigned on 16 Jun 2010
Current time on role 10 years, 3 months, 5 days

VERNEY, Rupert, The Hon
Director
ACTIVE
Assigned on 13 Oct 2004
Current time on role 15 years, 11 months, 8 days

WALEY-COHEN, Stephen Harry
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WILLOUGHBY DE BROKE, Leopold David, Lord
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



CHURCH, Peter George
Secretary
RESIGNED
Assigned on 09 Dec 1997
Resigned on 31 Mar 2002
Time on role 4 years, 3 months, 22 days

MCNAY, Wendy Evelyn Ruby
Secretary
RESIGNED
Assigned on
Resigned on 09 Dec 1997
Time on role 22 years, 9 months, 12 days

SMITH, Grace Mclean
Secretary
RESIGNED
Assigned on 01 Apr 2002
Resigned on 22 Sep 2010
Time on role 8 years, 5 months, 21 days

CIWALL, Norman Mayer
Director
RESIGNED
Assigned on
Resigned on 09 Jun 1993
Time on role 27 years, 3 months, 12 days

LASCELLES, Susan
Director
RESIGNED
Assigned on
Resigned on 20 Sep 2008
Time on role 12 years, 0 months, 1 days


CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Legal charge


Created on 29 Jul 2003
Delivered on 09 Aug 2003
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
St martins theatre holborn harrow t/n 181363. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 10 Oct 1994
Delivered on 22 Oct 1994
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All that land k/as st martin's theatre 25 west street,london WC2H 9NH.l/h t/no.183044.the charged assets by way of fixed charge;the goodwill by way of fixed charge.fixed charge the plant machinery and fixtures and fittings furniture equipment implements and utensils now and in the future on the property.


Transactions

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Debenture


Created on 07 Apr 1994
Delivered on 13 Apr 1994
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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