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Company Information for

WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE)

THE GRAND THEATRE, LICHFIELD STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 1DE,

Company Registration Number

01731876

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Wolverhampton Grand Theatre (1982) Limited(the)

WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE) was founded on 1983-06-14 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Wolverhampton Grand Theatre (1982) Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE)

THE GRAND THEATRE LICHFIELD STREET WOLVERHAMPTON WEST MIDLANDS WV1 1DE Other companies in WV1

Charity Registration

Charity Number	515154
Charity Address	GRAND THEATRE, LICHFIELD STREET, WOLVERHAMPTON, WV1 1DE
Charter	THE OPERATION OF THE GRAND THEATRE IN WOLVERHAMPTON.

Filing Information

Company Number		01731876
Company ID Number		01731876
Date formed		1983-06-14
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		GROUP

Last Datalog update:	2024-03-05 09:17:55
Primary Source:	Companies House

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Company Officers of WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
LUKE MASKEW	Company Secretary	2017-11-03
PHILIP JONATHAN BARNETT	Director	2016-01-28
PETER ALAN BILSON	Director	2006-06-27
GEOFFREY LESLIE HAMPTON	Director	2018-04-24
HAYLEIGH LUPINO	Director	2016-04-21
IAN DAVID MORRISON	Director	2016-01-28
NUALA MARY O'KANE	Director	2017-03-21
TRACY KATRINA WORTHINGTON	Director	2014-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL TOMLINSON	Director	1994-10-12	2017-03-21
KAREN BABINGTON	Director	2012-10-02	2017-02-16
FRANCES MARGERY DILLON ANDERSON	Company Secretary	1991-10-01	2016-09-30
FRANCES MARGERY DILLON ANDERSON	Director	1991-10-01	2016-09-30
GRAHAM CHRISTOPHER HUGHES	Director	2014-07-29	2016-08-01
KEVIN JAMES BLAIR	Director	2014-12-09	2016-05-17
JEREMY NORMAN BROWN	Director	1991-10-01	2016-04-21
PATRICIA ANNE PATTEN	Director	2014-07-29	2016-04-08
CHRISTINE COLLINGS	Director	1991-10-01	2015-11-25
RALPH JAMES SMITH	Director	1999-10-04	2015-07-30
KEVIN JAMES BLAIR	Director	2012-10-02	2014-07-29
MATTHEW HOLDCROFT	Director	2012-07-14	2014-07-29
JOAN MARY CATHERINE STEVENSON	Director	2009-05-13	2012-05-03
THE WOLVERHAMPTON GRAND THEATRE( 1982) LTD	Director	2009-05-13	2009-05-13
MATTHEW HOLDCROFT	Director	2008-05-14	2009-02-04
JOAN MARY CATHERINE STEVENSON	Director	1997-06-11	2008-09-17
JOHN CHARLES REYNOLDS	Director	2002-05-30	2006-06-27
NORMAN GEORGE DAVIES	Director	2000-06-08	2002-05-30
LEONARD FRANCIS MOORE	Director	1999-06-16	2000-06-08
PETER ALAN BILSON	Director	1992-05-20	1999-06-16
MICHAEL JOHN JENNINGS	Director	1995-06-14	1998-06-02
JOHN DAVIS	Director	1995-06-14	1997-06-11
PHILIP JOHN TURLEY	Director	1994-09-06	1995-06-14
JAMES RENNIE INGLIS	Director	1991-10-01	1994-09-06
ROBERT PETER TOMLINSON	Director	1991-10-01	1994-08-03
MICHAEL JOHN JENNINGS	Director	1991-10-01	1994-03-31
ROGER CHARLES LAWRENCE	Director	1991-10-01	1992-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP JONATHAN BARNETT	BREWINDEX LIMITED	Director	2016-10-04	CURRENT	2016-03-17	Active
PETER ALAN BILSON	WEST MIDLANDS RAIL LIMITED	Director	2015-12-03	CURRENT	2014-04-10	Active
PETER ALAN BILSON	WV ONE (WOLVERHAMPTON) LTD	Director	2002-07-08	CURRENT	2001-08-13	Dissolved 2016-11-03
HAYLEIGH LUPINO	THE WOLVERHAMPTON GRAND THEATRE TRADING LIMITED	Director	2016-06-30	CURRENT	2011-03-15	Active
NUALA MARY O'KANE	TOGETHER FOR SHORT LIVES (TRADING) LTD.	Director	2015-03-03	CURRENT	2007-11-22	Active
NUALA MARY O'KANE	TOGETHER FOR SHORT LIVES	Director	2014-03-25	CURRENT	2011-09-22	Active
NUALA MARY O'KANE	CATALYS LIMITED	Director	2012-05-31	CURRENT	2012-05-31	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.

