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Home > England & Wales Companies > NATIONAL THEATRE PRODUCTIONS LIMITED
Company Information for

NATIONAL THEATRE PRODUCTIONS LIMITED

NATIONAL THEATRE, UPPER GROUND, SOUTH BANK, LONDON, SE1 9PX,
Company Registration Number
01817002
Private Limited Company
Active

Company Overview

About National Theatre Productions Ltd
NATIONAL THEATRE PRODUCTIONS LIMITED was founded on 1984-05-17 and has its registered office in South Bank. The organisation's status is listed as "Active". National Theatre Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIONAL THEATRE PRODUCTIONS LIMITED
 
Legal Registered Office
NATIONAL THEATRE
UPPER GROUND
SOUTH BANK
LONDON
SE1 9PX
Other companies in SE1
 
Filing Information
Company Number 01817002
Company ID Number 01817002
Date formed 1984-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 14:54:14
Primary Source:Companies House
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Company Officers of NATIONAL THEATRE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN RUTH BENNETT
 Director 2017-01-24
LISA JANE BURGER
 Director 2002-11-08
SUSAN ELIZABETH FOSBURY
 Director 2016-11-24
SUSAN ELIZABETH FOSBURY
 Director 2015-11-24
ANDRE JAN PTASZYNSKI
 Director 2010-06-21
TIMOTHY SCORE
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BENNETT-JONES
 Director 2010-06-21 2018-06-01
TIMOTHY NICHOLAS CLARK
 Director 2010-06-21 2017-03-24
CHRISTOPHER HARPER
 Director 2010-06-21 2016-10-31
DAVID EUGENE SABEL
 Director 2010-06-21 2015-12-04
ROBIN HAWKES
 Director 2014-06-06 2015-06-19
TESSA SARAH ROSS
 Director 2012-10-01 2015-04-30
NICHOLAS FREDERICK STARR
 Director 2008-10-21 2014-10-31
KATHERINE VERONICA HORTON
 Director 2013-02-04 2013-11-01
KAREN PENELOPE HUNTER JOHNSTON
 Company Secretary 2008-01-22 2009-10-01
MENNA LYN MCGREGOR
 Company Secretary 1997-06-04 2008-01-22
MARGARET KATHLEEN WHITLUM-COOPER
 Director 1996-11-27 2008-01-22
GENISTAMARY MCINTOSH
 Director 1999-02-01 2002-11-08
RICHARD HASTINGS CHARLES EYRE
 Director 1991-12-31 1999-02-01
ANTHONY BRIAN BLACKSTOCK
 Company Secretary 1991-12-31 1997-06-04
GENISTAMARY MCINTOSH
 Director 1991-12-31 1996-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA JANE BURGER CHELSEA ARTS CLUB TRADING LIMITED Director 2016-03-21 CURRENT 2013-04-10 Active
LISA JANE BURGER NATIONAL THEATRE LIVE LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
LISA JANE BURGER LYRIC HAMMERSMITH ENTERPRISES LIMITED Director 2015-02-05 CURRENT 1979-06-05 Active
LISA JANE BURGER LYRIC THEATRE HAMMERSMITH LIMITED(THE) Director 2013-01-31 CURRENT 1979-08-14 Active
LISA JANE BURGER NATIONAL THEATRE STAGING LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
LISA JANE BURGER ROYAL NATIONAL THEATRE ENTERPRISES LIMITED Director 2005-10-05 CURRENT 1976-03-04 Active
SUSAN ELIZABETH FOSBURY THE CHARITY FINANCE GROUP Director 2017-10-05 CURRENT 1996-03-29 Active
SUSAN ELIZABETH FOSBURY HIGHTIDE FESTIVAL PRODUCTIONS LIMITED Director 2016-11-08 CURRENT 2007-07-27 Active
SUSAN ELIZABETH FOSBURY NATIONAL THEATRE LIVE LIMITED Director 2015-11-24 CURRENT 2015-04-14 Active
SUSAN ELIZABETH FOSBURY NATIONAL THEATRE STAGING LIMITED Director 2015-11-24 CURRENT 2011-12-16 Active
SUSAN ELIZABETH FOSBURY ROYAL NATIONAL THEATRE ENTERPRISES LIMITED Director 2015-11-24 CURRENT 1976-03-04 Active
SUSAN ELIZABETH FOSBURY THE CHARITY FINANCE GROUP Director 2017-10-05 CURRENT 1996-03-29 Active
SUSAN ELIZABETH FOSBURY HIGHTIDE FESTIVAL PRODUCTIONS LIMITED Director 2016-11-08 CURRENT 2007-07-27 Active
SUSAN ELIZABETH FOSBURY NATIONAL THEATRE LIVE LIMITED Director 2015-11-24 CURRENT 2015-04-14 Active
SUSAN ELIZABETH FOSBURY NATIONAL THEATRE STAGING LIMITED Director 2015-11-24 CURRENT 2011-12-16 Active
