THE YOUNG ACTORS COMPANY LTD
SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON CB22 3JH- Active
- Private Limited Company
- Company No. 04885100
- Last Updated: 01 Mar 2024
Company Profile
THE YOUNG ACTORS COMPANY LTD was incorporated on Tuesday, September 2, 2003 as a Private Limited Company with registered address in SAWSTON. THE YOUNG ACTORS COMPANY LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 24 days.
| Name | THE YOUNG ACTORS COMPANY LTD |
|---|---|
| Company number | 04885100 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CB22 3JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Vanessa Claire Boland Nationality: British |
Dates: Friday, September 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Patrick Boland Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Mr Stephen Howard Biggs Nationality: British |
Dates: Thursday, September 1, 2016 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-56 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against THE YOUNG ACTORS COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE YOUNG ACTORS COMPANY LTD | 02 Sep 2003 |
| WHIZZ KIDS THEATRE COMPANY LIMITED | 28 Nov 2006 |