Date	Document Type	Document Description
2024-04-30		DIRECTOR APPOINTED MR BEN BOURTON-PAYNE
2024-01-26		APPOINTMENT TERMINATED, DIRECTOR HAYLEIGH LUPINO
2023-10-25		DIRECTOR APPOINTED MR DUNCAN CHARLES ALLAN JONES
2023-09-28		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-04-26		Director's details changed for Mr Major Singh Rana on 2023-03-03
2023-03-13		Appointment of Mrs Anne-Marie Brennan as company secretary on 2023-03-01
2023-03-10		Termination of appointment of Luke Maskew on 2023-03-01
2023-03-03		DIRECTOR APPOINTED MR LUKE MASKEW
2023-02-28		APPOINTMENT TERMINATED, DIRECTOR TRACY KATRINA WORTHINGTON
2022-12-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-12-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWINDER KAUR BANSAL
2022-02-03		DIRECTOR APPOINTED MR MAJOR SINGH RANA
2022-02-03	AP01	DIRECTOR APPOINTED MR MAJOR SINGH RANA
2021-11-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-08-10	AP01	DIRECTOR APPOINTED MR SAMUEL JAMES HUDMAN
2021-08-10	CH01	Director's details changed for Ms Hayleigh Lupino on 2021-07-31
2021-02-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-02-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-02-04	AP01	DIRECTOR APPOINTED MS DAWINDER KAUR BANSAL
2019-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MORRISON
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ALAN BILSON
2019-01-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-05-08	AP01	DIRECTOR APPOINTED SIR GEOFFREY LESLIE HAMPTON
2017-11-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-11-13	AP03	Appointment of Mr Luke Maskew as company secretary on 2017-11-03
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-04-04	AP01	DIRECTOR APPOINTED MS NUALA MARY O'KANE
2017-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMLINSON
2017-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN BABINGTON
2017-02-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-10-27	RES01	ADOPT ARTICLES 27/10/16
2016-10-27	CC04	Statement of company's objects
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES ANDERSON
2016-10-03	TM02	Termination of appointment of Frances Margery Dillon Anderson on 2016-09-30
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES
2016-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES BLAIR
2016-05-05	AP01	DIRECTOR APPOINTED MS HAYLEIGH LUPINO
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY BROWN
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAMS
2016-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE PATTEN
2016-03-03	AA01	Current accounting period extended from 31/03/16 TO 31/08/16
2016-02-24	AP01	DIRECTOR APPOINTED MR IAN DAVID MORRISON
2016-02-24	AP01	DIRECTOR APPOINTED MR PHILIP JONATHAN BARNETT
2015-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COLLINGS
2015-10-06	AP01	DIRECTOR APPOINTED MR KEVIN JAMES BLAIR
2015-10-05	AR01	28/09/15 NO MEMBER LIST
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH SMITH
2014-12-19	RES01	ALTER ARTICLES 28/10/2014
2014-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-17	AR01	28/09/14 NO MEMBER LIST
2014-10-16	AUD	AUDITOR'S RESIGNATION
2014-07-31	AP01	DIRECTOR APPOINTED MS TRACY KATRINA WORTHINGTON
2014-07-31	AP01	DIRECTOR APPOINTED MRS PATRICIA ANNE PATTEN
2014-07-31	AP01	DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER HUGHES
2014-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLDCROFT
2014-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAIR
2014-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BABBINGTON / 29/07/2014
2014-05-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-05-12	RES01	ALTER ARTICLES 25/02/2014
2013-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-10	AR01	28/09/13 NO MEMBER LIST
2013-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES MARGERY DILLON ANDERSON / 09/10/2013
2013-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES SMITH / 09/10/2013
2013-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES WILLIAMS / 09/10/2013
2013-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TOMLINSON / 09/10/2013
