Active
Company Information for ENGLISH STAGE COMPANY LIMITED(THE)
ROYAL COURT THEATRE, SLOANE SQUARE, LONDON, SW1W 8AS,
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Company Registration Number
00539332
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ENGLISH STAGE COMPANY LIMITED(THE) | |
Legal Registered Office | |
ROYAL COURT THEATRE SLOANE SQUARE LONDON SW1W 8AS Other companies in SW1W | |
Company Number | 00539332 | |
---|---|---|
Company ID Number | 00539332 | |
Date formed | 1954-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB238931147 |
Last Datalog update: | 2024-05-05 13:18:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LUCY GLYNN |
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JEANETTE ARNOLD |
||
ANTHONY CHARLES BURTON |
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JUDY ELIZABETH DAISH |
||
GRAHAM THOMAS DEVLIN |
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DAVID GREEN |
||
JOYCE ANITA HYTNER |
||
STEPHEN JEFFREYS |
||
EMMA MARSH |
||
ROGER HARRY MICHELL |
||
RICHARD JAMES MIDGLEY |
||
ANITA CAROLE SCOTT |
||
STEWART WOOD |
||
MEHDI YAHYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WASFI KANI |
Director | ||
HELEN VALERIE PERRYER |
Company Secretary | ||
KATE HORTON |
Company Secretary | ||
DIANE BORGER |
Company Secretary | ||
TAMARA INGRAM |
Director | ||
SARAH PREECE |
Company Secretary | ||
ELIZABETH NICOLE CALDER |
Director | ||
BARBARA MARY MATTHEWS |
Company Secretary | ||
MARTIN ANDREW CRIMP |
Director | ||
STEPHEN ANTHONY EVANS |
Director | ||
VIKKI HEYWOOD |
Company Secretary | ||
STUART BURGE |
Director | ||
HARRIET JANE CRUICKSHANK |
Director | ||
BO CHRISTINE ELIZABETH BARTON |
Director | ||
VIKKI HEYWOOD |
Director | ||
GRAHAM COWLEY |
Company Secretary | ||
ALLAN GEORGE DAVIS |
Director | ||
DAVID LLOYD DAVIS |
Director | ||
ELYSE DODGSON |
Director | ||
ROBERT MICHAEL JOHN FOX |
Director | ||
JOCELYN HERBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESC CATERING LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
THE DEATH PENALTY PROJECT CHARITABLE TRUST | Director | 2005-11-11 | CURRENT | 2005-08-25 | Active | |
THE DEATH PENALTY PROJECT LIMITED | Director | 2005-11-11 | CURRENT | 2005-09-30 | Active | |
THE HEART OF ENGLAND FOREST | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
TRENDURBAN PROPERTY MANAGEMENT LIMITED | Director | 1999-12-15 | CURRENT | 1991-03-25 | Active | |
ROYAL COURT THEATRE PRODUCTIONS LIMITED | Director | 1991-04-30 | CURRENT | 1983-10-07 | Active | |
FRASER52 LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
ROYAL COURT THEATRE PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 1983-10-07 | Active | |
FPINTER LIMITED | Director | 2008-12-24 | CURRENT | 1963-03-18 | Active | |
ARQUEPOISE LIMITED | Director | 2007-11-15 | CURRENT | 2007-08-03 | Dissolved 2015-09-08 | |
JUDY DAISH ASSOCIATES LIMITED | Director | 1991-06-25 | CURRENT | 1978-12-19 | Active | |
DIVERSE CITY | Director | 2017-03-20 | CURRENT | 2006-11-21 | Active | |
ESC PRODUCTIONS LTD | Director | 2014-11-06 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
TIPPINGPOINT (ART AND CLIMATE CHANGE) LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
MAJOR ROAD LIMITED | Director | 2000-09-03 | CURRENT | 1996-07-09 | Dissolved 2014-10-07 | |
ESC PRODUCTIONS LTD | Director | 2014-11-06 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
OPERA AUSTRALIA CAPITAL FUND UK | Director | 2006-03-28 | CURRENT | 2005-12-13 | Active | |
ACT IV SCENE 2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
J M LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Dissolved 2014-09-09 | |
VENUS PICTURES LIMITED | Director | 2005-09-22 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
MOTHER PRODUCTIONS LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-29 | Active | |
FREE RANGE FILMS LIMITED | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active | |
JAMMYJAR LIMITED | Director | 2018-01-24 | CURRENT | 2015-04-09 | Active | |
THE KEVIN SPACEY FOUNDATION | Director | 2017-11-21 | CURRENT | 2008-08-19 | Dissolved 2018-06-05 | |
SCRIBE STRATEGIES & ADVISORS GLOBAL LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
PROMINENT HORSE LIMITED | Director | 2017-10-02 | CURRENT | 2009-08-12 | Active | |
MODERN MASTERPIECES | Director | 2015-05-19 | CURRENT | 2003-09-05 | Liquidation | |
GREY WOLF BROTHERS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
FULL CIRCLE FULHAM LIMITED | Director | 2012-09-04 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
LONELY DRAGON LIMITED | Director | 2011-09-21 | CURRENT | 2000-02-10 | Active | |
UNIQUE ENVIRONMENTS (DEVON) LIMITED | Director | 2011-05-05 | CURRENT | 2004-08-04 | Dissolved 2015-07-14 | |
LIQUID CLAIMS UK LTD | Director | 2011-03-04 | CURRENT | 2010-09-28 | Dissolved 2015-01-13 | |
PAINLESS FILMS LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
CORIOLANUS PRODUCTIONS LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2016-06-14 | |
PM FILM PRODUCTIONS LTD | Director | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2014-04-08 | |
MINI PARTNERS LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Liquidation | |
ESC CATERING LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
