Hetherington Seelig Theatres Limited
- Active
- Incorporated on 12 Jul 1988
Reg Address: Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE, United Kingdom
- Summary The company with name "Hetherington Seelig Theatres Limited" is a ltd and located in Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Hetherington Seelig Theatres Limited is currently in active status and it was incorporated on 12 Jul 1988 (36 years 2 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hetherington Seelig Theatres Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Derek Francis Nicholls | Director | 4 Jul 2016 | British | Active |
| 2 | James Parry | Director | 4 Jul 2016 | British | Active |
| 3 | James Parry | Director | 4 Jul 2016 | British | Active |
| 4 | Ian Wilson | Director | 4 Jul 2016 | British | Resigned 13 Dec 2016 |
| 5 | Julian John Charles Russell | Director | 16 May 2016 | British | Active |
| 6 | Julian Russell | Director | 16 May 2016 | British | Active |
| 7 | Sandra Jane Thomas | Secretary | 2 Apr 2013 | - | Active |
| 8 | Paul Parnaby | Secretary | 3 Mar 2008 | - | Resigned 22 Jun 2012 |
| 9 | Simon Mark Dixon | Secretary | 26 Sep 2007 | British | Resigned 3 Mar 2008 |
| 10 | Nicholas Jeffrey Thomas | Director | 26 Sep 2007 | British | Active |
| 11 | Simon Mark Dixon | Secretary | 26 Sep 2007 | - | Resigned 3 Mar 2008 |
| 12 | Paul Parnaby | Director | 26 Sep 2007 | - | Resigned 16 May 2016 |
| 13 | Michael David Ockwell | Director | 28 Sep 2004 | British | Resigned 26 Sep 2007 |
| 14 | Nicola Hetherington | Secretary | 28 Sep 2004 | - | Resigned 26 Sep 2007 |
| 15 | Stuart Mark Griffiths | Director | 1 Apr 1997 | British | Resigned 26 Sep 2007 |
| 16 | Stuart Mark Griffiths | Director | 1 Apr 1997 | British | Resigned 26 Sep 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Qdos Entertainment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 Mar 2021 | - | Active |
| 2 | Hq Theatres & Hospitality Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Hq Theatres & Hospitality Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 24 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hetherington Seelig Theatres Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 26 Jul 2021 | Download PDF |
| 2 | Confirmation Statement - Updates | 25 May 2021 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 15 Apr 2021 | Download PDF |
| 4 | Accounts - Dormant | 2 Apr 2021 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Mar 2021 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Mar 2021 | Download PDF |
| 7 | Mortgage - Satisfy Charge Full | 1 Oct 2020 | Download PDF 1 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 8 Sep 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 26 May 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 18 Dec 2019 | Download PDF 9 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 24 Sep 2019 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 19 Jun 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 29 May 2019 | Download PDF 4 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 18 Mar 2019 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 27 Dec 2018 | Download PDF 8 Pages |
| 16 | Confirmation Statement - No Updates | 28 May 2018 | Download PDF 3 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 28 May 2018 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 17 Jan 2018 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 17 Jan 2018 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 11 Dec 2017 | Download PDF 7 Pages |
| 21 | Confirmation Statement - Updates | 21 Jun 2017 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 4 Jan 2017 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2016 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2016 | Download PDF 4 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 31 May 2016 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 27 May 2016 | Download PDF 2 Pages |
| 30 | Accounts - Full | 5 Jan 2016 | Download PDF 11 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 4 Pages |
| 32 | Miscellaneous | 30 Apr 2015 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 13 Feb 2015 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 13 Feb 2015 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 13 Feb 2015 | Download PDF 2 Pages |
