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Company Information for

SYNERGY THEATRE PROJECT

G.1 CARLTON MANSIONS, 387 COLDHARBOUR LANE, LONDON, SW9 8GL,

Company Registration Number

04219146

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Synergy Theatre Project

SYNERGY THEATRE PROJECT was founded on 2001-05-18 and has its registered office in London. The organisation's status is listed as "Active". Synergy Theatre Project 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 TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SYNERGY THEATRE PROJECT

G.1 CARLTON MANSIONS 387 COLDHARBOUR LANE LONDON SW9 8GL Other companies in SE1

Charity Registration

Charity Number	1088692
Charity Address	SYNERGY THEATRE PROJECT, RIVERSIDE STUDIOS, CRISP ROAD, LONDON, W6 9RL
Charter	SYNERGY THEATRE PROJECT IS ESTABLISHED TO AID AND ASSIST WITH THE REHABILITATION OF, AND ADVANCE THE EDUCATION IN THE ARTS OF PRISONERS, EX-OFFENDERS AND YOUTHS AT RISK THROUGH THEATRE AND RELATED ACTIVITIES WHILST PLACING THE WIDER ISSUES SURROUNDING IMPRISONMENT IN THE PUBLIC ARENA.

Filing Information

Company Number		04219146
Company ID Number		04219146
Date formed		2001-05-18
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		31/05/2024
Account next due		28/02/2026
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 06:39:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY THEATRE PROJECT

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Company Officers of SYNERGY THEATRE PROJECT

Current Directors

Officer	Role	Date Appointed
ESTHER JOY BAKER	Company Secretary	2003-12-15
JULES CAREY	Director	2012-08-22
PAULA HAMILTON	Director	2018-04-23
JOHN MASON	Director	2009-01-22
DEBORAH SAMUEL	Director	2018-04-23
JONATHAN PAUL SMITH	Director	2010-09-30
GABRIELLE STYLES	Director	2014-07-01
CATHERINE MARY THORNBORROW	Director	2014-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH ALISON BEAL	Director	2006-07-10	2013-12-10
MARK GODFREY	Director	2009-07-07	2012-06-28
ANNE VALERIE FRAGNIERE	Director	2008-04-29	2011-08-25
CHRISTOPHER DAVID MCDONALD	Director	2009-07-07	2011-08-23
ANDREW JAMES GRIFFITHS	Director	2001-05-18	2011-07-18
NAOMI CLAIRE RUSSELL	Director	2007-02-20	2009-09-15
JEREMY LESLIE COLE	Director	2001-05-18	2009-04-02
PATRICIA ANNE SMITH	Director	2001-06-26	2007-11-20
PETER PITT	Director	2003-07-07	2004-01-06
CHRISTOPHER TREVOR BURTON	Company Secretary	2001-05-18	2003-12-01
NEIL ANTHONY	Director	2001-05-18	2002-05-31
CHRISTOPHER TREVOR BURTON	Director	2001-05-18	2001-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MASON	THE FORWARD TRUST	Director	2010-08-10	CURRENT	1990-11-20	Active
CATHERINE MARY THORNBORROW	INVISIBLE DUST LIMITED	Director	2016-09-19	CURRENT	2010-10-12	Active
CATHERINE MARY THORNBORROW	MANARA THEATRE LTD.	Director	2005-05-23	CURRENT	2003-07-17	Active - Proposal to Strike off

