Active
Company Information for ALMEIDA THEATRE COMPANY LIMITED
1A/1B ALMEIDA STREET, ISLINGTON, LONDON, N1 1TA,
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Company Registration Number
01546033
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ALMEIDA THEATRE COMPANY LIMITED | |
Legal Registered Office | |
1A/1B ALMEIDA STREET ISLINGTON LONDON N1 1TA Other companies in N1 | |
Charity Number | 282167 |
---|---|
Charity Address | ALMEIDA THEATRE, ALMEIDA STREET, LONDON, N1 1TA |
Charter | PRIMARILY PRODUCING AND PRESENTING PLAYS, OPERA AND OTHER PERFORMANCES AT OUR THEATRE |
Company Number | 01546033 | |
---|---|---|
Company ID Number | 01546033 | |
Date formed | 1981-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB761269421 |
Last Datalog update: | 2024-01-05 06:38:10 |
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Officer | Role | Date Appointed |
---|---|---|
TANIA JANE CLARK |
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AXEL BURROUGH |
||
JOHN ALDREN CASSY |
||
JONATHAN CHURCH |
||
CAROLINE LUCY CRACKNELL |
||
RICHARD GILDEA |
||
SIAN ELIZABETH HANSEN |
||
LUKE OLIVER JOHNSON |
||
LUCY JANE PERMAN |
||
TANYA SEGHATCHIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES HAVERGAL |
Director | ||
DAVID ROBERT CARTER |
Director | ||
JILL CHRISTINE BARTON |
Director | ||
MICHAEL GWINNELL |
Director | ||
MARY ELIZABETH FRANCIS |
Director | ||
NEIL ERNEST ALEXANDER CONSTABLE |
Company Secretary | ||
FRASER GAWAINE MUNRO JOPP |
Company Secretary | ||
ALAN MICHAEL HOFFMAN |
Director | ||
ANUPAM GANGULI |
Director | ||
RICHARD NEIL HAYTHORNTHWAITE |
Director | ||
JESSICA DE ROTHSCHILD |
Director | ||
GARRY RICHARD RUSBY HART |
Director | ||
SUSAN MARY BARING |
Director | ||
NICHOLAS MARK BERWIN |
Director | ||
BOOTHBY |
Director | ||
MICHAEL IAN FREEMAN |
Director | ||
IRENE BRENDEL |
Director | ||
ARNOLD BUFFUM CHACE |
Director | ||
MICHAEL EAST |
Director | ||
DEBRA HAUER |
Director | ||
ANTHONY JAMES STEVENSON |
Company Secretary | ||
PATRICK JAMES IRWIN |
Company Secretary | ||
JOSEPHINE HART |
Director | ||
FRANCIS LARYEA |
Company Secretary | ||
JONATHAN ALISTAIR JAMES REEKIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FACTORY 42 LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
ALMEIDA PRODUCTIONS LIMITED | Director | 2014-10-29 | CURRENT | 1984-06-25 | Active | |
CANON STREET LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
LPTL LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
ALMEIDA THEATRE CATERING LIMITED | Director | 2014-10-29 | CURRENT | 1980-12-12 | Active | |
UK ONWARD LIMITED | Director | 2018-01-16 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
JPMORGAN MULTI-ASSET GROWTH & INCOME PLC | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY | Director | 2015-08-03 | CURRENT | 1984-12-21 | Active | |
HANSEN FINANCIAL LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
27 BRAMHAM GARDENS LIMITED | Director | 2010-11-18 | CURRENT | 1994-05-20 | Active | |
FIERY DEVELOPMENT LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
COWLEY PROPERTY INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
GRAND ENTERTAINMENTS LIMITED | Director | 2016-04-07 | CURRENT | 2009-12-22 | Active | |
FORESTROX LIMITED | Director | 2016-04-01 | CURRENT | 2012-03-23 | Active | |
SMALL BATCH COFFEE HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
BROMPTON BICYCLE LIMITED | Director | 2015-09-24 | CURRENT | 1976-06-03 | Active | |
GALLIARD GROUP LIMITED | Director | 2015-07-02 | CURRENT | 2012-02-13 | Active | |
THE BRIGHTON PIER GROUP PLC | Director | 2015-06-15 | CURRENT | 2013-09-12 | Active | |
ZOGGS GROUP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
THE GENERATION OF Z LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
PENYARD HOUSE ACQUISITION LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
MAJESTIC BINGO ONLINE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ICR ENTERPRISES LIMITED | Director | 2014-04-01 | CURRENT | 1995-11-10 | Active | |
PATISSERIE HOLDINGS PLC | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
ASSEMBLY FESTIVAL LIMITED | Director | 2014-02-04 | CURRENT | 2013-11-26 | Active | |
STARTUP BRITAIN LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-15 | Active | |
HALESEND ESTATE LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MAJESTIC BINGO LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | In Administration | |
POSEIDON HOUSE MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Director | 2013-08-01 | CURRENT | 1954-06-04 | Active | |
CRADLEY BROOK LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
LONDON 8 LIMITED | Director | 2012-05-15 | CURRENT | 2012-01-19 | Dissolved 2016-10-11 | |
FIERY DRAGONS LTD | Director | 2011-06-06 | CURRENT | 2010-09-02 | Active | |
AKA GROUP LIMITED | Director | 2011-06-02 | CURRENT | 2005-06-28 | Active | |
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
BASURA GROUP LIMITED | Director | 2011-01-05 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-02 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
BEAK STREET FILMS LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-20 | Active | |
RISK CAPITAL PARTNERS II (GP) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
PV ACQUISITION REALISATIONS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-26 | Liquidation | |
