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Home > England & Wales Companies > TALKING BIRDS THEATRE COMPANY LIMITED
Company Information for

TALKING BIRDS THEATRE COMPANY LIMITED

THE NEST UNIT 3, SANDY LANE BUSINESS PARK, COVENTRY, CV1 4DQ,
Company Registration Number
02823420
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Talking Birds Theatre Company Ltd
TALKING BIRDS THEATRE COMPANY LIMITED was founded on 1993-06-02 and has its registered office in Coventry. The organisation's status is listed as "Active". Talking Birds Theatre Company 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
Company Name
TALKING BIRDS THEATRE COMPANY LIMITED
 
Legal Registered Office
THE NEST UNIT 3
SANDY LANE BUSINESS PARK
COVENTRY
CV1 4DQ
Other companies in CV1
 
Filing Information
Company Number 02823420
Company ID Number 02823420
Date formed 1993-06-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB934988563  
Last Datalog update: 2024-11-05 07:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALKING BIRDS THEATRE COMPANY LIMITED
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Company Officers of TALKING BIRDS THEATRE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DEREK GORDON NISBET
 Company Secretary 1997-12-08
JOHN GORE
 Director 2014-03-04
ANDREA CLAIRE MBARUSHIMANA
 Director 2017-06-10
DEREK GORDON NISBET
 Director 1993-06-02
JACK ROGER SHUTTLEWORTH
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRIER CHARLES ASHDOWN PALMER
 Director 2015-07-07 2018-04-01
ANOUK MISHTI PERINPANAYAGAM
 Director 2015-07-07 2017-06-10
MARION LILIAS DOYEN
 Director 2014-03-04 2015-07-07
NICHOLAS WALKER
 Director 1997-12-14 2013-04-30
LISA MEAD
 Director 1995-10-13 1997-12-15
JULIE STEVENS
 Company Secretary 1993-09-29 1997-07-23
JULIE STEVENS
 Director 1995-10-13 1997-07-23
JAMES NORTH
 Director 1993-06-02 1996-07-08
CLAIRE LOUISE KIRKBY
 Company Secretary 1993-06-17 1996-05-22
CLAIRE LOUISE KIRKBY
 Director 1993-06-17 1996-05-22
MICHAEL KIRCHNER
 Director 1993-06-17 1995-10-13
JULIE STEVENS
 Director 1993-09-29 1994-12-01
NICHOLAS WALKER
 Director 1993-09-29 1994-12-01
CLAIRE CHAPMAN
 Director 1993-06-02 1994-07-01
DAVID LAMB
 Director 1993-06-02 1993-10-24
GORDON SOUTHERN
 Director 1993-06-02 1993-10-24
CLAIRE CHAPMAN
 Company Secretary 1993-06-02 1993-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK ROGER SHUTTLEWORTH COLLAR & TIE LIMITED Director 2014-11-26 CURRENT 1993-12-08 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
2024-11-14Director's details changed for Mr Daniel James Thompson on 2024-11-06
2024-10-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-30APPOINTMENT TERMINATED, DIRECTOR SYLVIA THEURI
2023-06-16CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-06-06Director's details changed for Ms Andrea Claire Mbarushimana on 2023-06-06
2023-04-05Memorandum articles filed
2023-04-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-28Statement of company's objects
2023-03-28Statement of company's objects
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORE
2022-10-24CH01Director's details changed for Mr Daniel James Thompson on 2022-10-20
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-08AP01DIRECTOR APPOINTED MS SYLVIA THEURI
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-24CH01Director's details changed for Ms Valerie Ann Birchall on 2021-11-24
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM The Nest - Unit 3, Daimler Powerhouse Sandy Lane Business Park Sandy Lane Coventry CV1 4DQ England
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM Eaton House - Floor 4 1 Eaton Road Coventry CV1 2FJ England
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA THEURI
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-18AP01DIRECTOR APPOINTED MS SUJANA UPADHYAY CRAWFORD
2019-06-17AP01DIRECTOR APPOINTED MS VALERIE ANN BIRCHALL
2019-06-11AP01DIRECTOR APPOINTED MS JESSICA PINSON
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM Eaton House 1 Eaton Road Coventry CV1 2FJ England
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM Institute for Creative Enterprise Parkside Coventry West Midlands CV1 2QR
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GRIER CHARLES ASHDOWN PALMER
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-19AP01DIRECTOR APPOINTED MS ANDREA CLAIRE MBARUSHIMANA
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANOUK MISHTI PERINPANAYAGAM
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AR0102/06/16 ANNUAL RETURN FULL LIST
2016-07-14AP01DIRECTOR APPOINTED MS ANOUK MISHTI PERINPANAYAGAM
2016-01-07AP01DIRECTOR APPOINTED MR GRIER CHARLES ASHDOWN PALMER
