Hackney Empire Preservation Trust

Company Name	Hackney Empire Preservation Trust
Company Status	Active
Company Number	02060545
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 October 1986(37 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Ms Jean Mary Nicholson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(5 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Opera Manager
Country of Residence	England
Correspondence Address	46 Eastdown House Amhurst Road London E8 2AT

Director Name	Brian Wren
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(5 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Theatre Technical Manager
Country of Residence	United Kingdom
Correspondence Address	15 Saint Philips Road London E8 3BP

Secretary Name	Ms Jean Mary Nicholson
Nationality	British
Status	Current
Appointed	28 January 2009(22 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	46 Eastdown House Amhurst Road London E8 2AT

Director Name	Ms Jo Cottrell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(31 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	291 Mare Street Hackney London E8 1EJ

Director Name	Colin Charles Chambers
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 4 months after company formation)
Appointment Duration	25 years, 10 months (resigned 13 December 2017)
Role	Literary Manager And Author
Country of Residence	United Kingdom
Correspondence Address	18 Statham Grove London N16 9DP

Director Name	Benjamin Obadiah Iqbal Zephaniah
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 October 1995)
Role	Writer/Journalist
Correspondence Address	304 Lonsdale Avenue London E6 3PN

Director Name	David John Widgery
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 October 1992)
Role	General Practitioner
Correspondence Address	76 Eleanor Road London E8 1DN

Director Name	Dr Ian Daniel Saville
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 October 1993)
Role	Performer
Correspondence Address	41 Plympton Road London NW6 7EH

Director Name	Mr Andrew Charles Puddephatt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 1993)
Role	General Secretary National Council For Civil Liber
Country of Residence	England
Correspondence Address	5a Sigdon Road London E8 1AP

Director Name	Clair Muldoon
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 4 months after company formation)
Appointment Duration	17 years (resigned 28 January 2009)
Role	Arts Administrator
Correspondence Address	11c Hyde Park Mansions Cabbell Street London NW1 5BA

Director Name	Sally Diane Edwards
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 1993)
Role	Housing Officer
Correspondence Address	124 Roding Road Clapton London E5 0DS

Secretary Name	Roland William Muldoon
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 1993)
Role	Company Director
Correspondence Address	11 Hyde Park Mansions London NW1 5BA

Secretary Name	Ann Cartwright
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 1993)
Role	Company Director
Correspondence Address	53 Churchgate Street Harlow Essex CM17 0JT

Director Name	Mr Timothy Sheppard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(6 years after company formation)
Appointment Duration	6 years, 9 months (resigned 14 July 1999)
Role	Local Government Officer
Correspondence Address	39 Listria Park Stoke Newington London N16 5SW

Director Name	Frank Frain Wood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(6 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 May 2007)
Role	Marketing Manager
Correspondence Address	2 St Phillips Road London E8 3BP

Secretary Name	Ms Jean Mary Nicholson
Nationality	British
Status	Resigned
Appointed	22 March 1993(6 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 January 2004)
Role	Arts Administrator
Country of Residence	England
Correspondence Address	46 Eastdown House Amhurst Road London E8 2AT

Secretary Name	Jean Mary Nicholson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(6 years, 5 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 January 1993)
Role	Arts Administrator
Country of Residence	England
Correspondence Address	46 Eastdown House Amhurst Road London E8 2AT

Director Name	Nigel Christopher Fountain
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(7 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 12 April 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	23 Leighton Grove London NW5 2QP

Director Name	Juliet Marlande Ash
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(7 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 12 April 2013)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	76 Eleanor Road London E8 1DN

Director Name	Ian Lawton Rushton
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(9 years after company formation)
Appointment Duration	17 years, 6 months (resigned 12 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	136 Whitehall Court London SW1A 2EL

Secretary Name	Brian Wren
Nationality	British
Status	Resigned
Appointed	20 January 2004(17 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 January 2009)
Role	Theatre Manager
Country of Residence	United Kingdom
Correspondence Address	15 Saint Philips Road London E8 3BP

Contact

Website	www.hackneyempire.co.uk/
Telephone	020 85104500
Telephone region	London

Location

Registered Address	291 Mare Street Hackney London E8 1EJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,486
Net Worth	£353,197
Cash	£14,803
Current Liabilities	£375