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
2024-12-16		31/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-13		APPOINTMENT TERMINATED, DIRECTOR DEBORAH SAMUEL
2024-10-21		APPOINTMENT TERMINATED, DIRECTOR ALISON JEAN PORTER
2024-04-02		APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY THORNBORROW
2024-04-02		CESSATION OF CATHERINE THONBORROW AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-04-27		APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL SMITH
2023-04-27		CESSATION OF JONATHAN PAUL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		DIRECTOR APPOINTED MRS ALISON JEAN PORTER
2022-09-28	AP01	DIRECTOR APPOINTED MRS ALISON JEAN PORTER
2022-09-27		DIRECTOR APPOINTED KESHINA BOURI
2022-09-27		DIRECTOR APPOINTED TYRONE PETER PAUL
2022-09-27		DIRECTOR APPOINTED SYED IHSAN AR RAHIM
2022-09-27	AP01	DIRECTOR APPOINTED KESHINA BOURI
2022-09-23	PSC07	CESSATION OF JULES CAREY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JULES CAREY
2022-08-05	CH01	Director's details changed for Mr Jonathan Paul Smith on 2022-07-23
2022-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/22 FROM 3Space International House 6 Canterbury Crescent London SW9 7QD England
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-18	CH01	Director's details changed for Gabrielle Sumner on 2022-05-09
2022-03-22	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23	CH01	Director's details changed for Mr Jules Carey on 2022-02-23
2022-02-16		Director's details changed for Jonathan Paul Smith on 2022-02-02
2022-02-16		Director's details changed for Gabrielle Sumner on 2022-02-16
2022-02-16		Director's details changed for Ms Catherine Mary Thornborrow on 2022-02-16
2022-02-16		SECRETARY'S DETAILS CHNAGED FOR MS ESTHER JOY BAKER on 2022-02-16
2022-02-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MS ESTHER JOY BAKER on 2022-02-16
2022-02-16	CH01	Director's details changed for Jonathan Paul Smith on 2022-02-02
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-03-17	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-11-25	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/19 FROM 8 st Thomas Street London SE1 9RR
2019-01-16	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30	AP01	DIRECTOR APPOINTED MS CLIóNA ROBERTS
2018-11-30	CH01	Director's details changed for Gabrielle Styles on 2018-11-12
2018-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MASON
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-16	AP01	DIRECTOR APPOINTED MS PAULA HAMILTON
2018-05-15	PSC07	CESSATION OF JOHN MASON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15	AP01	DIRECTOR APPOINTED MISS DEBORAH SAMUEL
2018-01-05	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-17	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31	CH01	Director's details changed for Gabrielle Styles on 2017-01-31
2016-05-20	AR01	18/05/16 ANNUAL RETURN FULL LIST
2016-02-11	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-21	AR01	18/05/15 ANNUAL RETURN FULL LIST
2015-02-21	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-04	AP01	DIRECTOR APPOINTED CATHERINE MARY THORNBORROW
2014-12-08	AP01	DIRECTOR APPOINTED GABRIELLE STYLES
2014-11-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MS ESTHER JOY BAKER on 2014-11-12
2014-05-29	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-05-19	AP01	DIRECTOR APPOINTED CATHERINE THORNBORROW
2014-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH BEAL
2013-11-06	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-20	AR01	18/05/13 ANNUAL RETURN FULL LIST
2013-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/13 FROM Riverside Studios Crisp Road London W6 9RL England
2013-01-22	AA	31/05/12 TOTAL EXEMPTION FULL
2013-01-15	AP01	DIRECTOR APPOINTED MR JULES CAREY
2012-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GODFREY
2012-06-14	AR01	18/05/12 NO MEMBER LIST
2012-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS
2012-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDONALD
2012-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE FRAGNIERE
2011-12-21	AA	31/05/11 TOTAL EXEMPTION FULL
2011-05-31	AR01	18/05/11 NO MEMBER LIST
2011-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SMITH / 31/05/2011
2011-05-31	AP01	DIRECTOR APPOINTED JONATHAN PAUL SMITH
2011-01-06	AA	31/05/10 TOTAL EXEMPTION FULL
2010-06-11	AR01	18/05/10 NO MEMBER LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MCDONALD / 18/05/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 18/05/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GRIFFITHS / 18/05/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK GODFREY / 18/05/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE VALERIE FRAGNIERE / 18/05/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALISON BEAL / 18/05/2010
2010-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2010 FROM HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS
2009-12-22	AA	31/05/09 TOTAL EXEMPTION FULL
2009-11-13	AP01	DIRECTOR APPOINTED CHRISTOPHER DAVID MCDONALD
2009-09-20	288b	APPOINTMENT TERMINATED DIRECTOR NAOMI RUSSELL
2009-09-07	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY COLE
2009-09-07	288a	DIRECTOR APPOINTED MARK GODFREY
2009-06-11	363a	ANNUAL RETURN MADE UP TO 18/05/09
2009-02-27	288a	DIRECTOR APPOINTED JOHN MASON
2009-02-27	288a	DIRECTOR APPOINTED ANNE VALERIE FRAGNIERE
2009-02-10	AA	31/05/08 TOTAL EXEMPTION FULL
2008-06-16	363a	ANNUAL RETURN MADE UP TO 18/05/08
2008-03-31	AA	31/05/07 TOTAL EXEMPTION FULL
2008-03-06	288b	APPOINTMENT TERMINATED DIRECTOR PATRICIA SMITH
2007-06-14	363a	ANNUAL RETURN MADE UP TO 18/05/07
2007-03-30	288a	NEW DIRECTOR APPOINTED
2006-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-05	288a	NEW DIRECTOR APPOINTED
2006-06-05	363a	ANNUAL RETURN MADE UP TO 18/05/06
2006-03-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-19	363s	ANNUAL RETURN MADE UP TO 18/05/05
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-25	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-25	363s	ANNUAL RETURN MADE UP TO 18/05/04
2004-03-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-11	288b	SECRETARY RESIGNED
2004-01-11	288a	NEW SECRETARY APPOINTED
2003-07-18	363s	ANNUAL RETURN MADE UP TO 18/05/03
2003-07-18	288a	NEW DIRECTOR APPOINTED
2003-04-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-28	288b	DIRECTOR RESIGNED
2002-05-27	363s	ANNUAL RETURN MADE UP TO 18/05/02
2001-11-16	288a	NEW DIRECTOR APPOINTED
2001-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 2 MILTON ROAD HERNE HILL LONDON SE24 0NP
2001-11-16	288b	DIRECTOR RESIGNED
2001-05-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

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 SYNERGY THEATRE PROJECT 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 SYNERGY THEATRE PROJECT

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04219146' OR DefendantCompanyNumber='04219146' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SYNERGY THEATRE PROJECT does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Intangible Assets

Patents

We have not found any records of SYNERGY THEATRE PROJECT registering or being granted any patents

Domain Names

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We do not have the domain name information for SYNERGY THEATRE PROJECT

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04219146' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04219146' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SYNERGY THEATRE PROJECT registering or being granted any trademarks

Income

Government Income

Government spend with SYNERGY THEATRE PROJECT

Government Department	Income Date	Transaction(s) Value	Services/Products
Hounslow Council	2013-04-22	GBP £900
Hounslow Council	2013-04-08	GBP £900

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04219146' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04219146' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SYNERGY THEATRE PROJECT 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 SYNERGY THEATRE PROJECT 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 SYNERGY THEATRE PROJECT any grants or awards.

Ownership

We could not find any group structure information

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