Theatre Co-Productions (Sales and Marketing) Limited

Active08849810 Private limited company
Incorporated
17 January 2014 (12 years)
Previously known as
Theatre Club Limited (until 3 June 2014)
DE Facto 2083 Limited (until 10 February 2014)
Industry
Artistic creation (90030)
Accounts type
Micro entity
Region
Greater London
Address
Trafalgar Studios
14 Whitehall
London
SW1A 2DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2014
British
Born October 1954 (72)
Tanner, James Leonard
Director · Appointed 17 June 2014
British
Born March 1960 (66)
Director · Appointed 10 February 2014
British
Born May 1949 (77)
Director · Appointed 10 February 2014
British
Born May 1956 (70)
Officer history (8 former)
19 July 2018
Resigned Smith, Christina Anne as Director
31 August 2016
Resigned Kavanagh, Peter Richard Michael as Director
17 June 2014
Resigned Enright, Helen Johnstone as Director
17 June 2014
Appointed Tanner, James Leonard as Director
17 June 2014
Appointed Gavin, Alexander Rupert as Director
17 June 2014
Appointed Smith, Christina Anne as Director
17 June 2014
Resigned Lynas, Michael Cowper as Director
10 February 2014
Appointed Kavanagh, Peter Richard Michael as Director
10 February 2014
Appointed Lynas, Michael Cowper as Director
10 February 2014
Appointed Enright, Helen Johnstone as Director
10 February 2014
Appointed Squire, Rosemary Anne as Director
10 February 2014
Appointed Panter, Howard Hugh as Director
10 February 2014
Resigned Travers Smith Secretaries Limited as Corporate Secretary
10 February 2014
Resigned Spedding, Richard Rolland as Director
10 February 2014
Resigned Travers Smith Limited as Corporate Director
10 February 2014
Resigned Travers Smith Secretaries Limited as Corporate Director
17 January 2014
Appointed Travers Smith Secretaries Limited as Corporate Secretary
17 January 2014
Appointed Spedding, Richard Rolland as Director
17 January 2014
Appointed Travers Smith Limited as Corporate Director
17 January 2014
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£30,651
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £876,074 £875,694 £378,132 £373,972 £151,271 £30,651
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£374,872£378,832£877,833£878,758
Debtors£564,864
Cash£313,894
Creditors (< 1 year)£10,500£8,028£900£700£2,139£2,684
Creditors (> 1 year)£0£0£0£0
Net Current Assets£30,651£151,271£373,972£378,132£875,694£876,074
Net Assets£30,651£151,271£373,972£378,132£875,694£876,074
Shareholder Funds£30,651£151,271£373,972£378,132£875,694£876,074

Filings 58

DateDescriptionMade Up ToPagesPDF
21 January 2026Director's details changed
21 January 2026Confirmation statement with no updates17 January 2026
22 December 2025Micro company accounts31 March 2025
28 January 2025Confirmation statement with updates17 January 2025
12 December 2024Micro company accounts31 March 2024
Show all 58 filings

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