Theatre Projects Consultants International Limited

Active02155856 Private limited company
Incorporated
20 August 1987 (39 years)
Industry
Architectural activities (71111)
Accounts type
Small
Region
Greater London
Address
4 Apollo Studios
Charlton Kings Road
London
NW5 2SW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Crossfield, Scott
Director · Appointed 26 May 2024
American
Born September 1973 (53)
Director · Appointed 26 May 2024
British
Born October 1979 (47)
Director · Appointed 26 May 2024
British
Born November 1971
Director · Appointed 17 March 1999
German
Born January 1962 (64)
Officer history (22 former)
11 December 2025
Resigned Rosenburg, David as Director
15 January 2025
Resigned Simpart Secretarial Services Limited as Corporate Secretary
26 May 2024
Appointed Lamming, Tom as Director
26 May 2024
Appointed Ross, Findlay as Director
26 May 2024
Appointed Crossfield, Scott as Director
26 May 2024
Appointed Rosenburg, David as Director
26 May 2024
Resigned Nishball, Michael as Director
18 December 2023
Resigned Stroomer, Mark Raymond as Director
28 February 2015
Resigned Delinger, Benton, Mr. as Director
14 January 2013
Resigned Godden, Jeremy as Director
14 January 2013
Appointed Nishball, Michael as Director
14 January 2013
Resigned Staples, David Thomas as Director
31 July 2011
Resigned Coyne, John as Director
31 May 2011
Resigned Russell, Alan Graham as Director
1 February 2010
Appointed Delinger, Benton, Mr. as Director
1 February 2010
Appointed Coyne, John as Director
21 August 2006
Resigned Hall, Brian David as Director
1 July 2006
Resigned Pilbrow, Richard Hugh as Director
28 June 2006
Resigned Mackintosh, John Cyril as Director
31 May 2006
Resigned Field, Anthony, Dr as Director
24 May 2006
Resigned Fleming, Louis Kepler Hyde as Director
20 May 2006
Resigned Taylor, David Ian as Director
25 October 2004
Resigned Chapman, Paul Stephen as Secretary
25 October 2004
Appointed Simpart Secretarial Services Limited as Corporate Secretary
31 July 2002
Resigned Gotesman, Victor as Director
5 October 2000
Resigned Chapman, Paul Stephen as Director
5 October 2000
Resigned Walker, Michael James as Director
9 July 1999
Appointed Chapman, Paul Stephen as Director
28 April 1999
Resigned Wignall, Mark Steven as Director
28 April 1999
Resigned Chapman, Paul Stephen as Director
28 April 1999
Appointed Walker, Michael James as Director
17 March 1999
Appointed Stroomer, Mark Raymond as Director
17 March 1999
Appointed Daehms, Marion as Director
17 March 1999
Appointed Taylor, David Ian as Director
25 November 1996
Appointed Gotesman, Victor as Director
3 May 1996
Appointed Chapman, Paul Stephen as Director
31 March 1995
Resigned Webb, Duncan Melville as Director
5 August 1994
Appointed Hall, Brian David as Director
24 September 1992
Appointed Webb, Duncan Melville 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
Limited Liability Partnership
Reg. no. Oc317745

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Theatre Projects Consultants International Limited This company Owns 75–100% of shares
Theatre Projects Consultants Limited Owns 75–100% of shares

Financials

Net Assets
£282,452
Cash
£14,845
Employees
4
Debt Ratio
48%
Current Ratio
3.1x
Balance sheet detail
2024
Fixed Assets£317,827
Current Assets£227,655
Cash£14,845
Creditors (< 1 year)£73,640
Creditors (> 1 year)£189,390
Net Current Assets£154,015
Net Assets£282,452
Shareholder Funds£282,452

Filings 208

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a small company30 September 2025
21 May 2026Confirmation statement with no updates20 May 2026
17 December 2025Termination of appointment of a director
26 November 2025Director's details changed
25 November 2025Director's details changed
Show all 208 filings

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