Theatreplan Limited

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Theatreplan Limited

10379921Private Limited With Share Capital

31 Colonnade, London, WC1N1JA
Incorporated

16/09/2016

Company Age

9 years

Directors

3

Employees

17

SIC Code

90020

Risk

low risk

Company Overview

Registration, classification & business activity

Theatreplan Limited (10379921) is a private limited with share capital incorporated on 16/09/2016 (9 years old) and registered in london, WC1N1JA. The company operates under SIC code 90020 - support activities to performing arts.

We are a theatre design, and technical theatre consultancy, helping clients create amazing spaces for performance, around the world.we provide the complete range of theatre planning and leading-edge technical design services for clients. we work with some of the world’s leading performance venues bu...

Private Limited With Share Capital
SIC: 90020
Small
Incorporated 16/09/2016
WC1N1JA
17 employees

Financial Overview

Total Assets

£766.0K

Liabilities

£457.0K

Net Assets

£308.9K

Est. Turnover

£1.98M

AI Estimated
Unreported
Cash

£195.1K

Key Metrics

17

Employees

3

Directors

6

Shareholders

Board of Directors

3

Filed Documents

50
Resolution
Category:Resolution
Date:15-01-2026
Memorandum Articles
Category:Incorporation
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2023
Capital Cancellation Shares
Category:Capital
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:02-09-2022
Change Sail Address Company With New Address
Category:Address
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Capital Cancellation Shares
Category:Capital
Date:13-09-2021
Resolution
Category:Resolution
Date:08-02-2021
Resolution
Category:Resolution
Date:08-02-2021
Memorandum Articles
Category:Incorporation
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Resolution
Category:Resolution
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:31-05-2017
Resolution
Category:Resolution
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Incorporation Company
Category:Incorporation
Date:16-09-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/07/2025
Latest Accounts31/03/2025

Trading Addresses

31 Colonnade, London, WC1N1JARegistered

Contact

442078410440
theatreplan.com
31 Colonnade, London, WC1N1JA