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Home > England & Wales Companies > NEW EARTH THEATRE LIMITED
Company Information for

NEW EARTH THEATRE LIMITED

38 MAYTON STREET, LONDON, N7 6QR,
Company Registration Number
03045132
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About New Earth Theatre Ltd
NEW EARTH THEATRE LIMITED was founded on 1995-04-11 and has its registered office in London. The organisation's status is listed as "Active". New Earth Theatre 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 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
NEW EARTH THEATRE LIMITED
 
Legal Registered Office
38 MAYTON STREET
LONDON
N7 6QR
Other companies in SE8
 
Previous Names
YELLOW EARTH THEATRE LIMITED05/06/2020
Charity Registration
Charity Number 1047991
Charity Address 111 GREEN LANE, EDGWARE, HA8 8EL
Charter YELLOW EARTH THEATRE TOURED A PRODUCTION ON A UK NATIONAL TOUR AND HAS RUN EDUCATIONAL DRAMA WORKSHOPS FOR YOUNG PEOPLE IN THE SAME PERIOD.
Filing Information
Company Number 03045132
Company ID Number 03045132
Date formed 1995-04-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740148849  
Last Datalog update: 2025-02-05 11:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW EARTH THEATRE LIMITED
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Company Officers of NEW EARTH THEATRE LIMITED

Current Directors
Officer Role Date Appointed
KUMIKO ELIZABETH MENDL
 Company Secretary 1995-04-11
MANINDER SINGH GILL
 Director 2011-01-14
JONATHAN KENNEDY
 Director 2011-09-06
MING WAI KONG
 Director 2005-03-17
RICHARD MICHAEL ALLAN SHANNON
 Director 2018-01-10
WAI MUN YOON
 Director 2008-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN GILSENAN
 Director 2005-07-04 2018-01-10
CLIVE GORDON HARRIS
 Director 2008-06-09 2016-11-15
LIN MARSH
 Director 2009-09-08 2015-05-25
STEPHEN PETER MIDLANE
 Director 2005-07-04 2010-12-08
CLARE LEWIS
 Director 2008-06-09 2010-02-05
HARBANS JANAGOL
 Director 2008-06-09 2009-09-08
WAH YIN RIXON
 Director 2001-08-05 2009-09-08
LEE HONG FULTON
 Director 2005-07-04 2007-08-25
VICTORIA IRELAND
 Director 1995-04-11 2007-08-25
LOUISE JEANNE CHANTAL
 Director 2006-06-01 2007-06-25
SARAH SU-SAN YEH
 Director 2005-03-17 2007-06-25
RICHARD HUGH BURBURY
 Director 2000-10-22 2006-03-22
CHRISTINE YAU
 Director 2001-08-05 2004-12-27
GRAHAM ROBERT FINN
 Director 1997-04-20 2004-01-28
DAVID PIAH HOE TAN
 Director 2001-08-05 2003-12-31
CHIT CHONG
 Director 2000-03-15 2001-08-05
FREDERICK BRIAN BROADBRIDGE
 Director 1995-04-11 2000-10-22
VALERIE MARIA CHANG
 Director 1997-05-01 2000-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANINDER SINGH GILL RESTORATIVE JUSTICE COUNCIL LIMITED Director 2014-04-11 CURRENT 2001-04-12 Active
MING WAI KONG LIME KUMQUAT LIMITED Director 2007-06-12 CURRENT 2007-06-12 Active
RICHARD MICHAEL ALLAN SHANNON SHANNON AND CLARK PRODUCTIONS LTD. Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2014-08-05
RICHARD MICHAEL ALLAN SHANNON NEW DIORAMA Director 2010-03-29 CURRENT 1979-10-12 Active
RICHARD MICHAEL ALLAN SHANNON DIRECTORS GUILD OF GREAT BRITAIN COMMUNITY INTEREST COMPANY Director 2008-12-11 CURRENT 2008-08-15 Active - Proposal to Strike off

