London
EC4Y 0DH
Director Name | Miranda Caroline Cass |
---|---|
Date of Birth | May 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2000(32 years, 5 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 100 Victoria Embankment London EC4Y 0DH |
Director Name | Ms Thelma Holt |
---|---|
Date of Birth | January 1932 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2004(36 years, 10 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Theatre Producer |
Country of Residence | England |
Correspondence Address | First Floor 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Jonathan Stewart Lane |
---|---|
Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2005(37 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 100 Victoria Embankment London EC4Y 0DH |
Director Name | Sir Ian Murray McKellen |
---|---|
Date of Birth | May 1939 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2009(41 years, 10 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Director Name | John Anthony Hughes |
---|---|
Date of Birth | May 1947 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2009(41 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | First Floor 100 Victoria Embankment London EC4Y 0DH |
Director Name | Rosemary Elizabeth Diane Geffen |
---|---|
Date of Birth | August 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2009(41 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Mark Richard Hawes |
---|---|
Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2011(43 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Theatre Trustee |
Country of Residence | England |
Correspondence Address | First Floor 100 Victoria Embankment London EC4Y 0DH |
Secretary Name | Mr Mark Richard Hawes |
---|---|
Status | Current |
Appointed | 18 August 2011(43 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Correspondence Address | First Floor 100 Victoria Embankment London EC4Y 0DH |
Director Name | Christopher David Luscombe |
---|---|
Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2012(44 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Trustee |
Country of Residence | United Kingdom |
Correspondence Address | United Agents 12-26 Lexington Street London W1F 0LE |
Director Name | Michael Alan Nabarro |
---|---|
Date of Birth | July 1981 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2012(44 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director & Theatrical Lighting Designer |
Country of Residence | United Kingdom |
Correspondence Address | Spektrix Limited Unit 103 Wenlock Business Centre 50-52 Wharf Road London N1 7EU |
Director Name | Mr Neil Ernest Alexander Constable |
---|---|
Date of Birth | August 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2013(45 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 21 New Globe Walk London SE1 9DT |
Director Name | Dr Mark Dixon Billinge |
---|---|
Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2015(47 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Magdalene College Magdalene College Cambridge CB3 0AG |
Director Name | Mr Lee Hall |
---|---|
Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2015(47 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr James Geoffrey Ian Norton |
---|---|
Date of Birth | July 1985 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2015(48 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Daniel Gwyn Evans |
---|---|
Date of Birth | July 1973 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2016(48 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Artistic Director |
Country of Residence | England |
Correspondence Address | Chichester Festival Theatre Oaklands Park Chichester PO19 6AP |
Director Name | Miss Nomawushe Thandiwe Dumezweni |
---|---|
Date of Birth | July 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2017(49 years, 4 months after company formation) |
Appointment Duration | 6 years |
Role | Actress |
Country of Residence | England |
Correspondence Address | First Floor 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Matt Harvey |
---|---|
Date of Birth | March 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2019(51 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Brand Director |
Country of Residence | England |
Correspondence Address | First Floor 100 Victoria Embankment London EC4Y 0DH |
Director Name | Miss Jacqueline Caryll Farrimond |
---|---|
Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 December 1993) |
Role | Chartered Accountant |
Correspondence Address | Woods Edge Park Hill Ampthill Bedfordshire MK45 2LP |
Secretary Name | Miss Jacqueline Caryll Farrimond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 December 1993) |
Role | Company Director |
