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Home > England & Wales Companies > THE RIX-THOMPSON-ROTHENBERG FOUNDATION
Company Information for

THE RIX-THOMPSON-ROTHENBERG FOUNDATION

BLICK ROTHENBERG, 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
01638962
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Rix-thompson-rothenberg Foundation
THE RIX-THOMPSON-ROTHENBERG FOUNDATION was founded on 1982-05-28 and has its registered office in London. The organisation's status is listed as "Active". The Rix-thompson-rothenberg 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE RIX-THOMPSON-ROTHENBERG FOUNDATION
 
Legal Registered Office
BLICK ROTHENBERG
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Previous Names
MENCAP CITY FOUNDATION(THE)18/01/2006
Charity Registration
Charity Number 285368
Charity Address 12 YORK GATE, REGENT'S PARK, LONDON, NW1 4QS
Charter THE FOUNDATION IS DEDICATED TO SUPPORTING PROJECTS CONNECTED WITH THE CARE, EDUCATION, TRAINING, DEVELOPMENT AND LEISURE ACTIVITIES OF PEOPLE WITH A LEARNING DISABILITY. IT MAKES GRANTS TO A VARIETY OF ORGANISATIONS WHICH AIM TO BENEFIT PEOPLE WITH A LEARNING DISABILITY AND THEIR CARERS. A SPECIAL EMPHASIS IS GIVEN TO GRANTS THAT WILL ENHANCE OPPORTUNITY AND LIFESTYLE.
Filing Information
Company Number 01638962
Company ID Number 01638962
Date formed 1982-05-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RIX-THOMPSON-ROTHENBERG FOUNDATION
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Company Officers of THE RIX-THOMPSON-ROTHENBERG FOUNDATION

