TL

THEATREPLAN LIMITED

Active

Company number 10379921

London, United Kingdom · Incorporated 16 September 2016

31 Colonnade, London, WC1N 1JA, United Kingdom

Last updated on 26 March 2026

Support activities to performing arts · SIC 90020

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2017

Company history

Previous company names

THEATREPLAN TRADING LIMITED · 16 September 2016 – 14 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael John Atkinson
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 May 2023
PS
Mr Mathew Philip Smethurst-Evans
Born April 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 May 2023
PS
Mr David Alan Ludlam
Born February 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 March 2023

Funding

1 funding round
31 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
15 January 2026 View
Resolution
Resolution
15 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Capital Return Purchase Own Shares
Capital
4 July 2023 View
Capital Cancellation Shares
Capital
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Change Sail Address Company With New Address
Address
2 September 2022 View
Move Registers To Sail Company With New Address
Address
2 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2021 View
Capital Return Purchase Own Shares
Capital
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Capital Cancellation Shares
Capital
13 September 2021 View
Resolution
Resolution
8 February 2021 View
Resolution
Resolution
8 February 2021 View
Memorandum Articles
Incorporation
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Resolution
Resolution
14 September 2018 View
Capital Allotment Shares
Capital
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Capital Name Of Class Of Shares
Capital
31 May 2017 View
Capital Alter Shares Subdivision
Capital
31 May 2017 View
Resolution
Resolution
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2017 View
Incorporation Company
Incorporation
16 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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