Theatre Flooring Limited

Active02117337 Private limited company
Incorporated
31 March 1987 (39 years)
Industry
Floor and wall covering (43330)
Accounts type
Total exemption full
Region
South East
Address
Festival House
Chapman Way
Tunbridge Wells
TN2 3EF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
French
Born August 1967 (59)
Director · Appointed 1 August 2024
French
Born April 1967 (59)
Director · Appointed 1 August 2024
French
Born January 1974 (52)
Officer history (6 former)
3 August 2026
Resigned Dagger, Guy Felix William Henry as Director
1 August 2024
Appointed Lienhard, Pierre Marc as Director
1 August 2024
Appointed Phelippeau, Edouard Jean Michel as Director
1 August 2024
Appointed Puech, Philippe Dominique Marie as Director
1 August 2024
Resigned Dagger, Robert Keith as Secretary
19 February 2015
Appointed Dagger, Guy Felix William Henry as Director
19 February 2015
Resigned Dagger, Robert Keith as Director
6 April 2010
Resigned Barwell, Arthur John as Director
19 December 2001
Appointed Dagger, Robert Keith as Secretary
19 December 2001
Resigned Richards, Brian Francis Clun as Secretary
19 December 2001
Resigned Richards, Brian Francis Clun 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
Uk Company
Reg. no. 01420396

Group structure 8 companies

Ownership group derived from the Companies House PSC register

British Harlequin PLC Owns 75–100% of shares
Marley Dance Floors Limited Owns 75–100% of shares
Stagestep Limited Owns 75–100% of shares
Theatre Flooring Limited This company Owns 75–100% of shares
Genesis Brands Limited Owns 75–100% of shares
Genesis Flooring Limited Owns 75–100% of shares
Genesis Global Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Debtors£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
2 April 2026Total exemption full accounts31 March 2026
6 March 2026Confirmation statement with no updates29 December 2025
6 May 2025Total exemption full accounts31 March 2025
10 January 2025Confirmation statement with no updates29 December 2024
Show all recent filings

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