Royal Opera House Enterprises Limited

Company Name	Royal Opera House Enterprises Limited
Company Status	Active
Company Number	04112266
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Previous Name	Opus Arte UK Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section J	Information and communication
SIC 59112	Video production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Charles Beard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(13 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Ms Mindy Van Matre Kilby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	12 December 2017(17 years after company formation)
Appointment Duration	6 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Secretary Name	Mrs Leah Hurst
Status	Current
Appointed	23 October 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Ms Caroline Louise Britton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Mr Timothy Brian Bunting
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Patricia Petri Clark
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Furnace House Bodle St. Green Herstmomceux East Sussex BN27 4RE

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Russell Kaye
Nationality	British
Status	Resigned
Appointed	26 March 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 May 2007)
Role	Finance Manager
Correspondence Address	Old Leyhurst Cottage Hellingly Hailsham East Sussex BN27 4EF

Director Name	Mr Johannes Josephus Robertus Petri
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 April 2003(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoebes Shaw Perrymans Lane, Burwash Etchingham East Sussex TN19 7DH

Director Name	Mrs Sarah Georgia Kemp
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 June 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 1 St Clements House 12 Leyden Street London E1 7LL

Director Name	Lord Anthony William Hall
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 March 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Bishop's House 55 New Street Henley On Thames Oxfordshire RG9 2BP

Director Name	Sir David Bryan Lees
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(6 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2016)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Oakhurst Uffington Shrewsbury Salop SY4 4SN Wales

Director Name	Sir Simon Christopher Townsend Robey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(6 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 Highbury Place London N5 1QP

Secretary Name	Mr John Samuel Mortlock
Nationality	British
Status	Resigned
Appointed	24 May 2007(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ryland Road London NW5 3EH

Director Name	Peter Andrew Ulrich Alward
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(6 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2016)
Role	Classical Music Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Midway Walton On Thames Surrey KT12 3HZ

Director Name	Thomas Gerard Lynch
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Block 3 The Oval Shelbourne Road Ballsbridge Dublin 4 Ireland

Director Name	Peter Mario Otto Katona
Date of Birth	September 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 2008(7 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 May 2009)
Role	Director Of Casting
Country of Residence	England
Correspondence Address	Flat A 11 Bina Gardens London SW5 0LD

Director Name	Mr Roland Ott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	17 September 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wade House Dickens Estate London SE1 2DJ

Director Name	Mr Stephen James Michael
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Dame Heather Victoria Rabbatts
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(9 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Secretary Name	Ms Mindy Kilby
Status	Resigned
Appointed	21 December 2010(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Ms Sally Ann O'Neill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(10 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Mr Ian Roper Taylor
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(15 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 December 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Mrs Suzanne Elizabeth Heywood
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(15 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Secretary Name	Ms Fiona Mary Noel Le Roy
Status	Resigned
Appointed	01 August 2016(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Secretary Name	Mr Ivan Luke Daffern
Status	Resigned
Appointed	01 October 2018(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 October 2019)
Role	Company Director
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Mr Julian Metherell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Secretary Name	Nationwide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ

Contact

Website	www.london-theatreland.co.uk/theatres/royal-opera-house/
Telephone	020 73044000
Telephone region	London

Location

Registered Address	Royal Opera House Covent Garden London WC2E 9DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1.3m at £1	Royal Opera House 100.00% Ordinary

Financials

Year	2014
Turnover	£19,882,000
Gross Profit	£6,658,000
Net Worth	-£69,000
Cash	£22,000
Current Liabilities	£2,466,000

