HETHERINGTON SEELIG THEATRES LIMITED - LONDON


Company Profile Company Filings

Overview

HETHERINGTON SEELIG THEATRES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HETHERINGTON SEELIG THEATRES LIMITED was incorporated 35 years ago on 12/07/1988 and has the registered number: 02276604. The accounts status is DORMANT.

HETHERINGTON SEELIG THEATRES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2021 08/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN RUSSELL Dec 1968 British Director 2016-05-16 CURRENT
MR NICHOLAS JEFFREY THOMAS Dec 1959 British Director 2007-09-26 CURRENT
MR JAMES PARRY Mar 1977 British Director 2016-07-04 CURRENT
MR DEREK FRANCIS NICHOLLS May 1945 British Director 2016-07-04 CURRENT
MRS SANDRA JANE THOMAS Secretary 2013-04-02 CURRENT
IAN WILSON Mar 1971 British Director 2016-07-04 UNTIL 2016-12-13 RESIGNED
MR JOSEPH HENRY SEELIG Jun 1947 British Director RESIGNED
MR PAUL PARNABY Dec 1970 British Director 2007-09-26 UNTIL 2016-05-16 RESIGNED
MICHAEL DAVID OCKWELL Aug 1966 British Director 2004-09-28 UNTIL 2007-09-26 RESIGNED
STEPHEN FRANCIS HETHERINGTON May 1949 British Director RESIGNED
MR STUART MARK GRIFFITHS Apr 1963 British Director 1997-04-01 UNTIL 2007-09-26 RESIGNED
MR PAUL PARNABY Dec 1970 British Secretary 2008-03-03 UNTIL 2012-06-22 RESIGNED
STEPHEN FRANCIS HETHERINGTON May 1949 British Secretary RESIGNED
NICOLA HETHERINGTON Sep 1976 Secretary 2004-09-28 UNTIL 2007-09-26 RESIGNED
MR SIMON MARK DIXON Nov 1970 British Secretary 2007-09-26 UNTIL 2008-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qdos Entertainment Limited 2021-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hq Theatres & Hospitality Limited 2016-04-06 - 2021-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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