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Company Information for

THE LOFT THEATRE COMPANY

THE TREASURER, THE LOFT THEATRE, VICTORIA COLLONADE, LEAMINGTON SPA, CV31 3AA,
Company Registration Number
06940032
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Loft Theatre Company
THE LOFT THEATRE COMPANY was founded on 2009-06-22 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". The Loft 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 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
Company Name
THE LOFT THEATRE COMPANY
 
Legal Registered Office
THE TREASURER, THE LOFT THEATRE
VICTORIA COLLONADE
LEAMINGTON SPA
CV31 3AA
Other companies in CV31
 
Filing Information
Company Number 06940032
Company ID Number 06940032
Date formed 2009-06-22
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 31/08/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 15:08:44
Primary Source:Companies House
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Companies with same name THE LOFT THEATRE COMPANY
The following companies were found which have the same name as THE LOFT THEATRE COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE LOFT THEATRE COMPANY INC California Unknown

Company Officers of THE LOFT THEATRE COMPANY

Current Directors
Officer Role Date Appointed
MARIANNE CLARE BEESTON
 Company Secretary 2018-04-08
DAVID CHARLES FLETCHER
 Director 2015-03-01
RICHARD ANTHONY MOORE
 Director 2015-03-01
SUSAN MOORE
 Director 2015-03-01
ELIZABETH JOYCE MORRIS
 Director 2018-04-08
CHRISTOPHER PATRICK O'BRIEN
 Director 2018-04-08
DANIEL OUTHWAITE
 Director 2018-04-08
DAWN MARIE SPENCER
 Director 2017-02-19
JAMES MILLINGTON SYNGE
 Director 2018-04-08
WILLIAM WILKINSON
 Director 2014-09-08
DAVID YULE
 Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN SPENCER
 Director 2011-12-19 2018-06-12
LOUISE ANNE ADAMS
 Director 2015-03-01 2018-04-08
SUSAN LANGDALE HAMILTON
 Director 2009-06-22 2018-04-08
ANGUS GERRARD MACDONALD
 Director 2015-03-01 2018-04-08
CATHERINE ELIZABETH LYON
 Company Secretary 2017-02-19 2018-02-17
GRAHAM JOHN HUBBARD
 Director 2015-01-17 2017-11-17
DAWN MARIE SPENCER
 Company Secretary 2013-12-16 2017-02-19
BRYAN FERRIMAN
 Director 2015-03-01 2017-02-19
DAVID BARCLAY
 Director 2013-12-16 2015-03-01
CHRISTINE FOYER
 Director 2009-06-22 2015-03-01
RICHARD JAMES PEMBERTON
 Director 2011-12-19 2015-03-01
HENRY WENTWORTH SANDERS
 Director 2009-06-22 2014-08-29
SUSAN LYNNE WILKINSON
 Director 2009-06-22 2014-08-21
MICHAEL AUBERY RAYNS
 Director 2009-06-22 2014-01-13
JAMES EDWARD WOLSTENHOLME
 Company Secretary 2009-06-22 2013-12-16
AMY BAKER
 Director 2011-12-19 2013-12-16
ELSPETH ANN EMERY DALES
 Director 2009-06-22 2013-11-16
RACHEL COOPER
 Director 2011-05-09 2012-03-31
LYNDA KATHRYN LE LONG
 Director 2009-06-22 2011-12-19
MARTIN GARDNER EGGLESTON
 Director 2009-06-22 2011-11-11
GARY JOHN ATKINSON
 Director 2009-06-22 2011-05-09
JANET BRENDA GOLDSON
 Director 2009-06-22 2011-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES FLETCHER YOUNG VIC COMPANY(THE) Director 2003-12-15 CURRENT 1974-10-23 Active
SUSAN MOORE HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED Director 2016-07-29 CURRENT 1999-11-09 Active
SUSAN MOORE AMADEUS NETWORK LIMITED Director 2000-08-21 CURRENT 2000-08-21 Active - Proposal to Strike off
DANIEL OUTHWAITE GALLUS TECH LTD Director 2018-03-26 CURRENT 2018-03-26 Active
DANIEL OUTHWAITE BLUE AURICLE RECORDS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Dissolved 2015-01-27
WILLIAM WILKINSON ORANGE GROVE PRODUCTIONS LIMITED Director 1999-06-10 CURRENT 1998-10-07 Active
WILLIAM WILKINSON MILLBROOK PRODUCTIONS LTD. Director 1991-02-14 CURRENT 1987-07-08 Active - Proposal to Strike off
DAVID YULE GTI TRAINING LIMITED Director 1995-03-03 CURRENT 1993-04-06 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
