Theatre Projects Trust Limited

Company Name	Theatre Projects Trust Limited
Directors	John Cyril Mackintosh and John Charles Causebrook
Company Status	Active
Company Number	00976635
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 April 1970(54 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	John Cyril Mackintosh
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Theatre Consultant
Country of Residence	England
Correspondence Address	2 Sibella Road Clapham London SW4 6HX

Director Name	Mr John Charles Causebrook
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(40 years after company formation)
Appointment Duration	14 years, 1 month
Role	Theatre Consultant
Country of Residence	United Kingdom
Correspondence Address	80 St. Martin's Lane London WC2N 4AA

Secretary Name	Mr John Charles Causebrook
Status	Current
Appointed	01 April 2010(40 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	5th Floor 114 St Martins Lane London 5th Floor 114 London WC2N 4BE

Director Name	Mr Brian Benn
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 13 September 2004)
Role	Consultant
Correspondence Address	58 Park Hall Road Dulwich London SE21 8BW

Director Name	Mrs Margaret Copley
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 13 September 2004)
Role	Author
Correspondence Address	9 Argyle Place Clifton Wood Bristol Avon BS8 4RH

Director Name	Mr Peter Copley
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 13 September 2004)
Role	Actor
Correspondence Address	9 Argyle Place Clifton Wood Bristol Avon BS8 4RH

Director Name	Ms Zoe Dominic
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 January 1998)
Role	Photographer
Correspondence Address	3 Lexham Walk London W8 5JD

Director Name	Pamela Ann Hay
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 1992)
Role	Director/Company Secretary
Correspondence Address	131 Pelham Road Wimbledon London SW19 1NZ

Director Name	Michael Oliver
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 January 1994)
Role	Partner In Law Firm
Correspondence Address	Gypsy Cottage Higham Green Winchelsea East Sussex TN36 4HG

Director Name	Mr Robert Stanton
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 03 February 2007)
Role	Consultant
Correspondence Address	St. Wilfrids 29 Tite Street London SW3 4JX

Director Name	Mr David Thomas Staples
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2010)
Role	Theatre Consultant
Country of Residence	United Kingdom
Correspondence Address	11 St Lukes Church 42 Mayfield Road London N8 9LP

Director Name	Mr Richard Hugh Pilbrow
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	31 years, 11 months (resigned 06 December 2023)
Role	Consultant
Country of Residence	United States
Correspondence Address	78 Barrack Hill Road Ridgefield Connecticut 06877 Foreign

Secretary Name	Mr Robert Stanton
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	24 Cranley Gardens London SW7 3DD

Secretary Name	Mr David Thomas Staples
Nationality	British
Status	Resigned
Appointed	01 March 1999(28 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 St Lukes Church 42 Mayfield Road London N8 9LP

Director Name	Dr Anthony Field
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(34 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 April 2014)
Role	Theatre Consultant
Country of Residence	United Kingdom
Correspondence Address	152 Cromwell Tower Barbican London EC2Y 8DD

Location

Registered Address	5th Floor 114 St Martins Lane London 5th Floor 114 St Martins Lane London WC2N 4BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£968
Cash	£968

