Theatrum Holdings Limited

Third Floor, 80 St. Martin's Lane, London, WC2N 4AA, UNITED KINGDOM

Overview

Theatrum Holdings Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15955758. The business office address is Third Floor, 80 St. Martin's Lane, London, WC2N 4AA, UNITED KINGDOM.

Company Information

Company Number15955758
Company NameTHEATRUM HOLDINGS LIMITED
AddressThird Floor
80 St. Martin's Lane
London
WC2N 4AA
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2024-09-13

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 1, Day: 31
Next accounts due by2026-06-13
Next returns due by2025-10-11
Next confirmation statement due by2025-09-26

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
HAIGH-ELLERY, Jason CharlesDirectorActive13 September 2024Third Floor, 80 St. Martin's Lane, London, United Kingdom, WC2N 4AA
PAULDEN, Adam SamuelDirectorActive13 September 2024Third Floor, 80 St. Martin's Lane, London, United Kingdom, WC2N 4AA

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Big Finish Theatre Limited
C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane, Maidenhead SL6 8QZ United Kingdom
Country registered: United Kingdom
Legal authority: English
Legal form: Limited Company
Place registered: Companies House
Registration number: 09385014
corporate entity person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2024-09-13
Mr Adam Samuel Paulden
Third Floor 80 St. Martin's Lane , London WC2N 4AA United Kingdom
individual person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Notified on: 2024-09-13

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
HAIGH-ELLERY, Jason CharlesDirectorActive13 September 2024DirectorThird Floor, 80 St. Martin's Lane, London, United Kingdom, WC2N 4AA
PAULDEN, Adam SamuelDirectorActive13 September 2024Executive ProducerThird Floor, 80 St. Martin's Lane, London, United Kingdom, WC2N 4AA

Location Information

Street Address THIRD FLOOR
80 ST. MARTIN'S LANE
Post TownLONDON
Post CodeWC2N 4AA
CountryUNITED KINGDOM

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Companies in the same post code

Company NameAddressIncorporation Date
Adama Records Limited 3rd Floor 80-81, St. Martin's Lane, London, WC2N 4AA2023-02-21
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Company NameAddressIncorporation Date
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Khambay Associates Ltd 28 - 32 St. Martin's Court, London, WC2N 4AL2022-04-12
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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