Correspondence Address | Woods Edge Park Hill Ampthill Bedfordshire MK45 2LP |
Director Name | Susan Felicia Crystal |
---|---|
Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(23 years, 10 months after company formation) |
Appointment Duration | 26 years (resigned 26 September 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 37 Hamilton Terrace London NW8 9RG |
Director Name | Sinead Mary Cusack |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 October 1991(23 years, 12 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 09 December 2015) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | Hill House Watlington Oxfordshire OX9 5AB |
Director Name | William Eric Kinloch Anderson |
---|---|
Date of Birth | May 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(24 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 February 1995) |
Role | Head Master |
Correspondence Address | The Cloisters Eton College Windsor Berkshire SL4 6DB |
Director Name | Robert Anthoine |
---|---|
Date of Birth | June 1921 (Born 101 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 June 1992(24 years, 7 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 23 January 2015) |
Role | Legal Counsel |
Country of Residence | United States |
Correspondence Address | 11 West 81st Street New York Ny10024 United States |
Director Name | Mr Robert Alexander Bates |
---|---|
Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(24 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 15 July 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 24 Lucastes Avenue Haywards Heath West Sussex RH16 1JX |
Director Name | David Brierley |
---|---|
Date of Birth | July 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(24 years, 7 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 09 December 2015) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 8 Pear Tree Close Chipping Campden Gloucestershire GL55 6DB Wales |
Director Name | Douglas Fairbanks |
---|---|
Date of Birth | December 1909 (Born 113 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 June 1992(24 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 07 May 2000) |
Role | Actor |
Correspondence Address | 575 Park Avenue New York 10021 |
Director Name | Lady Marie Alexander |
---|---|
Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(26 years, 1 month after company formation) |
Appointment Duration | 12 years, 10 months (resigned 02 October 2006) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 28 Blomfield Road London W9 1AA |
Secretary Name | Pamela Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 25 April 2000) |
Role | Company Director |
Correspondence Address | 2 Pinehurst Court Colville Gardens Notting Hill London W11 2BH |
Director Name | Pamela Davies |
---|---|
Date of Birth | July 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1998(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 April 2000) |
Role | Insolvency Practitioner |
Correspondence Address | 2 Pinehurst Court Colville Gardens Notting Hill London W11 2BH |
Secretary Name | Miranda Caroline Cass |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(32 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 18 August 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Rothamsted Avenue Harpenden Herts AL5 2DJ |
Director Name | Mrs Jane Rachel Crawford |
---|---|
Date of Birth | July 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2010(42 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 21 March 2019) |
Role | Donor Relations Officer |
Country of Residence | England |
Correspondence Address | First Floor Victoria Embankment London EC4Y 0DH |
Director Name | Dame Judith Olivia Dench |
---|---|
Date of Birth | December 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2010(42 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 09 December 2015) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | Adam House 14 New Burlington Street London W1S 3BQ |
Director Name | Mrs Jacqueline Bernadette Margaret Mary Ball |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2012(44 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 December 2015) |
Role | Strategic Planning Director |
Country of Residence | United Kingdom |
Correspondence Address | Freckenham House Freckenham Suffolk IP28 8HX |
Director Name | Mr Clive Alexander Francis |
---|---|
Date of Birth | June 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2015(47 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 2021) |
Role | Actor/Writer/Caricaturist |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 100 Victoria Embankment London EC4Y 0DH |
Director Name | Dr Mark Dixon Billinge |
---|---|
Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2015(47 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 06 December 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Magdalene College Magdalene College Cambridge CB3 0AG |
Registered Address | First Floor 100 Victoria Embankment London EC4Y 0DH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | £13,844 |
Cash | £13,844 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 July 2022 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 20 July 2023 (3 months, 3 weeks from now) |
10 January 2022 | Termination of appointment of Clive Alexander Francis as a director on 31 December 2021 (1 page) |
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1 October 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
13 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
5 March 2021 | Director's details changed for Mr Mark Richard Hawes on 1 January 2021 (2 pages) |
11 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
13 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
11 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
27 September 2019 | Appointment of Mr Matthew Harvey as a director on 26 September 2019 (2 pages) |
12 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
11 July 2019 | Director's details changed for Miranda Caroline Cass on 10 July 2019 (2 pages) |
10 July 2019 | Director's details changed for John Anthony Hughes on 10 July 2019 (2 pages) |
10 July 2019 | Director's details changed for Rosemary Elizabeth Diane Geffen on 10 July 2019 (2 pages) |
10 July 2019 | Director's details changed for Mr Clive Alexander Francis on 10 July 2019 (2 pages) |
10 July 2019 | Director's details changed for Miss Nomawushe Thandiwe Dumezweni on 10 July 2019 (2 pages) |
10 July 2019 | Director's details changed for Mr Jonathan Stewart Lane on 10 July 2019 (2 pages) |
10 July 2019 | Director's details changed for Ms Thelma Holt on 10 July 2019 (2 pages) |
10 July 2019 | Director's details changed for Sir Geoffrey Arthur Cass on 10 July 2019 (2 pages) |
9 May 2019 | Termination of appointment of David Mark Rylance Waters as a director on 26 April 2019 (1 page) |
27 March 2019 | Termination of appointment of Jane Rachel Crawford as a director on 21 March 2019 (1 page) |
4 October 2018 | Termination of appointment of Catherine Middleton as a director on 25 September 2018 (1 page) |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
11 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
24 April 2018 | Termination of appointment of Susan Felicia Crystal as a director on 26 September 2017 (1 page) |
24 April 2018 | Termination of appointment of Susan Felicia Crystal as a director on 26 September 2017 (1 page) |
20 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
20 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
5 October 2017 | Director's details changed for Mrs Jane Rachel Crawford on 3 October 2017 (2 pages) |
5 October 2017 | Director's details changed for Mrs Jane Rachel Crawford on 3 October 2017 (2 pages) |
10 August 2017 | Appointment of Miss Nomawushe Dumezweni as a director on 4 March 2017 (2 pages) |
10 August 2017 | Appointment of Miss Nomawushe Dumezweni as a director on 4 March 2017 (2 pages) |
14 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
18 October 2016 | Appointment of Mr Daniel Gwyn Evans as a director on 29 September 2016 (2 pages) |
18 October 2016 | Appointment of Mr Daniel Gwyn Evans as a director on 29 September 2016 (2 pages) |
12 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
12 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
25 July 2016 | Termination of appointment of Daniel Alexander Morgenstern as a director on 15 July 2016 (1 page) |
25 July 2016 | Termination of appointment of Daniel Alexander Morgenstern as a director on 15 July 2016 (1 page) |
6 July 2016 | Confirmation statement made on 6 July 2016 with updates (4 pages) |
6 July 2016 | Confirmation statement made on 6 July 2016 with updates (4 pages) |
18 December 2015 | Resolutions
|
18 December 2015 | Resolutions
|
9 December 2015 | Appointment of Mr David Mark Rylance Waters as a director on 25 September 2015 (2 pages) |
9 December 2015 | Appointment of Mr Lee Hall as a director on 25 September 2015 (2 pages) |
9 December 2015 | Appointment of Mr James Geoffrey Ian Norton as a director on 9 December 2015 (2 pages) |
9 December 2015 | Appointment of Dr Mark Dixon Billinge as a director on 25 September 2015 (2 pages) |
9 December 2015 | Termination of appointment of William Wilkinson as a director on 22 September 2015 (1 page) |
