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Heritage Theatre Limited

Heritage Theatre Limited is an active company incorporated on 4 February 1997 with the registered office located in London, Greater London. Heritage Theatre Limited was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03312076
Private limited company
Age
28 years
Incorporated 4 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 29 Aug28 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 August 2025
Due by 28 May 2026 (8 months remaining)
Contact
Address
43 Portland Road
London
W11 4LJ
Same address for the past 16 years
Telephone
02072432750
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • Secretary • PSC • TV Producer • British • Born in Oct 1952 • Lives in Australia
Director • Barrister • British • Lives in UK • Born in Mar 1988
Director • Secretary • British • Lives in England • Born in May 1950
Mr Edward Ivor Rich
PSC • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Rich Real Estate Limited
Clare Antonia Mary Eliot Rich is a mutual person.
Active
Rich Property Holdings Limited
Clare Antonia Mary Eliot Rich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Aug 2024
For period 28 Aug28 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£20.36K
Decreased by £12.03K (-37%)
Total Liabilities
-£11.3K
Decreased by £684 (-6%)
Net Assets
£9.06K
Decreased by £11.34K (-56%)
Debt Ratio (%)
56%
Increased by 18.5% (+50%)
Latest Activity
Ms Harper Page Marshall Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
3 Months Ago on 14 May 2025
Clare Antonia Mary Eliot Rich Resigned
3 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Robert Ian Marshall (PSC) Appointed
1 Year 3 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Notification of Robert Ian Marshall as a person with significant control on 30 May 2024
Submitted on 6 Aug 2025
Appointment of Ms Harper Page Marshall as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Clare Antonia Mary Eliot Rich as a director on 13 May 2025
Submitted on 15 May 2025
Micro company accounts made up to 28 August 2024
Submitted on 14 May 2025
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Micro company accounts made up to 28 August 2023
Submitted on 21 May 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 7 Feb 2024
Micro company accounts made up to 28 August 2022
Submitted on 26 Apr 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
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