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Home > England & Wales Companies > THE BIG HOUSE THEATRE COMPANY
Company Information for

THE BIG HOUSE THEATRE COMPANY

151 ENGLEFIELD ROAD, LONDON, N1 3LH,
Company Registration Number
08297808
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Big House Theatre Company
THE BIG HOUSE THEATRE COMPANY was founded on 2012-11-19 and has its registered office in London. The organisation's status is listed as "Active". The Big House 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 BIG HOUSE THEATRE COMPANY
 
Legal Registered Office
151 ENGLEFIELD ROAD
LONDON
N1 3LH
Other companies in N5
 
Filing Information
Company Number 08297808
Company ID Number 08297808
Date formed 2012-11-19
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 31/12/2023
Account next due 30/09/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 15:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BIG HOUSE THEATRE COMPANY
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Company Officers of THE BIG HOUSE THEATRE COMPANY

Current Directors
Officer Role Date Appointed
SALLY BARTOLO
 Director 2017-08-04
EMMA CORBETT
 Director 2018-01-29
ROSEMARY ANNE CURRELL
 Director 2016-06-27
JAMES DUKE
 Director 2012-12-27
VICTORIA LUCY FEA
 Director 2017-07-11
CHARLES RICHARD LEADBEATER
 Director 2017-05-16
MHAIRI SARA LETCHER
 Director 2016-09-19
ZIYAD PAUL MARAR
 Director 2013-11-01
KRISHNA PATEL
 Director 2015-12-07
TIMOTHY MARK WRIGHT
 Director 2014-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RAMSAY
 Director 2018-04-16 2018-06-26
DERREEM HUGGINS
 Director 2016-04-11 2017-08-04
EMMA JANE RICHARDS
 Director 2016-01-01 2017-07-11
SANDRA KAGONA
 Director 2015-05-01 2015-12-31
MAX VELODY
 Director 2012-12-27 2015-12-31
SARAH FRANCES TYNER
 Director 2012-12-27 2015-04-26
MATTHIJS JOHAN ADRIAAN FLEISCHER
 Director 2013-09-01 2014-06-15
LINDA JEAN LINES
 Director 2012-11-19 2014-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY ANNE CURRELL CURRELL RESIDENTIAL (BATTERSEA) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active - Proposal to Strike off
ROSEMARY ANNE CURRELL CURRELL RESIDENTIAL (VICTORIA PARK) LIMITED Director 2005-10-28 CURRENT 2005-10-28 Dissolved 2017-03-14
ROSEMARY ANNE CURRELL CURRELL RESIDENTIAL LIMITED Director 2004-12-21 CURRENT 2004-12-21 Active
ROSEMARY ANNE CURRELL CURRELL (HACKNEY) LIMITED Director 2003-07-21 CURRENT 2003-07-21 Dissolved 2017-03-14
ROSEMARY ANNE CURRELL THE CURRELL GROUP LIMITED Director 2002-03-13 CURRENT 1999-12-24 Active
ROSEMARY ANNE CURRELL CURRELL RESIDENTIAL (ISLINGTON) LIMITED Director 2000-02-03 CURRENT 1999-11-16 Dissolved 2017-03-14
ROSEMARY ANNE CURRELL CURRELL RESIDENTIAL (CLERKENWELL) LIMITED Director 1996-11-28 CURRENT 1996-10-17 Dissolved 2017-03-14
VICTORIA LUCY FEA THE LIVERPOOL INSTITUTE FOR PERFORMING ARTS Director 2017-10-31 CURRENT 1990-06-13 Active
CHARLES RICHARD LEADBEATER PAUL HAMLYN FOUNDATION Director 2016-07-05 CURRENT 2004-02-12 Active
CHARLES RICHARD LEADBEATER C L IDEAS LIMITED Director 2005-10-14 CURRENT 2005-10-14 Active
ZIYAD PAUL MARAR TALIS GROUP LIMITED Director 2018-08-08 CURRENT 2005-03-03 Active
ZIYAD PAUL MARAR THE CONVERSATION TRUST (UK) LIMITED Director 2015-08-20 CURRENT 2012-07-26 Active
ZIYAD PAUL MARAR CEASEFIRE CENTRE FOR CIVILIAN RIGHTS Director 2014-06-03 CURRENT 2014-06-03 Active
ZIYAD PAUL MARAR ADAM MATTHEW DIGITAL LIMITED Director 2012-10-05 CURRENT 2006-10-09 Active
ZIYAD PAUL MARAR LEARNING MATTERS LIMITED Director 2011-07-22 CURRENT 1999-04-01 Active - Proposal to Strike off
ZIYAD PAUL MARAR MEDINEWS (DIABETES) LIMITED Director 2008-05-14 CURRENT 2001-04-17 Active - Proposal to Strike off
ZIYAD PAUL MARAR JRAAS LIMITED Director 2008-05-14 CURRENT 2000-01-26 Active - Proposal to Strike off
ZIYAD PAUL MARAR LUCKY DUCK PUBLISHING LIMITED Director 2004-09-08 CURRENT 1999-07-27 Active - Proposal to Strike off
ZIYAD PAUL MARAR SAGE PUBLICATIONS LIMITED Director 1997-01-01 CURRENT 1971-07-13 Active
TIMOTHY MARK WRIGHT ESPLANADE FLATS (HARROGATE) LIMITED Director 2015-02-08 CURRENT 1975-04-01 Active
TIMOTHY MARK WRIGHT THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED Director 2014-07-29 CURRENT 1990-02-19 Active - Proposal to Strike off
TIMOTHY MARK WRIGHT TIM WRIGHT CONSULTING LTD Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
TIMOTHY MARK WRIGHT GREAT HOUGHTON FREE SCHOOL Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-05-19