SUSAN ELIZABETH FOSBURY ROYAL NATIONAL THEATRE ENTERPRISES LIMITED Director 2015-11-24 CURRENT 1976-03-04 Active
ANDRE JAN PTASZYNSKI KESTREL THEATRE COMPANY Director 2017-01-15 CURRENT 1998-09-22 Active
ANDRE JAN PTASZYNSKI WHISTLE PIG LTD Director 2014-11-25 CURRENT 2014-11-25 Active
ANDRE JAN PTASZYNSKI THEATRE DEVELOPMENT TRUST Director 2014-06-19 CURRENT 1985-07-04 Active
ANDRE JAN PTASZYNSKI SOCIETY OF LONDON THEATRE Director 2014-06-19 CURRENT 1953-12-23 Active
ANDRE JAN PTASZYNSKI THE ADELPHI THEATRE COMPANY LIMITED Director 2011-10-28 CURRENT 1992-11-03 Active
ANDRE JAN PTASZYNSKI POLA JONES LIMITED Director 2011-03-07 CURRENT 2011-03-07 Liquidation
ANDRE JAN PTASZYNSKI BEACHDRILL LIMITED Director 2007-09-28 CURRENT 2007-08-21 Dissolved 2017-10-16
ANDRE JAN PTASZYNSKI BOWNESS THEATRE FESTIVAL LIMITED Director 2003-10-26 CURRENT 2001-02-26 Active
ANDRE JAN PTASZYNSKI PBJ MANAGEMENT LIMITED Director 1993-03-07 CURRENT 1987-08-13 Active
TIMOTHY SCORE THE ROYAL NATIONAL THEATRE Director 2017-07-31 CURRENT 1963-02-08 Active
TIMOTHY SCORE PEARSON PLC Director 2015-01-01 CURRENT 1897-08-12 Active
TIMOTHY SCORE BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) Director 2014-03-20 CURRENT 1959-02-26 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
2024-11-25AUDITOR'S RESIGNATION
2024-10-15FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-12DIRECTOR APPOINTED MS VICTORIA JANE HAWKINS
2024-07-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018170020001
2023-12-29FULL ACCOUNTS MADE UP TO 26/03/23
2023-12-14CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-05APPOINTMENT TERMINATED, DIRECTOR FARRAH STORR
2023-08-24APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET JAMES
2023-03-07FULL ACCOUNTS MADE UP TO 27/03/22
2022-12-20CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-06-27AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM HARRISON
2022-04-19AP01DIRECTOR APPOINTED MRS KATE ELIZABETH BOOTH
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LISA JANE BURGER
2022-01-04FULL ACCOUNTS MADE UP TO 28/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 28/03/21
2021-12-13CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-06-14AP01DIRECTOR APPOINTED MRS FARRAH STORR
2021-04-14AAFULL ACCOUNTS MADE UP TO 29/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE JAN PTASZYNSKI
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-15AP01DIRECTOR APPOINTED MS LINDA MARGARET JAMES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH FOSBURY
2019-01-28AP01DIRECTOR APPOINTED MRS VICTORIA MARY TAYLOR HEYWOOD
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-08-14AAFULL ACCOUNTS MADE UP TO 01/04/18
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT-JONES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-11-16AAFULL ACCOUNTS MADE UP TO 26/03/17
2017-07-31AP01DIRECTOR APPOINTED MR TIMOTHY SCORE
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS CLARK
2017-01-24AP01DIRECTOR APPOINTED MS KATHRYN RUTH BENNETT
2016-12-20AP01DIRECTOR APPOINTED MS SUSAN ELIZABETH FOSBURY
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER
2016-12-12AAFULL ACCOUNTS MADE UP TO 27/03/16
2016-02-22AP01DIRECTOR APPOINTED MS SUSAN ELIZABETH FOSBURY
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EUGENE SABEL
2015-12-21AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0109/12/15 ANNUAL RETURN FULL LIST
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR TESSA ROSS
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HAWKES
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FREDERICK STARR
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018170020001