Current Directors
Officer Role Date Appointed
FRED HEDDELL
 Company Secretary 2017-06-28
BARRIE JOHN DAVIS
 Director 1992-08-20
FREDERICK ALEXANDER HEDDELL
 Director 1992-08-20
SUZANNE JANE MARRIOTT
 Director 2010-06-15
ANDY THOMAS MINNION
 Director 2015-12-08
JONATHAN ROBERT MACGREGOR RIX
 Director 2003-06-10
ROBERT MICHAEL ROTHENBERG
 Director 2017-06-28
CHRISTOPHER MARK THOMPSON
 Director 2015-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER DAVID ROTHENBERG
 Director 1999-12-01 2017-06-28
BRIAN FORD BALDOCK
 Director 2005-12-14 2016-12-13
BRIAN NORMAN ROGER RIX
 Director 1992-08-20 2016-08-20
LORETTO LAMBE
 Company Secretary 1998-07-07 2015-10-17
LORETTO LAMBE
 Director 1992-08-20 2015-10-17
ANTHONY STUART JOLLIFFE
 Director 1992-08-20 2011-04-28
CHARLES JOCELYN TITCHBORNE NANGLE
 Director 1992-08-20 2010-06-15
HELMUT ROTHENBERG
 Director 1992-08-20 2003-03-24
NEVILLE GEORGE JAMES THOMPSON
 Director 1992-08-20 2003-03-24
JAMES HOSKISSON
 Director 1997-12-08 2001-09-07
MICHAEL WYNNE-PARKER
 Director 1992-08-20 1999-12-01
CHRISTOPHER JOHN INGRAM
 Director 1992-08-20 1999-06-16
BRIAN NORMAN ROGER RIX
 Company Secretary 1992-08-20 1998-06-10
PAUL NEWALL
 Director 1992-08-20 1997-06-17
ALLEN OF ABBEYDALE
 Director 1992-08-20 1996-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRIE JOHN DAVIS THE HIVE AVON LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
BARRIE JOHN DAVIS KINGSWAY GEARS LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
FREDERICK ALEXANDER HEDDELL SIGNPOST (COLCHESTER) LIMITED Director 2011-11-08 CURRENT 2003-11-25 Active
FREDERICK ALEXANDER HEDDELL TEEN TALK (HARWICH) Director 2011-03-24 CURRENT 2011-03-24 Active
FREDERICK ALEXANDER HEDDELL FRED HEDDELL CONSULTING LIMITED Director 2007-06-12 CURRENT 2007-06-12 Dissolved 2016-11-01
SUZANNE JANE MARRIOTT QAS NOMINEES (NO. 1) LIMITED Director 2017-04-19 CURRENT 1989-05-18 Active
SUZANNE JANE MARRIOTT QAS NOMINEES (NO. 2) LIMITED Director 2017-04-19 CURRENT 2011-05-20 Active
SUZANNE JANE MARRIOTT ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
SUZANNE JANE MARRIOTT HATTON TRUSTEES TWO LIMITED Director 2015-11-02 CURRENT 1985-07-18 Active
SUZANNE JANE MARRIOTT THE NOTARIES' SOCIETY Director 2010-09-17 CURRENT 1907-04-30 Active
SUZANNE JANE MARRIOTT CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Director 2006-11-15 CURRENT 1995-11-01 Active
JONATHAN ROBERT MACGREGOR RIX THE RIX CENTRE Director 2004-07-20 CURRENT 2004-02-17 Dissolved 2015-03-24
ROBERT MICHAEL ROTHENBERG BLICK ROTHENBERG LIMITED Director 2016-10-31 CURRENT 2016-06-17 Active
ROBERT MICHAEL ROTHENBERG BUSINESSLDN Director 2012-06-14 CURRENT 1992-10-16 Active
ROBERT MICHAEL ROTHENBERG NBB ASSOCIATES LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
ROBERT MICHAEL ROTHENBERG BRINTK LIMITED Director 2007-06-13 CURRENT 2007-06-13 Active - Proposal to Strike off
ROBERT MICHAEL ROTHENBERG KIRKMAN NOMINEES LIMITED Director 1992-12-06 CURRENT 1957-11-05 Liquidation
ROBERT MICHAEL ROTHENBERG TAXFAX LIMITED Director 1992-11-16 CURRENT 1987-02-16 Active
CHRISTOPHER MARK THOMPSON VOGUE INTERNATIONAL HOLDINGS LIMITED Director 2002-04-19 CURRENT 2002-03-25 Dissolved 2017-02-09
CHRISTOPHER MARK THOMPSON THAMES PROPERTY INVESTMENTS LIMITED Director 2002-04-19 CURRENT 2002-03-21 Active
CHRISTOPHER MARK THOMPSON VOGUE INTERNATIONAL LIMITED Director 1993-10-08 CURRENT 1993-10-08 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-29CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2024-04-26Termination of appointment of Fred Heddell on 2023-12-15
2024-04-26APPOINTMENT TERMINATED, DIRECTOR FREDERICK ALEXANDER HEDDELL
2023-10-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-10-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-09-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-10-17AP01DIRECTOR APPOINTED MR RORY MICHAEL KINNEAR
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28AP01DIRECTOR APPOINTED MR SIMON RICHARD FOX
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK THOMPSON
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-16AP01DIRECTOR APPOINTED MR ROBERT MICHAEL ROTHENBERG
2017-07-07AP03Appointment of Mr Fred Heddell as company secretary on 2017-06-28
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR WALTER ROTHENBERG
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BALDOCK
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NORMAN ROGER RIX
2016-03-07AP01DIRECTOR APPOINTED PROFESSOR ANDY THOMAS MINNION
2016-01-29AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK THOMPSON
