CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE)

CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00703132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE)?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE) located?

    Registered Office Address
    Chichester Festival Theatre
    Oaklands Park
    PO19 6AP Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Notification of Christina Webster as a person with significant control on Nov 24, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Appointment of Ms Christina Webster as a director on Sep 29, 2017

    2 pagesAP01

    Confirmation statement made on Nov 28, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Nov 28, 2015 no member list

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2015

    8 pagesAA

    Appointment of Mr Michael John Mccart as a director on Sep 25, 2015

    2 pagesAP01

    Termination of appointment of Douglas Paul Rigg as a director on Dec 19, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Nov 28, 2014 no member list

    3 pagesAR01

    Appointment of Mr Simon Kenneth Parsonage as a secretary on Sep 19, 2014

    2 pagesAP03

    Termination of appointment of Alan Arthur Finch as a secretary on Sep 19, 2014

    1 pagesTM02

    Annual return made up to Nov 28, 2013 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Termination of appointment of David Young as a director

    1 pagesTM01

    Termination of appointment of Peter Benson as a director

    1 pagesTM01

    Termination of appointment of Clifford Hodgetts as a director

    1 pagesTM01

    Who are the officers of CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONAGE, Simon Kenneth
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    Secretary
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    193095420001
    CASTELL, William Martin, Sir
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    United Kingdom
    Director
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director179920040001
    GRIFFITH, Odile Lesley
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    United Kingdom
    Director
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    United Kingdom
    EnglandBritishCompany Director164200040001
    MCCART, Michael John
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    Director
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    EnglandBritishDirector53516110001
    WEBSTER, Christina
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    Director
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    EnglandBritishLawyer81880220002
    DOMAN, Christopher William
    59 Barnham Road
    Barnham
    PO22 0EP Bognor Regis
    West Sussex
    Secretary
    59 Barnham Road
    Barnham
    PO22 0EP Bognor Regis
    West Sussex
    British58564200001
    FINCH, Alan Arthur
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    United Kingdom
    Secretary
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    United Kingdom
    BritishChief Executive105302490002
    MOSSE, Richard Hugh
    3 The Old Stables
    Grassmere Close Felpham
    PO22 7NR Bognor Regis
    West Sussex
    Secretary
    3 The Old Stables
    Grassmere Close Felpham
    PO22 7NR Bognor Regis
    West Sussex
    British17374580001
    BANNISTER, Matthew
    99 Oxford Gardens
    W10 6NF London
    Director
    99 Oxford Gardens
    W10 6NF London
    BritishCh.Exec.Bbc Production68085070002
    BEHRENS, Victor Walter Joseph
    36 Wilton Crescent
    SW1X 8RX London
    Director
    36 Wilton Crescent
    SW1X 8RX London
    BritishConsultant Surveyor & Valuer2136510001
    BENSON, Peter Macleod
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    United Kingdom
    Director
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    United Kingdom
    EnglandBritishChartered Accountant41171190007
    DAVIES, Roger Max
    6 Brechin Place
    SW7 4QA London
    Director
    6 Brechin Place
    SW7 4QA London
    United KingdomBritishCompany Director2994130001
    EVERSHED-MARTIN, David
    Chester House 23 West Street
    PO19 1QW Chichester
    West Sussex
    Director
    Chester House 23 West Street
    PO19 1QW Chichester
    West Sussex
    BritishOphthalmic Optician1551360001
    EVERSHED-MARTIN, Leslie Eric
    21 Mill Close
    Fishbourne
    PO19 3JW Chichester
    West Sussex
    Director
    21 Mill Close
    Fishbourne
    PO19 3JW Chichester
    West Sussex
    BritishRetired Ophthalmic Optician1551330001
    FIELD, Anthony, Dr
    152 Cromwell Tower
    Barbican
    EC2Y 8DD London
    Director
    152 Cromwell Tower
    Barbican
    EC2Y 8DD London
    UkBritish10457260001
    FIELDHOUSE, Brian
    13 The Avenue
    PO19 4PX Chichester
    West Sussex
    Director
    13 The Avenue
    PO19 4PX Chichester
    West Sussex
    BritishAcct47484610001
    FLEET, Kenneth George
    The Senate House
    Canonbury Lane
    SW1Y 5AD London
    Director
    The Senate House
    Canonbury Lane
    SW1Y 5AD London
    BritishJournalist And Consultant1551320001
