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Home > England & Wales Companies > ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
Company Information for

ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION

ROYAL OPERA HOUSE, COVENT GARDEN, LONDON, WC2E 9DD,
Company Registration Number
00480523
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Royal Opera House Covent Garden Foundation
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION was founded on 1950-04-01 and has its registered office in London. The organisation's status is listed as "Active". Royal Opera House Covent Garden Foundation is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
 
Legal Registered Office
ROYAL OPERA HOUSE
COVENT GARDEN
LONDON
WC2E 9DD
Other companies in WC2E
 
Previous Names
ROYAL OPERA HOUSE,COVENT GARDEN LIMITED01/09/2014
Filing Information
Company Number 00480523
Company ID Number 00480523
Date formed 1950-04-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/08/2022
Account next due 31/05/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB769377565  
Last Datalog update: 2024-02-05 12:11:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
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Company Officers of ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION

Current Directors
Officer Role Date Appointed
FIONA MARY NOEL LE ROY
Company Secretary 2011-05-04
TIMOTHY BRIAN BUNTING
Director 2017-10-03
KIRSTINE ANN COOPER
Director 2016-10-04
GENEVIEVE RACHEL DAVIES
Director 2013-08-01
LLOYD MARSHALL DORFMAN
Director 2015-02-10
VIVIEN LOUISE DUFFIELD
Director 2014-10-17
ANDREW HAMISH FORSYTH
Director 2017-10-03
SUZANNE ELIZABETH HEYWOOD
Director 2012-03-02
SUSAN LINDA HOYLE
Director 2017-08-28
NICHOLAS ROBERT HYTNER
Director 2008-10-07
JOHN KINGMAN
Director 2014-02-04
JULIAN METHERELL
Director 2013-08-01
DR MUNIRA MIRZA
Director 2014-10-07
PAUL DRING MORRELL
Director 2016-08-01
IAN ROPER TAYLOR
Director 2012-03-02
LAURA KATHARINE WADE-GERY
Director 2012-03-02
ROGER WILLIAM WRIGHT
Director 2017-08-28
MR DANIEL CHARLES WYLER
Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CAWTHRA
Company Secretary 2011-01-07 2011-05-04
JOHN SAMUEL MORTLOCK
Company Secretary 2008-01-22 2011-01-07
JOHN CHARLES SEEKINGS
Company Secretary 2002-02-19 2008-01-22
MICHAEL FITZHARDINGE BERKELEY
Director 1996-03-25 2002-08-30
THOMAS BOAZ ALLEN
Director 1999-03-31 2002-03-31
ANTHONY WILLIAM HALL
Company Secretary 2001-06-12 2002-02-19
MICHAEL KAISER
Company Secretary 1998-12-16 2001-06-12
LIAM ANTHONY WALL
Company Secretary 1998-04-08 1998-12-16
RICHARD JOHN JEAFFRESON HALL
Company Secretary 1997-07-01 1998-02-26
JOHN DEREK BIRKIN
Director 1993-09-01 1997-08-31
LISA BURGER
Company Secretary 1996-06-24 1997-06-30
TESSA ANN VOSPER BLACKSTONE
Director 1991-07-23 1997-05-12
CLIVE TIMMS
Company Secretary 1993-09-01 1996-06-24
PHILIP CHARLES JONES
Company Secretary 1991-07-23 1993-08-31
ROBERT TEMPLE ARMSTRONG OF ILMINSTER
Director 1991-07-23 1993-08-31
ALEX SANDOR ALEXANDER
Director 1991-07-23 1992-08-31
CHRISTOPHER JOHN BENSON
Director 1991-07-23 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY BRIAN BUNTING ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION Director 2017-07-01 CURRENT 2016-05-13 Active
KIRSTINE ANN COOPER AVIVA UK DIGITAL LIMITED Director 2017-02-27 CURRENT 2015-09-07 Active
KIRSTINE ANN COOPER UNDERSHAFT (NO. 2) BV Director 2010-12-31 CURRENT 2002-01-01 Active
KIRSTINE ANN COOPER AVIVA DOMAINS LIMITED Director 2008-08-18 CURRENT 2000-11-03 Dissolved 2015-02-03
KIRSTINE ANN COOPER AVIVA UK LIMITED Director 2008-08-18 CURRENT 2002-01-03 Dissolved 2015-02-03
KIRSTINE ANN COOPER AVIVA ASSET MANAGEMENT LIMITED Director 2008-08-18 CURRENT 2002-01-03 Dissolved 2015-02-03
KIRSTINE ANN COOPER HAND IN HAND INSURANCE SERVICES LIMITED Director 2008-08-18 CURRENT 1996-02-15 Dissolved 2015-02-03
KIRSTINE ANN COOPER AVIVA FINANCIAL SERVICES LIMITED Director 2008-08-18 CURRENT 2002-01-03 Dissolved 2015-02-03
KIRSTINE ANN COOPER NORWICH UNION LIMITED Director 2008-08-04 CURRENT 2008-07-16 Dissolved 2015-02-03
GENEVIEVE RACHEL DAVIES THE V&A FOUNDATION Director 2015-02-26 CURRENT 2011-09-27 Active
