Theatrical Trading Limited

Active01946041 Private limited company
Incorporated
10 September 1985 (41 years)
Industry
Activities of exhibition and fair organisers (82301)
Activities of conference organisers (82302)
Cultural education (85520)
Support activities to performing arts (90020)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
British
Born November 1976
Director · Appointed 6 July 2020
Australian
Born August 1957 (69)
Director · Appointed 9 June 2020
British
Born November 1962
Officer history (11 former)
5 June 2026
Resigned Mannings, Thomas Alfred Sebastian as Director
20 May 2024
Resigned Townley, Robin Rudd as Director
20 May 2024
Appointed Iung, Elizabeth as Director
27 August 2021
Resigned White, Mark Edwin as Director
6 July 2020
Appointed Tomasi, Loretta Ann as Director
9 June 2020
Resigned Fox, Roger James as Secretary
9 June 2020
Appointed Scott, Nicola Jane as Director
9 June 2020
Appointed Townley, Robin Rudd as Director
1 September 2018
Resigned Adams, David as Director
31 December 2014
Resigned Hocking, Stephen James as Director
27 June 2012
Appointed Hocking, Stephen James as Director
27 June 2012
Appointed Mannings, Thomas Alfred Sebastian as Director
4 May 2005
Appointed Fox, Roger James as Secretary
4 May 2005
Resigned Shaw, Barry John as Secretary
8 July 2002
Appointed White, Mark Edwin as Director
8 July 2002
Resigned Edelstein, David Andrew as Director
22 June 2001
Appointed Edelstein, David Andrew as Director
22 June 2001
Resigned Brett, Richard Gordon as Director
29 April 1998
Appointed Brett, Richard Gordon as Director
29 April 1998
Resigned Wilmore, David Carl, Dr as Director
27 April 1994
Appointed Wilmore, David Carl, Dr as Director
27 April 1994
Resigned Faulkner, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share
Reg. no. 01231725

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Theatrical Events Limited Owns 75–100% of shares
Theatrical Trading Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£294,054
Profit
£294,677
Employees
4
Current Ratio
1.0x
Return on Equity
14733850%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £2 (£20,384) £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£439,028£521,198£387,551£250,024£228,653£233,906
Cash£294,054£361,601£248,165£151,737£124,375£157,646
Creditors (< 1 year)£439,026£521,196£387,549£250,022£249,037£233,904
Net Current Assets£2£2£2£2(£20,384)£2
Net Assets£2£2£2£2(£20,384)£2
Shareholder Funds£2£2£2£2(£20,384)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 December 2025
19 June 2026Confirmation statement with updates2 April 2026
7 June 2026Termination of appointment of a director
14 August 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with updates2 April 2025
Show all recent filings

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