UNICORN THEATRE LONDON LTD

Overview

Company Name	UNICORN THEATRE LONDON LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00480920
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNICORN THEATRE LONDON LTD?

Performing arts (90010) / Arts, entertainment and recreation
Support activities to performing arts (90020) / Arts, entertainment and recreation
Artistic creation (90030) / Arts, entertainment and recreation

Where is UNICORN THEATRE LONDON LTD located?

Registered Office Address	147 Tooley Street London SE1 2HZ
Undeliverable Registered Office Address	No

What were the previous names of UNICORN THEATRE LONDON LTD?

Previous Company Names
Company Name	From	Until
CARYL JENNER PRODUCTIONS LIMITED	Apr 13, 1950	Apr 13, 1950

What are the latest accounts for UNICORN THEATRE LONDON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for UNICORN THEATRE LONDON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for UNICORN THEATRE LONDON LTD?

Filings

Date

Description

Document

Type

Jan 21, 2025

Appointment of Mr Andrew Eugene Paul Wates as a director on Dec 17, 2024

2 pages

AP01

Jan 20, 2025

Termination of appointment of Axa Lamaitha Sheila Hynes as a director on Dec 17, 2024

1 pages

TM01

Jan 20, 2025

Termination of appointment of Susan Elisabeth Walton as a director on Sep 25, 2024

1 pages

TM01

Jan 08, 2025

Accounts for a small company made up to Jul 31, 2024

34 pages

Nov 04, 2024

Termination of appointment of Prema Mehta as a director on Jun 01, 2024

1 pages

TM01

Nov 04, 2024

Appointment of Miss Rosalind Lowe as a director on May 23, 2024

2 pages

AP01

Oct 16, 2024

Confirmation statement made on Oct 02, 2024 with no updates

3 pages

CS01

May 26, 2024

Termination of appointment of Colin Terence Maitland Simon as a director on May 15, 2024

1 pages

TM01

Jan 16, 2024

Accounts for a small company made up to Jul 31, 2023

33 pages

Oct 02, 2023

Confirmation statement made on Oct 02, 2023 with no updates

3 pages

CS01

Sep 07, 2023

Termination of appointment of Henrietta Lucy Anne Finch as a director on Sep 06, 2023

1 pages

TM01

Sep 07, 2023

Appointment of Mrs Musonda Grace Chibwe Kapotwe as a director on Jun 21, 2023

2 pages

AP01

May 26, 2023

Appointment of Ms Jean Tsang as a director on Mar 15, 2023

2 pages

AP01

Mar 20, 2023

Termination of appointment of Simon Russell Davidson as a director on Mar 15, 2023

