Free data on 57M+ companies

Home > England & Wales Companies > COVENT GARDEN FESTIVAL LIMITED

Company Information for

COVENT GARDEN FESTIVAL LIMITED

TRAFALGAR STUDIOS, 14 WHITEHALL, LONDON, SW1A 2DY,

Company Registration Number

02449397

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Covent Garden Festival Ltd

COVENT GARDEN FESTIVAL LIMITED was founded on 1989-12-05 and has its registered office in London. The organisation's status is listed as "Active". Covent Garden Festival Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COVENT GARDEN FESTIVAL LIMITED

TRAFALGAR STUDIOS 14 WHITEHALL LONDON SW1A 2DY Other companies in GU21

Charity Registration

Charity Number	802655
Charity Address	THE AMBASSADOR THEATRE GROUP, THE PEACOCKS CENTRE, WOKING, GU21 6GQ
Charter	THE COVERN GARDEN FESTIVAL OF OPERA AND THE MUSIC THEATRE DID NOT TAKE PLACE IN YEAR.

Filing Information

Company Number		02449397
Company ID Number		02449397
Date formed		1989-12-05
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 00:25:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENT GARDEN FESTIVAL LIMITED

Is this data useful to you?

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.

Company Officers of COVENT GARDEN FESTIVAL LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN JOHNSTONE ENRIGHT	Company Secretary	2004-07-01
NICHOLAS ALLOTT	Director	1993-11-01
JOHN MICHAEL BILLETT	Director	1999-10-06
JAMES ANDREW GLYNN	Director	1999-10-06
HOWARD HUGH PANTER	Director	2001-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON ASHLEY LOMAS	Company Secretary	1999-12-09	2004-06-30
SIMON ASHLEY LOMAS	Director	1997-01-02	2004-06-30
LAURENCE IVOR ISAACSON	Director	1990-09-30	2001-12-31
ROGER JOHN LAWRENCE BRAMBLE	Director	1994-02-07	2001-07-24
BARRY LEONARD DAY	Director	1999-10-06	2001-07-24
PATRICK LINDSAY DEUCHAR	Director	1998-01-05	2001-07-24
JEREMY ISRAEL ISAACS	Director	1990-09-30	2001-07-24
DENNIS MICHAEL MARKS	Director	1994-12-05	2001-07-24
JOHN ALEXANDER MCLAREN	Director	1998-01-05	2001-07-24
BARBARA SHORTER	Director	1994-02-07	2001-07-24
ELIZABETH MARGARET SMITH OF GILMOREHILL	Director	1997-01-02	2001-07-24
PAT SPOONER	Director	1994-12-05	2001-07-24
COLIN DAVID TWEEDY	Director	1990-09-30	2001-07-24
MICHAEL RONALD EDWARDS	Director	1997-01-02	2001-01-18
ROGER JOHN JUPE	Director	1994-11-07	2001-01-18
NEVILLE VICTOR ABRAHAM	Company Secretary	1994-12-05	1999-12-09
NEVILLE VICTOR ABRAHAM	Director	1994-12-05	1999-12-09
DAVID PHILIP JOHN WYNNE	Director	1998-01-05	1999-10-06
COLIN DAVID WATTS	Director	1992-04-13	1998-11-27
ALEXANDER GOWRIE	Director	1990-09-30	1998-11-04
BARRY FOTHERGILL	Director	1990-09-30	1997-11-14
MARIA MORRIS	Director	1997-01-02	1997-11-14
PETER JONATHAN RAWLINS	Director	1991-09-02	1997-01-03
JOHN PETERSEN	Director	1993-01-11	1996-07-12
DAVID NAPLEY	Director	1990-09-30	1994-12-05
ETHEL GRACE COOK	Director	1990-09-30	1991-09-02
CHARLES STUART STARKEY	Company Secretary	1990-09-30	1991-02-12
IAN BRUCE HOPE HUNTER	Director	1990-09-30	1991-02-12
EARL THE EARL OF STOCKTON	Director	1990-09-30	1991-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN JOHNSTONE ENRIGHT	WIMBLEDON THEATRE PRODUCTIONS LIMITED	Company Secretary	2004-04-26	CURRENT	2003-01-31	Dissolved 2015-03-31
HELEN JOHNSTONE ENRIGHT	TRADEMARK THEATRE COMPANY LIMITED	Company Secretary	2001-04-27	CURRENT	2001-04-27	Dissolved 2013-11-19
HOWARD HUGH PANTER	KI PAL LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
HOWARD HUGH PANTER	TGM TRAFALGAR LIMITED	Director	2017-09-22	CURRENT	2017-09-22	Active
HOWARD HUGH PANTER	THE LONDON SHAKESPEARE THEATRE COMPANY LIMITED	Director	2017-06-16	CURRENT	1991-06-17	Active
HOWARD HUGH PANTER	TRAFALGAR ENTERTAINMENT GROUP LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
HOWARD HUGH PANTER	TRAFALGAR THEATRE LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
HOWARD HUGH PANTER	RAMBERT PRODUCTIONS LIMITED	Director	2014-11-12	CURRENT	2014-11-12	Active
HOWARD HUGH PANTER	THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED	Director	2014-02-10	CURRENT	2014-01-17	Active
HOWARD HUGH PANTER	TRAFALGAR THEATRE PRODUCTIONS LIMITED	Director	2010-11-10	CURRENT	2005-12-01	Active
HOWARD HUGH PANTER	RAMBERT TRUST LIMITED	Director	2009-12-01	CURRENT	1950-06-21	Active
HOWARD HUGH PANTER	TRADEMARK THEATRE COMPANY LIMITED	Director	2001-04-27	CURRENT	2001-04-27	Dissolved 2013-11-19
HOWARD HUGH PANTER	LONDON TURNSTYLE (D.O.Y.) LIMITED	Director	1992-01-21	CURRENT	1992-01-24	Dissolved 2013-11-19
HOWARD HUGH PANTER	ROCKY HORROR COMPANY LIMITED	Director	1991-08-25	CURRENT	1989-08-25	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.