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
2025-01-14DIRECTOR APPOINTED MR THOMAS JAMES HESCOTT
2025-01-13APPOINTMENT TERMINATED, DIRECTOR KIREN SHOMAN
2025-01-13APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN SEARY
2025-01-13CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-09-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08Director's details changed for Mr Ziyad Paul Marar on 2023-12-08
2023-12-08Director's details changed for Ms Wendy Carol Scott on 2023-12-08
2023-12-07CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27DIRECTOR APPOINTED MS DIANE CLAIRE WILKINSON
2023-01-26DIRECTOR APPOINTED MS JULIE DARK
2023-01-25APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANNE CURRELL
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD LEADBEATER
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD LEADBEATER
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20AP01DIRECTOR APPOINTED MS KIREN SHOMAN
2021-07-19AP01DIRECTOR APPOINTED MS WENDY CAROL SCOTT
2021-06-24AP01DIRECTOR APPOINTED MR MARK GOODIN
2021-06-23AP01DIRECTOR APPOINTED MS REBECCA SAUNDERS
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LUCY FEA
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SALLY BARTOLO
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK WRIGHT
2019-12-10AP01DIRECTOR APPOINTED MR CHARLES ROBERT METEYARD
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUKE
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Mildmay Community Centre Woodville Road London N16 8NA
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAMSAY
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAMSAY
2018-04-25AP01DIRECTOR APPOINTED MR WILLIAM RAMSAY
2018-02-12AP01DIRECTOR APPOINTED MS EMMA CORBETT
2017-11-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-07AP01DIRECTOR APPOINTED MISS SALLY BARTOLO
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DERREEM HUGGINS
2017-07-31AP01DIRECTOR APPOINTED MS VICTORIA LUCY FEA
2017-07-26AP01DIRECTOR APPOINTED MR CHARLES RICHARD LEADBEATER
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR EMMA RICHARDS
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR EMMA RICHARDS
2017-05-30CH01Director's details changed for Ms Mhairi Sara Letcher on 2017-05-30
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED MR DERREEM HUGGINS
2017-01-17AP01DIRECTOR APPOINTED MRS ROSEMARY ANNE CURRELL
2017-01-17AP01DIRECTOR APPOINTED MS MHAIRI SARA LETCHER
2016-09-20AA31/12/15 TOTAL EXEMPTION FULL
2016-02-10AP01DIRECTOR APPOINTED MS KRISHNA PATEL
2016-02-09AP01DIRECTOR APPOINTED MS EMMA RICHARDS
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MAX VELODY
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA KAGONA
2015-11-23AR0119/11/15 NO MEMBER LIST
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TYNER
2015-11-03AP01DIRECTOR APPOINTED MISS SANDRA KAGONA
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 5 ARVON ROAD LONDON N5 1PS
2015-07-29AA31/12/14 TOTAL EXEMPTION FULL
2014-11-26AR0119/11/14 NO MEMBER LIST
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LINDA LINES
2014-07-16AA31/12/13 TOTAL EXEMPTION FULL
2014-07-03AP01DIRECTOR APPOINTED MR TIMOTHY MARK WRIGHT
2014-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIJS FLEISCHER
2014-04-02AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2013-12-08AR0119/11/13 NO MEMBER LIST
2013-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2013 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY ENGLAND
2013-11-20AP01DIRECTOR APPOINTED MR MATTHIJS JOHAN ADRIAAN FLEISCHER
2013-11-17AP01DIRECTOR APPOINTED MR ZIYAD PAUL MARAR
2013-03-01RES01ADOPT ARTICLES 22/02/2013
2013-03-01CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-06RES01ADOPT ARTICLES 19/12/2012
2012-12-28AP01DIRECTOR APPOINTED MAX VELODY
2012-12-28AP01DIRECTOR APPOINTED JAMES DUKE
2012-12-28AP01DIRECTOR APPOINTED SARAH FRANCES TYNER
2012-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation 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 THE BIG HOUSE 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 BIG HOUSE 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 BIG HOUSE THEATRE COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

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

Government spend with THE BIG HOUSE THEATRE COMPANY

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2013-11-01 GBP £4,676

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 THE BIG HOUSE 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 BIG HOUSE 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 BIG HOUSE THEATRE COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N1 3LH