1 pages

TM01

Feb 27, 2023

Appointment of Ms Susan Elisabeth Walton as a director on Jan 12, 2023

2 pages

AP01

Jan 20, 2023

Accounts for a small company made up to Jul 31, 2022

31 pages

Nov 09, 2022

Appointment of Mr Patrick Sherrington as a director on Oct 24, 2022

2 pages

AP01

Oct 06, 2022

Confirmation statement made on Oct 06, 2022 with no updates

3 pages

CS01

Oct 06, 2022

Termination of appointment of Agnes Quashie as a director on Jun 30, 2022

1 pages

TM01

May 13, 2022

Memorandum and Articles of Association

18 pages

May 13, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 12, 2022

Memorandum and Articles of Association

18 pages

Jan 17, 2022

Accounts for a small company made up to Jul 31, 2021

30 pages

Nov 22, 2021

Appointment of Mr Simon Russell Davidson as a director on Aug 01, 2021

2 pages

AP01

Nov 22, 2021

Appointment of Miss Prema Mehta as a director on Aug 01, 2021

2 pages

AP01

View All Filings

Who are the officers of UNICORN THEATRE LONDON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITHS, Dominic 147 Tooley Street London SE1 2HZ	Oct 22, 2021		Director	147 Tooley Street London SE1 2HZ	England	British	1972-6	Lawyer	289435370001
KAPOTWE, Musonda Grace Chibwe 147 Tooley Street SE1 2HZ London Unicorn Theatre England	Jun 21, 2023		Director	147 Tooley Street SE1 2HZ London Unicorn Theatre England	England	British,Zambian	1976-2	Solicitor	204262730001
LOWE, Rosalind 147 Tooley Street London SE1 2HZ	May 23, 2024		Director	147 Tooley Street London SE1 2HZ	England	British	1971-4	Executive Producer	328943870001
OGDEN, Vanessa Jane, Dr 147 Tooley Street London SE1 2HZ	Mar 17, 2021		Director	147 Tooley Street London SE1 2HZ	England	British	1966-11	Ceo	186792300001
SHERRINGTON, Patrick Dominic 147 Tooley Street London SE1 2HZ	Oct 24, 2022		Director	147 Tooley Street London SE1 2HZ	United Kingdom	British	1986-1	Certified Accountant	302061650001
TORDAY, Piers Francis 147 Tooley Street London SE1 2HZ	Mar 20, 2019		Director	147 Tooley Street London SE1 2HZ	England	British	1974-4	Writer	133895520004
TSANG, Jean 147 Tooley Street London SE1 2HZ	Mar 15, 2023		Director	147 Tooley Street London SE1 2HZ	United Kingdom	British	1980-2	Solicitor	199692840001
WATES, Andrew Eugene Paul 147 Tooley Street London SE1 2HZ	Dec 17, 2024		Director	147 Tooley Street London SE1 2HZ	England	British	1969-12	Wates Group Family Director	160152620001
CHEDDIE, David Michael 147 Tooley Street London SE1 2HZ	Oct 10, 2014	May 24, 2016	Secretary	147 Tooley Street London SE1 2HZ					191698420001
DAVIDSEN, Anneliese 147 Tooley Street London SE1 2HZ	Jun 09, 2016	Mar 13, 2020	Secretary	147 Tooley Street London SE1 2HZ					210031350001
KOCH - SCHICK, Amanda 147 Tooley Street London SE1 2HZ	Jun 30, 2011	Oct 09, 2014	Secretary	147 Tooley Street London SE1 2HZ					161247250001
MAHONEY, Patricia Margaret Mary 30 Offord Road N1 1DL London		Sep 22, 1995	Secretary	30 Offord Road N1 1DL London		British			38957560001
MOXON, Christopher John Matthews, Dr 147 Tooley Street London SE1 2HZ	Nov 20, 1995	Jun 30, 2011	Secretary	147 Tooley Street London SE1 2HZ		British			45568970003
TAYLOR, Jonathan Christopher 147 Tooley Street London SE1 2HZ	May 24, 2016	Jun 09, 2016	Secretary	147 Tooley Street London SE1 2HZ					208493960001
ACLAND, Irene Norma 54 Fitzjohns Avenue NW3 5LT London	Jul 27, 1999	Aug 15, 2000	Director	54 Fitzjohns Avenue NW3 5LT London		British	1945-12	Controller Bus.Affairs Granada	65430460001
ADEBAYO, John Leslie Sherriffe 147 Tooley Street London SE1 2HZ	Jul 29, 2004	Nov 19, 2011	Director	147 Tooley Street London SE1 2HZ	United Kingdom	British	1955-6	Finance Adviser	39866100002
ALFREDS, Michael 7 Hyde Park Gardens Mews W2 2NU London	Jan 26, 2000	May 16, 2002	Director	7 Hyde Park Gardens Mews W2 2NU London		British	1935-6	Theatre Director/Writer/Teache	68195950001
ANIM ADDO, Joan 64 Broxholm Road SE27 0BT London	Jul 26, 2001	Dec 04, 2003	Director	64 Broxholm Road SE27 0BT London		British	1948-4	University Lecturer	77873250001