VIVIEN LOUISE DUFFIELD S.J.P. PROTECTOR COMPANY LIMITED Director 2013-09-03 CURRENT 2002-03-14 Active
VIVIEN LOUISE DUFFIELD IMPERIAL WAR MUSEUM FOUNDATION Director 2010-10-20 CURRENT 2010-04-07 Active
VIVIEN LOUISE DUFFIELD BALLETBOYZ LTD Director 2005-10-11 CURRENT 2000-11-16 Active
VIVIEN LOUISE DUFFIELD THE CLORE LEADERSHIP PROGRAMME Director 2004-03-24 CURRENT 2004-03-24 Active
SUZANNE ELIZABETH HEYWOOD CHANEL LIMITED Director 2018-06-04 CURRENT 1925-02-06 Active
SUZANNE ELIZABETH HEYWOOD EXOR INVESTMENTS LIMITED Director 2017-10-18 CURRENT 2016-01-18 Active
SUZANNE ELIZABETH HEYWOOD ROYAL OPERA HOUSE ENTERPRISES LIMITED Director 2016-08-01 CURRENT 2000-11-22 Active
SUZANNE ELIZABETH HEYWOOD CNH INDUSTRIAL N.V. Director 2016-04-15 CURRENT 2012-11-23 Active
SUZANNE ELIZABETH HEYWOOD THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED Director 2015-11-23 CURRENT 1983-12-07 Active
SUZANNE ELIZABETH HEYWOOD ECONOMIST NEWSPAPER LIMITED(THE) Director 2015-10-16 CURRENT 1929-01-14 Active
SUZANNE ELIZABETH HEYWOOD QUARTZ ASSOCIATES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
SUSAN LINDA HOYLE FUEL PRODUCTIONS LTD Director 2017-12-05 CURRENT 2012-02-03 Active
NICHOLAS ROBERT HYTNER LONDON THEATRE COMPANY STAGING LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
NICHOLAS ROBERT HYTNER LONDON THEATRE COMPANY PRODUCTIONS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
NICHOLAS ROBERT HYTNER LTC OTB LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
NICHOLAS ROBERT HYTNER VAN PRODUCTIONS LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
NICHOLAS ROBERT HYTNER LONDON THEATRE COMPANY HOLDINGS LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
NICHOLAS ROBERT HYTNER HISTORY BOYS LIMITED Director 2005-06-16 CURRENT 2005-03-24 Active
PAUL DRING MORRELL BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) Director 2015-10-06 CURRENT 1958-12-31 Active
PAUL DRING MORRELL GARDEN BRIDGE TRUST Director 2013-10-30 CURRENT 2013-10-30 Liquidation
PAUL DRING MORRELL BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED Director 2013-02-13 CURRENT 1963-04-01 Active
PAUL DRING MORRELL THE DANCERS' STUDIO TRUST Director 2003-06-24 CURRENT 2003-03-03 Dissolved 2016-09-06
IAN ROPER TAYLOR WEYBOURNE GROUP LIMITED Director 2014-03-06 CURRENT 2013-03-14 Liquidation
IAN ROPER TAYLOR THE FRIENDS OF COVENT GARDEN Director 2013-02-05 CURRENT 1962-07-20 Dissolved 2014-12-02
IAN ROPER TAYLOR THE ROYAL OPERA HOUSE FOUNDATION Director 2013-02-05 CURRENT 1962-07-20 Dissolved 2015-08-04
IAN ROPER TAYLOR TAYPEY LTD Director 2010-08-12 CURRENT 2010-08-12 Active - Proposal to Strike off
IAN ROPER TAYLOR ALLEGRO ENTERPRISES LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
IAN ROPER TAYLOR WIMBLEDON CAFES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
ROGER WILLIAM WRIGHT SNAPE MALTINGS TRADING LIMITED Director 2015-10-16 CURRENT 1980-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08APPOINTMENT TERMINATED, DIRECTOR VANESSA KINGORI
2024-01-30CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2024-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-12-20AP01DIRECTOR APPOINTED MR PHILIPP ROLAND FREISE
2023-05-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/22
2023-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/22
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-10-19AP01DIRECTOR APPOINTED SIR ALEX YOUNGER
2022-10-18AP01DIRECTOR APPOINTED MS LISA JANE BURGER
2022-09-13APPOINTMENT TERMINATED, DIRECTOR VIVIEN LOUISE DUFFIELD
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN LOUISE DUFFIELD
2022-08-30APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH HEYWOOD
2022-08-30APPOINTMENT TERMINATED, DIRECTOR JULIAN METHERELL
2022-08-30APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM WRIGHT
2022-08-30APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER TOWNSEND ROBEY
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH HEYWOOD
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/21
2021-12-21DIRECTOR APPOINTED MS CAROLINE LOUISE BRITTON
2021-12-21AP01DIRECTOR APPOINTED MS CAROLINE LOUISE BRITTON