2023-07-07DIRECTOR APPOINTED PETER WILLIAM HARRISON
2023-07-07DIRECTOR APPOINTED MS MARSHA TERRY MCDONOUGH
2023-07-05DIRECTOR APPOINTED MS LEONIE FRAZIER
2023-07-03DIRECTOR APPOINTED MR DAVID BARCLAY
2023-06-27APPOINTMENT TERMINATED, DIRECTOR PETER DALY-DICKSON
2023-06-27APPOINTMENT TERMINATED, DIRECTOR TARA LORRAINE LACEY
2023-06-27APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKINSON
2023-06-27APPOINTMENT TERMINATED, DIRECTOR LORNA SUZANNE MIDDLETON
2023-05-01CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-04-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-23Current accounting period extended from 31/08/23 TO 31/12/23
2023-01-24Resolutions passed:<ul><li>Resolution Meeting minutes 09/05/2022</ul>
2023-01-24Memorandum articles filed
2022-12-05MEM/ARTSARTICLES OF ASSOCIATION
2022-05-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CH01Director's details changed for Ms Victoria Lucy Betts on 2022-03-09
2022-05-19AP01DIRECTOR APPOINTED MS VICTORIA JANE HOLDING
2022-05-18AP01DIRECTOR APPOINTED MS LORNA SUZANNE MIDDLETON
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR EMILY MORGAN
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-03-08CH01Director's details changed for Miss Tara Lorraine Lacey on 2020-09-30
2021-05-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-06-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOYCE MORRIS
2020-05-31AP01DIRECTOR APPOINTED MS VICTORIA LUCY BETTS
2020-03-16TM02Termination of appointment of Marianne Clare Beeston on 2020-03-14
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-24AP01DIRECTOR APPOINTED PETER DALY-DICKSON
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DAWN MARIE SPENCER
2019-04-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL OUTHWAITE
2018-08-17PSC08Notification of a person with significant control statement
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DAWN SPENCER
2018-05-01AP01DIRECTOR APPOINTED MS ELIZABETH JOYCE MORRIS
2018-04-30AP01DIRECTOR APPOINTED MR CHRISTOPHER PATRICK O'BRIEN
2018-04-30AP01DIRECTOR APPOINTED MS ELIZABETH JOYCE MORRIS
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-04-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUBBARD
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-28AP03Appointment of Mrs Marianne Clare Beeston as company secretary on 2018-04-08
2018-04-28AP01DIRECTOR APPOINTED MR JAMES MILLINGTON SYNGE
2018-04-28AP01DIRECTOR APPOINTED MR DANIEL OUTHWAITE
2018-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD
2018-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HAMILTON
2018-04-28TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ADAMS
2018-04-28TM02Termination of appointment of Catherine Elizabeth Lyon on 2018-02-17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH NO UPDATES
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM C/O Dawn Morris the Loft Theatre Victoria Collonade Leamington Spa Warwickshire CV31 3AA
2017-04-06AA31/08/16 TOTAL EXEMPTION FULL
2017-03-06AP01DIRECTOR APPOINTED MRS DAWN MARIE SPENCER
2017-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN FERRIMAN
2017-03-04AP03SECRETARY APPOINTED MISS CATHERINE ELIZABETH LYON
2017-03-04TM02APPOINTMENT TERMINATED, SECRETARY DAWN SPENCER
2016-06-05AR0109/05/16 NO MEMBER LIST
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-05-28AR0109/05/15 NO MEMBER LIST
2015-05-26AP01DIRECTOR APPOINTED MR WILLIAM WILKINSON
2015-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MS DAWN MARIE MORRIS / 19/09/2014
2015-05-26AP01DIRECTOR APPOINTED MR GRAHAM JOHN HUBBARD
2015-05-25AP01DIRECTOR APPOINTED MS LOUISE ANNE ADAMS
2015-05-25AP01DIRECTOR APPOINTED MR DAVID YULE
2015-05-25AP01DIRECTOR APPOINTED MR BRYAN FERRIMAN
