Trudson (Theatre) Limited

Active06082647 Private limited company
Incorporated
5 February 2007 (19 years)
Previously known as
Trudson (Warwick) Limited (until 2 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
The Administrative Office
Honiley Hall
Honiley, Kenilworth
CV8 1TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 February 2007
Director · Appointed 5 February 2007
British
Born March 1960 (66)
Officer history (2 former)
5 February 2007
Appointed Itym Limited as Corporate Secretary
5 February 2007
Appointed Warwick, Peter Douglas as Director
5 February 2007
Appointed Harrison, Irene Lesley as Secretary
5 February 2007
Resigned Harrison, Irene Lesley as Secretary
5 February 2007
Appointed Business Information Research & Reporting Ltd as Corporate Director
5 February 2007
Resigned Business Information Research & Reporting Ltd as Corporate 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
Limited Company
Reg. no. 04415046
Former controllers (1)
6 April 2016
Ceased Peter Douglas Warwick — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Capital City Limited Owns 75–100% of shares
City Capital Limited Owns 75–100% of shares
Gateway One Limited Owns 75–100% of shares
Independent Hairdressing Limited Owns 75–100% of shares
Itym Limited Owns 75–100% of shares
Serial Platform Limited Owns 75–100% of shares
Thorngreen Limited Owns 75–100% of shares
Trudson Limited Owns 75–100% of shares
Trudson (Property) Limited Owns 75–100% of shares
Trudson (Theatre) Limited This company Owns 75–100% of shares
Trudson (Wellington) Limited Owns 75–100% of shares
Valhalla Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Cash
£1,053
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £4,249 £4,249 £4,249 £4,249 £4,249 £4,249
Balance sheet detail
202420232022202120202019
Current Assets£38,151£38,151£38,151£38,151£38,151£38,151
Debtors£37,098£37,098£37,098£37,098£37,098£37,098
Cash£1,053£1,053£1,053£1,053£1,053£1,053
Creditors (< 1 year)£33,902£33,902£33,902£33,902£33,902£33,902
Net Current Assets£4,249£4,249£4,249£4,249£4,249£4,249
Net Assets£4,249£4,249£4,249
Shareholder Funds£4,249£4,249£4,249£4,249£4,249£4,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates5 February 2026
3 March 2026Cessation of a person with significant control
17 March 2025Accounts for a dormant company31 December 2024
6 February 2025Confirmation statement with updates5 February 2025
13 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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