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARION LILIAS DOYEN
2015-06-17AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-17CH01Director's details changed for Ms Marion Lilias Doyen on 2015-03-31
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-30AP01DIRECTOR APPOINTED MR JOHN GORE
2014-06-30AP01DIRECTOR APPOINTED MS MARION LILIAS DOYEN
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-19AR0102/06/13 ANNUAL RETURN FULL LIST
2013-05-29AP01DIRECTOR APPOINTED MR JACK ROGER SHUTTLEWORTH
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-20AR0102/06/12 NO MEMBER LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-20AR0102/06/11 NO MEMBER LIST
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-07AR0102/06/10 NO MEMBER LIST
2009-10-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALKER / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK NISBET / 26/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK NISBET / 26/10/2009
2009-06-08363aANNUAL RETURN MADE UP TO 02/06/09
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aANNUAL RETURN MADE UP TO 02/06/08
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 57-61 CORPORATION STREET COVENTRY WEST MIDLANDS CV1 1GX
2008-06-04353LOCATION OF REGISTER OF MEMBERS
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, 57-61 CORPORATION STREET, COVENTRY, WEST MIDLANDS, CV1 1GX
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28363aANNUAL RETURN MADE UP TO 02/06/07
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363aANNUAL RETURN MADE UP TO 02/06/06
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-20363sANNUAL RETURN MADE UP TO 02/06/05
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-24363sANNUAL RETURN MADE UP TO 02/06/04
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-03363sANNUAL RETURN MADE UP TO 02/06/03
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-06225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2002-06-14363sANNUAL RETURN MADE UP TO 02/06/02
2001-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-11363sANNUAL RETURN MADE UP TO 02/06/01
2000-06-30363sANNUAL RETURN MADE UP TO 02/06/00
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-05363sANNUAL RETURN MADE UP TO 02/06/99
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/99
1999-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-25363sANNUAL RETURN MADE UP TO 02/06/98
1998-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-09288bDIRECTOR RESIGNED
1997-12-19288aNEW DIRECTOR APPOINTED
1997-12-15288aNEW SECRETARY APPOINTED
1997-08-01363sANNUAL RETURN MADE UP TO 02/06/97
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-08-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-01363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-04-22287REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 15,QUEEN VICTORIA ROAD COVENTRY WEST MIDLANDS CV1 3JS
1997-04-22287REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 15,QUEEN VICTORIA ROAD, COVENTRY, WEST MIDLANDS, CV1 3JS
1996-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-18288DIRECTOR RESIGNED
1996-06-07363sANNUAL RETURN MADE UP TO 02/06/96
1996-06-07288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-02287REGISTERED OFFICE CHANGED ON 02/06/96 FROM: COVENTRY & WARWICKSHIRE CO- OPERATIVE DEVELOPMENT AGENCY UNIT 15 THE ARCHES INDUSTRIAL ES SPON END COVENTRY CV1 3JQ
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to TALKING BIRDS THEATRE COMPANY 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 TALKING BIRDS THEATRE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TALKING BIRDS THEATRE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TALKING BIRDS THEATRE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TALKING BIRDS THEATRE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALKING BIRDS THEATRE COMPANY LIMITED
Trademarks
We have not found any records of TALKING BIRDS THEATRE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TALKING BIRDS THEATRE COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2014-05-08 GBP £1,600
Nottinghamshire County Council 2014-05-08 GBP £1,600
Norwich City Council 2013-07-03 GBP £1,600 Fees Artistes 3640
Warwick District Council 2012-03-08 GBP £2,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TALKING BIRDS THEATRE COMPANY 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 TALKING BIRDS THEATRE COMPANY 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 TALKING BIRDS THEATRE COMPANY 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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