2015-05-25AP01DIRECTOR APPOINTED MRS SUSAN MOORE
2015-05-24AP01DIRECTOR APPOINTED MR DAVID CHARLES FLETCHER
2015-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEMBERTON
2015-05-24AP01DIRECTOR APPOINTED MR ANGUS GERRARD MACDONALD
2015-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FOYER
2015-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY
2015-05-24AP01DIRECTOR APPOINTED MR RICHARD ANTHONY MOORE
2015-05-24TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERS
2015-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WILKINSON
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN MORRIS / 19/09/2014
2014-05-31AR0109/05/14 NO MEMBER LIST
2014-05-31AP01DIRECTOR APPOINTED MR DAVID BARCLAY
2014-05-31AP03SECRETARY APPOINTED MS DAWN MARIE MORRIS
2014-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNS
2014-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ELSPETH DALES
2014-05-22AA31/08/13 TOTAL EXEMPTION FULL
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR AMY BAKER
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM C/O JAMES WOLSTENHOLME THE LOFT THEATRE VICTORIA COLLONADE LEAMINGTON SPA WARWICKSHIRE CV31 3AA ENGLAND
2014-05-19TM02APPOINTMENT TERMINATED, SECRETARY JAMES WOLSTENHOLME
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-05-09AR0109/05/13 NO MEMBER LIST
2012-07-16AR0122/06/12 NO MEMBER LIST
2012-07-16AP01DIRECTOR APPOINTED DAWN MORRIS
2012-07-16AP01DIRECTOR APPOINTED MR RICHARD JAMES PEMBERTON
2012-07-12AP01DIRECTOR APPOINTED MISS AMY BAKER
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EGGLESTON
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL COOPER
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA LE LONG
2012-04-03AA31/08/11 TOTAL EXEMPTION FULL
2011-07-20AP01DIRECTOR APPOINTED MS RACHEL COOPER
2011-07-19AR0122/06/11 NO MEMBER LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JANET GOLDSON
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY ATKINSON
2011-06-09AA01CURREXT FROM 30/06/2011 TO 31/08/2011
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-06AR0122/06/10 NO MEMBER LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNNE WILKINSON / 22/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA KATHRYN LE LONG / 22/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LANGDALE HAMILTON / 22/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET BRENDA GOLDSON / 22/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARDNER EGGLESTON / 22/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH ANN EMERY DALES / 22/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ATKINSON / 22/06/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD WOLSTENHOLME / 22/06/2010
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL
2010-01-19MEM/ARTSARTICLES OF ASSOCIATION
2010-01-19RES01ALTER ARTICLES 11/01/2010
2009-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 THE LOFT 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 THE LOFT 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
THE LOFT THEATRE COMPANY 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

Intangible Assets
Patents
We have not found any records of THE LOFT THEATRE COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for THE LOFT THEATRE COMPANY
Trademarks
We have not found any records of THE LOFT THEATRE COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LOFT 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 (90010 - Performing arts) as THE LOFT THEATRE COMPANY are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where THE LOFT 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 THE LOFT 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 THE LOFT THEATRE COMPANY 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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