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THEATRE INVESTMENT LIMITED (08895030)

THEATRE INVESTMENT LIMITED (08895030) is an active UK company. incorporated on 14 February 2014. with registered office in Oxfordshire. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. THEATRE INVESTMENT LIMITED has been registered for 12 years. Current directors include HENDRY, Jamie.

Company Number
08895030
Status
active
Type
ltd
Incorporated
14 February 2014
Age
12 years
Address
Rowarth House, Oxfordshire, OX15 6BJ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
HENDRY, Jamie
SIC Codes
90030

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Introduction
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THEATRE INVESTMENT LIMITED

THEATRE INVESTMENT LIMITED is an active company incorporated on 14 February 2014 with the registered office located in Oxfordshire. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. THEATRE INVESTMENT LIMITED was registered 12 years ago.(SIC: 90030)

Status

active

Active since 12 years ago

Company No

08895030

LTD Company

Age

12 Years

Incorporated 14 February 2014

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 27 February 2026 (2 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

Rowarth House Horley Oxfordshire, OX15 6BJ,

Previous Addresses

13 Regent Street London SW1Y 4LR
From: 25 February 2014To: 7 August 2020
13 13 Regent Street 6Th Floor London SW1Y 4LR United Kingdom
From: 14 February 2014To: 25 February 2014
Timeline

4 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Feb 14
Director Left
Jan 18
Owner Exit
Feb 18
Owner Exit
Feb 21
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

HENDRY, Jamie

Active
Horley, OxfordshireOX15 6BJ
Born July 1985
Director
Appointed 14 Feb 2014

BALL, Martin

Resigned
Regent Street, LondonSW1Y 4LR
Born May 1984
Director
Appointed 14 Feb 2014
Resigned 30 Sept 2017

Persons with significant control

3

1 Active
2 Ceased

Lovat Seven Holdings Limited

Active
Horley, OxfordshireOX15 6BJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2021

Lovat Seven Limited

Ceased
Regent Street, LondonSW1Y 4LR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Feb 2018
Ceased 01 Jan 2021

Mr Jamie Hendry

Ceased
Regent Street, LondonSW1Y 4LR
Born July 1985

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 10 Feb 2018
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 February 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
15 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 August 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 February 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
11 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2016
AR01AR01
Accounts With Accounts Type Dormant
23 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Change Account Reference Date Company Current Shortened
28 March 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
25 February 2014
AD01Change of Registered Office Address
Incorporation Company
14 February 2014
NEWINCIncorporation