Techsmart Theatre Services Limited
- Company number
- 03414104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 1997
- Nature of business
- Support activities to performing arts
- Corporate group
- Whelford Properties Limited (20 companies)
Registered office
Previous names
- Techsmart Theatre Services Limited (until 4 Aug 2026)
- Frostlite Limited (until 29 Aug 1997)
- Melton Reinforcement Services Limited (until 26 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Aug 1997 | 27 Aug 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 4 Aug 1997 | 27 Aug 1997 |
| SPRULES, Keith Martin | Director | 27 Aug 1997 | 10 Jan 2009 |
| CARLING, Ian | Secretary | 27 Aug 1997 | 28 Jul 2015 |
| HAWKINS, James Nicholas Gillies | Secretary | 29 Jul 2015 | 26 Oct 2017 |
| NEWFIELD BUSINESS SERVICES LIMITED | Corporate-Secretary | 27 Oct 2017 | |
| CARLING, Ian | Director | 27 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Carling | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control |
6 Apr 2016 | 29 Mar 2020 |
| Whelford Properties Limited | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control |
30 Mar 2020 | |
| Mr Ian Carling | Significant Influence Or Control | 30 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£39,816 | £9,508 | 1 |
| 31 Dec 2023 | -£70,901 | £3,434 | 1 |
| 31 Mar 2023 | - | £14,313 | 0 |
| 31 Mar 2022 | - | £82,488 | 0 |
| 31 Mar 2021 | - | £28,995 | 0 |
| 31 Mar 2020 | - | £3,637 | 1 |
| 31 Mar 2019 | - | £4,055 | 1 |
| 31 Mar 2018 | - | £6,631 | 1 |
| 31 Mar 2017 | - | £8,708 | 1 |
| 31 Mar 2016 | - | £6,553 | - |
| 31 Mar 2015 | - | £6,371 | - |
| 31 Mar 2014 | - | £3,238 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
Connections
Owned by
Techsmart Theatre Services Limited → Whelford Properties Limited
Directors’ other companies
- CARLING, Ian - Llp-Designated-Member at Barn Studio Partnership LLP
- CARLING, Ian - Director at Ingleside Heritage Limited
- CARLING, Ian - Director at Carling Lewis Productions Limited
- CARLING, Ian - Director at Music Theatre Project Limited
- CARLING, Ian - Director at Barn Digital Media Limited
- CARLING, Ian - Director at Whelford Properties Limited
- CARLING, Ian - Director at Oldfield Business Services Limited
- NEWFIELD BUSINESS SERVICES LIMITED - Corporate-Secretary at Carling Lewis Productions Limited
- NEWFIELD BUSINESS SERVICES LIMITED - Corporate-Secretary at Music Theatre Project Limited
- NEWFIELD BUSINESS SERVICES LIMITED - Corporate-Secretary at Barn Digital Media Limited
Companies at the same address
- Mozart Question Ltd (12422511)
- Teatro Limited (11026446)