PV HOLDINGS REALISATIONS LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-23 | Liquidation | |
CEDAR PHARMA LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Dissolved 2017-07-18 | |
SUPERBRANDS LIMITED | Director | 2003-10-03 | CURRENT | 1999-05-25 | Active | |
RISK CAPITAL LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-28 | Active | |
THE COBDEN CLUB LIMITED | Director | 1995-07-05 | CURRENT | 1995-01-09 | Dissolved 2016-03-17 | |
ALMEIDA THEATRE CATERING LIMITED | Director | 2017-09-11 | CURRENT | 1980-12-12 | Active | |
CLEAN BREAK PRODUCTIONS LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
ALMEIDA PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1984-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TANYA SEGHATCHIAN | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN ALDREN CASSY | ||
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALDREN CASSY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS KAMINI BANGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL BURROUGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AAMD | Amended group accounts made up to 2020-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY JANE PERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Gildea on 2018-12-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS DOROTHY MARY HENDERSON | |
AP01 | DIRECTOR APPOINTED MS MANISHA ANN FERDINAND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC MATHIEU | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE LUCY CRACKNELL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHURCH | |
AP01 | DIRECTOR APPOINTED MRS SIAN ELIZABETH HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HAVERGAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 07/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN RODRIGUES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS TANYA SEGHATCHIAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT CARTER | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGDIP JAGPAL | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUFUS OLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TYLER | |
AR01 | 10/12/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDEN IFE | |
AP01 | DIRECTOR APPOINTED MR MARC MATHIEU | |
AP01 | DIRECTOR APPOINTED MR MARC MATHIEU | |
AP01 | DIRECTOR APPOINTED MS LUCY JANE PERMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN CASSY | |
AP01 | DIRECTOR APPOINTED MR AXEL BURROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMARA INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GWINNELL | |
AR01 | 10/12/12 NO MEMBER LIST | |
RES13 | DIRECTOR RE-APPOINTMENTS 27/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GILDEA | |
AR01 | 10/12/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMARA INGRAM / 07/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 07/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMARA INGRAM / 07/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL CHRSITINE BARTON / 07/07/2011 | |
AR01 | 10/12/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LEITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY FRANCIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY O'CONNELL / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS OLINS / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDEN ELIZABETH IFE / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILES HAVERGAL / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GWINNELL / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH FRANCIS / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LEITH / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RODRIGUES / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAGDIP JAGPAL / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARTER / 13/10/2010 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN TYLER | |
AP01 | DIRECTOR APPOINTED MISS JAGDIP JAGPAL | |
AP03 | SECRETARY APPOINTED MRS TANIA JANE CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL CONSTABLE | |
AP01 | DIRECTOR APPOINTED JANE ANNE THOMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED NEIL ERNEST ALEXANDER CONSTABLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRASER JOPP | |
AR01 | 10/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILES HAVERGAL / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GWINNELL / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH FRANCIS / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL CHRSITINE BARTON / 10/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PANTLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THELMA HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOFFMAN | |
RES01 | ALTER MEMORANDUM 15/09/2009 | |
288a | DIRECTOR APPOINTED GILES POLLOCK HAVERGAL | |
New director appointed |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ATLANTIC CHARITABLE TRUST | |
LEGAL CHARGE | Outstanding | THE ARTS COUNCIL OF ENGLAND | |
DEBENTURE | Outstanding | THE ARTS COUNCIL OF ENGLAND | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE ARTS COUNCIL OF ENGLAND | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ALMEIDA THEATRE COMPANY LIMITED
ALMEIDA THEATRE COMPANY LIMITED owns 1 domain names.
almeida.co.uk
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as ALMEIDA THEATRE COMPANY LIMITED are:
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. |