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Company Information for ENGLISH TOURING THEATRE LIMITED
25 SHORT STREET, LONDON, SE1 8LJ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ENGLISH TOURING THEATRE LIMITED | |
Legal Registered Office | |
25 SHORT STREET LONDON SE1 8LJ Other companies in SE1 | |
Charity Number | 1016895 |
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Charity Address | GENERAL MANAGER, ENGLISH TOURING THEATRE LTD, 25 SHORT STREET, LONDON, SE1 8LJ |
Charter | PROFESSIONAL TOURING THEATRE COMPANY |
Company Number | 02746850 | |
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Company ID Number | 02746850 | |
Date formed | 1992-09-11 | |
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 | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB595980571 |
Last Datalog update: | 2024-03-06 09:00:35 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIE CLAIRE WATSON |
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JENNIFER GITA ABRAMSKY |
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PAUL DAVID CORRIGAN |
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ROBERT CHRISTIAN DELAMERE |
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PAAPA ESSIEDU |
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MICHAEL HATCHWELL |
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OLIVIA HIGHLAND |
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ALASTAIR JOHN KIER |
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MICHAEL BENEDICT MC CABE |
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DANIEL MARK SMITH |
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TARA KATHERINE JULIET WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET JANE BUDDLE |
Company Secretary | ||
SARAH LOUISE COWLING |
Director | ||
JULIEN HUGH BOAST |
Director | ||
PATRICIA CLARE CUMPER |
Director | ||
TERESA COLOMBA GRAHAM |
Director | ||
VICTOR OLUFEMI ADEBOWALE |
Director | ||
MICHAEL HATCHWELL |
Director | ||
STEPHEN BROWNING |
Director | ||
SIMON HEW DALRYMPLE FANSHAWE |
Director | ||
ANDREW KENNETH BENNETT HUNTER |
Director | ||
PETER LEWIS HODGES |
Director | ||
SUE HIGGINSON |
Director | ||
KATE DEVEY |
Director | ||
PETER LEWIS HODGES |
Company Secretary | ||
JOSEPHINE BARBARA SHIACH BURNS |
Director | ||
KEITH BURTON |
Company Secretary | ||
ALUN CHARLES BOND |
Director | ||
JEAN ANNETTE BULLWINKLE |
Director | ||
NEIL HUNTER |
Director | ||
GRAHAM WILLIAM LAMONT |
Director | ||
JOHN CARDWELL BURGESS |
Director | ||
CAROLINE MARGARET KAY |
Director | ||
MICHAEL IAN MCGREGOR |
Company Secretary | ||
PHILIP THORNTON KEMP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAM DEVELOPMENT COMPANY LIMITED | Director | 2017-10-24 | CURRENT | 1990-02-27 | Active | |
CANAL & RIVER TRUST | Director | 2016-09-22 | CURRENT | 2011-10-12 | Active | |
THE NATIONAL LIFE STORY COLLECTION | Director | 2015-05-14 | CURRENT | 1987-09-21 | Active | |
RAM COLLECTIONS TRUST | Director | 2014-09-01 | CURRENT | 2004-02-23 | Active | |
ALASDAIR LIDDELL LIMITED | Director | 2012-12-31 | CURRENT | 2010-03-25 | Dissolved 2015-04-23 | |
BIRMINGHAM ROYAL BALLET | Director | 2011-06-13 | CURRENT | 1997-02-19 | Active | |
THE ARGUMENT LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
DIGITAL THEATRE LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Dissolved 2015-09-01 | |
DIGITAL THEATRE.TV LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Dissolved 2016-09-13 | |
DIGITAL THEATRE.COM LIMITED | Director | 2008-07-25 | CURRENT | 2008-04-18 | Active | |
ALTERED STATES MEDIA LTD | Director | 2008-06-11 | CURRENT | 2008-06-11 | Dissolved 2015-01-13 | |
GLOBALAW FOUNDATION | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
SPARKOVER ENTERTAINMENT LTD | Director | 2014-02-12 | CURRENT | 2013-01-15 | Dissolved 2016-03-22 | |
TESSIER LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2016-04-19 | |
DLC INCORPORATIONS LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-09 | Dissolved 2015-03-24 | |
DLC NOMINEE SERVICES LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-09 | Dissolved 2015-03-24 | |
SKILL FORCE DEVELOPMENT (WALES) | Director | 2004-06-18 | CURRENT | 2003-12-10 | Dissolved 2014-07-15 | |
CHALCOTS ESTATE LIMITED | Director | 2004-05-10 | CURRENT | 2004-05-10 | Active | |
HATCHWELL ANTIQUES LIMITED | Director | 1997-07-30 | CURRENT | 1997-07-10 | Active | |
WELCOME TO YORKSHIRE CHARITABLE TRUST | Director | 2014-09-18 | CURRENT | 2012-11-01 | Active | |
WELCOME TO YORKSHIRE | Director | 2014-04-23 | CURRENT | 1994-02-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
