THEATRE PROJECTS CONSULTANTS LIMITED
- Company statusactive
- Company No02281087
- Age37 years Incorporated 27 July 1988
- Officers3
Address
4 Apollo Studios, Charlton Kings Road, London, NW5 2SW
THEATRE PROJECTS CONSULTANTS LIMITED is an active company incorporated on 27 July 1988 and based in London. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 30 Jun 2025
Termination Secretary Company With Name Termination Date
6 Months Ago on 15 Jan 2025
Confirmation Statement With No Updates
6 Months Ago on 10 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
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Accounts With Accounts Type Small
2 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2021
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2020
Change To A Person With Significant Control
5 Years Ago on 16 Sep 2019
Cessation Of A Person With Significant Control
5 Years Ago on 16 Sep 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 21 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 13 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 24 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 07 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
DAEHMS, Marion | director | Jan 1962 | 25 Sept 2002 |
LAMMING, Tom | director | Oct 1979 | 01 Feb 2012 |
ROSS, Findlay | director | Nov 1971 | 01 Feb 2012 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr David Thomas Staples | Aug 1951 | 06 Apr 2016 |
Theatre Projects Consultants International Limited | 06 Apr 2016 |
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DAEHMS, Marion, LAMMING, Tom, ROSS, Findlay, CHAPMAN, Paul Stephen, SIMPART SECRETARIAL SERVICES LIMITED, GODDEN, Jeremy, PILBROW, Richard Hugh, RUSSELL, Alan Graham, STAPLES, David Thomas, STROOMER, Mark Raymond, WIGNALL, Mark Steven are mutual persons.
DAEHMS, Marion, STAPLES, David Thomas are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen, WIGNALL, Mark Steven are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen, WIGNALL, Mark Steven are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen, WIGNALL, Mark Steven are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen, WIGNALL, Mark Steven are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen are mutual persons.
CHAPMAN, Paul Stephen, WIGNALL, Mark Steven are mutual persons.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
SIMPART SECRETARIAL SERVICES LIMITED is a mutual person.
HAYLES, Andrew David are mutual persons.
HAYLES, Andrew David are mutual persons.
HAYLES, Andrew David are mutual persons.
HAYLES, Andrew David are mutual persons.
PILBROW, Richard Hugh, STAPLES, David Thomas are mutual persons.
STAPLES, David Thomas are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
WIGNALL, Mark Steven are mutual persons.
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