HAWTHORN THEATRICAL LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
HAWTHORN THEATRICAL LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
HAWTHORN THEATRICAL LIMITED was incorporated 42 years ago on 07/12/1981 and has the registered number: 01602315. The accounts status is FULL and accounts are next due on 30/09/2024.
HAWTHORN THEATRICAL LIMITED was incorporated 42 years ago on 07/12/1981 and has the registered number: 01602315. The accounts status is FULL and accounts are next due on 30/09/2024.
HAWTHORN THEATRICAL LIMITED - UXBRIDGE
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FLORENCE WAY
UXBRIDGE
UB8 2LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. BENJAMIN EUGENE ERWIN | Jun 1977 | American | Director | 2020-09-22 | CURRENT |
| MR MARTIN HAWTHORN | Apr 1959 | British | Director | 1996-07-09 | CURRENT |
| MR DESMOND WILLIAM JAMES MCEWAN | Aug 1980 | British | Director | 2023-08-01 | CURRENT |
| MS STEFICA DIVKOVIC | Feb 1972 | German | Director | 2024-03-04 | CURRENT |
| SMART (GROUP) LTD | Corporate Director | 2013-02-28 UNTIL 2017-10-02 | RESIGNED | ||
| MR PETER JOHN HARDING | Sep 1968 | British | Director | 2013-02-28 UNTIL 2017-10-02 | RESIGNED |
| LYN HASTINGS | Jan 1953 | Secretary | 2007-02-03 UNTIL 2013-02-28 | RESIGNED | |
| MR MARTIN HAWTHORN | Apr 1959 | British | Secretary | 1996-07-09 UNTIL 2007-02-03 | RESIGNED |
| MRS CLARE FRANCES PLUMB | Nov 1954 | Secretary | 1994-08-29 UNTIL 1996-07-09 | RESIGNED | |
| MRS PATRICIA HAWKINS WIRDNAM | Sep 1925 | British | Secretary | RESIGNED | |
| MR ALLAN MOLONEY | Jun 1971 | British | Director | 2013-02-28 UNTIL 2017-10-02 | RESIGNED |
| MR SIMON WOOD | Oct 1972 | British | Director | 2013-02-28 UNTIL 2017-10-02 | RESIGNED |
| MRS PATRICIA HAWKINS WIRDNAM | Sep 1925 | British | Director | RESIGNED | |
| MR KENNETH WILLIAM WIRDNAM | Feb 1925 | British | Director | RESIGNED | |
| MR NICHOLAS OWEN RUDGE | Aug 1970 | British | Director | 2019-12-13 UNTIL 2023-12-31 | RESIGNED |
| MRS CLARE FRANCES PLUMB | Nov 1954 | Director | 1994-08-29 UNTIL 1996-07-09 | RESIGNED | |
| MR PATRICK CHARLES HILL | Dec 1961 | British | Director | 2017-10-02 UNTIL 2019-12-13 | RESIGNED |
| MR JOSEPH MICHAEL MCILWAIN | Mar 1965 | American | Director | 2017-10-02 UNTIL 2020-09-22 | RESIGNED |
| MR NEIL MCGANN | Jan 1962 | British | Director | 2013-02-28 UNTIL 2017-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avc Live Limited | 2017-10-02 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Hawthorn | 2016-12-01 - 2017-10-02 | 4/1959 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hawthorn Theatrical Limited - Limited company accounts 23.2 | 2023-10-03 | 31-12-2022 | £1,189 Cash £13,603 equity |
| Hawthorn Theatrical Limited - Limited company accounts 20.1 | 2022-08-24 | 31-12-2021 | £1,980 Cash £11,011 equity |
| Hawthorn Theatrical Limited - Limited company accounts 20.1 | 2021-12-30 | 31-12-2020 | £422 Cash £10,155 equity |
| Hawthorn Theatrical Limited - Limited company accounts 20.1 | 2021-01-30 | 31-12-2019 | £1,521 Cash £12,511 equity |
| Hawthorn Theatrical Limited - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | £1,870 Cash £10,780 equity |
| Hawthorn Theatrical Limited - Limited company accounts 18.2 | 2018-09-29 | 31-12-2017 | £1,034 Cash £8,935 equity |