9 December 2015 | Termination of appointment of Andrew George Philip Tusa as a director on 8 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Rachel Weisz Craig as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of David Tennant as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of David Courtney Suchet as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Ann Rosemary Said as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Patricia Routledge as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Trevor Robert Nunn as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of James Nederlander as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Samuel Alexander Andre Mendes as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Ben Kingsley as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Judith Olivia Dench as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Jacqueline Bernadette Margaret Mary Ball as a director on 7 December 2015 (1 page) |
9 December 2015 | Termination of appointment of David Brierley as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Sinead Mary Cusack as a director on 9 December 2015 (1 page) |
9 December 2015 | Appointment of Mr David Mark Rylance Waters as a director on 25 September 2015 (2 pages) |
9 December 2015 | Appointment of Mr Lee Hall as a director on 25 September 2015 (2 pages) |
9 December 2015 | Appointment of Mr James Geoffrey Ian Norton as a director on 9 December 2015 (2 pages) |
9 December 2015 | Appointment of Dr Mark Dixon Billinge as a director on 25 September 2015 (2 pages) |
9 December 2015 | Termination of appointment of William Wilkinson as a director on 22 September 2015 (1 page) |
9 December 2015 | Termination of appointment of Andrew George Philip Tusa as a director on 8 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Rachel Weisz Craig as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of David Tennant as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of David Courtney Suchet as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Ann Rosemary Said as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Patricia Routledge as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Trevor Robert Nunn as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of James Nederlander as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Ben Kingsley as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Samuel Alexander Andre Mendes as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Judith Olivia Dench as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Jacqueline Bernadette Margaret Mary Ball as a director on 7 December 2015 (1 page) |
9 December 2015 | Termination of appointment of David Brierley as a director on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Sinead Mary Cusack as a director on 9 December 2015 (1 page) |
29 October 2015 | Appointment of Mr Clive Alexander Francis as a director on 25 September 2015 (2 pages) |
29 October 2015 | Appointment of Mr Clive Alexander Francis as a director on 25 September 2015 (2 pages) |
8 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
8 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
1 July 2015 | Annual return made up to 29 June 2015 no member list (31 pages) |
1 July 2015 | Annual return made up to 29 June 2015 no member list (31 pages) |
6 May 2015 | Termination of appointment of Robert Anthoine as a director on 23 January 2015 (1 page) |
6 May 2015 | Termination of appointment of Robert Anthoine as a director on 23 January 2015 (1 page) |
19 February 2015 | Termination of appointment of Donald Sinden as a director on 12 September 2014 (1 page) |
19 February 2015 | Termination of appointment of Donald Sinden as a director on 12 September 2014 (1 page) |
1 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
1 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
22 July 2014 | Annual return made up to 29 June 2014 no member list (33 pages) |
22 July 2014 | Annual return made up to 29 June 2014 no member list (33 pages) |
4 July 2014 | Appointment of Mr Andrew George Philip Tusa as a director (2 pages) |
4 July 2014 | Appointment of Mr Andrew George Philip Tusa as a director (2 pages) |
8 May 2014 | Appointment of Catherine Middleton as a director (2 pages) |
8 May 2014 | Appointment of Catherine Middleton as a director (2 pages) |
29 November 2013 | Appointment of Ms Rachel Weisz Craig as a director (2 pages) |
29 November 2013 | Appointment of Ms Rachel Weisz Craig as a director (2 pages) |
11 October 2013 | Appointment of Patricia Routledge as a director (2 pages) |
11 October 2013 | Appointment of Patricia Routledge as a director (2 pages) |
4 October 2013 | Termination of appointment of Peter Hall as a director (1 page) |
4 October 2013 | Termination of appointment of Peter Hall as a director (1 page) |