Accounts

Latest Accounts	28 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

18 July 2008	Delivered on: 23 July 2008 Satisfied on: 18 August 2012 Persons entitled: Coutts & Co Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 January 2004	Delivered on: 30 January 2004 Satisfied on: 18 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimation dated 27/01/04 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy being, company: halifax financial services, policy number: ASSHOO8945, date: 25/11/2003, sum: Â£600,000, life assured: johannes josephus robertus petri together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
21 January 2004	Delivered on: 30 January 2004 Satisfied on: 29 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimation dated 27/01/04 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy being, company: halifax financial services, policy number: ASSH008943, date 25/11/2003, sum: Â£400,000, life assured: johannes josephus robertus petri together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
3 April 2002	Delivered on: 10 April 2002 Satisfied on: 29 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
20 May 2023	Full accounts made up to 28 August 2022 (19 pages)
4 May 2023	Appointment of Sir Simon Christopher Townsend Robey as a director on 25 April 2023 (2 pages)
9 November 2022	Appointment of Mr Timothy Brian Bunting as a director on 26 October 2022 (2 pages)
9 November 2022	Appointment of Ms Caroline Louise Britton as a director on 26 October 2022 (2 pages)
20 September 2022	Termination of appointment of Julian Metherell as a director on 20 September 2022 (1 page)
20 September 2022	Termination of appointment of Suzanne Elizabeth Heywood as a director on 20 September 2022 (1 page)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
27 May 2022	Full accounts made up to 29 August 2021 (19 pages)
5 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 30 August 2020 (19 pages)
22 December 2020	Total exemption full accounts made up to 31 August 2019 (14 pages)
8 September 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
12 February 2020	Appointment of Mr Julian Metherell as a director on 15 January 2020 (2 pages)
8 January 2020	Termination of appointment of Ian Roper Taylor as a director on 10 December 2019 (1 page)
23 October 2019	Appointment of Mrs Leah Hurst as a secretary on 23 October 2019 (2 pages)
23 October 2019	Termination of appointment of Ivan Luke Daffern as a secretary on 23 October 2019 (1 page)
8 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
30 May 2019	Full accounts made up to 26 August 2018 (18 pages)
24 October 2018	Appointment of Mr Ivan Luke Daffern as a secretary on 1 October 2018 (2 pages)
24 October 2018	Termination of appointment of Fiona Mary Noel Le Roy as a secretary on 30 September 2018 (1 page)
31 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
31 May 2018	Full accounts made up to 27 August 2017 (18 pages)
14 December 2017	Appointment of Ms Mindy Van Matre Kilby as a director on 12 December 2017 (2 pages)
14 December 2017	Appointment of Ms Mindy Van Matre Kilby as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Sally Ann O'neill as a director on 12 December 2017 (1 page)
13 December 2017	Termination of appointment of Sally Ann O'neill as a director on 12 December 2017 (1 page)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
4 June 2017	Full accounts made up to 28 August 2016 (17 pages)
4 June 2017	Full accounts made up to 28 August 2016 (17 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
1 August 2016	Termination of appointment of David Bryan Lees as a director on 31 July 2016 (1 page)
1 August 2016	Appointment of Mr Ian Roper Taylor as a director on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of Simon Christopher Townsend Robey as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Heather Victoria Rabbatts as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Peter Andrew Ulrich Alward as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Simon Christopher Townsend Robey as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Heather Victoria Rabbatts as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of David Bryan Lees as a director on 31 July 2016 (1 page)
1 August 2016	Appointment of Lady Suzanne Elizabeth Heywood as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr Ian Roper Taylor as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Ms Fiona Mary Noel Le Roy as a secretary on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of Heather Victoria Rabbatts as a director on 31 July 2016 (1 page)
1 August 2016	Appointment of Lady Suzanne Elizabeth Heywood as a director on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of Mindy Kilby as a secretary on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Heather Victoria Rabbatts as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Mindy Kilby as a secretary on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Peter Andrew Ulrich Alward as a director on 31 July 2016 (1 page)
1 August 2016	Appointment of Ms Fiona Mary Noel Le Roy as a secretary on 1 August 2016 (2 pages)
1 June 2016	Full accounts made up to 30 August 2015 (17 pages)
1 June 2016	Full accounts made up to 30 August 2015 (17 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 125,987 (7 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 125,987 (7 pages)
6 June 2015	Full accounts made up to 31 August 2014 (16 pages)
6 June 2015	Full accounts made up to 31 August 2014 (16 pages)
5 December 2014	Director's details changed for Simon Christopher Townsend Robey on 5 December 2014 (2 pages)
5 December 2014	Director's details changed for Simon Christopher Townsend Robey on 5 December 2014 (2 pages)
5 December 2014	Director's details changed for Simon Christopher Townsend Robey on 5 December 2014 (2 pages)
