HAMPSTEAD THEATRE LIMITED
Overview
| Company Name | HAMPSTEAD THEATRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00707180 |
| 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 HAMPSTEAD THEATRE LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is HAMPSTEAD THEATRE LIMITED located?
| Registered Office Address | Eton Avenue Swiss Cottage NW3 3EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMPSTEAD THEATRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMPSTEAD THEATRE CLUB LIMITED | Nov 02, 1961 | Nov 02, 1961 |
What are the latest accounts for HAMPSTEAD THEATRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAMPSTEAD THEATRE LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for HAMPSTEAD THEATRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 39 pages | AA | ||||||||||
Appointment of Mr David Mark Morrissey as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Ian Cartwright as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam Maxwell Jones as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
Appointment of Ms Kathryn Elizabeth Fleming as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zeinab Mohammed-Khair Badawi-Malik as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 42 pages | AA | ||||||||||
Previous accounting period extended from Mar 29, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tania Henrietta Black as a director on Nov 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 42 pages | AA | ||||||||||
Appointment of Mrs Jess May Woodward-Jones as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Nese Guner Rosborough as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Samuel Kanareck as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Paul Harding as a director on Nov 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Jonathan Marks as a director on Nov 26, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of HAMPSTEAD THEATRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Neil Charles Robert | Secretary | Eton Avenue Swiss Cottage NW3 3EU London | 157007650001 | |||||||
| BOYT, Susie Flora | Director | Eton Avenue Swiss Cottage NW3 3EU London | United Kingdom | British | 180925690001 | |||||
| BUDD, Gillian Susan | Director | Eton Avenue Swiss Cottage NW3 3EU London | England | British | 165711100001 | |||||
| CARTWRIGHT, Paul Ian | Director | Eton Avenue Swiss Cottage NW3 3EU London | United Kingdom | British | 319231160001 | |||||
| DORNER, Irene Mitchell | Director | Eton Avenue Swiss Cottage NW3 3EU London | England | British | 199702500001 | |||||
| FLEMING, Kathryn Elizabeth | Director | Eton Avenue Swiss Cottage NW3 3EU London | England | British | 316593520001 | |||||
| GUNER ROSBOROUGH, Nese | Director | Eton Avenue Swiss Cottage NW3 3EU London | United Kingdom | British,Turkish | 293342870001 | |||||
| KANARECK, Paul Samuel | Director | Eton Avenue Swiss Cottage NW3 3EU London | England | British | 227762310001 | |||||
| KEGNE SIKA, Ludivine Marie Michelle | Director | Eton Avenue Swiss Cottage NW3 3EU London | United Kingdom | Cameroonian | 286585720001 | |||||
| MORRISSEY, David Mark | Director | Eton Avenue NW3 3EU London Hampstead Theatre England | United Kingdom | British | 340916230001 | |||||
| PARRY-WINGFIELD, Simon Charles | Director | Eton Avenue Swiss Cottage NW3 3EU London | United Kingdom | British | 185807840001 | |||||
| PAUL, Karen Melanie | Director | Eton Avenue Swiss Cottage NW3 3EU London | England | British | 185996950001 | |||||
| PREVEZER, Susan Rachel | Director | Eton Avenue Swiss Cottage NW3 3EU London | England | British | 142726210001 | |||||
| WOODWARD-JONES, Jess May | Director | Eton Avenue Swiss Cottage NW3 3EU London | England | British | 295694260001 | |||||
| BEARD, Christopher Paul | Secretary | 29 Ladbroke Gardens W11 2PY London | British | 14645950001 | ||||||
| MORLAND, Rebecca | Secretary | 3 Mendip Road BS3 4PB Bristol Avon | British | 100782970001 | ||||||
| WAKELY, Richard Kevin | Secretary | 32 Brunswick Street E17 9NB London | Irish | 52730860001 | ||||||
| ABRAMSKY, Jennifer Gita, Dame | Director | 3 Brookfield Park NW5 1ES London | United Kingdom | British | 47281490001 | |||||
| ADAMS, David Howard | Director | 6 Albion Street W2 2AS London | England | British | 42816720003 | |||||
| AMOS, Valerie Ann, Baroness | Director | Flat 4 Avenue Mansions St Pauls Avenue NW2 5UG London | England | British | 56549830001 | |||||
| BADAWI-MALIK, Zeinab Mohammed-Khair | Director | Eton Avenue Swiss Cottage NW3 3EU London | England | British | 240530440001 | |||||
| BARKER, Jillian | Director | 33 Temple Fortune Hill NW11 7XL London | England | British | 68743660002 | |||||
| BILLETT, Laurence Kenneth | Director | 7 Egerton Place SW3 2EF London | England | American | 55508660001 | |||||
| BLACK, Tania Henrietta | Director | Eton Avenue Swiss Cottage NW3 3EU London | United Kingdom | British | 194506120001 | |||||
| BLOCK, Simon | Director | 64 Capel Road EN4 8JE East Barnet Hertfordshire | British | 56347280001 | ||||||
| BOYT, Susie Flora | Director | Eton Avenue Swiss Cottage NW3 3EU London | United Kingdom | British | 180925690001 | |||||
| CAMPBELL, Leila | Director | 56 Belsize Park NW3 4EH London | British | 30242010001 | ||||||
| CHINN, Trevor Edwin, Sir | Director | Flat 29 7 Princes Gate SW7 1QL London | British | 19150700001 | ||||||
| CODRON, Michael Victor, Sir | Director | 12 Tower Bridge Wharf St Katharines Way E1W 1UR London | England | British | 13171260003 | |||||
| DUNCAN, Lindsay Vere | Director | 53 Queens Crescent Kentish Town NW5 3QG London | British | 33220560001 | ||||||
| FRAYN, Michael | Director | 143 Petersham Road Petersham TW10 7AA Richmond Upon Thames Surrey | British | 60857120002 | ||||||
| GRAHAM, Alexander | Director | Eton Avenue Swiss Cottage NW3 3EU London | United Kingdom | British | 1375980001 | |||||
| GUPTA, Tanika | Director | 19 Hale Lane Millhill NW7 3NU London | British | 92480120001 | ||||||
| HARDING, James Paul | Director | Eton Avenue Swiss Cottage NW3 3EU London | England | British | 204127000001 | |||||
| HOUGHTON, John David | Director | 1 Chequer Street EC1Y 8PJ London | British | 62904560001 |
What are the latest statements on persons with significant control for HAMPSTEAD THEATRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 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