TIEVALE LIMITED | Director | 2001-08-29 | CURRENT | 2001-05-22 | Liquidation | |
38 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2001-04-10 | CURRENT | 1989-09-07 | Active | |
THE TABLE (DESIGN ROOM) LIMITED | Director | 1997-08-20 | CURRENT | 1997-08-20 | Active | |
MCSHANE PRODUCTIONS LIMITED | Director | 1994-06-01 | CURRENT | 1991-10-24 | Active | |
M T SPACE LIMITED | Director | 1994-02-25 | CURRENT | 1992-05-12 | Liquidation | |
AWAYVALE LIMITED | Director | 1993-01-26 | CURRENT | 1978-07-26 | Active | |
HOMEVALE LIMITED | Director | 1993-01-25 | CURRENT | 1975-04-07 | Dissolved 2015-12-15 | |
SERIOUS TRUST LIMITED | Director | 2014-04-30 | CURRENT | 2011-12-15 | Active | |
HENDERSON DIVERSIFIED INCOME TRUST PLC | Director | 2017-02-23 | CURRENT | 2017-02-23 | Liquidation | |
UNITED NATIONS ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND | Director | 2016-06-25 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
UNITED NATIONS ASSOCIATION - UK | Director | 2016-06-25 | CURRENT | 2011-10-26 | Active | |
DEEP INDEX RESEARCH LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
ROOM ONE LABS LTD. | Director | 2017-03-01 | CURRENT | 2017-02-07 | Dissolved 2017-11-14 | |
ROOM ONE 360 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-05-08 | |
ROOM ONE DIGITAL LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Dissolved 2017-11-14 | |
ROOM ONE DESIGN LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-11-14 | |
ROOM ONE THEATRE LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-05-08 | |
CUCKOO NEST PICTURES LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
THE FOUNDATION FOR INTERNATIONAL COMMUNITY ASSISTANCE (UK) | Director | 2015-09-25 | CURRENT | 2008-10-07 | Active | |
MANA APP STUDIO LIMITED | Director | 2014-10-28 | CURRENT | 2013-08-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK RAVENHILL | ||
DIRECTOR APPOINTED MR NEAL GANDHI | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS DEVLIN | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA MARSH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARSH | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA TUCKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Lord Stewart Wood on 2021-03-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS WINSOME PINNOCK | |
AP01 | DIRECTOR APPOINTED MS PAMELA JIKIEMI | |
AP01 | DIRECTOR APPOINTED MS MWENYA THERESA KAWESHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE ANITA HYTNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES JAMES RODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEFFREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRY MICHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MEHDI YAHYA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ROGER HARRY MICHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RICKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE OKONEDO | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE VINER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIDA LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WASFI KANI | |
AP01 | DIRECTOR APPOINTED MRS EMMA MARSH | |
AP03 | Appointment of Mrs Lucy Glynn as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HELEN PERRYER | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREYS / 31/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANITA HYTNER / 31/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MISS HELEN VALERIE PERRYER | |
AP03 | SECRETARY APPOINTED MISS HELEN VALERIE PERRYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE HORTON | |
AR01 | 31/03/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREYS / 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANITA HYTNER / 31/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MISC | QUOTING SECTION 519 | |
MISC | QUOTING SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART WOOD / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE VINER / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA CAROLE SCOTT / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE OKONEDO / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREYS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANITA HYTNER / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEVLIN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ARNOLD / 31/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BURTON / 31/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY DIANE BORGER | |
288a | DIRECTOR APPOINTED WASFI KANI | |
288a | SECRETARY APPOINTED KATE HORTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREEN / 01/05/2007 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT AGREEMENT | Outstanding | THE AMBASSADOR THEATRE GROUP LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT AGREEMENT | Outstanding | THE AMBASSADOR THEATRE GROUP LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | LONDON THEATRE GUILD LTD. |
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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 ENGLISH STAGE COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as ENGLISH STAGE COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |