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Home > England & Wales Companies > THEATRE DE COMPLICITE EDUCATION LIMITED
Company Information for

THEATRE DE COMPLICITE EDUCATION LIMITED

Jolt Studios, 27 St. Aldate Street, Gloucester, GL1 1RP,
Company Registration Number
02625105
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Theatre De Complicite Education Ltd
THEATRE DE COMPLICITE EDUCATION LIMITED was founded on 1991-06-28 and has its registered office in Gloucester. The organisation's status is listed as "Active". Theatre De Complicite Education Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THEATRE DE COMPLICITE EDUCATION LIMITED
 
Legal Registered Office
Jolt Studios
27 St. Aldate Street
Gloucester
GL1 1RP
Other companies in NW5
 
Charity Registration
Charity Number 1012507
Charity Address THEATRE DE COMPLICITE, 14 ANGLERS LANE, LONDON, NW5 3DG
Charter CREATING AND PRODUCING NEW THEATRICAL PRODUCTIONS AND PROVIDING AN EDUCATIONAL PROGRAMME TO ACCOMPANY AND COMPLEMENT THIS.
Filing Information
Company Number 02625105
Company ID Number 02625105
Date formed 1991-06-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-03-11
Return next due 2026-03-25
Type of accounts SMALL
VAT Number /Sales tax ID GB656812417  
Last Datalog update: 2025-03-11 10:03:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEATRE DE COMPLICITE EDUCATION LIMITED
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Company Officers of THEATRE DE COMPLICITE EDUCATION LIMITED

Current Directors
Officer Role Date Appointed
LOUISE WIGGINS
 Company Secretary 2015-04-07
SARAH LOUISE COOP
 Director 2005-11-28
ROGER ARTHUR GRAEF
 Director 1997-09-19
FRANCES MARY THERESA HUGHES
 Director 2014-01-28
TOM MORRIS
 Director 2014-03-31
CHETNA KISHORECHANDRA PANDYA
 Director 2016-06-27
NITIN SAWHNEY
 Director 2016-12-05
STEPHEN PHILLIP TAYLOR
 Director 1997-09-19
SUE WOODFORD-HOLLICK
 Director 2010-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHETNA KISHORECHANDRA PANDYA
 Director 2016-03-07 2016-03-07
LUCY WILLIAMS
 Company Secretary 2010-11-05 2015-04-07
LEE HALL
 Director 2012-06-19 2014-12-03
MARK GABRIEL RUBINSTEIN
 Director 2006-12-13 2013-11-26
CAROLYN SUSAN JENNINGS
 Director 2010-03-16 2012-02-22
TOM MORRIS
 Director 1999-04-01 2010-11-11
DECLAN PAUL POLLOCK
 Company Secretary 2008-07-21 2010-11-05
GUY MARTIN
 Director 2005-11-28 2009-06-26
CATHERINE ANN BAILEY
 Director 1999-09-03 2008-10-21
DIANE MARINA MILLS
 Company Secretary 2008-01-28 2008-07-20
SHARON KWAN
 Company Secretary 2001-07-12 2007-12-21
MARTIN SMITH
 Director 1992-06-29 2004-10-31
HAL MANAGEMENT LIMITED
 Company Secretary 1996-08-12 2001-07-12
IAN PHILLIPS
 Director 1994-03-04 1997-09-19
CATHERINE REISER
 Director 1992-06-29 1997-09-19
CATHERINE REISER
 Company Secretary 1991-06-28 1996-08-12
LEWIS LEON RUSKIN
 Director 1992-06-29 1995-08-08
STEPHEN PHILLIP TAYLOR
 Director 1994-03-04 1995-02-26
ANNABEL KATE ARDEN
 Director 1991-06-28 1992-06-29
SIMON MONTAGUE MCBURNEY
 Director 1991-06-28 1992-06-29
GEOFFREY CHARLES ZIPRIN
 Nominated Secretary 1991-06-28 1991-06-28
IRENE POTTER
 Nominated Director 1991-06-28 1991-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ARTHUR GRAEF ROGER GRAEF PRODUCTIONS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
ROGER ARTHUR GRAEF COMPLICITE ENTERPRISES LIMITED Director 2004-01-26 CURRENT 2004-01-23 Active
FRANCES MARY THERESA HUGHES HUGHES FOWLER CARRUTHERS LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
TOM MORRIS TOM MORRIS PRODUCTIONS LTD Director 2012-04-11 CURRENT 2012-04-11 Active
CHETNA KISHORECHANDRA PANDYA OUTSPOKEN ARTS CIC Director 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
NITIN SAWHNEY EINSTEIN TAGORE LTD Director 2012-08-03 CURRENT 2012-08-03 Active
NITIN SAWHNEY POSITIV-ID TOURING LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active
STEPHEN PHILLIP TAYLOR REDSHIFT STRATEGY LIMITED Director 2010-07-02 CURRENT 2010-07-02 Liquidation
STEPHEN PHILLIP TAYLOR COMPLICITE ENTERPRISES LIMITED Director 2004-01-26 CURRENT 2004-01-23 Active
STEPHEN PHILLIP TAYLOR GRAPHITE STRATEGY LIMITED Director 1991-03-15 CURRENT 1991-02-22 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
2025-03-11CONFIRMATION STATEMENT MADE ON 11/03/25, WITH NO UPDATES
2024-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM 14 Anglers Lane London NW5 3DG
2024-09-03Director's details changed for Ms Louise Jeffries on 2024-09-03
2024-03-25CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-03-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-10APPOINTMENT TERMINATED, DIRECTOR MARTHA AWOJOBI
2023-10-10Termination of appointment of Louise Wiggins on 2023-09-29
2023-10-10Appointment of Ms Eleanor Amber Massie-Blomfield as company secretary on 2023-09-30
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIP TAYLOR
2022-04-26AP01DIRECTOR APPOINTED MR PETER GERALD FLAMMAN
2022-04-20AP01DIRECTOR APPOINTED MS EMMA STEVENSON
2022-04-18AP01DIRECTOR APPOINTED MR INUA ELLAMS
2022-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE COOP
2022-03-26CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ARTHUR GRAEF
2021-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHETNA KISHORECHANDRA PANDYA
2019-09-19CH01Director's details changed for Mr Roger Arthur Graef on 2019-09-09
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SUE WOODFORD-HOLLICK
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-01-04CH01Director's details changed for Mr Tom Morris on 2019-01-04
2018-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-21CH01Director's details changed for Ms Sarah Louise Coop on 2017-07-21
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-07AP01DIRECTOR APPOINTED MR NITIN SAWHNEY
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-16AP01DIRECTOR APPOINTED MS CHETNA KISHORECHANDRA PANDYA
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CHETNA KISHORECHANDRA PANDYA
2016-04-07AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-30AP01DIRECTOR APPOINTED MS CHETNA KISHORECHANDRA PANDYA
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-07AP03Appointment of Miss Louise Wiggins as company secretary on 2015-04-07
2015-04-07AR0112/03/15 ANNUAL RETURN FULL LIST
2015-04-07TM02Termination of appointment of Lucy Williams on 2015-04-07
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LEE HALL
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-16AP01DIRECTOR APPOINTED MR TOM MORRIS
2014-06-16AP01DIRECTOR APPOINTED MS FRANCES MARY THERESA HUGHES
2014-04-02AR0112/03/14 ANNUAL RETURN FULL LIST
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK RUBINSTEIN
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-23AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-01AP01DIRECTOR APPOINTED MR LEE HALL
2012-03-27AR0112/03/12 NO MEMBER LIST
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN JENNINGS
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-20AR0112/03/11 NO MEMBER LIST
2011-05-16MISCSECTION 519
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR TOM MORRIS
2010-11-25AP03SECRETARY APPOINTED MRS LUCY WILLIAMS
2010-11-25TM02APPOINTMENT TERMINATED, SECRETARY DECLAN POLLOCK
2010-11-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-13AP01DIRECTOR APPOINTED LADY SUE WOODFORD-HOLLICK
2010-09-10AP01DIRECTOR APPOINTED MS CAROLYN SUSAN JENNINGS
2010-04-09AR0112/03/10 NO MEMBER LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH COOP / 13/03/2010
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GUY MARTIN
2009-04-02363aANNUAL RETURN MADE UP TO 12/03/09
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE BAILEY
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY DIANE MILLS
2008-07-31288aSECRETARY APPOINTED MR DECLAN POLLOCK
2008-04-08363aANNUAL RETURN MADE UP TO 12/03/08
2008-02-12288aNEW SECRETARY APPOINTED
2008-01-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-28288bSECRETARY RESIGNED
2007-04-12363sANNUAL RETURN MADE UP TO 12/03/07
2007-03-20288aNEW DIRECTOR APPOINTED
2007-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-03-29363sANNUAL RETURN MADE UP TO 12/03/06
2006-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-05363sANNUAL RETURN MADE UP TO 12/03/05
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-09288bDIRECTOR RESIGNED
2004-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/04
2004-04-07363sANNUAL RETURN MADE UP TO 12/03/04
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-10363sANNUAL RETURN MADE UP TO 12/03/03
2002-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-12363sANNUAL RETURN MADE UP TO 12/03/02
2001-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-28287REGISTERED OFFICE CHANGED ON 28/08/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
2001-08-28288bSECRETARY RESIGNED
2001-08-28288aNEW SECRETARY APPOINTED
2001-04-27363aANNUAL RETURN MADE UP TO 12/03/01
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27363aANNUAL RETURN MADE UP TO 12/03/00
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-27288aNEW DIRECTOR APPOINTED
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-31363aANNUAL RETURN MADE UP TO 12/03/99
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-08363aANNUAL RETURN MADE UP TO 28/06/98
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to THEATRE DE COMPLICITE EDUCATION LIMITED 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 THEATRE DE COMPLICITE EDUCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEATRE DE COMPLICITE EDUCATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Intangible Assets
Patents
We have not found any records of THEATRE DE COMPLICITE EDUCATION LIMITED registering or being granted any patents
Domain Names

