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All Information about:

                        
Name

Hawthorn Theatrical Limited

Address
1 Union Business Park Flore
Uxbridge
UB8 2LS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company No. 01602315 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74100 - Specialised design activities
Company Register Statusactive
Previous Names
  • Hawthorn Theatrical Limited | Hawthorn Theatrical Limited
  • Hawthorn Theatrical Limited Hawthorn Theatrical Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Avc Live Limited Status: Active Notified: 02/10/2017 Companies House Number: 01921674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hawthorn, Martin Status: Ceased Notified: 01/12/2016 Ceased: 02/10/2017 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Divkovic, Stefica Uxbridge, England Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Erwin, Benjamin Eugene Uxbridge, England Status: Active Notified: 22/09/2020 Date of Birth: 06/1977 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Hawthorn, Martin Two Crown Business Park Station Road, Old Dalby, Melton Mowbray, England Status: Active Notified: 09/07/1996 Date of Birth: 04/1959 Occupation: Electrician Role: Director Country of Residence: England Nationality: British
    Mcewan, Desmond William James Uxbridge, England Status: Active Notified: 01/08/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rudge, Nicholas Owen Uxbridge, England Status: Ceased Notified: 13/12/2019 Ceased: 31/12/2023 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Anagram Production Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03819095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB REX Howard (Drapes) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01961347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more