30 September 2013 | Appointment of Mr Neil Ernest Alexander Constable as a director (2 pages) |
30 September 2013 | Appointment of Mr Neil Ernest Alexander Constable as a director (2 pages) |
25 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
25 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
11 July 2013 | Annual return made up to 29 June 2013 no member list (29 pages) |
11 July 2013 | Annual return made up to 29 June 2013 no member list (29 pages) |
26 October 2012 | Statement of company's objects (2 pages) |
26 October 2012 | Resolutions
|
26 October 2012 | Statement of company's objects (2 pages) |
26 October 2012 | Resolutions
|
23 October 2012 | Termination of appointment of Eddie Kulukundis as a director (1 page) |
23 October 2012 | Termination of appointment of Eddie Kulukundis as a director (1 page) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
31 August 2012 | Termination of appointment of Ian Rushton as a director (1 page) |
31 August 2012 | Termination of appointment of Ian Rushton as a director (1 page) |
25 July 2012 | Annual return made up to 29 June 2012 no member list (31 pages) |
25 July 2012 | Appointment of Sir Ben Kingsley as a director (2 pages) |
25 July 2012 | Annual return made up to 29 June 2012 no member list (31 pages) |
25 July 2012 | Appointment of Sir Ben Kingsley as a director (2 pages) |
22 June 2012 | Company name changed royal shakespeare theatre trust(the)\certificate issued on 22/06/12
|
22 June 2012 | NE01 (2 pages) |
22 June 2012 | Change of name with request to seek comments from relevant body (1 page) |
22 June 2012 | Change of name notice (2 pages) |
22 June 2012 | Company name changed royal shakespeare theatre trust(the)\certificate issued on 22/06/12
|
22 June 2012 | NE01 (2 pages) |
22 June 2012 | Change of name with request to seek comments from relevant body (1 page) |
22 June 2012 | Change of name notice (2 pages) |
20 June 2012 | Appointment of Jacqueline Ball as a director (2 pages) |
20 June 2012 | Appointment of Jacqueline Ball as a director (2 pages) |
14 June 2012 | Appointment of Christopher David Luscombe as a director (2 pages) |
14 June 2012 | Appointment of Michael Alan Nabarro as a director (2 pages) |
14 June 2012 | Appointment of Christopher David Luscombe as a director (2 pages) |
14 June 2012 | Appointment of Michael Alan Nabarro as a director (2 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
31 August 2011 | Director's details changed for Dame Judith Olivia Dench on 30 August 2011 (2 pages) |
31 August 2011 | Director's details changed for Dame Judith Olivia Dench on 30 August 2011 (2 pages) |
30 August 2011 | Termination of appointment of Miranda Cass as a secretary (1 page) |
30 August 2011 | Appointment of Mr Mark Richard Hawes as a secretary (1 page) |
30 August 2011 | Appointment of Mr Mark Richard Hawes as a director (2 pages) |
30 August 2011 | Termination of appointment of Miranda Cass as a secretary (1 page) |
30 August 2011 | Appointment of Mr Mark Richard Hawes as a secretary (1 page) |
30 August 2011 | Appointment of Mr Mark Richard Hawes as a director (2 pages) |
26 July 2011 | Annual return made up to 29 June 2011 no member list (27 pages) |
26 July 2011 | Appointment of Dame Judith Olivia Dench as a director (2 pages) |
26 July 2011 | Appointment of Sir Trevor Robert Nunn as a director (2 pages) |
26 July 2011 | Appointment of Mr David Tennant as a director (2 pages) |
26 July 2011 | Director's details changed for Sinead Mary Cusack on 26 July 2011 (2 pages) |
26 July 2011 | Annual return made up to 29 June 2011 no member list (27 pages) |
26 July 2011 | Appointment of Dame Judith Olivia Dench as a director (2 pages) |
26 July 2011 | Appointment of Sir Trevor Robert Nunn as a director (2 pages) |
26 July 2011 | Appointment of Mr David Tennant as a director (2 pages) |
26 July 2011 | Director's details changed for Sinead Mary Cusack on 26 July 2011 (2 pages) |
11 October 2010 | Appointment of Mrs Jane Rachel Crawford as a director (2 pages) |
11 October 2010 | Appointment of Mrs Jane Rachel Crawford as a director (2 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
30 September 2010 | Director's details changed for Sir Ian Murray Mckellen on 4 August 2010 (2 pages) |
30 September 2010 | Director's details changed for Sir Ian Murray Mckellen on 4 August 2010 (2 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
30 September 2010 | Director's details changed for Sir Ian Murray Mckellen on 4 August 2010 (2 pages) |
29 September 2010 | Appointment of Sir Ian Murray Mckellen as a director (1 page) |
29 September 2010 | Appointment of Sir Ian Murray Mckellen as a director (1 page) |
