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THEATRE DIRECT LIMITED (02182212)

THEATRE DIRECT LIMITED (02182212) is an active UK company. incorporated on 22 October 1987. with registered office in Bristol. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. THEATRE DIRECT LIMITED has been registered for 38 years. Current directors include ATHAY, Nathan Andrew, COULL, David Athol, LAYCOCK, John Steven and 1 others.

Company Number
02182212
Status
active
Type
ltd
Incorporated
22 October 1987
Age
38 years
Address
800-900 Quadrant, Ash Ridge Road, Bristol, BS32 4QA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
ATHAY, Nathan Andrew, COULL, David Athol, LAYCOCK, John Steven, SMALLWOOD, Trevor
SIC Codes
99999

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Introduction
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T

THEATRE DIRECT LIMITED

THEATRE DIRECT LIMITED is an active company incorporated on 22 October 1987 with the registered office located in Bristol. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THEATRE DIRECT LIMITED was registered 38 years ago.(SIC: 99999)

Status

active

Active since 38 years ago

Company No

02182212

LTD Company

Age

38 Years

Incorporated 22 October 1987

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027

Previous Company Names

ANCIENT LIGHTS LIMITED
From: 5 February 1988To: 24 February 1995
WATCHNATURAL LIMITED
From: 22 October 1987To: 5 February 1988
Contact
Address

800-900 Quadrant, Ash Ridge Road Bradley Stoke Bristol, BS32 4QA,

Previous Addresses

Encore House, Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol BS34 5TA United Kingdom
From: 15 June 2016To: 9 April 2025
Thirdway Avonmouth Bristol BS11 9YL
From: 28 November 2011To: 15 June 2016
One Glass Wharf Bristol BS2 0ZX
From: 21 October 2011To: 28 November 2011
Third Way Avonmouth Bristol BS11 9YL
From: 22 October 1987To: 21 October 2011
Timeline

20 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Oct 87
Director Left
Sept 11
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Loan Secured
May 13
Loan Secured
Jun 14
Director Left
Sept 15
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Director Left
Dec 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Jul 25
Director Joined
Aug 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

QUAYSECO LIMITED

Active
Glass Wharf, BristolBS2 0ZX
Corporate secretary
Appointed 06 Oct 2011

ATHAY, Nathan Andrew

Active
Quadrant, Ash Ridge Road, BristolBS32 4QA
Born June 1989
Director
Appointed 01 Aug 2025

COULL, David Athol

Active
Quadrant, Ash Ridge Road, BristolBS32 4QA
Born August 1982
Director
Appointed 04 Feb 2021

LAYCOCK, John Steven

Active
Quadrant, Ash Ridge Road, BristolBS32 4QA
Born November 1948
Director
Appointed 30 Jun 2016

SMALLWOOD, Trevor

Active
Quadrant, Ash Ridge Road, BristolBS32 4QA
Born November 1947
Director
Appointed 30 Jun 2016

WHITEHEAD, David James

Resigned
Candleford 58 Over Lane, South GloucestershireBS32 4BW
Secretary
Appointed N/A
Resigned 06 Oct 2011

ALDRIDGE, Daniel Vincent

Resigned
Britannia Road, PatchwayBS34 5TA
Born August 1973
Director
Appointed 15 Mar 2013
Resigned 30 Jun 2016

MARSHAL, Maurice David

Resigned
14 Follett Road, ExeterEX3 0JP
Born May 1934
Director
Appointed N/A
Resigned 10 Jul 2010

NESBITT, Peter

Resigned
8 Sheppard Way, AttleboroughNR17 2DQ
Born March 1953
Director
Appointed N/A
Resigned 12 Aug 1994

PREECE, Andrew Richard

Resigned
Quadrant, Ash Ridge Road, BristolBS32 4QA
Born February 1968
Director
Appointed 04 Feb 2021
Resigned 31 Jul 2025

SMITH, Robert John

Resigned
Avonmouth, BristolBS11 9YL
Born June 1959
Director
Appointed 15 Mar 2013
Resigned 27 Aug 2015

TOWNSEND, Maria Ann

Resigned
Britannia Road, PatchwayBS34 5TA
Born February 1980
Director
Appointed 30 Jun 2016
Resigned 30 Nov 2020

WHITEHEAD, David James

Resigned
Van Diemen's Lane, BathBA1 5TW
Born November 1953
Director
Appointed N/A
Resigned 18 Feb 2013

Persons with significant control

1

Stage Electrics Partnership Limited

Active
Quadrant, Ash Ridge Road, BristolBS32 4QA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