Date	Document Type	Document Description
2023-04-19		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-31		CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-07		CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-04-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-27	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-01-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-05-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/17 FROM 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-06	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-03-13	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-19	AR01	05/12/11 ANNUAL RETURN FULL LIST
2011-03-15	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/11 FROM the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ
2010-12-14	AR01	05/12/10 ANNUAL RETURN FULL LIST
2010-04-07	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-08	AR01	05/12/09 ANNUAL RETURN FULL LIST
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLOTT / 07/12/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BILLETT / 07/12/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GLYNN / 07/12/2009
2009-04-29	AA	30/06/08 TOTAL EXEMPTION FULL
2008-12-08	363a	ANNUAL RETURN MADE UP TO 05/12/08
2008-08-07	AA	30/06/07 TOTAL EXEMPTION FULL
2007-12-05	363a	ANNUAL RETURN MADE UP TO 05/12/07
2007-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-18	363s	ANNUAL RETURN MADE UP TO 05/12/06
2006-07-27	363(287)	REGISTERED OFFICE CHANGED ON 27/07/06
2006-07-27	363s	ANNUAL RETURN MADE UP TO 05/12/05
2006-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/06 FROM: AMBASSADOR THEATRE GROUP DUKE OF YORK THEATRE 104 SAINT MARTINS LANE LONDON WC2N 4BG
2006-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-14	363(288)	SECRETARY RESIGNED
2004-12-14	363s	ANNUAL RETURN MADE UP TO 05/12/04
2004-07-30	288a	NEW SECRETARY APPOINTED
2004-07-28	288b	DIRECTOR RESIGNED
2004-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-29	363s	ANNUAL RETURN MADE UP TO 05/12/03
2003-07-02	363s	ANNUAL RETURN MADE UP TO 05/12/02
2003-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-05	363s	ANNUAL RETURN MADE UP TO 05/12/01
2002-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/02 FROM: KNIGHTS QUARTER 14 ST JOHNS LANE LONDON EC1M 4AJ
2002-01-15	288b	DIRECTOR RESIGNED
2001-08-29	288b	DIRECTOR RESIGNED
2001-08-08	288b	DIRECTOR RESIGNED
2001-08-08	288b	DIRECTOR RESIGNED
2001-08-08	288b	DIRECTOR RESIGNED
2001-08-08	288b	DIRECTOR RESIGNED
2001-08-08	288b	DIRECTOR RESIGNED
2001-08-08	288b	DIRECTOR RESIGNED
2001-08-08	288b	DIRECTOR RESIGNED
2001-08-08	288b	DIRECTOR RESIGNED
2001-08-08	288b	DIRECTOR RESIGNED
2001-05-15	288a	NEW DIRECTOR APPOINTED
2001-05-09	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-05-02	288b	DIRECTOR RESIGNED
2001-05-02	288b	DIRECTOR RESIGNED
2001-01-22	363s	ANNUAL RETURN MADE UP TO 05/12/00
2000-01-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-10	288a	NEW SECRETARY APPOINTED
1999-12-20	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-15	363s	ANNUAL RETURN MADE UP TO 05/12/99
1999-11-19	288a	NEW DIRECTOR APPOINTED
1999-11-19	288a	NEW DIRECTOR APPOINTED
1999-11-19	288a	NEW DIRECTOR APPOINTED
1999-10-19	288b	DIRECTOR RESIGNED
1998-12-23	363s	ANNUAL RETURN MADE UP TO 05/12/98

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 COVENT GARDEN FESTIVAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 COVENT GARDEN FESTIVAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	1997-05-13	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 1,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 COVENT GARDEN FESTIVAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-01	£ 13,590
Current Assets	2012-07-01	£ 13,590
Secured Debts	2012-07-01	£ 1,000
Shareholder Funds	2012-07-01	£ 12,590

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COVENT GARDEN FESTIVAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COVENT GARDEN FESTIVAL LIMITED

Trademarks

We have not found any records of COVENT GARDEN FESTIVAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COVENT GARDEN FESTIVAL 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 (90020 - Support activities to performing arts) as COVENT GARDEN FESTIVAL LIMITED 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 COVENT GARDEN FESTIVAL 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 COVENT GARDEN FESTIVAL 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 COVENT GARDEN FESTIVAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.