AYCKBOURN, Alan, Sir 119 Longwestgate YO11 1RQ Scarborough North Yorkshire		Jul 30, 1992	Director	119 Longwestgate YO11 1RQ Scarborough North Yorkshire	England	British	1939-4	Playwright/Theatre Director	6489830001
BAGGOTT, Christopher 392 Devon Mansions Tooley Street SE1 2XS London	Sep 25, 2003	Nov 09, 2005	Director	392 Devon Mansions Tooley Street SE1 2XS London		British	1959-9	Film Maker/Consultant	93820740001
BARNS, Anne Elizabeth 32 Newton Road W2 5LT London		Aug 28, 1997	Director	32 Newton Road W2 5LT London		British	1941-7	Company Director	22614610001
BARTER, Nicholas Arthur Beamish Craigfield Bartlow Road Ashdon CB10 2HR Saffron Walden Essex		Dec 03, 1998	Director	Craigfield Bartlow Road Ashdon CB10 2HR Saffron Walden Essex	England	British	1940-9	Theatre Director	67114190001
BRUNNING, Robert 55 Cavendish Road SW19 2ET London		Nov 22, 1996	Director	55 Cavendish Road SW19 2ET London		British	1943-6	Head Teacher	67289070001
COWGILL, Jennifer 68 Chiswick Straithe W4 3TP London		May 16, 1994	Director	68 Chiswick Straithe W4 3TP London		British	1938-6	Housewife	22614640001
DAVID, Joanna Elizabeth 25 Maida Avenue W2 1ST London		Oct 27, 1999	Director	25 Maida Avenue W2 1ST London	United Kingdom	British	1947-1	Actress	156035440001
DAVIDSON, Simon Russell 147 Tooley Street London SE1 2HZ	Aug 01, 2021	Mar 15, 2023	Director	147 Tooley Street London SE1 2HZ	United Kingdom	English	1977-1	Investment Partner	117209380003
FINCH, Henrietta Lucy Anne Grierson Road SE23 1NX London 102 England	Mar 29, 2017	Sep 06, 2023	Director	Grierson Road SE23 1NX London 102 England	United Kingdom	British	1975-6	Theatre Producer	161093040002
HAVERGAL, Giles, Dr 147 Tooley Street London SE1 2HZ	Dec 04, 2003	Nov 19, 2011	Director	147 Tooley Street London SE1 2HZ	United Kingdom	British	1938-6	Theatre Director	125049370001
HOME, Anna Margaret 147 Tooley Street London SE1 2HZ	Sep 14, 2004	Nov 19, 2011	Director	147 Tooley Street London SE1 2HZ	United Kingdom	British	1938-1	Chief Executive Cftf	13640460001
HOPE, Richard Stanley 147 Tooley Street London SE1 2HZ	Jul 25, 2006	Nov 01, 2012	Director	147 Tooley Street London SE1 2HZ	England	British	1941-7	Chartered Accountant	35300140002
HOPE, Richard Stanley 2 Bloomsbury Street WC1B 3ST London	May 22, 1995	Jan 26, 2005	Director	2 Bloomsbury Street WC1B 3ST London		British	1941-7	Chartered Accountant	35300140001
HYNES, Axa Lamaitha Sheila 147 Tooley Street London SE1 2HZ	Mar 20, 2019	Dec 17, 2024	Director	147 Tooley Street London SE1 2HZ	England	British,Irish	1988-10	Widening Participation & Outreach Manager	256785550001
ISAACS, David Henry 2 Half Acre 67-69 Woodford Road E18 2EX London		Apr 29, 1999	Director	2 Half Acre 67-69 Woodford Road E18 2EX London	United Kingdom	British	1936-5	Solicitor	10567190001
KEEN, Carolyn Reneson 20 Upper Montagu Street W1H 1RN London	Jan 20, 1999	May 05, 2005	Director	20 Upper Montagu Street W1H 1RN London		British	1957-5	Administrator	63226200001
KELLER, Donald Alan 147 Tooley Street London SE1 2HZ	Mar 06, 2007	Nov 19, 2011	Director	147 Tooley Street London SE1 2HZ	United Kingdom	British	1952-10	Arts Consultant	43152320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNICORN THEATRE LONDON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Langley 147 Tooley Street London SE1 2HZ	Jun 13, 2016	147 Tooley Street London SE1 2HZ	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Anneliese Margaretta Davidsen 147 Tooley Street London SE1 2HZ	Jun 09, 2016	147 Tooley Street London SE1 2HZ	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sarah Victoria Mcgarry West 147 Tooley Street London SE1 2HZ	Apr 06, 2016	147 Tooley Street London SE1 2HZ	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Carolyn Lucy Maddox 147 Tooley Street London SE1 2HZ	Apr 06, 2016	147 Tooley Street London SE1 2HZ	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Denise Vergot Holle 147 Tooley Street London SE1 2HZ	Apr 06, 2016	147 Tooley Street London SE1 2HZ	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UNICORN THEATRE LONDON LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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