5 August 2010 | Annual return made up to 29 June 2010 no member list (22 pages) |
5 August 2010 | Director's details changed for Robert Anthoine on 29 June 2010 (2 pages) |
5 August 2010 | Director's details changed for James Nederlander on 29 June 2010 (2 pages) |
5 August 2010 | Annual return made up to 29 June 2010 no member list (22 pages) |
5 August 2010 | Director's details changed for Robert Anthoine on 29 June 2010 (2 pages) |
5 August 2010 | Director's details changed for James Nederlander on 29 June 2010 (2 pages) |
4 August 2010 | Director's details changed for Sinead Mary Cusack on 29 June 2010 (2 pages) |
4 August 2010 | Director's details changed for David Courtney Suchet on 29 June 2010 (2 pages) |
4 August 2010 | Director's details changed for Mrs Ann Rosemary Said on 29 June 2010 (2 pages) |
4 August 2010 | Director's details changed for Sir Peter Reginald Frederick Hall on 29 June 2010 (2 pages) |
4 August 2010 | Director's details changed for Samuel Alexander Andre Mendes on 29 June 2010 (2 pages) |
4 August 2010 | Director's details changed for Sinead Mary Cusack on 29 June 2010 (2 pages) |
4 August 2010 | Director's details changed for Mrs Ann Rosemary Said on 29 June 2010 (2 pages) |
4 August 2010 | Director's details changed for Sir Peter Reginald Frederick Hall on 29 June 2010 (2 pages) |
4 August 2010 | Director's details changed for David Courtney Suchet on 29 June 2010 (2 pages) |
4 August 2010 | Director's details changed for Samuel Alexander Andre Mendes on 29 June 2010 (2 pages) |
11 December 2009 | Appointment of Samuel Alexander Andre Mendes as a director (2 pages) |
11 December 2009 | Appointment of Samuel Alexander Andre Mendes as a director (2 pages) |
23 November 2009 | Appointment of Sir Peter Reginald Frederick Hall as a director (2 pages) |
23 November 2009 | Appointment of Sir Peter Reginald Frederick Hall as a director (2 pages) |
5 November 2009 | Appointment of John Anthony Hughes as a director (3 pages) |
5 November 2009 | Appointment of Rosemary Elizabeth Diane Geffen as a director (3 pages) |
5 November 2009 | Appointment of John Anthony Hughes as a director (3 pages) |
5 November 2009 | Appointment of Rosemary Elizabeth Diane Geffen as a director (3 pages) |
24 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
24 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
23 July 2009 | Annual return made up to 29/06/09 (7 pages) |
23 July 2009 | Director's change of particulars / robert anthoine / 27/02/2009 (1 page) |
23 July 2009 | Appointment terminated director david rowe-ham (1 page) |
23 July 2009 | Director and secretary's change of particulars / miranda cass / 27/02/2009 (1 page) |
23 July 2009 | Appointment terminated director john iredale (1 page) |
23 July 2009 | Director's change of particulars / david brierley / 27/02/2009 (1 page) |
23 July 2009 | Annual return made up to 29/06/09 (7 pages) |
23 July 2009 | Director's change of particulars / robert anthoine / 27/02/2009 (1 page) |
23 July 2009 | Director and secretary's change of particulars / miranda cass / 27/02/2009 (1 page) |
23 July 2009 | Appointment terminated director david rowe-ham (1 page) |
23 July 2009 | Director's change of particulars / david brierley / 27/02/2009 (1 page) |
23 July 2009 | Appointment terminated director john iredale (1 page) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
23 October 2008 | Registered office changed on 23/10/2008 from bristows 3 lincolns inn fields london WC2A 3AA (1 page) |
23 October 2008 | Registered office changed on 23/10/2008 from bristows 3 lincolns inn fields london WC2A 3AA (1 page) |
9 September 2008 | Director appointed david courtney suchet (2 pages) |
9 September 2008 | Director appointed david courtney suchet (2 pages) |
24 July 2008 | Annual return made up to 29/06/08 (16 pages) |
24 July 2008 | Annual return made up to 29/06/08 (16 pages) |
18 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
18 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
31 July 2007 | Annual return made up to 29/06/07 (12 pages) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Annual return made up to 29/06/07 (12 pages) |
31 July 2007 | Director resigned (1 page) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
4 August 2006 | Annual return made up to 29/06/06
|
4 August 2006 | Annual return made up to 29/06/06
|
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (3 pages) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (3 pages) |
8 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
8 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
19 October 2005 | New director appointed (2 pages) |
19 October 2005 | New director appointed (2 pages) |
5 August 2005 | Annual return made up to 29/06/05 (10 pages) |
