Website & contact details
- Website
Theatre Projects Consultants Limited
- Incorporated
- 27 July 1988 (38 years)
- Industry
- Architectural activities (71111)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 4 Apollo StudiosCharlton Kings RoadLondonNW5 2SW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2012
British
Born October 1979 (47)
Director · Appointed 1 February 2012
British
Born November 1971
Director · Appointed 25 September 2002
German
Born January 1962 (64)
Officer history (10 former)
15 January 2025
18 December 2023
31 May 2023
14 January 2013
14 January 2013
1 February 2012
1 February 2012
1 December 2010
29 June 2010
1 July 2006
25 October 2004
25 October 2004
31 January 2004
25 September 2002
25 September 2002
25 September 2002
25 September 2002
25 September 2002
9 July 1999
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 Limited Company
Reg. no. 02155856
Former controllers (1)
11 September 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Theatre Projects Consultants International Limited Owns 75–100% of shares
Theatre Projects Consultants Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £731,696
- Cash
- £2,001
- Employees
- 19
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £41,606 |
| Current Assets | £1,845,861 |
| Cash | £2,001 |
| Creditors (< 1 year) | £1,155,771 |
| Net Current Assets | £690,090 |
| Net Assets | £731,696 |
| Shareholder Funds | £731,696 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts for a small company | 30 September 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Director's details changed |
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