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Filing History

28 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
7 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
11 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
12 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
25 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
15 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
24 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
21 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 February 2015	Annual return made up to 31 December 2014 no member list (4 pages)
13 February 2015	Annual return made up to 31 December 2014 no member list (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 June 2014	Termination of appointment of Anthony Field as a director (1 page)
16 June 2014	Termination of appointment of Anthony Field as a director (1 page)
10 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
10 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
16 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
29 March 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
29 March 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
12 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
12 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
31 August 2011	Total exemption full accounts made up to 30 September 2009 (5 pages)
31 August 2011	Total exemption full accounts made up to 30 September 2009 (5 pages)
31 August 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
31 August 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
22 August 2011	Total exemption full accounts made up to 30 September 2007 (5 pages)
22 August 2011	Total exemption full accounts made up to 30 September 2007 (5 pages)
22 August 2011	Total exemption full accounts made up to 30 September 2008 (5 pages)
22 August 2011	Total exemption full accounts made up to 30 September 2008 (5 pages)
26 January 2011	Termination of appointment of David Staples as a secretary (1 page)
26 January 2011	Appointment of Mr John Charles Causebrook as a secretary (1 page)
26 January 2011	Termination of appointment of David Staples as a secretary (1 page)
26 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
26 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
26 January 2011	Appointment of Mr John Charles Causebrook as a secretary (1 page)
16 June 2010	Appointment of John Charles Causebrook as a director (3 pages)
16 June 2010	Termination of appointment of David Staples as a director (2 pages)
16 June 2010	Termination of appointment of David Staples as a director (2 pages)
16 June 2010	Appointment of John Charles Causebrook as a director (3 pages)
28 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
28 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
26 January 2010	Director's details changed for Mr Richard Hugh Pilbrow on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Richard Hugh Pilbrow on 25 January 2010 (2 pages)
25 January 2010	Termination of appointment of Robert Stanton as a director (1 page)
25 January 2010	Director's details changed for David Thomas Staples on 25 January 2010 (2 pages)
25 January 2010	Termination of appointment of Robert Stanton as a director (1 page)
25 January 2010	Director's details changed for David Thomas Staples on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Anthony Field on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Anthony Field on 25 January 2010 (2 pages)
27 January 2009	Annual return made up to 31/12/08 (3 pages)
27 January 2009	Annual return made up to 31/12/08 (3 pages)
19 May 2008	Annual return made up to 31/12/07 (6 pages)
19 May 2008	Annual return made up to 31/12/07 (6 pages)
22 July 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
22 July 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
15 January 2007	Annual return made up to 31/12/06 363(287) ‐ Registered office changed on 15/01/07 363(353) ‐ Location of register of members address changed (5 pages)
15 January 2007	Annual return made up to 31/12/06 363(287) ‐ Registered office changed on 15/01/07 363(353) ‐ Location of register of members address changed (5 pages)
30 June 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
30 June 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
16 January 2006	Annual return made up to 31/12/05 (5 pages)
16 January 2006	Annual return made up to 31/12/05 (5 pages)
14 April 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 14/04/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
14 April 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 14/04/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
24 March 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
24 March 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	New director appointed (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
23 September 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
23 September 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
9 January 2004	Annual return made up to 31/12/03 (6 pages)
9 January 2004	Annual return made up to 31/12/03 (6 pages)
17 May 2003	Full accounts made up to 30 September 2002 (5 pages)
17 May 2003	Full accounts made up to 30 September 2002 (5 pages)
9 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (6 pages)
9 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (6 pages)
9 July 2002	Full accounts made up to 30 September 2001 (5 pages)
9 July 2002	Full accounts made up to 30 September 2001 (5 pages)
27 January 2002	Annual return made up to 31/12/01 (5 pages)
27 January 2002	Annual return made up to 31/12/01 (5 pages)
8 March 2001	Annual return made up to 31/12/00 (5 pages)
8 March 2001	Annual return made up to 31/12/00 (5 pages)
23 November 2000	Full accounts made up to 30 September 2000 (5 pages)
23 November 2000	Full accounts made up to 30 September 2000 (5 pages)
30 October 2000	Full accounts made up to 30 September 1999 (5 pages)
30 October 2000	Full accounts made up to 30 September 1999 (5 pages)
28 April 2000	Annual return made up to 31/12/99 363(287) ‐ Registered office changed on 28/04/00 363(353) ‐ Location of register of members address changed (5 pages)
28 April 2000	Annual return made up to 31/12/99 363(287) ‐ Registered office changed on 28/04/00 363(353) ‐ Location of register of members address changed (5 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
18 February 1999	Full accounts made up to 30 September 1998 (5 pages)
18 February 1999	Full accounts made up to 30 September 1998 (5 pages)
24 December 1998	Annual return made up to 31/12/98 (6 pages)
24 December 1998	Annual return made up to 31/12/98 (6 pages)
16 March 1998	Director's particulars changed (1 page)
16 March 1998	Director's particulars changed (1 page)
20 January 1998	Full accounts made up to 30 September 1997 (5 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Full accounts made up to 30 September 1997 (5 pages)
20 January 1998	Director resigned (1 page)
31 December 1997	Annual return made up to 31/12/97 (6 pages)
31 December 1997	Annual return made up to 31/12/97 (6 pages)
13 February 1997	Full accounts made up to 30 September 1996 (4 pages)
13 February 1997	Full accounts made up to 30 September 1996 (4 pages)
31 December 1996	Annual return made up to 31/12/96 (6 pages)
31 December 1996	Annual return made up to 31/12/96 (6 pages)
31 March 1996	Full accounts made up to 30 September 1995 (4 pages)
31 March 1996	Full accounts made up to 30 September 1995 (4 pages)
3 January 1996	Annual return made up to 31/12/95 (6 pages)
3 January 1996	Annual return made up to 31/12/95 (6 pages)

Theatre Projects Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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