THEATRE DE COMPLICITE EDUCATION LIMITED owns 1 domain names.

complicite.co.uk  

Trademarks
We have not found any records of THEATRE DE COMPLICITE EDUCATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THEATRE DE COMPLICITE EDUCATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2015-01-19 GBP £15,250 Fees & Services
City of London 2014-04-09 GBP £7,542 Fees & Services
City of London 2014-03-21 GBP £4,500 Fees & Services
City of London 2013-10-16 GBP £9,254 Fees & Services
City of London 2013-09-20 GBP £1,472 Equipment, Furniture & Materials
City of London 2013-09-20 GBP £2,700 Fees & Services
City of London 2013-04-05 GBP £3,001 Fees & Services
City of London 2013-02-27 GBP £5,000 Fees & Services
City of London 2013-02-25 GBP £121,000 Fees & Services
City of London 2013-02-25 GBP £55,992 Equipment, Furniture & Materials
City of London 2013-02-25 GBP £70,593 Fees & Services
City of London 2013-02-25 GBP £47,820 Fees & Services
City of London 2012-10-24 GBP £50,000 Fees & Services
City of London 2012-05-25 GBP £1,945 Advertising/Miscellaneous expenses
City of London 2012-05-18 GBP £44,163 Fees & Services
City of London 2012-05-18 GBP £7,622 Equipment, Furniture & Materials
City of London 2012-05-09 GBP £84,000 Fees & Services
City of London 2012-04-13 GBP £35,000 Equipment, Furniture & Materials
City of London 2012-03-23 GBP £12,250 Fees & Services
City of London 2012-03-23 GBP £108,000 Fees & Services
City of London 2012-03-14 GBP £22,750 Fees & Services
City of London 2012-03-14 GBP £48,000 Fees & Services
City of London 2012-03-14 GBP £3,500 Communications & Computing
City of London 2012-03-14 GBP £4,200 Expenses
City of London 2012-03-14 GBP £13,860 Expenses
City of London 2012-03-14 GBP £3,500 Public Transport
City of London 2012-02-08 GBP £1,313 Cost of Sales/Stock
City of London 0000-00-00 GBP £50,000 Fees & Services
City of London 0000-00-00 GBP £10,000 Contract Hire & Operating Leases
City of London 0000-00-00 GBP £120,000 Fees & Services

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 THEATRE DE COMPLICITE EDUCATION LIMITED 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 THEATRE DE COMPLICITE EDUCATION LIMITED 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 THEATRE DE COMPLICITE EDUCATION LIMITED 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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