3 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 125,987 (7 pages)
3 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 125,987 (7 pages)
28 May 2014	Full accounts made up to 25 August 2013 (16 pages)
28 May 2014	Full accounts made up to 25 August 2013 (16 pages)
29 January 2014	Appointment of Mr Alexander Charles Beard as a director (2 pages)
29 January 2014	Appointment of Mr Alexander Charles Beard as a director (2 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 125,987 (6 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 125,987 (6 pages)
19 August 2013	Solvency statement dated 15/08/13 (1 page)
19 August 2013	Solvency statement dated 15/08/13 (1 page)
19 August 2013	Statement by directors (1 page)
19 August 2013	Statement of capital on 19 August 2013 GBP 125,987 (4 pages)
19 August 2013	Statement by directors (1 page)
19 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 August 2013	Statement of capital on 19 August 2013 GBP 125,987 (4 pages)
19 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 June 2013	Full accounts made up to 26 August 2012 (18 pages)
10 June 2013	Full accounts made up to 26 August 2012 (18 pages)
21 May 2013	Termination of appointment of Anthony Hall as a director (1 page)
21 May 2013	Termination of appointment of Anthony Hall as a director (1 page)
7 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 August 2012	Director's details changed for Simon Christopher Townsend Robey on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Simon Christopher Townsend Robey on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Simon Christopher Townsend Robey on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Simon Christopher Townsend Robey on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Simon Christopher Townsend Robey on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Simon Christopher Townsend Robey on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012 (2 pages)
21 June 2012	Section 519 (3 pages)
21 June 2012	Section 519 (3 pages)
20 June 2012	Section 519 (3 pages)
20 June 2012	Section 519 (3 pages)
31 May 2012	Full accounts made up to 28 August 2011 (21 pages)
31 May 2012	Full accounts made up to 28 August 2011 (21 pages)
1 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
9 August 2011	Appointment of Sally Ann O'neill as a director (2 pages)
9 August 2011	Appointment of Sally Ann O'neill as a director (2 pages)
9 August 2011	Termination of appointment of Roland Ott as a director (1 page)
9 August 2011	Termination of appointment of Stephen Michael as a director (1 page)
9 August 2011	Termination of appointment of Stephen Michael as a director (1 page)
9 August 2011	Termination of appointment of Roland Ott as a director (1 page)
31 March 2011	Full accounts made up to 29 August 2010 (19 pages)
31 March 2011	Full accounts made up to 29 August 2010 (19 pages)
23 December 2010	Appointment of Ms Mindy Kilby as a secretary (1 page)
23 December 2010	Appointment of Ms Mindy Kilby as a secretary (1 page)
22 December 2010	Termination of appointment of John Mortlock as a secretary (1 page)
22 December 2010	Termination of appointment of John Mortlock as a secretary (1 page)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (10 pages)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (10 pages)
3 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 September 2010	Statement of company's objects (2 pages)
3 September 2010	Statement of company's objects (2 pages)
31 August 2010	Change of name notice (2 pages)
31 August 2010	Company name changed opus arte uk LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-07-30 (2 pages)
31 August 2010	Registered office address changed from Silveroaks Farm Waldron Heathfield East Sussex TN21 0RS on 31 August 2010 (1 page)
31 August 2010	Change of name notice (2 pages)
31 August 2010	Registered office address changed from Silveroaks Farm Waldron Heathfield East Sussex TN21 0RS on 31 August 2010 (1 page)
31 August 2010	Company name changed opus arte uk LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-07-30 (2 pages)
10 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 1,275,987 (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 1,275,987 (3 pages)
2 August 2010	Termination of appointment of Thomas Lynch as a director (1 page)
2 August 2010	Termination of appointment of Thomas Lynch as a director (1 page)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 June 2010	Appointment of Ms Heather Rabbatts as a director (2 pages)
8 June 2010	Appointment of Ms Heather Rabbatts as a director (2 pages)
28 May 2010	Full accounts made up to 30 August 2009 (18 pages)
28 May 2010	Full accounts made up to 30 August 2009 (18 pages)
26 November 2009	Appointment of Mr Stephen James Michael as a director (2 pages)
26 November 2009	Appointment of Mr Stephen James Michael as a director (2 pages)
24 November 2009	Director's details changed for Thomas Gerard Lynch on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Thomas Gerard Lynch on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Thomas Gerard Lynch on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Mr Roland Ott on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Roland Ott on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Sir David Bryan Lees on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Peter Andrew Ulrich Alward on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Sir David Bryan Lees on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Roland Ott on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Peter Andrew Ulrich Alward on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Sir David Bryan Lees on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Peter Andrew Ulrich Alward on 1 October 2009 (2 pages)
12 October 2009	Appointment of Mr Roland Ott as a director (2 pages)
