CRITERION THEATRE PICCADILLY LIMITED - LONDON


Company Profile Company Filings

Overview

CRITERION THEATRE PICCADILLY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRITERION THEATRE PICCADILLY LIMITED was incorporated 33 years ago on 15/05/1991 and has the registered number: 02611122. The accounts status is DORMANT and accounts are next due on 29/02/2024.

CRITERION THEATRE PICCADILLY LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY ANNE GREENE May 1954 British Director 1991-05-20 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1991-05-15 UNTIL 1991-05-20 RESIGNED
MR ROGER CHRISTOPHER WINGATE Nov 1940 British Director 1991-09-16 UNTIL 1993-07-14 RESIGNED
MR CRISPIN PIERS RAYMOND Sep 1948 British Director 1992-03-10 UNTIL 1999-05-31 RESIGNED
MR SIMON CAPLAN Dec 1946 British Director 1992-06-15 UNTIL 1992-09-21 RESIGNED
ROBERT ANTHONY BOURNE May 1950 British Director 1991-05-20 UNTIL 2023-02-10 RESIGNED
ROBERT ANTHONY BOURNE May 1950 British Secretary 1991-05-20 UNTIL 2023-02-10 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1991-05-15 UNTIL 1991-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Criterion Theatre Trust 2016-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CRITERION_THEATRE_PICCADI - Accounts 2024-03-20 31-05-2023 £-21,464 equity
CRITERION_THEATRE_PICCADI - Accounts 2023-02-17 31-05-2022 £-21,464 equity
CRITERION_THEATRE_PICCADI - Accounts 2021-11-06 31-05-2021 £-21,464 equity
CRITERION_THEATRE_PICCADI - Accounts 2020-09-23 31-05-2020 £-21,464 equity
CRITERION_THEATRE_PICCADI - Accounts 2019-11-22 31-05-2019 £-21,464 equity
CRITERION_THEATRE_PICCADI - Accounts 2019-01-22 31-05-2018 £-21,464 equity
CRITERION_THEATRE_PICCADI - Accounts 2017-12-05 31-05-2017 £-21,464 equity

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