Termination of appointment of Holly Gladwell on 2023-06-20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR FLORIANA DEZOU | ||
APPOINTMENT TERMINATED, DIRECTOR PAAPA ESSIEDU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AP03 | Appointment of Executive Producer (Maternity Cover) Holly Gladwell as company secretary on 2022-06-21 | |
CH01 | Director's details changed for Mr Olivier Brémont on 2022-03-30 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR JENNIFER GITA ABRAMSKY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GITA ABRAMSKY | |
AP01 | DIRECTOR APPOINTED MR SANJ SURATI | |
AP01 | DIRECTOR APPOINTED DR SAPHIé ASHTIANY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID CORRIGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Elizabeth Sara Vogler on 2020-08-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AP03 | Appointment of Miss Elizabeth Sara Vogler as company secretary on 2019-09-05 | |
AP01 | DIRECTOR APPOINTED MRS RENUKA VENKATRAMAN | |
AP01 | DIRECTOR APPOINTED MISS FLORIANA DEZOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN KIER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL SKELTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SOPHIE CLAIRE WATSON on 2018-06-11 | |
AP01 | DIRECTOR APPOINTED MRS OLIVIA HIGHLAND | |
AP01 | DIRECTOR APPOINTED MR PAAPA ESSIEDU | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HATCHWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Miss Sophie Claire Watson as company secretary on 2018-01-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Margaret Jane Buddle on 2017-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY EDWARD PARSTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED TARA KATHERINE JULIET WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CUMPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN BOAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COWLING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Alastair John Kier on 2015-11-23 | |
AP01 | DIRECTOR APPOINTED ALASTAIR JOHN KIER | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR OLUFEMI ADEBOWALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCHWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWNING | |
AP01 | DIRECTOR APPOINTED DAME JENNIFER GITA ABRAMSKY | |
AP01 | DIRECTOR APPOINTED MICHAEL BENEDICT MC CABE | |
AP01 | DIRECTOR APPOINTED ROBERT CHRISTIAN DELAMERE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 11/09/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL DAVID CORRIGAN / 01/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FANSHAWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA WHYMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK SMITH | |
AR01 | 11/09/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/09/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED JULIEN HUGH BOAST | |
AP01 | DIRECTOR APPOINTED MICHAEL HATCHWELL | |
AP01 | DIRECTOR APPOINTED LORD VICTOR OLUFEMI ADEBOWALE | |
AP01 | DIRECTOR APPOINTED SIMON HEW DALRYMPLE FANSHAWE | |
AP01 | DIRECTOR APPOINTED MS ERICA JANE WHYMAN | |
AP01 | DIRECTOR APPOINTED MRS TERESA COLOMBA GRAHAM | |
AR01 | 11/09/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LLOYD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH BENNETT HUNTER / 11/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE HIGGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE DEVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY EDWARD PARSTON / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE HIGGINSON / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE DEVEY / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH BENNETT HUNTER / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE COWLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICOLAS LLOYD / 08/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ZOMBORY-MOLDOVAN | |
AR01 | 11/09/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED PROFESSOR PAUL DAVID CORRIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 11/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PARSTON / 07/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUE HIGGINSON / 01/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 11/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 11/09/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/05 | |
363s | ANNUAL RETURN MADE UP TO 11/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 11/09/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 11/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE ARTS COUNCIL OF ENGLAND |
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as ENGLISH TOURING THEATRE LIMITED 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. |