5 August 2005 | Annual return made up to 29/06/05 (10 pages) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Memorandum and Articles of Association (12 pages) |
9 November 2004 | Resolutions
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9 November 2004 | Director resigned (1 page) |
9 November 2004 | Memorandum and Articles of Association (12 pages) |
9 November 2004 | Resolutions
|
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
26 August 2004 | Director resigned (1 page) |
26 August 2004 | Director resigned (1 page) |
29 July 2004 | Annual return made up to 29/06/04 (11 pages) |
29 July 2004 | Annual return made up to 29/06/04 (11 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
31 July 2003 | Annual return made up to 29/06/03
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31 July 2003 | Annual return made up to 29/06/03
|
18 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
18 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
1 October 2002 | Memorandum and Articles of Association (11 pages) |
1 October 2002 | Resolutions
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1 October 2002 | Memorandum and Articles of Association (11 pages) |
1 October 2002 | Resolutions
|
27 September 2002 | Registered office changed on 27/09/02 from: barbican theatre london EC2Y 8BQ (1 page) |
27 September 2002 | Registered office changed on 27/09/02 from: barbican theatre london EC2Y 8BQ (1 page) |
8 September 2002 | Auditor's resignation (2 pages) |
8 September 2002 | Director resigned (1 page) |
8 September 2002 | Annual return made up to 29/06/02
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8 September 2002 | Annual return made up to 29/06/02
|
8 September 2002 | Auditor's resignation (2 pages) |
8 September 2002 | Director resigned (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
23 August 2001 | Annual return made up to 29/06/01
|
23 August 2001 | Annual return made up to 29/06/01
|
1 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
1 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
3 August 2000 | New secretary appointed;new director appointed (2 pages) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Annual return made up to 29/06/00
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3 August 2000 | New secretary appointed;new director appointed (2 pages) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Annual return made up to 29/06/00
|
27 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
12 May 2000 | Director resigned (1 page) |
12 May 2000 | Secretary resigned;director resigned (1 page) |
12 May 2000 | Director resigned (1 page) |
12 May 2000 | Secretary resigned;director resigned (1 page) |
28 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
1 August 1999 | Annual return made up to 29/06/99 (27 pages) |
1 August 1999 | Annual return made up to 29/06/99 (27 pages) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
25 July 1998 | Annual return made up to 29/06/98
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25 July 1998 | Annual return made up to 29/06/98
|
24 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 August 1997 | New director appointed (2 pages) |
11 August 1997 | New director appointed (2 pages) |
4 August 1997 | Full accounts made up to 31 December 1996 (4 pages) |
4 August 1997 | Full accounts made up to 31 December 1996 (4 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
27 May 1997 | Director resigned (1 page) |
27 May 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | New director appointed (2 pages) |
14 October 1996 | Full accounts made up to 31 December 1995 (4 pages) |
14 October 1996 | Full accounts made up to 31 December 1995 (4 pages) |
26 July 1996 | Annual return made up to 29/06/96
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26 July 1996 | Annual return made up to 29/06/96
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24 April 1996 | Auditor's resignation (1 page) |
24 April 1996 | Auditor's resignation (1 page) |
11 January 1996 | Director resigned (1 page) |
11 January 1996 | Director resigned (1 page) |
26 July 1995 | Annual return made up to 29/06/95
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26 July 1995 | Annual return made up to 29/06/95
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19 June 1995 | Full accounts made up to 31 December 1994 (4 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (4 pages) |
10 April 1995 | Director resigned (2 pages) |
10 April 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (56 pages) |
24 April 1978 | Memorandum and Articles of Association (19 pages) |
24 April 1978 | Memorandum and Articles of Association (19 pages) |