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR LORETTO LAMBE
2016-01-22TM02Termination of appointment of Loretto Lambe on 2015-10-17
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-09AR0115/08/15 ANNUAL RETURN FULL LIST
2015-09-09CH01Director's details changed for Mrs Suzanne Jane Marriott on 2015-01-01
2015-09-08CH01Director's details changed for Lord Brian Norman Roger Rix on 2014-10-29
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-03AR0115/08/14 NO MEMBER LIST
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER DAVID ROTHENBERG / 01/04/2014
2013-08-19AA31/12/12 TOTAL EXEMPTION FULL
2013-08-15AR0115/08/13 NO MEMBER LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 12 YORK GATE LONDON NW1 4QS
2012-09-28AA31/12/11 TOTAL EXEMPTION FULL
2012-09-12AR0120/08/12 NO MEMBER LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FORD BALDOCK / 12/09/2012
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN NORMAN ROGER RIX / 12/09/2012
2011-09-05AA31/12/10 TOTAL EXEMPTION FULL
2011-08-30AR0120/08/11 NO MEMBER LIST
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOLLIFFE
2010-08-31AR0120/08/10 NO MEMBER LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER DAVID ROTHENBERG / 31/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN NORMAN ROGER RIX / 31/08/2010
2010-08-26AA31/12/09 TOTAL EXEMPTION FULL
2010-08-09AP01DIRECTOR APPOINTED MRS SUZANNE JANE MARRIOTT
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NANGLE
2009-09-14363aANNUAL RETURN MADE UP TO 20/08/09
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HEDDELL / 14/09/2009
2009-08-21AA31/12/08 PARTIAL EXEMPTION
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26363aANNUAL RETURN MADE UP TO 20/08/08
2007-10-15363aANNUAL RETURN MADE UP TO 20/08/07
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2006-11-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2006-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-26363sANNUAL RETURN MADE UP TO 20/08/06
2006-05-18288aNEW DIRECTOR APPOINTED
2006-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-18CERTNMCOMPANY NAME CHANGED MENCAP CITY FOUNDATION(THE) CERTIFICATE ISSUED ON 18/01/06
2005-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-14363sANNUAL RETURN MADE UP TO 20/08/05
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363sANNUAL RETURN MADE UP TO 20/08/04
2004-11-11288aNEW DIRECTOR APPOINTED
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-22363sANNUAL RETURN MADE UP TO 20/08/03
2003-03-28288bDIRECTOR RESIGNED
2003-03-28288bDIRECTOR RESIGNED
2002-09-20363sANNUAL RETURN MADE UP TO 20/08/02
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-18288bDIRECTOR RESIGNED
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-21363sANNUAL RETURN MADE UP TO 20/08/01
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-31363sANNUAL RETURN MADE UP TO 20/08/00
2000-01-17288aNEW DIRECTOR APPOINTED
1999-12-30288bDIRECTOR RESIGNED
1999-12-10288bDIRECTOR RESIGNED
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-20363sANNUAL RETURN MADE UP TO 20/08/99
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-28363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-28363sANNUAL RETURN MADE UP TO 20/08/98
1998-08-14288aNEW SECRETARY APPOINTED
1998-01-23288aNEW DIRECTOR APPOINTED
1997-09-18363sANNUAL RETURN MADE UP TO 20/08/97
1997-09-18AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to THE RIX-THOMPSON-ROTHENBERG 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 THE RIX-THOMPSON-ROTHENBERG FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE RIX-THOMPSON-ROTHENBERG FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 THE RIX-THOMPSON-ROTHENBERG FOUNDATION

Intangible Assets
Patents
We have not found any records of THE RIX-THOMPSON-ROTHENBERG FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE RIX-THOMPSON-ROTHENBERG FOUNDATION
Trademarks
We have not found any records of THE RIX-THOMPSON-ROTHENBERG FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RIX-THOMPSON-ROTHENBERG 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 (90020 - Support activities to performing arts) as THE RIX-THOMPSON-ROTHENBERG FOUNDATION are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where THE RIX-THOMPSON-ROTHENBERG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RIX-THOMPSON-ROTHENBERG 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 THE RIX-THOMPSON-ROTHENBERG FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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