Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Criterion Theatre Piccadilly Limited
- Incorporated
- 15 May 1991 (35 years)
- Industry
- Artistic creation (90030)
- Directors
- Lily Louisa Bourne
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Officers 1 active
Officer details are public data from the Companies House register.
Bourne, Lily Louisa
Director · Appointed 5 August 2026
British
Born June 1986 (40)
Officer history (8 former)
5 August 2026
Appointed Bourne, Lily Louisa as Director
5 August 2026
10 February 2023
10 February 2023
31 May 1999
14 July 1993
21 September 1992
15 June 1992
10 March 1992
16 September 1991
20 May 1991
20 May 1991
20 May 1991
20 May 1991
20 May 1991
15 May 1991
15 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 02759117
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £21,464 | £21,464 | £21,464 | £21,464 | |
| Net Current Assets | (£21,464) | (£21,464) | (£21,464) | (£21,464) | (£21,464) |
| Shareholder Funds | (£21,464) | (£21,464) | (£21,464) | (£21,464) | (£21,464) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Appointment of a director | |||
| 14 August 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 30 May 2025 | Confirmation statement with no updates | 15 May 2025 |
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