THEATRE LEISURE LIMITED

34 FREDERICK STREET, SUNDERLAND  SR1 1LP
  • Active
  • Private Limited Company
  • Company No. 08406135
  • Last Updated: 01 Mar 2024

Company Profile

THEATRE LEISURE LIMITED was incorporated on Monday, February 18, 2013 as a Private Limited Company with registered address in SUNDERLAND. THEATRE LEISURE LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 12 years and 5 days.

Name THEATRE LEISURE LIMITED
Company number 08406135
Company type Private Limited Company
Incorporation date 18 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 34 FREDERICK STREET
SUNDERLAND
SR1 1LP
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
Mr David Guy Nationality: British Dates: Thursday, September 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lee Robson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr John Conlin Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 18 March 2017
Last confirmation statement dated 18 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
THEATRE LEISURE LIMITED 18 Feb 2013