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
2025-01-10Director's details changed for Mr Leo Marcus Wan on 2025-01-10
2025-01-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-02APPOINTMENT TERMINATED, DIRECTOR KATIE ELSTON
2025-01-02APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE GRANT MARCHAND
2024-10-09APPOINTMENT TERMINATED, DIRECTOR JEFFREY FENG
2024-07-16APPOINTMENT TERMINATED, DIRECTOR KITHMINI WIMALASEKERA
2024-07-16REGISTERED OFFICE CHANGED ON 16/07/24 FROM The Albany Douglas Way London SE8 4AG
2023-10-10DIRECTOR APPOINTED JEFFREY FENG
2023-09-19DIRECTOR APPOINTED MR LEO MARCUS WAN
2023-09-06DIRECTOR APPOINTED MS GRACE OON HOOI NG
2023-06-14Termination of appointment of Kumiko Elizabeth Mendl on 2023-06-01
2023-06-14Termination of appointment of Kumiko Elizabeth Mendl on 2023-06-01
2023-06-14Appointment of Ms Tammie Rhee as company secretary on 2023-06-01
2023-06-14Appointment of Ms Tammie Rhee as company secretary on 2023-06-01
2023-06-14Appointment of Ms Lian Elizabeth Wilkinson as company secretary on 2023-06-01
2023-06-14Appointment of Ms Lian Elizabeth Wilkinson as company secretary on 2023-06-01
2023-05-16CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-04-06CH01Director's details changed for Ms Kai-Chuan Chapman on 2022-03-31
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR AMY LIN
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-01-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CH01Director's details changed for Ms Kai-Chuan Chapman on 2020-06-16
2020-06-17CH01Director's details changed for Ms Kai-Chuan Chapman on 2020-06-16
2020-06-16AP01DIRECTOR APPOINTED MS KAI-CHUAN CHAPMAN
2020-06-16AP01DIRECTOR APPOINTED MS KAI-CHUAN CHAPMAN
2020-06-15AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE GRANT MARCHAND
2020-06-15AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE GRANT MARCHAND
2020-06-05RES15CHANGE OF COMPANY NAME 05/06/20
2020-06-05RES15CHANGE OF COMPANY NAME 05/06/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-03-29AP01DIRECTOR APPOINTED MZ KATIE ELSTON
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNEDY
2019-02-01CC05CHANGE OF CONSTITUTION BY ENACTMENT GENERAL
2019-02-01RES01ADOPT ARTICLES 01/02/19
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04AP01DIRECTOR APPOINTED MS KITHMINI WIMALASEKERA
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-01-19AP01DIRECTOR APPOINTED MR RICHARD MICHAEL ALLAN SHANNON
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN GILSENAN
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GORDON HARRIS
2016-05-11AR0104/05/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27AR0104/05/15 ANNUAL RETURN FULL LIST
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LIN MARSH
2015-01-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-04AR0104/05/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-19AR0104/05/13 ANNUAL RETURN FULL LIST
2013-06-19CH01Director's details changed for Daniel John Gilsenan on 2013-06-10
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM 3Rd Floor 20 Rupert Street London W1D 6DF
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-08AR0104/05/12 ANNUAL RETURN FULL LIST
2011-10-18AP01DIRECTOR APPOINTED MR JONATHAN KENNEDY
2011-10-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-10AR0104/05/11 ANNUAL RETURN FULL LIST
2011-01-20AP01DIRECTOR APPOINTED MR MANINDER SINGH GILL
2010-12-13AA31/03/10 TOTAL EXEMPTION FULL
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIDLANE
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIDLANE
2010-05-05AR0104/05/10 NO MEMBER LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WAI MUN YOON / 04/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER MIDLANE / 04/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIN MARSH / 04/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GORDON HARRIS / 04/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GILSENAN / 04/05/2010
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LEWIS
2009-09-17288aDIRECTOR APPOINTED LIN MARSH
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR HARBY JANAGOL
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR WAH RIXON
2009-08-03AA31/03/09 TOTAL EXEMPTION FULL
2009-05-19363aANNUAL RETURN MADE UP TO 04/05/09
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARRIS / 18/05/2009
2008-09-11AA31/03/08 TOTAL EXEMPTION FULL
2008-08-05288aDIRECTOR APPOINTED CLARE LEWIS
2008-08-05288aDIRECTOR APPOINTED WAI MUN YOON
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 2ND FLOOR 18 RUPERT STREET LONDON W1D 6DE
2008-07-07288bAPPOINTMENT TERMINATE, DIRECTOR JONATHAN LLOYD LOGGED FORM
2008-07-07288aDIRECTOR APPOINTED HARBY JANAGOL
2008-07-07288aDIRECTOR APPOINTED CLIVE GORDON HARRIS
2008-05-06363aANNUAL RETURN MADE UP TO 04/05/08
2007-09-28288bDIRECTOR RESIGNED
2007-09-28288bDIRECTOR RESIGNED
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-28288bDIRECTOR RESIGNED
2007-07-28288bDIRECTOR RESIGNED
2007-05-21363sANNUAL RETURN MADE UP TO 04/05/07
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-08363sANNUAL RETURN MADE UP TO 11/04/06
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08363(288)DIRECTOR RESIGNED
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: DIORAMA ARTS CENTRE 34 OSNABURGH STREET LONDON NW1 3ND
2005-05-11363sANNUAL RETURN MADE UP TO 11/04/05
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-13288bDIRECTOR RESIGNED
2004-04-13288bDIRECTOR RESIGNED
2004-04-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-13363sANNUAL RETURN MADE UP TO 11/04/04
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-15363sANNUAL RETURN MADE UP TO 11/04/03
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts



Licences & Regulatory approval
We could not find any licences issued to NEW EARTH THEATRE 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 NEW EARTH THEATRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW EARTH THEATRE LIMITED 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 NEW EARTH THEATRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW EARTH THEATRE LIMITED
Trademarks
We have not found any records of NEW EARTH THEATRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEW EARTH THEATRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Crawley Borough Council 2013-12-01 GBP £1,500
Maidstone Borough Council 2011-02-14 GBP £840 Payment

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 NEW EARTH THEATRE 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 NEW EARTH THEATRE 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 NEW EARTH THEATRE LIMITED 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.
    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 N7 6QR