Company information:
Hetherington Seelig Theatres Limited (No: 02276604)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Dec-1988
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 06-Aug-2022
Industry Class: 99999 - Dormant Company
Current Director: DEREK FRANCIS NICHOLLS ( DOB: May-1945 From: Jul-2016 )
Current Director: JAMES PARRY ( DOB: Mar-1977 From: Jul-2016 )
Current Director: JULIAN JOHN CHARLES RUSSELL ( DOB: Dec-1968 From: May-2016 )
Current Director: NICHOLAS JEFFREY THOMAS ( DOB: Dec-1959 From: Sep-2007 )
Current Secretary: SANDRA JANE THOMAS ( From: Apr-2013 )
Resigned Director: STUART MARK GRIFFITHS ( DOB: Apr-1963 From: Apr-1997 To: Sep-2007 )
Resigned Director: STEPHEN FRANCIS HETHERINGTON ( DOB: May-1949 From: Jul-1991 To: Apr-2013 )
Resigned Director: MICHAEL DAVID OCKWELL ( DOB: Aug-1966 From: Sep-2004 To: Sep-2007 )
Resigned Director: PAUL PARNABY ( DOB: Dec-1970 From: Sep-2007 To: May-2016 )
Resigned Director: JOSEPH HENRY SEELIG ( DOB: Jun-1947 From: Jul-1991 To: Sep-2007 )
Resigned Director: IAN WILSON ( From: Jul-2016 To: Dec-2016 )
Resigned Secretary: SIMON MARK DIXON ( DOB: Nov-1970 From: Sep-2007 To: Mar-2008 )
Resigned Secretary: STEPHEN FRANCIS HETHERINGTON ( DOB: May-1949 From: Jul-1991 To: Mar-2007 )
Resigned Secretary: NICOLA HETHERINGTON ( From: Sep-2004 To: Sep-2007 )
Resigned Secretary: PAUL PARNABY ( DOB: Dec-1970 From: Mar-2008 To: Jun-2012 )
Persons of Significant Control:
Qdos Entertainment Limited, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-24)
Hq Theatres & Hospitality Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-24)