Fecund Theatre

Company Name	Fecund Theatre
Directors	Hugh Sinclair Gurney and Mark Doyle
Company Status	Active
Company Number	03386691
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 June 1997(26 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Hugh Sinclair Gurney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(8 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 215 Waterloo Business Centre 117 Waterloo Road London SE1 8UL

Director Name	Mr Mark Doyle
Date of Birth	February 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	01 December 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	117 Waterloo Road London SE1 8UL

Director Name	Andrew Gallie Buchanan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Arts Centre Director
Correspondence Address	16a Roberts Road Southampton Hampshire SO15 5DG

Director Name	Paul Cowen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	University Lecturer
Correspondence Address	16 Moorlands View Clayton West Huddersfield West Yorkshire HD8 9QH

Director Name	John Keates
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Artisitic Director
Correspondence Address	7 Irvine Court 100 Whitfield Street London W1P 5RU

Secretary Name	Beverley Ann Reid
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	391a Roman Road Bow London E3 5QS

Director Name	Sheena Helen Wrigley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2000)
Role	Theatre Manager
Correspondence Address	20 Derry Hill Menston Ilkley West Yorkshire LS29 6NF

Director Name	Emma Aldridge
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2000(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 May 2006)
Role	TV Executive
Correspondence Address	19 Guildford Grove Greenwich London SE10 8JY

Director Name	Annabel Cook
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 May 2006)
Role	Visual Design
Correspondence Address	3 Nursery Lane Danbury Chelmsford Essex CM3 4PB

Secretary Name	Maureen Tobin
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	9 Albany Close Barton On Sea New Milton Hampshire BH25 7HE

Director Name	Luke Alexander Da'Bell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 2007)
Role	Police Officer
Correspondence Address	25 Badgers Close Enfield Middlesex EN2 7BB

Director Name	Jane Harfleet
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2011)
Role	Project Mananger
Country of Residence	United Kingdom
Correspondence Address	10 St Mary's Walk Maidenhead Berkshire SL6 1QZ

Director Name	Joanna Clare Crawley
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(8 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 March 2019)
Role	Arts Manager Producer
Country of Residence	United Kingdom
Correspondence Address	Studio 215 Waterloo Business Centre 117 Waterloo Road London SE1 8UL

Secretary Name	Helen Hodge
Nationality	British
Status	Resigned
Appointed	30 April 2007(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 2008)
Role	Producer
Correspondence Address	25 Badgers Close Enfield Middlesex EN2 7BB

Contact

Website	www.fecund.co.uk
Email address	[email protected]
Telephone	020 75753164
Telephone region	London

Location

Registered Address	Studio 215 Waterloo Business Centre 117 Waterloo Road London SE1 8UL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£440
Cash	£489
Current Liabilities	£49

