Theme Properties Limited

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General information

Name:

Theme Properties Ltd

Office Address:

Lynwood House 373 - 375 Station Road HA1 2AW Harrow

Number: 03210449

Incorporation date: 1996-06-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Harrow with reg. no. 03210449. This company was established in 1996. The main office of the firm is situated at Lynwood House 373 - 375 Station Road. The zip code for this address is HA1 2AW. From 2009-11-18 Theme Properties Limited is no longer under the business name Theme Music. This firm's declared SIC number is 85590 and their NACE code stands for Other education not elsewhere classified. 2022-05-31 is the last time when company accounts were filed.

According to the official data, the company is directed by one managing director: Peter S., who was assigned to lead the company in 1996. Since 1996-06-11 Mark W., had been fulfilling assigned duties for this company until the resignation in October 1997. In order to provide support to the directors, this particular company has been using the skills of Lorraine S. as a secretary since 1997.

Peter S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Theme Properties Limited 2009-11-18
  • Theme Music Limited 1996-06-11

Financial data based on annual reports

Company staff

Lorraine S.

Role: Secretary

Appointed: 24 October 1997

Latest update: 18 March 2024

Peter S.

Role: Director

Appointed: 11 June 1996

Latest update: 18 March 2024

People with significant control

Peter S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 25 February 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 February 2014
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 3 March 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 February 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st May 2022 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
27
Company Age

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