CITY THEATRICAL LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

CITY THEATRICAL LIMITED is a Private Limited Company from NEW MALDEN and has the status: Active.
CITY THEATRICAL LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06733195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CITY THEATRICAL LIMITED - NEW MALDEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

OFFICE 31 UNIT 1-3 WYVERN ESTATE
NEW MALDEN
KT3 4PH

This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2765 LIMITED (until 07/11/2008)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL WATERS Jul 1968 American Director 2023-06-30 CURRENT
MR BRADFORD REAMS TEDDER Nov 1975 American Director 2023-06-30 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2008-10-24 UNTIL 2011-12-31 RESIGNED
PHILIP ARTHUR GOODWIN Oct 1950 British Director 2008-10-24 UNTIL 2008-11-10 RESIGNED
GARY PETER FAILS Sep 1951 American Director 2008-11-10 UNTIL 2023-06-30 RESIGNED
MR GARY FAILS Secretary 2012-01-01 UNTIL 2023-06-30 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2008-10-24 UNTIL 2008-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Peter Fails 2016-12-09 - 2023-06-30 9/1951 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAY'S INN SECRETARIES LIMITED Active DORMANT 74990 - Non-trading company
GRAY'S INN NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
FINSQUARE REGISTRARS LIMITED Active DORMANT 74990 - Non-trading company
DENTONS DIRECTORS LIMITED Active DORMANT 74990 - Non-trading company
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Active DORMANT 74990 - Non-trading company
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Active DORMANT 74990 - Non-trading company
OLD BOOK CLUB ASSOCIATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CRANE MERCHANDISING SYSTEMS LIMITED CHIPPENHAM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AUTOMATIC PRODUCTS (UK) LIMITED CHIPPENHAM Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
BERTELSMANN UK LIMITED Active FULL 70100 - Activities of head offices
BOOK CLUB TRADING LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CCURV (NOMINEE) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DB REGIO TYNE AND WEAR LIMITED SUNDERLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system

Free Reports Available

Report Date Filed Date of Report Assets
City Theatrical Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-14 31-12-2022 £408,848 Cash £156,857 equity
City Theatrical Limited - Accounts to registrar (filleted) - small 18.2 2022-03-05 31-12-2021 £90,999 Cash £78,740 equity
City Theatrical Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 31-12-2020 £51,238 Cash £-31,117 equity
City Theatrical Limited - Accounts to registrar (filleted) - small 18.2 2020-03-14 31-12-2019 £49,247 Cash £-57,478 equity
City Theatrical Limited - Accounts to registrar (filleted) - small 18.2 2019-03-02 31-12-2018 £14,735 Cash £-82,284 equity
City Theatrical Limited - Accounts to registrar (filleted) - small 18.1 2018-05-05 31-12-2017 £31,687 Cash £-71,485 equity

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