| 36 | Officers - Change Person Secretary Company With Change Date | 13 Feb 2015 | Download PDF 1 Pages |
| 37 | Accounts - Full | 14 Jan 2015 | Download PDF 10 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2014 | Download PDF 5 Pages |
| 39 | Accounts - Full | 4 Jan 2014 | Download PDF 13 Pages |
| 40 | Officers - Termination Director Company With Name | 4 Jul 2013 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2013 | Download PDF 5 Pages |
| 42 | Officers - Appoint Person Secretary Company With Name | 17 Apr 2013 | Download PDF 2 Pages |
| 43 | Accounts - Full | 9 Jan 2013 | Download PDF 11 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2012 | Download PDF 6 Pages |
| 45 | Officers - Termination Secretary Company With Name | 4 Jul 2012 | Download PDF 1 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 30 May 2012 | Download PDF 2 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 10 Apr 2012 | Download PDF 1 Pages |
| 48 | Auditors - Resignation Company | 20 Feb 2012 | Download PDF 2 Pages |
| 49 | Accounts - Full | 4 Jan 2012 | Download PDF 10 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2011 | Download PDF 6 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 3 Feb 2011 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 3 Feb 2011 | Download PDF 2 Pages |
| 53 | Officers - Change Person Secretary Company With Change Date | 3 Feb 2011 | Download PDF 2 Pages |
| 54 | Accounts - Full | 31 Dec 2010 | Download PDF 13 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2010 | Download PDF 5 Pages |
| 56 | Accounts - Full | 5 Feb 2010 | Download PDF 15 Pages |
| 57 | Address - Change Registered Office Company With Date Old | 1 Dec 2009 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 23 Jun 2009 | Download PDF 5 Pages |
| 59 | Accounts - Full | 4 Aug 2008 | Download PDF 16 Pages |
| 60 | Officers - Legacy | 9 Jul 2008 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 9 Jul 2008 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 4 Jul 2008 | Download PDF 7 Pages |
| 63 | Annual Return - Legacy | 4 Jun 2008 | Download PDF 4 Pages |
| 64 | Officers - Legacy | 4 Mar 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 4 Mar 2008 | Download PDF 1 Pages |
| 66 | Address - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 67 | Accounts - Small | 2 Feb 2008 | Download PDF 7 Pages |
| 68 | Address - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 18 Oct 2007 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 5 Oct 2007 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 5 Oct 2007 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 5 Oct 2007 | Download PDF 3 Pages |
| 76 | Capital - Legacy | 5 Oct 2007 | Download PDF 10 Pages |
| 77 | Capital - Legacy | 5 Oct 2007 | Download PDF 9 Pages |
| 78 | Resolution | 5 Oct 2007 | Download PDF 2 Pages |
| 79 | Resolution | 5 Oct 2007 | Download PDF 2 Pages |
| 80 | Mortgage - Legacy | 3 Oct 2007 | Download PDF 2 Pages |
| 81 | Mortgage - Legacy | 28 Sep 2007 | Download PDF 5 Pages |
| 82 | Capital - Legacy | 24 Sep 2007 | Download PDF 2 Pages |
| 83 | Annual Return - Legacy | 9 Aug 2007 | Download PDF 8 Pages |
| 84 | Officers - Legacy | 28 Mar 2007 | Download PDF 1 Pages |
| 85 | Accounts - Small | 8 Feb 2007 | Download PDF 6 Pages |
| 86 | Annual Return - Legacy | 14 Jun 2006 | Download PDF 8 Pages |
| 87 | Accounts - Total Exemption Small | 4 Feb 2006 | Download PDF 6 Pages |
| 88 | Resolution | 29 Jun 2005 | Download PDF 1 Pages |
| 89 | Capital - Legacy | 29 Jun 2005 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 7 Jun 2005 | Download PDF 8 Pages |
| 91 | Officers - Legacy | 6 Apr 2005 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 6 Apr 2005 | Download PDF 2 Pages |
| 93 | Accounts - Small | 21 Dec 2004 | Download PDF 8 Pages |
| 94 | Annual Return - Legacy | 2 Jun 2004 | Download PDF 7 Pages |
| 95 | Accounts - Small | 29 Jan 2004 | Download PDF 7 Pages |
| 96 | Annual Return - Legacy | 23 Jun 2003 | Download PDF 7 Pages |
| 97 | Accounts - Small | 30 Nov 2002 | Download PDF 7 Pages |
| 98 | Annual Return - Legacy | 31 May 2002 | Download PDF 7 Pages |
| 99 | Accounts - Small | 3 Dec 2001 | Download PDF 7 Pages |
| 100 | Annual Return - Legacy | 6 Jun 2001 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.