2021-11-12MEM/ARTSARTICLES OF ASSOCIATION
2021-11-06RES13Resolutions passed:
  • Other company business 05/10/2021
  • ADOPT ARTICLES
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT HYTNER
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/20
2021-05-17AP01DIRECTOR APPOINTED SIR SIMON CHRISTOPHER TOWNSEND ROBEY
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER JOHN ROSS
2021-01-13AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER TOWNSEND
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURA KATHARINE WADE-GERY
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/08/19
2020-09-01AP01DIRECTOR APPOINTED MS INDHU RUBASINGHAM
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROPER TAYLOR
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DR MUNIRA MIRZA
2019-12-04AP01DIRECTOR APPOINTED MS ZEINAB BADAWI-MALIK
2019-10-22AP03Appointment of Mrs Leah Hurst as company secretary on 2019-10-08
2019-10-22TM02Termination of appointment of Ivan Luke Daffern on 2019-10-08
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/18
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMISH FORSYTH
2018-10-22TM02Termination of appointment of Fiona Mary Noel Le Roy on 2018-09-30
2018-10-22AP03Appointment of Mr Ivan Luke Daffern as company secretary on 2018-10-01
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/17
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND RUDD
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER RABBATTS
2017-11-17RP04AP01Second filing of director appointment of Susan Linda Hoyle
2017-11-17ANNOTATIONClarification
2017-10-25RP04AP01Second filing of director appointment of Roger William Wright
2017-10-25ANNOTATIONClarification
2017-10-23AP01DIRECTOR APPOINTED MR ANDREW HAMISH FORSYTH
2017-10-23AP01DIRECTOR APPOINTED MR TIMOTHY BRIAN BUNTING
2017-09-06AP01DIRECTOR APPOINTED MS SUSAN LINDA HOYLE
2017-09-06AP01DIRECTOR APPOINTED MS SUSAN LINDA HOYLE
2017-09-04AP01DIRECTOR APPOINTED MR ROGER WILLIAM WRIGHT
2017-09-04AP01DIRECTOR APPOINTED MR ROGER WILLIAM WRIGHT
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-07-20RES01ADOPT ARTICLES 20/07/17
2017-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/16
2017-01-24AP01DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW CRUDDAS
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER VICTORIA RABBATTS / 30/12/2015
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KINGMAN / 10/06/2016
2016-08-02CH01Director's details changed for Nicholas Robert Hytner on 2010-12-31
2016-08-01AP01DIRECTOR APPOINTED MR PAUL DRING MORRELL
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SALZ
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBEY
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALSH
2016-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN STREET
2015-07-29AR0122/07/15 NO MEMBER LIST
2015-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 004805230020
2015-02-16AP01DIRECTOR APPOINTED MR LLOYD MARSHALL DORFMAN
2015-01-02RES01ADOPT ARTICLES 07/10/2014
2014-12-24ANNOTATIONClarification
2014-12-24RP04SECOND FILING FOR FORM CH01
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER TOWNSEND ROBEY / 05/12/2014
2014-12-03CH01CHANGE PERSON AS DIRECTOR
2014-10-22AP01DIRECTOR APPOINTED DR DR MUNIRA MIRZA
2014-10-22AP01DIRECTOR APPOINTED MR SAMUEL WALSH AO MR SAMUEL MAURICE COSSART WALSH AO
2014-10-22AP01DIRECTOR APPOINTED DAME VIVIEN LOUISE DUFFIELD
2014-10-21AP01DIRECTOR APPOINTED MR MR DANIEL CHARLES WYLER
2014-09-01RES15CHANGE OF NAME 07/07/2014
2014-09-01CERTNMCOMPANY NAME CHANGED ROYAL OPERA HOUSE,COVENT GARDEN LIMITED CERTIFICATE ISSUED ON 01/09/14
2014-09-01NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-01MISCNE01
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GAIL RONSON
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTI
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JUNE CHICHESTER
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR TESSA BLACKSTONE
2014-07-25AR0122/07/14 NO MEMBER LIST
2014-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/08/13
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE
2014-02-13AP01DIRECTOR APPOINTED MR JOHN KINGMAN