12 October 2009	Appointment of Mr Roland Ott as a director (2 pages)
1 September 2009	Appointment terminated director johannes petri (1 page)
1 September 2009	Appointment terminated director johannes petri (1 page)
5 June 2009	Appointment terminated director peter katona (1 page)
5 June 2009	Appointment terminated director peter katona (1 page)
28 May 2009	Full accounts made up to 31 August 2008 (18 pages)
28 May 2009	Full accounts made up to 31 August 2008 (18 pages)
28 January 2009	Full accounts made up to 30 March 2008 (22 pages)
28 January 2009	Full accounts made up to 30 March 2008 (22 pages)
5 December 2008	Return made up to 11/11/08; full list of members (5 pages)
5 December 2008	Return made up to 11/11/08; full list of members (5 pages)
4 September 2008	Statement of affairs (1 page)
4 September 2008	Ad 29/08/08\gbp si 275987@1=275987\gbp ic 500000/775987\ (2 pages)
4 September 2008	Statement of affairs (1 page)
4 September 2008	Ad 29/08/08\gbp si 275987@1=275987\gbp ic 500000/775987\ (2 pages)
2 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2008	Accounting reference date shortened from 30/03/2009 to 31/08/2008 (1 page)
20 August 2008	Accounting reference date shortened from 30/03/2009 to 31/08/2008 (1 page)
12 August 2008	Director appointed thomas lynch (2 pages)
12 August 2008	Director appointed thomas lynch (2 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 July 2008	Appointment terminated director sarah kemp (1 page)
21 July 2008	Director appointed peter katona (2 pages)
21 July 2008	Appointment terminated director sarah kemp (1 page)
21 July 2008	Director appointed peter katona (2 pages)
17 March 2008	Prev ext from 31/12/2007 to 30/03/2008 (1 page)
17 March 2008	Prev ext from 31/12/2007 to 30/03/2008 (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Return made up to 11/11/07; full list of members (3 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Return made up to 11/11/07; full list of members (3 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	New director appointed (3 pages)
16 August 2007	New director appointed (3 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (3 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (3 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	New secretary appointed (2 pages)
6 June 2007	Auditor's resignation (1 page)
6 June 2007	Auditor's resignation (1 page)
3 June 2007	Full accounts made up to 31 December 2006 (23 pages)
3 June 2007	Full accounts made up to 31 December 2006 (23 pages)
18 December 2006	Return made up to 11/11/06; full list of members (2 pages)
18 December 2006	Return made up to 11/11/06; full list of members (2 pages)
22 June 2006	Full accounts made up to 31 December 2005 (21 pages)
22 June 2006	Full accounts made up to 31 December 2005 (21 pages)
19 December 2005	Return made up to 11/11/05; full list of members (7 pages)
19 December 2005	Return made up to 11/11/05; full list of members (7 pages)
13 July 2005	Full accounts made up to 31 December 2004 (20 pages)
13 July 2005	Full accounts made up to 31 December 2004 (20 pages)
28 February 2005	Full accounts made up to 31 December 2003 (23 pages)
28 February 2005	Full accounts made up to 31 December 2003 (23 pages)
17 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2004	Nc inc already adjusted 02/12/03 (1 page)
10 March 2004	Ad 28/12/03--------- Â£ si 499900@1=499900 Â£ ic 500000/999900 (2 pages)
10 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2004	Ad 28/12/03--------- Â£ si 499900@1=499900 Â£ ic 500000/999900 (2 pages)
10 March 2004	Nc inc already adjusted 02/12/03 (1 page)
10 March 2004	Return made up to 22/10/03; full list of members (7 pages)
10 March 2004	Return made up to 22/10/03; full list of members (7 pages)
30 January 2004	Particulars of mortgage/charge (4 pages)
30 January 2004	Particulars of mortgage/charge (4 pages)
30 January 2004	Particulars of mortgage/charge (4 pages)
30 January 2004	Particulars of mortgage/charge (4 pages)
6 August 2003	Auditor's resignation (1 page)
6 August 2003	Auditor's resignation (1 page)
9 July 2003	Full accounts made up to 31 December 2002 (16 pages)
9 July 2003	Full accounts made up to 31 December 2002 (16 pages)
20 May 2003	Return made up to 11/11/02; full list of members; amend (6 pages)
20 May 2003	Return made up to 11/11/02; full list of members; amend (6 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
15 November 2002	Return made up to 11/11/02; full list of members (6 pages)
15 November 2002	Return made up to 11/11/02; full list of members (6 pages)
12 September 2002	Total exemption small company accounts made up to 31 December 2001 (10 pages)
12 September 2002	Total exemption small company accounts made up to 31 December 2001 (10 pages)
11 September 2002	Ad 30/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 September 2002	Ad 30/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 April 2002	Particulars of mortgage/charge (5 pages)
10 April 2002	Particulars of mortgage/charge (5 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
14 November 2001	Return made up to 22/11/01; full list of members (6 pages)
14 November 2001	Return made up to 22/11/01; full list of members (6 pages)
27 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
27 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
23 February 2001	Registered office changed on 23/02/01 from: maygreen house maynards green heathfield east sussex TN2 0DD (1 page)
23 February 2001	Registered office changed on 23/02/01 from: maygreen house maynards green heathfield east sussex TN2 0DD (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Director resigned (1 page)
22 November 2000	Incorporation (9 pages)
22 November 2000	Incorporation (9 pages)

Royal Opera House Enterprises Limited

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