2014-10-22AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-06-16AP01DIRECTOR APPOINTED MR ROBIN HAWKES
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0109/12/13 FULL LIST
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE HORTON
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-12AP01DIRECTOR APPOINTED MS KATHERINE VERONICA HORTON
2012-12-12AR0109/12/12 FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK STARR / 11/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BURGER / 11/12/2012
2012-10-15AP01DIRECTOR APPOINTED MS TESSA SARAH ROSS
2012-07-23AAFULL ACCOUNTS MADE UP TO 01/04/12
2012-02-08CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-08RES01ADOPT ARTICLES 01/01/2012
2011-12-09AR0109/12/11 FULL LIST
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-09AR0109/12/10 FULL LIST
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10
2010-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-11-05RES01ALTER ARTICLES 19/07/2010
2010-07-26AP01DIRECTOR APPOINTED MR DAVID EUGENE SABEL
2010-07-26AP01DIRECTOR APPOINTED MR ANDRE PTASZYNSKI
2010-07-26AP01DIRECTOR APPOINTED MR TIMOTHY NICHOLAS CLARK
2010-07-26AP01DIRECTOR APPOINTED MR CHRISTOPHER HARPER
2010-07-26AP01DIRECTOR APPOINTED MR PETER BENNETT-JONES
2010-02-11AR0117/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA BURGER / 29/12/2009
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY KAREN HUNTER JOHNSTON
2010-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09
2009-04-28288aDIRECTOR APPOINTED MR NICHOLAS FREDERICK STARR
2009-01-12363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22288bDIRECTOR RESIGNED
2008-01-22288bSECRETARY RESIGNED
2007-12-18363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-01-24363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-29363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-01-06363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-31363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-01-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-09288bDIRECTOR RESIGNED
1999-02-09288aNEW DIRECTOR APPOINTED
1999-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-22363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-10363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-11288bSECRETARY RESIGNED
1987-01-01Error
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to NATIONAL THEATRE PRODUCTIONS LIMITED 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 NATIONAL THEATRE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-10 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-31
Annual Accounts
2012-04-01
Annual Accounts
2011-03-31
Annual Accounts
2010-03-28

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 NATIONAL THEATRE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NATIONAL THEATRE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL THEATRE PRODUCTIONS LIMITED
Trademarks
We have not found any records of NATIONAL THEATRE PRODUCTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CUBA PICTURES (LONDON ROAD) LTD 2014-04-02 Outstanding

We have found 1 mortgage charges which are owed to NATIONAL THEATRE PRODUCTIONS LIMITED

Income
Government Income
We have not found government income sources for NATIONAL THEATRE PRODUCTIONS LIMITED. 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 (90010 - Performing arts) as NATIONAL THEATRE PRODUCTIONS LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL THEATRE PRODUCTIONS LIMITED 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 NATIONAL THEATRE PRODUCTIONS LIMITED 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 NATIONAL THEATRE PRODUCTIONS LIMITED 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.
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