2013-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-08-14AR0122/07/13 NO MEMBER LIST
2013-08-05AP01DIRECTOR APPOINTED JULIAN METHERELL
2013-08-01AP01DIRECTOR APPOINTED GENEVIEVE DAVIES
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRETTEJOHN
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 004805230019
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 004805230018
2013-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/12
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS WALLACE / 04/05/2011
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARONESS TESSA ANN VOSPER BLACKSTONE / 06/10/2009
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HEYWOOD / 02/03/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROPER TAYLOR / 02/03/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DACRE RUDD / 02/02/2011
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA KATHARINE WADE-GERY / 02/03/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW CRUDDAS / 02/03/2012
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTSON
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-08-20AR0122/07/12 NO MEMBER LIST
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAME GAIL RONSON / 08/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW CRUDDAS / 08/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL VAUGHAN SALZ / 08/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA KATHARINE WADE-GERY / 08/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTESS JUNE MARJIKE CHICHESTER / 08/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER TOWNSEND ROBEY / 08/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS WALLACE / 08/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAME SUSAN RUTH STREET / 08/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DACRE RUDD / 08/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTESS JUNE MARJIKE CHICHESTER / 08/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID CECIL CLEMENTI / 08/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BARONESS TESSA ANN VOSPER BLACKSTONE / 08/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAME SUSAN RUTH STREET / 08/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BARONESS TESSA ANN VOSPER BLACKSTONE / 08/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 08/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID CECIL CLEMENTI / 08/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HEYWOOD / 08/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT HYTNER / 08/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER TOWNSEND ROBEY / 08/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 08/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER VICTORIA RABBATTS / 08/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROPER TAYLOR / 08/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT HYTNER / 08/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER VICTORIA RABBATTS / 08/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DACRE RUDD / 08/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS WALLACE / 08/08/2012
2012-06-21MISCSECTION 519
2012-06-20MISCSECTION 519
2012-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/11
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions


Licences & Regulatory approval
We could not find any licences issued to ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London His Honour Judge Hellman 2019-07-25 to 2019-07-25 D55YM458 MR GARY CROFTS -v- ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
2019-07-25
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-22 Outstanding THURROCK BOROUGH COUNCIL
2013-07-19 Outstanding THE ARTS COUNCIL OF ENGLAND
2013-07-11 Outstanding ROH PENSION TRUSTEE LIMITED AS TRUSTEE OF THE ROYAL OPERA HOUSE PENSION SCHEME
LEGAL CHARGE 2011-05-10 Satisfied ROH PENSION TRUSTEE LIMITED
FIXED SECURITY DEED 2010-06-04 Outstanding EAST OF ENGLAND DEVELOPMENT AGENCY
FIXED SECURITY DEED 2010-06-04 Outstanding ARTS COUNCIL ENGLAND
THIRD PARTY CHARGE OF DEPOSIT 2007-05-24 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 2005-06-29 Satisfied AIB GROUP (UK) P.L.C.