    FRENCH, Anthony John
    The Pightle
    Lavant
    PO18 0BH Chichester
    West Sussex
    Director
    The Pightle
    Lavant
    PO18 0BH Chichester
    West Sussex
    EnglandBritishRetired13884010001
    GESTETNER, Henny
    55 Arlington House
    SW1A 1RJ London
    Director
    55 Arlington House
    SW1A 1RJ London
    British1551370001
    HEARNE, Graham James, Sir
    19 St Swithins Lane
    EC4P 4DU London
    Director
    19 St Swithins Lane
    EC4P 4DU London
    United KingdomBritishChairman & Chief Executive30614130002
    HODGETTS, Clifford Lionel
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    United Kingdom
    Director
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    United Kingdom
    EnglandBritishRetired Solicitor35527170003
    HUNNISETT, Derek Russell
    Holters Green
    Offham
    BN7 3QG Lewes
    Sussex
    Director
    Holters Green
    Offham
    BN7 3QG Lewes
    Sussex
    United KingdomBritishBarrister At Law Company Direc2330650001
    HYLAND, John Albert
    66 Orchard Way
    Barnham
    PO22 0HY Bognor Regis
    West Sussex
    Director
    66 Orchard Way
    Barnham
    PO22 0HY Bognor Regis
    West Sussex
    BritishDeputy Headmaster41744400001
    LACEY, Neville Denis
    123 Oving Road
    PO19 7EP Chichester
    West Sussex
    Director
    123 Oving Road
    PO19 7EP Chichester
    West Sussex
    United KingdomBritishAccountant57048960001
    MARSHALL, Robert Michael, Sir
    Old Inn House
    Church Hill Slindon
    BN18 0RB Arundel
    West Sussex
    Director
    Old Inn House
    Church Hill Slindon
    BN18 0RB Arundel
    West Sussex
    BritishCompany Director33023020002
    MARWOOD, Geoffrey Walter
    Cherry Tree Cottage Crede Lane
    Bosham
    PO18 8NX Chichester
    West Sussex
    Director
    Cherry Tree Cottage Crede Lane
    Bosham
    PO18 8NX Chichester
    West Sussex
    BritishRetired23407490001
    MCKERCHAR, John Stewart
    Tylers Berry Barn Lane
    West Wittering
    PO20 8AX Chichester
    West Sussex
    Director
    Tylers Berry Barn Lane
    West Wittering
    PO20 8AX Chichester
    West Sussex
    BritishChartered Accountant1551440001
    NELSON, Richard Anthony
    The Old Vicarage
    Easebourne
    GU29 0AL Midhurst
    West Sussex
    Director
    The Old Vicarage
    Easebourne
    GU29 0AL Midhurst
    West Sussex
    BritishMember Of Parliament81770000001
    NEWLING, Caroline Denise
    Cottrell House
    High Street, Angmering
    BN16 4AE Littlehampton
    West Sussex
    Director
    Cottrell House
    High Street, Angmering
    BN16 4AE Littlehampton
    West Sussex
    United KingdomBritishExecutive Producer65432240002
    PALMER, David Errol Prior
    Dairy Cottage
    Hunters Race, West Lavant
    PO19 3PR Chichester
    West Sussex
    Director
    Dairy Cottage
    Hunters Race, West Lavant
    PO19 3PR Chichester
    West Sussex
    United KingdomBritishBusinessman88144070002
    PHILLIPS, Stephen James
    6 Rue Jules Ferry
    24110 St Austier
    France
    Director
    6 Rue Jules Ferry
    24110 St Austier
    France
    FranceBritishWriter/Producer85353620003
    RIGG, Douglas Paul
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    United Kingdom
    Director
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    United Kingdom
    EnglandBritishCompany Director82585870001
    TIMSON, Penelope Anne Tessa
    Mousehill Manor
    Mousehill Lane
    GU8 5EA Milford
    Surrey
    Director
    Mousehill Manor
    Mousehill Lane
    GU8 5EA Milford
    Surrey
    United KingdomBritishActor156866900001
    YOUNG, David Ivor, The Right Honourable Lord Young Of Graffham Pc
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    United Kingdom
    Director
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director59476360001

    Who are the persons with significant control of CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Christina Webster
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    Nov 24, 2017
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    No
    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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sir William Martin Castell
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    Apr 06, 2016
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Odile Lesley Griffith
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    Apr 06, 2016
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael John Mccart
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    Apr 06, 2016
    Oaklands Park
    PO19 6AP Chichester
    Chichester Festival Theatre
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 20, 1997
    Delivered On Jan 06, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Chichester Festival Theatre Trust Limited
    Transactions
    • Jan 06, 1998Registration of a charge (395)
    • Sep 25, 2001Statement that part or whole of property from a floating charge has been released (403b)

    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