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

27 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
24 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 July 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 December 2019	Appointment of Mr Mark Doyle as a director on 1 December 2019 (2 pages)
25 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
20 March 2019	Termination of appointment of Joanna Clare Crawley as a director on 18 March 2019 (1 page)
20 March 2019	Notification of John Keates as a person with significant control on 6 April 2016 (2 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 August 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 July 2016	Register inspection address has been changed from Waterloo Business Centre Studio 215 117 Waterloo Road London SE1 8UL England to C/O Mark Adams 14a Robinson Road London SW17 9DW (1 page)
10 July 2016	Register inspection address has been changed from Waterloo Business Centre Studio 215 117 Waterloo Road London SE1 8UL England to C/O Mark Adams 14a Robinson Road London SW17 9DW (1 page)
10 July 2016	Annual return made up to 13 June 2016 no member list (5 pages)
10 July 2016	Annual return made up to 13 June 2016 no member list (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 June 2015	Annual return made up to 13 June 2015 no member list (3 pages)
21 June 2015	Director's details changed for Hugh Sinclair Gurney on 1 May 2015 (2 pages)
21 June 2015	Annual return made up to 13 June 2015 no member list (3 pages)
21 June 2015	Director's details changed for Joanna Clare Crawley on 20 June 2015 (2 pages)
21 June 2015	Director's details changed for Hugh Sinclair Gurney on 1 May 2015 (2 pages)
21 June 2015	Director's details changed for Joanna Clare Crawley on 20 June 2015 (2 pages)
21 June 2015	Director's details changed for Hugh Sinclair Gurney on 1 May 2015 (2 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 June 2014	Registered office address changed from 9 Albany Close Barton on Sea New Milton Hampshire BH25 7HE on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from 9 Albany Close Barton on Sea New Milton Hampshire BH25 7HE on 20 June 2014 (1 page)
20 June 2014	Annual return made up to 13 June 2014 no member list (4 pages)
20 June 2014	Annual return made up to 13 June 2014 no member list (4 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 June 2013	Annual return made up to 13 June 2013 no member list (4 pages)
14 June 2013	Annual return made up to 13 June 2013 no member list (4 pages)
14 June 2013	Register inspection address has been changed from Studio 210 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom (1 page)
14 June 2013	Register inspection address has been changed from Studio 210 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom (1 page)
18 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Register inspection address has been changed (1 page)
20 June 2012	Register inspection address has been changed (1 page)
20 June 2012	Annual return made up to 13 June 2012 no member list (4 pages)
20 June 2012	Register(s) moved to registered inspection location (1 page)
20 June 2012	Annual return made up to 13 June 2012 no member list (4 pages)
20 June 2012	Register(s) moved to registered inspection location (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 July 2011	Termination of appointment of Jane Harfleet as a director (1 page)
1 July 2011	Annual return made up to 13 June 2011 no member list (3 pages)
1 July 2011	Annual return made up to 13 June 2011 no member list (3 pages)
1 July 2011	Termination of appointment of Jane Harfleet as a director (1 page)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 July 2010	Director's details changed for Jane Harfleet on 13 June 2010 (2 pages)
9 July 2010	Director's details changed for Joanna Clare Crawley on 13 June 2010 (2 pages)
9 July 2010	Director's details changed for Joanna Clare Crawley on 13 June 2010 (2 pages)
9 July 2010	Annual return made up to 13 June 2010 no member list (3 pages)
9 July 2010	Director's details changed for Jane Harfleet on 13 June 2010 (2 pages)
9 July 2010	Annual return made up to 13 June 2010 no member list (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 July 2009	Annual return made up to 13/06/09 (3 pages)
9 July 2009	Annual return made up to 13/06/09 (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 August 2008	Appointment terminated secretary helen hodge (1 page)
11 August 2008	Appointment terminated secretary helen hodge (1 page)
20 June 2008	Annual return made up to 13/06/08 (3 pages)
20 June 2008	Annual return made up to 13/06/08 (3 pages)
15 September 2007	Director resigned (1 page)
15 September 2007	Director resigned (1 page)
15 June 2007	Annual return made up to 13/06/07 (2 pages)
15 June 2007	Annual return made up to 13/06/07 (2 pages)
3 June 2007	Secretary resigned (1 page)
3 June 2007	New secretary appointed (2 pages)
3 June 2007	New secretary appointed (2 pages)
3 June 2007	Secretary resigned (1 page)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 July 2006	Annual return made up to 13/06/06 (4 pages)
28 July 2006	Annual return made up to 13/06/06 (4 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 July 2005	Annual return made up to 13/06/05 (4 pages)
18 July 2005	Annual return made up to 13/06/05 (4 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
15 July 2004	Annual return made up to 13/06/04 363(288) ‐ Secretary's particulars changed (4 pages)
15 July 2004	Annual return made up to 13/06/04 363(288) ‐ Secretary's particulars changed (4 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 August 2003	Registered office changed on 14/08/03 from: 6 cleland road chalfont st peter buckinghamshire SL9 9BG (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 6 cleland road chalfont st peter buckinghamshire SL9 9BG (1 page)
21 June 2003	Annual return made up to 13/06/03 (4 pages)
21 June 2003	Annual return made up to 13/06/03 (4 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
25 June 2002	Annual return made up to 13/06/02 (4 pages)
25 June 2002	Annual return made up to 13/06/02 (4 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
20 June 2001	Annual return made up to 13/06/01 (4 pages)
20 June 2001	Annual return made up to 13/06/01 (4 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (5 pages)
1 February 2001	Full accounts made up to 31 March 2000 (5 pages)
12 July 2000	Annual return made up to 13/06/00 (4 pages)
12 July 2000	Annual return made up to 13/06/00 (4 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (5 pages)
2 February 2000	Full accounts made up to 31 March 1999 (5 pages)
15 July 1999	Annual return made up to 13/06/99 (4 pages)
15 July 1999	Annual return made up to 13/06/99 (4 pages)
22 February 1999	Secretary's particulars changed (1 page)
22 February 1999	Secretary's particulars changed (1 page)
3 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
25 July 1998	Annual return made up to 13/06/98 363(287) ‐ Registered office changed on 25/07/98 (4 pages)
25 July 1998	Annual return made up to 13/06/98 363(287) ‐ Registered office changed on 25/07/98 (4 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
24 May 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
24 May 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
13 June 1997	Incorporation (22 pages)
13 June 1997	Incorporation (22 pages)

Fecund Theatre

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London