HERITAGE THEATRE LIMITED

Active London

Artistic creation

1 employees website.com
Creative, media and publishing Artistic creation
H

HERITAGE THEATRE LIMITED

Artistic creation

Founded 4 Feb 1997 Active London, United Kingdom 1 employees website.com
Creative, media and publishing Artistic creation

Previous Company Names

HALLMARSH LIMITED 4 Feb 1997 — 9 Apr 1999
Accounts Submitted 14 May 2025 Next due 28 May 2026 1 month remaining
Confirmation Submitted 10 Feb 2026 Next due 24 Feb 2027 10 months remaining
Net assets £9K £8K 2024 year on year
Total assets £20K £8K 2024 year on year
Total Liabilities £11K £452 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

43 Portland Road London W11 4LJ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HERITAGE THEATRE LIMITED (03312076), an active creative, media and publishing company based in London, United Kingdom. Incorporated 4 Feb 1997. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£9.06k

Decreased by £7.94k (-47%)

Total Liabilities

£11.30k

Decreased by £452.00 (-4%)

Turnover

N/A

Employees

1

Debt Ratio

56%

Increased by 15 (+37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Robert Ian Marshall
46.6%
40,087
Edward Rich
33.5%
28,845

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert Ian Marshall

British

Active
Notified 30 May 2024
Residence Australia
DOB October 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Edward Ivor Rich

British

Active
Notified 1 Aug 2016
Residence United Kingdom
DOB June 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with updates
6 Aug 2025Persons With Significant ControlRobert Ian Marshall notified as a person with significant control
30 Jul 2025OfficersAppointment of Ms Harper Page Marshall as director on 30 Jul 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
15 May 2025OfficersTermination of Clare Antonia Mary Eliot Rich as director on 13 May 2025
10 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with updates

6 Aug 2025 Persons With Significant Control

Robert Ian Marshall notified as a person with significant control

30 Jul 2025 Officers

Appointment of Ms Harper Page Marshall as director on 30 Jul 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

15 May 2025 Officers

Termination of Clare Antonia Mary Eliot Rich as director on 13 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with updates

2 months ago on 10 Feb 2026

Robert Ian Marshall notified as a person with significant control

8 months ago on 6 Aug 2025

Appointment of Ms Harper Page Marshall as director on 30 Jul 2025

9 months ago on 30 Jul 2025

Confirmation statement made on 4 Jun 2025 with no updates

10 months ago on 17 Jun 2025

Termination of Clare Antonia Mary Eliot Rich as director on 13 May 2025

11 months ago on 15 May 2025