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Filing History

27 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
24 December 2019	Register(s) moved to registered inspection location 46 Eastdown House Amhurst Road London E8 2AT (1 page)
23 December 2019	Register inspection address has been changed to 46 Eastdown House Amhurst Road London E8 2AT (1 page)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 February 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
2 February 2019	Termination of appointment of Colin Charles Chambers as a director on 13 December 2017 (1 page)
2 February 2019	Micro company accounts made up to 31 March 2018 (2 pages)
12 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 January 2018	Appointment of Ms Jo Cottrell as a director on 19 December 2017 (2 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
30 January 2016	Annual return made up to 29 December 2015 no member list (5 pages)
30 January 2016	Annual return made up to 29 December 2015 no member list (5 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
19 January 2015	Annual return made up to 29 December 2014 no member list (5 pages)
19 January 2015	Annual return made up to 29 December 2014 no member list (5 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
1 February 2014	Termination of appointment of Nigel Fountain as a director (1 page)
1 February 2014	Termination of appointment of Ian Rushton as a director (1 page)
1 February 2014	Termination of appointment of Ian Rushton as a director (1 page)
1 February 2014	Annual return made up to 29 December 2013 no member list (5 pages)
1 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 February 2014	Termination of appointment of Juliet Ash as a director (1 page)
1 February 2014	Termination of appointment of Juliet Ash as a director (1 page)
1 February 2014	Annual return made up to 29 December 2013 no member list (5 pages)
1 February 2014	Termination of appointment of Nigel Fountain as a director (1 page)
1 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2012	Annual return made up to 29 December 2012 no member list (8 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Annual return made up to 29 December 2012 no member list (8 pages)
21 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Annual return made up to 5 January 2012 no member list (8 pages)
5 January 2012	Annual return made up to 5 January 2012 no member list (8 pages)
5 January 2012	Annual return made up to 5 January 2012 no member list (8 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
31 January 2011	Annual return made up to 31 January 2011 no member list (8 pages)
31 January 2011	Annual return made up to 31 January 2011 no member list (8 pages)
12 March 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
12 March 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
24 February 2010	Director's details changed for Ian Lawton Rushton on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Nigel Christopher Fountain on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Jean Mary Nicholson on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Juliet Marlande Ash on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 31 January 2010 no member list (5 pages)
24 February 2010	Director's details changed for Ian Lawton Rushton on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Colin Charles Chambers on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Jean Mary Nicholson on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 31 January 2010 no member list (5 pages)
24 February 2010	Director's details changed for Colin Charles Chambers on 24 February 2010 (2 pages)
24 February 2010	Termination of appointment of Brian Wren as a secretary (1 page)
24 February 2010	Director's details changed for Brian Wren on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Juliet Marlande Ash on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Nigel Christopher Fountain on 24 February 2010 (2 pages)
24 February 2010	Termination of appointment of Brian Wren as a secretary (1 page)
24 February 2010	Director's details changed for Brian Wren on 24 February 2010 (2 pages)
20 May 2009	Annual return made up to 31/01/09 (8 pages)
20 May 2009	Annual return made up to 31/01/09 (8 pages)
8 May 2009	Secretary appointed jean mary nicholson (2 pages)
8 May 2009	Secretary appointed jean mary nicholson (2 pages)
7 May 2009	Appointment terminated director clair muldoon (1 page)
7 May 2009	Appointment terminated director clair muldoon (1 page)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 September 2008	Annual return made up to 31/01/08 (7 pages)
5 September 2008	Annual return made up to 31/01/08 (7 pages)
5 September 2008	Appointment terminated director frank wood (1 page)
5 September 2008	Appointment terminated director frank wood (1 page)
5 September 2008	Annual return made up to 31/01/07 (7 pages)
5 September 2008	Annual return made up to 31/01/07 (7 pages)
29 August 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
29 August 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
30 July 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
30 July 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
30 May 2007	Return made up to 31/01/06; amending return 363(288) ‐ Director's particulars changed (7 pages)
30 May 2007	Return made up to 31/01/06; amending return 363(288) ‐ Director's particulars changed (7 pages)
6 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
22 February 2006	Annual return made up to 31/01/06 (6 pages)
22 February 2006	Annual return made up to 31/01/06 (6 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 April 2005	Annual return made up to 31/01/05 (7 pages)
29 April 2005	Annual return made up to 31/01/05 (7 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	New secretary appointed (2 pages)
13 February 2004	Annual return made up to 31/01/04 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Annual return made up to 31/01/04 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 September 2003	Annual return made up to 31/01/03 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Annual return made up to 31/01/03 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 March 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
31 May 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
31 May 2002	Total exemption full accounts made up to 31 March 2000 (7 pages)
31 May 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
31 May 2002	Total exemption full accounts made up to 31 March 2000 (7 pages)
5 February 2002	Annual return made up to 31/01/02 (5 pages)
5 February 2002	Annual return made up to 31/01/02 (5 pages)
29 January 2001	Annual return made up to 31/01/01 363(288) ‐ Director's particulars changed (5 pages)
29 January 2001	Annual return made up to 31/01/01 363(288) ‐ Director's particulars changed (5 pages)
14 February 2000	Annual return made up to 31/01/00 363(288) ‐ Director resigned (6 pages)
14 February 2000	Annual return made up to 31/01/00 363(288) ‐ Director resigned (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
14 April 1999	Full accounts made up to 31 March 1998 (9 pages)
14 April 1999	Full accounts made up to 31 March 1998 (9 pages)
21 February 1999	Annual return made up to 31/01/99 (6 pages)
21 February 1999	Annual return made up to 31/01/99 (6 pages)
18 June 1998	Full accounts made up to 31 March 1997 (9 pages)
18 June 1998	Full accounts made up to 31 March 1997 (9 pages)
5 February 1998	Annual return made up to 31/01/98 (6 pages)
5 February 1998	Annual return made up to 31/01/98 (6 pages)
16 June 1997	Full accounts made up to 31 March 1996 (9 pages)
16 June 1997	Full accounts made up to 31 March 1996 (9 pages)
10 April 1997	Annual return made up to 31/01/97 (6 pages)
10 April 1997	Annual return made up to 31/01/97 (6 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
1 May 1996	Annual return made up to 31/01/96 363(288) ‐ Director resigned (6 pages)
1 May 1996	Annual return made up to 31/01/96 363(288) ‐ Director resigned (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
5 June 1995	Annual return made up to 31/01/95 (6 pages)
5 June 1995	Annual return made up to 31/01/95 (6 pages)
25 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)

Hackney Empire Preservation Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London