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Home > England & Wales Companies > KESTREL THEATRE COMPANY
Company Information for

KESTREL THEATRE COMPANY

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
03636080
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Kestrel Theatre Company
KESTREL THEATRE COMPANY was founded on 1998-09-22 and has its registered office in London. The organisation's status is listed as "Active". Kestrel Theatre Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KESTREL THEATRE COMPANY
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in OX1
 
Charity Registration
Charity Number 1073298
Charity Address 36 NORREYS AVENUE, OXFORD, OX1 4SS
Charter EDUCATION THROUGH DRAMA PROJECTS FOR LONG TERM PRISONERS
Filing Information
Company Number 03636080
Company ID Number 03636080
Date formed 1998-09-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 18:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESTREL THEATRE COMPANY
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Company Officers of KESTREL THEATRE COMPANY

Current Directors
Officer Role Date Appointed
ROBERT LINDSEY
 Company Secretary 2017-01-15
ROBERT ALAN LINDSEY
 Director 2008-03-01
ANDRE JAN PTASZYNSKI
 Director 2017-01-15
JUDITH ROSEMARY MICHAEL PTASZYNSKI
 Director 2008-09-28
SIMON WILLIAM TENNANT
 Director 2017-01-15
JAMES HENRY WHITE
 Director 1998-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALAIN BENJAMIN SWAINSTON GOODGER
 Company Secretary 2008-03-01 2017-01-15
BEVERLEY JANE CLACK
 Director 2008-03-01 2017-01-15
ALAIN BENJAMIN SWAINSTON GOODGER
 Director 1998-09-22 2017-01-15
DAVID JOHN DIXON
 Director 1998-09-22 2008-09-28
DAVID JOHN DIXON
 Company Secretary 2007-11-15 2008-03-01
MARK HUNTER ROBSON
 Company Secretary 1999-11-20 2007-11-15
MARK HUNTER ROBSON
 Director 1998-09-22 2007-11-15
SIMON GEOFFREY MASON
 Director 2002-10-06 2006-05-20
ROBERT CLARE
 Company Secretary 1998-09-22 1999-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALAN LINDSEY BEAUMONT CHAMBERS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
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 NATIONAL THEATRE PRODUCTIONS LIMITED Director 2010-06-21 CURRENT 1984-05-17 Active
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
SIMON WILLIAM TENNANT TENNANT OXFORD LIMITED Director 2016-08-08 CURRENT 2016-08-08 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
2023-11-29CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-14APPOINTMENT TERMINATED, DIRECTOR MARC CONWAY
2022-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-28AP01DIRECTOR APPOINTED MS HOLLY RACE ROUGHAN
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE JAN PTASZYNSKI
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER DONALD FRANK WATSON on 2018-10-23
2018-10-23AP01DIRECTOR APPOINTED MR MEKETAYE MESFIN
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM 27 Cross Street Oxford OX4 1BZ
2018-10-08AP03Appointment of Mr Peter Donald Frank Watson as company secretary on 2018-10-01
2018-10-03AP01DIRECTOR APPOINTED MR PETER DONALD FRANK WATSON
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN LINDSEY
2018-10-02TM02Termination of appointment of Robert Lindsey on 2018-10-02
2018-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN GOODGER
2017-01-25AP01DIRECTOR APPOINTED MR ANDRE JAN PTASZYNSKI
2017-01-25AP01DIRECTOR APPOINTED MR SIMON WILLIAM TENNANT
2017-01-25AP03Appointment of Dr Robert Lindsey as company secretary on 2017-01-15
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CLACK
2017-01-25TM02Termination of appointment of Alain Benjamin Swainston Goodger on 2017-01-15
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-22AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM 36 Norreys Avenue Oxford OX1 4SS
2014-10-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-09AR0107/12/13 NO MEMBER LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-23AR0122/09/12 NO MEMBER LIST
2012-08-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-04AR0122/09/11 NO MEMBER LIST
2010-11-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-21AR0122/09/10 NO MEMBER LIST
2010-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY WHITE / 22/09/2010
2010-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ROSEMARY MICHAEL PTASZYNSKI / 22/09/2010
2010-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ALAN LINDSEY / 22/09/2010
2010-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN BENJAMIN SWAINSTON GOODGER / 22/09/2010
2010-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BEVERLEY JANE CLACK / 22/09/2010
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-07AR0122/09/09 NO MEMBER LIST
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-01288aDIRECTOR APPOINTED MRS JUDITH ROSEMARY MICHAEL PTASZYNSKI
2008-09-30363aANNUAL RETURN MADE UP TO 22/09/08
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID DIXON
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY DAVID DIXON
2008-03-03288aSECRETARY APPOINTED MR ALAIN BENJAMIN SWAINSTON GOODGER
2008-03-03288aDIRECTOR APPOINTED DR ROBERT ALAN LINDSEY
2008-03-03288aDIRECTOR APPOINTED DR BEVERLEY JANE CLACK
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-16288bSECRETARY RESIGNED
2007-11-16288bDIRECTOR RESIGNED
2007-10-23363aANNUAL RETURN MADE UP TO 22/09/07
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-12363aANNUAL RETURN MADE UP TO 22/09/06
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-22288bDIRECTOR RESIGNED
2005-10-24363aANNUAL RETURN MADE UP TO 22/09/05
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sANNUAL RETURN MADE UP TO 22/09/04
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sANNUAL RETURN MADE UP TO 22/09/03
2003-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-31363sANNUAL RETURN MADE UP TO 22/09/02
2002-10-11288aNEW DIRECTOR APPOINTED
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-04363sANNUAL RETURN MADE UP TO 22/09/01
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-19363sANNUAL RETURN MADE UP TO 22/09/00
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-03288aNEW SECRETARY APPOINTED
1999-12-03288bSECRETARY RESIGNED
1999-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-21363sANNUAL RETURN MADE UP TO 22/09/99
1998-09-28225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

85 - Education
855 - Other education
85590 - Other education n.e.c.

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 KESTREL THEATRE COMPANY 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 KESTREL THEATRE COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KESTREL THEATRE COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KESTREL THEATRE COMPANY

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 714
Current Assets 2012-01-01 £ 714
Shareholder Funds 2012-01-01 £ 714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KESTREL THEATRE COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for KESTREL THEATRE COMPANY
Trademarks
We have not found any records of KESTREL THEATRE COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KESTREL THEATRE COMPANY. 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 (59111 - Motion picture production activities) as KESTREL THEATRE COMPANY are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where KESTREL THEATRE COMPANY 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 KESTREL THEATRE COMPANY 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 KESTREL THEATRE COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1LF