Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Theme Properties Limited
- Incorporated
- 11 June 1996 (30 years)
- Previously known as
- Theme Music Limited (until 18 November 2009)
- Industry
- Other education n.e.c. (85590)
- Directors
- Owned by
- Peter Simon Solomons
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynwood House373 - 375 Station RoadHarrowHA1 2AW
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 24 October 1997
Also at Theme Services Limited · more companies
British
Director · Appointed 11 June 1996
Also at Theme Services Limited · more companies
British
Born February 1960 (66)
Officer history (4 former)
24 October 1997
24 October 1997
24 October 1997
Resigned Waterman, Mark Nigel as Director
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
Appointed Waterman, Mark Nigel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £357,190
- Cash
- £24,406
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £552,320 | £554,592 | £556,123 | £558,163 | £551,047 |
| Current Assets | £48,982 | ||||
| Debtors | £0 | ||||
| Cash | £24,406 | £22,898 | £23,696 | £40,679 | £48,982 |
| Creditors (< 1 year) | £103,938 | £92,470 | £82,398 | £85,615 | £65,482 |
| Creditors (> 1 year) | £34,701 | £49,907 | £60,736 | £74,416 | £73,207 |
| Net Current Assets | (£79,532) | (£69,572) | (£58,702) | (£44,936) | (£16,500) |
| Net Assets | £357,190 | £354,216 | £355,788 | £357,914 | £399,858 |
| Shareholder Funds | £357,190 | £354,216 | £355,788 | £357,914 | £399,858 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 30 November 2025 | ||
| 4 July 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 18 June 2026 | Change of details for a person with significant control | |||
| 24 November 2025 | Total exemption full accounts | 30 November 2024 | ||
| 19 June 2025 | Confirmation statement with updates | 11 June 2025 |
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