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The Last Ship Ltd

The Last Ship Ltd is an active company incorporated on 1 August 2017 with the registered office located in London, Greater London. The Last Ship Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10893480
Private limited company
Age
8 years
Incorporated 1 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
114 St. Martin's Lane
5th Floor
London
London
WC2N 4BE
United Kingdom
Address changed on 17 Feb 2023 (2 years 6 months ago)
Previous address was 80-81 st Martins Lane London WC2N 4AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Theatre Producer • British • Lives in UK • Born in May 1953
Director • Theatre Producer • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Jun 1969
Iain Baxter Gillie
PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Cambridge Picture Company Ltd
Ivan Mactaggart and Karl Gordon Sydow are mutual people.
Active
DD4 Tour Ltd
Ivan Mactaggart and Karl Gordon Sydow are mutual people.
Active
Ava On Stage Ltd
Ivan Mactaggart and Karl Gordon Sydow are mutual people.
Active
KVS Productions Ltd
Ivan Mactaggart and Karl Gordon Sydow are mutual people.
Active
Houdini On Stage Ltd
Ivan Mactaggart and Karl Gordon Sydow are mutual people.
Active
DD West London Ltd
Ivan Mactaggart and Karl Gordon Sydow are mutual people.
Active
DD5 Tour Ltd
Ivan Mactaggart and Karl Gordon Sydow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £117.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.52K
Decreased by £2.68K (-2%)
Total Liabilities
-£1.19M
Increased by £25.52K (+2%)
Net Assets
-£1.07M
Decreased by £28.19K (+3%)
Debt Ratio (%)
1022%
Increased by 44.37% (+5%)
Latest Activity
Iain Baxter Gillie Resigned
3 Months Ago on 1 Jun 2025
Micro Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Termination of appointment of Iain Baxter Gillie as a director on 1 June 2025
Submitted on 6 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 May 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 17 Feb 2023
Registered office address changed from 80-81 st Martins Lane London WC2N 4AA United Kingdom to 114 st. Martin's Lane 5th Floor London London WC2N 4BE on 17 February 2023
Submitted on 17 Feb 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Jun 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 22 Feb 2022
Repayment History
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