2013-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE COLLINGS / 09/10/2013
2013-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NORMAN BROWN / 09/10/2013
2013-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN BILSON / 09/10/2013
2013-08-20	AP01	DIRECTOR APPOINTED MRS KAREN BABBINGTON
2013-08-20	AP01	DIRECTOR APPOINTED MR KEVIN JAMES BLAIR
2013-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MATTHEW MATTHEW / 20/08/2013
2012-11-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES MARGERY DILLON ANDERSON / 28/09/2012
2012-10-15	AR01	28/09/12 NO MEMBER LIST
2012-10-15	AP01	DIRECTOR APPOINTED COUNCILLOR MATTHEW MATTHEW
2012-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN STEVENSON
2012-01-20	RES01	ADOPT ARTICLES 29/11/2011
2011-10-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES MARGERY DILLON ANDERSON / 27/09/2011
2011-10-26	AR01	28/09/11 NO MEMBER LIST
2011-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-01	AR01	28/09/10 NO MEMBER LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES WILLIAMS / 28/09/2010
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES SMITH / 28/09/2010
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE COLLINGS / 28/09/2010
2009-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-02	AR01	28/09/09 NO MEMBER LIST
2009-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR THE WOLVERHAMPTON GRAND THEATRE( 1982) LTD
2009-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WOLVERHAMPTON GRAND THEATRE
2009-11-25	AP01	DIRECTOR APPOINTED MRS JOAN MARY CATHERINE STEVENSON
2009-11-25	AP02	CORPORATE DIRECTOR APPOINTED THE WOLVERHAMPTON GRAND THEATRE( 1982) LTD
2009-11-25	AP02	CORPORATE DIRECTOR APPOINTED WOLVERHAMPTON GRAND THEATRE
2009-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLDCROFT
2008-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-27	363a	ANNUAL RETURN MADE UP TO 28/09/08
2008-11-27	288a	DIRECTOR APPOINTED COUNCILLOR MATTHEW HOLDCROFT
2008-11-27	288b	APPOINTMENT TERMINATED DIRECTOR JOAN STEVENSON
2007-12-31	363a	ANNUAL RETURN MADE UP TO 28/09/07
2007-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-01-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-29	288a	NEW DIRECTOR APPOINTED
2006-11-27	288b	DIRECTOR RESIGNED
2006-11-21	363a	ANNUAL RETURN MADE UP TO 28/09/06
2006-01-13	363a	ANNUAL RETURN MADE UP TO 28/09/05
2005-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-10-07	363s	ANNUAL RETURN MADE UP TO 28/09/04
2004-01-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-09	363s	ANNUAL RETURN MADE UP TO 28/09/03
2003-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/03

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90040 - Operation of arts facilities

Licences & Regulatory approval

We could not find any licences issued to WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE) 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 WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1998-01-21	Outstanding	THE ARTS COUNCIL OF ENGLAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

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 WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE)

Intangible Assets

Patents

We have not found any records of WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE)

Trademarks

We have not found any records of WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE) registering or being granted any trademarks

Income

Government Income

Government spend with WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE)

Government Department	Income Date	Transaction(s) Value
Birmingham City Council	2014-02-21	GBP £576
Birmingham City Council	2013-12-04	GBP £988
Walsall Council	2013-10-31	GBP £875

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 WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE) 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 WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE) 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 WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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