FLOATING CHARGE OVER STOCK 1995-03-06 Satisfied LOMBARD NORTH CENTRAL PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
LEGAL CHARGE 1995-03-06 Satisfied LOMBARD NORTH CENTRAL PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
LEGAL CHARGE 1995-03-06 Satisfied LOMBARD NORTH CENTRAL PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
LEGAL MORTGAGE 1993-09-28 Satisfied TRUSTEES OF THE CLORE FOUNDATION
LEGAL CHARGE 1993-09-28 Satisfied JUDITH SUSAN PORTRAIT.
LEGAL CHARGE 1991-12-13 Satisfied WILLIAM MICHAEL PYBUS AND JUDITH SUSAN PORTRAIT
LEGAL MORTGAGE 1991-12-13 Satisfied COUTTS & CO.
LEGAL MORTGAGE 1989-03-30 Satisfied COUTTS & CO.
LEGAL MORTGAGE 1988-10-20 Satisfied COUTTS & CO.
LEGAL MORTGAGE 1986-12-23 Satisfied COUTTS & CO.
MORTGAGE 1983-04-11 Satisfied COUTTS & CO.
EQUITABLE CHARGE 1961-04-25 Satisfied COUTTS & CO.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION

Intangible Assets
Patents
We have not found any records of ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
Trademarks
We have not found any records of ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-12-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-11-0062046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2018-11-0062046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2018-05-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2018-05-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2018-01-0065069990Headgear, whether or not lined or trimmed, n.e.s.
2018-01-0065069990Headgear, whether or not lined or trimmed, n.e.s.
2017-04-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2016-09-0062045100Women's or girls' skirts and divided skirts of wool or fine animal hair (excl. knitted or crocheted and petticoats)
2016-09-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-09-0050072019Crêpes, containing >= 85% silk or silk waste by weight (excl. unbleached, scoured or bleached)
2016-09-0054082210Woven fabrics of yarn containing >= 85% artificial filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed, with a width of > 135 cm to 155 cm, in plain, twill, cross twill or satin weave (excl. those of high-tenacity viscose yarn)
2016-08-0058101090Embroidery on a textile fabric ground without visible ground, in the piece, in strips or in motifs, of a net value of <= € 35 per kg
2016-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-03-0050079090Printed woven fabrics containing predominantly, but < 85% silk or silk waste by weight
2016-02-0058
2016-02-0058041090Tulles and other net fabrics, patterned (excl. woven, knitted or crocheted fabrics)
2016-02-0060049000Knitted or crocheted fabrics, of a width of > 30 cm, containing >= 5% by weight elastomeric yarn and rubber thread or rubber thread only (excl. pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2015-06-0144187900Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2015-06-0161149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2015-06-0044187900Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2015-06-0061149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2015-05-0157021000Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2015-05-0057021000Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2015-04-0158071090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs)
2015-04-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2015-04-0058071090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs)
2015-04-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2015-03-0163079010Made-up articles of textile materials, incl. dress patterns, knitted or crocheted, n.e.s.
2015-03-0063079010Made-up articles of textile materials, incl. dress patterns, knitted or crocheted, n.e.s.
2015-02-0158090000Woven fabrics of metal thread and woven fabrics of metallised yarn of heading 5605, of a kind used in apparel, as furnishing fabrics or for similar purposes, n.e.s.
2015-02-0058090000Woven fabrics of metal thread and woven fabrics of metallised yarn of heading 5605, of a kind used in apparel, as furnishing fabrics or for similar purposes, n.e.s.
2015-01-0164019900Waterproof footwear covering neither the ankle nor the knee, with outer soles and uppers of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes (excl. covering the ankle but not the knee, footwear incorporating a protective metal toecap, orthopaedic footwear, skating boots with ice or roller skates attached and sports and toy footwear)
2014-11-0158090000Woven fabrics of metal thread and woven fabrics of metallised yarn of heading 5605, of a kind used in apparel, as furnishing fabrics or for similar purposes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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