146

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
11 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
29 April 2025
AAAnnual Accounts
Change To A Person With Significant Control
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
9 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2021
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
29 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
16 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Confirmation Statement With Updates
9 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 February 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 April 2018
AAAnnual Accounts
Change Person Director Company With Change Date
26 February 2018
CH01Change of Director Details
Confirmation Statement With No Updates
16 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 June 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
17 May 2016
AA01Change of Accounting Reference Date
Miscellaneous
16 May 2016
MISCMISC
Accounts With Accounts Type Dormant
13 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Accounts With Accounts Type Dormant
5 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Mortgage Create With Deed With Charge Number
4 June 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Dormant
22 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
16 May 2013
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
10 May 2013
MR01Registration of a Charge
Resolution
25 March 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Termination Director Company With Name
19 March 2013
TM01Termination of Director
Change Person Director Company With Change Date
10 December 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Move Registers To Sail Company
28 November 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
28 November 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
28 November 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
28 November 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
28 November 2011
AD03Change of Location of Company Records
Change Sail Address Company
28 November 2011
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
28 November 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
21 October 2011
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
21 October 2011
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
21 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Termination Director Company With Name
5 September 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
26 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Accounts With Accounts Type Dormant
16 October 2009
AAAnnual Accounts
Legacy
24 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2008
AAAnnual Accounts
Legacy
5 September 2008
363aAnnual Return
Legacy
5 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 June 2007
AAAnnual Accounts
Legacy
8 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 February 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 January 2006
AAAnnual Accounts
Legacy
13 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 October 2004
AAAnnual Accounts
Legacy
27 September 2004
363sAnnual Return (shuttle)
Legacy
3 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 August 2003
AAAnnual Accounts
Accounts With Accounts Type Small
21 October 2002
AAAnnual Accounts
Legacy
15 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 October 2001
AAAnnual Accounts
Legacy
28 September 2001
363sAnnual Return (shuttle)
Legacy
6 March 2001
287Change of Registered Office
Accounts With Accounts Type Small
22 November 2000
AAAnnual Accounts
Legacy
14 September 2000
395Particulars of Mortgage or Charge
Legacy
29 August 2000
363sAnnual Return (shuttle)
Legacy
18 October 1999
225Change of Accounting Reference Date
Legacy
1 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 July 1999
AAAnnual Accounts
Legacy
8 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 May 1998
AAAnnual Accounts
Legacy
3 September 1997
363sAnnual Return (shuttle)
Resolution
13 August 1997
RESOLUTIONSResolutions
Resolution
13 August 1997
RESOLUTIONSResolutions
Resolution
13 August 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 March 1997
AAAnnual Accounts
Legacy
7 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 March 1996
AAAnnual Accounts
Legacy
7 August 1995
363sAnnual Return (shuttle)
Auditors Resignation Company
19 July 1995
AUDAUD
Auditors Resignation Company
19 July 1995
AUDAUD
Accounts With Accounts Type Small
26 June 1995
AAAnnual Accounts
Legacy
20 March 1995
287Change of Registered Office
Certificate Change Of Name Company
23 February 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 February 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 August 1994
AAAnnual Accounts
Auditors Resignation Company
12 September 1993
AUDAUD
Legacy
2 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 July 1993
AAAnnual Accounts
Legacy
24 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 April 1992
AAAnnual Accounts
Accounts With Accounts Type Small
7 October 1991
AAAnnual Accounts
Legacy
19 August 1991
363b363b
Legacy
20 September 1990
363363
Accounts With Accounts Type Small
7 June 1990
AAAnnual Accounts
Legacy
16 February 1990
395Particulars of Mortgage or Charge
Legacy
21 August 1989
363363
Accounts With Accounts Type Full
26 June 1989
AAAnnual Accounts
Legacy
14 April 1988
PUC 2PUC 2
Legacy
14 April 1988
PUC 5PUC 5
Legacy
10 March 1988
288288
Legacy
10 March 1988
224224
Memorandum Articles
3 March 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
4 February 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
4 February 1988
CERTNMCertificate of Incorporation on Change of Name
Resolution
3 February 1988
RESOLUTIONSResolutions
Resolution
3 February 1988
RESOLUTIONSResolutions
Legacy
3 February 1988
287Change of Registered Office
Legacy
3 February 1988
288288
Legacy
3 February 1988
288288
Legacy
26 January 1988
288aAppointment of Director or Secretary
Legacy
25 January 1988
288cChange of Particulars
Incorporation Company
22 October 1987
NEWINCIncorporation