SOCIETY OF LONDON THEATRE
Overview
| Company Name | SOCIETY OF LONDON THEATRE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00527227 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOCIETY OF LONDON THEATRE?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is SOCIETY OF LONDON THEATRE located?
| Registered Office Address | 32 Rose Street London WC2E 9ET |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOCIETY OF LONDON THEATRE?
| Company Name | From | Until |
|---|---|---|
| WEST END THEATRE MANAGERS LIMITED | Dec 23, 1953 | Dec 23, 1953 |
What are the latest accounts for SOCIETY OF LONDON THEATRE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SOCIETY OF LONDON THEATRE?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for SOCIETY OF LONDON THEATRE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | pages | AA | ||||||||||
Appointment of Mr Patrick Howard Murphy as a director on Jun 24, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Sir Alexander Rupert Gavin as a director on Jun 24, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleanor Rose Lloyd as a director on Jun 24, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rebecca Imogen Lassiter Barber-Sharp as a director on Jun 24, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward George Crighton Snape as a director on Jun 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Gracey as a director on Jun 24, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Director's details changed for Mr Patrick Gracey on Dec 15, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Ms Rosemary Anne Panter as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Laura Abigail Lambley on Aug 18, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Appointment of Ms Laura Abigail Lambley as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Howard Murphy as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Peter Atkins as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Andrew Rawlinson as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kenneth Howard Wax as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tristan Michael Douglas Baker as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Mark Griffiths as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosemary Anne Squire as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of SOCIETY OF LONDON THEATRE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Tristan Michael Douglas | Director | Shaftesbury Avenue W1D 6LT London 62 England | England | British | 324923160001 | |||||
| BARBER-SHARP, Rebecca Imogen Lassiter | Director | 8th Floor 55 The Strand WC2N 5LR London Jonathan Church Productions England | England | British | 350174800001 | |||||
| BENNETT, Kathryn Ruth | Director | Tristan Square SE3 9UB London 11 United Kingdom | United Kingdom | British | 223158600001 | |||||
| BOURNE, Griselda Rose | Director | New Oxford Street WC1A 1BS London 55 United Kingdom | England | British | 310486430001 | |||||
| FINCH, Alan Arthur | Director | Bedford Square WC1B 3RB London 1 Greater London United Kingdom | United Kingdom | British | 105302490002 | |||||
| FINCH, Henrietta Lucy Anne | Director | 3 Dryden Street WC2E 9NA London Donmar Warehouse United Kingdom | United Kingdom | British | 161093040002 | |||||
| GAVIN, Alexander Rupert, Sir | Director | Clabon Mews SW1X 0EQ London 45 England | England | British | 350234990001 | |||||
| LAMBLEY, Laura Abigail | Director | c/o Anthology Theatre Productions Ltd High Holborn WC1V 6PX London 136 England | United Kingdom | British | 261605750001 | |||||
| MURPHY, Patrick Howard | Director | 193-195 High Holborn WC1V 7BD London Holborn Town Hall London United Kingdom | England | British | 259855720001 | |||||
| NOBLE, Robert Frederick Strang | Director | Bedford Square WC1B 3RB London 1 Greater London United Kingdom | England | Canadian | 65285760004 | |||||
| PANTER, Rosemary Anne | Director | Strand WC2N 5LR London 8th Floor, 55 England | England | British | 222594270001 | |||||
| PELMAN CONSTANTINIDES, Natalie | Director | 164-180 Union Street SE1 0LH London The Print Rooms United Kingdom | United Kingdom | British | 171948310002 | |||||
| RAE, Rebecca Ellen | Director | St Georges Road KT2 6DN Kingston Upon Thames 32 Surrey United Kingdom | United Kingdom | British | 279659080001 | |||||
| RAWLINSON, Andrew | Director | Flat 30, Charing Cross Mansions 26 Charing Cross Road WC2H 0DG London Flat 30 -- Select A State -- United Kingdom | England | British | 148548200002 | |||||
| RUBINSTEIN, Mark Gabriel | Director | Short Street SE1 8LJ London 25 United Kingdom | United Kingdom | British | 72023480004 | |||||
| WAX, Kenneth Howard | Director | 8 Kean Street WC2B 4AS London 8th Floor, Imperial House England | England | British | 324924010001 | |||||
| BIRD, Julian Piers | Secretary | 32 Rose Street WC2E 9ET London Society Of London Theatre England | British | 156161620001 | ||||||
| PULFORD, Richard Charles | Secretary | 905 Beatty House Dolphin Square SW1V 3PN London | British | 17197420003 | ||||||
| RHYMES, Rupert John | Secretary | Honeysuckle Farm Perrymead BA2 5AU Bath | British | 24619620001 | ||||||
| ALLOTT, Nicholas David | Director | Bedford Square WC1B 3RB London 1-2 United Kingdom | United Kingdom | British | 38455730003 | |||||
| ALLOTT, Nicholas David | Director | c/o Cameron Mackintosh Ltd Bedford Square WC1B 3RB London 1 United Kingdom | United Kingdom | British | 38455730003 | |||||
| ALLOTT, Nicholas David | Director | 101 Gunterstone Road W14 9BT London | United Kingdom | British | 38455730003 | |||||
| ARMITAGE, Alexander James | Director | Kings Walden Rd Great Offley SG5 3ET Nr Hitchin Great Offley House Hertfordshire | United Kingdom | British | 1839020004 | |||||
| ATKINS, Darren Peter | Director | Drury Lane WC2B 5SP London 65 England | United Kingdom | British | 247395510003 | |||||
| BATH, Jonathan Richard | Director | 60-66 Wardour Street W1F 0TA London Fiery Angel Limited United Kingdom | England | British | 172542190004 | |||||
| BIERMAN, James Russell | Director | St Edith's Road Kemsing TN15 6PT Sevenoaks 9 Kent England | England | British | 160533150002 | |||||
| BIGGS, George Christopher | Director | 12 Bedford Court Mowbray Road SE19 2RW London | United Kingdom | British | 34029370001 | |||||
| BOOTH, Kate Elizabeth | Director | Upper Ground SE1 9PX London National Theatre United Kingdom | England | British | 149590270001 | |||||
| BOOTH, Kate Elizabeth | Director | 103 The Cut SE1 8NB London The Old Vic United Kingdom | England | British | 149590270001 | |||||
| BRIERLEY, David | Director | The Chestnuts Upper Quinton CV37 8SX Stratford Upon Avon Warwickshire | British | 55021970001 | ||||||
| BURNS, Lounica Maureen Patricia | Director | Maiden Lane WC2E 7NA London 11 United Kingdom | United Kingdom | British | 7084280004 | |||||
| BURNS, Lounica Maureen Patricia | Director | c/o Nimax Theatres Ltd Lumley Court Off 402 Strand WC2R 0NB London 1 United Kingdom | United Kingdom | British | 7084280004 | |||||
| BYAM SHAW, Matthew James | Director | c/o Playful Productions (5th Floor) 1 Oxendon Street SW1Y 4EE London Haymarket House United Kingdom | England | British | 59823290001 | |||||
| CHURCH, Jonathan | Director | 8th Floor 55 The Strand WC2N 5LR London Jonathan Church Theatre Productions England | England | British | 109491220002 | |||||
| CODRON, Michael Victor, Sir | Director | 12 Tower Bridge Wharf St Katharines Way E1W 1UR London | England | British | 13171260003 |
What are the latest statements on persons with significant control for SOCIETY OF LONDON THEATRE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | 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 |
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. - license: CC0