SINFONIETTA PRODUCTIONS LIMITED

Overview

Company Name	SINFONIETTA PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00926551
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1968

Summary

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

What is the purpose of SINFONIETTA PRODUCTIONS LIMITED?

Performing arts (90010) / Arts, entertainment and recreation
Artistic creation (90030) / Arts, entertainment and recreation

Where is SINFONIETTA PRODUCTIONS LIMITED located?

Registered Office Address	Theatro Technis 26 Crowndale Road NW1 1TT London England
Undeliverable Registered Office Address	No

What are the latest accounts for SINFONIETTA PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SINFONIETTA PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for SINFONIETTA PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Full accounts made up to Sep 30, 2024	36 pages	AA

Mar 24, 2025	Appointment of Mr Justin Spooner as a director on Mar 24, 2025	2 pages	AP01

Dec 12, 2024	Appointment of Mrs Elizabeth Davies as a secretary on Dec 09, 2024	2 pages	AP03

Dec 12, 2024	Termination of appointment of Frances Louise Bryant as a secretary on Dec 09, 2024	1 pages	TM02

Dec 02, 2024	Appointment of Mr Arber Koci as a director on Dec 01, 2024	2 pages	AP01

Nov 06, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Registered office address changed from Kings Place 90 York Way London N1 9AG England to Theatro Technis 26 Crowndale Road London NW1 1TT on Jul 19, 2024	1 pages	AD01

Jul 02, 2024	Full accounts made up to Sep 30, 2023	35 pages	AA

Jul 01, 2024	Termination of appointment of Charlotte Elisabeth Diana Morgan as a director on Jun 30, 2024	1 pages	TM01

May 01, 2024	Appointment of Mr Mark Van De Wiel as a director on Apr 23, 2024	2 pages	AP01

Nov 02, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Appointment of Mr Stephen Ashton Reid as a director on Nov 01, 2023	2 pages	AP01

Nov 02, 2023	Appointment of Ms Fay Sweet as a director on Nov 01, 2023	2 pages	AP01

Jun 26, 2023	Full accounts made up to Sep 30, 2022	39 pages	AA

May 05, 2023	Termination of appointment of Jonathan Morton as a director on Apr 27, 2023	1 pages	TM01

Nov 07, 2022	Director's details changed for Mr Ben Weston on Nov 04, 2022	2 pages	CH01

Nov 02, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

May 31, 2022	Full accounts made up to Sep 30, 2021	39 pages	AA

Dec 08, 2021	Termination of appointment of Régis Gautier-Cochefert as a director on Dec 06, 2021	1 pages	TM01

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Termination of appointment of Paul John Russell Zisman as a director on Aug 09, 2021	1 pages	TM01

Jul 22, 2021	Termination of appointment of Sally Margaret Millest as a director on Jun 28, 2021	1 pages	TM01

Jun 22, 2021	Full accounts made up to Sep 30, 2020	40 pages	AA

May 05, 2021	Appointment of Mrs Anne Fiona Thompson as a director on Apr 20, 2021	2 pages	AP01

Feb 04, 2021	Director's details changed for Mr Andrew William Burke on Jan 23, 2021	2 pages	CH01

View All Filings

Who are the officers of SINFONIETTA PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Elizabeth 26 Crowndale Road NW1 1TT London Theatro Technis England	Dec 09, 2024		Secretary	26 Crowndale Road NW1 1TT London Theatro Technis England					330302100001
BASU, Sudeep 26 Crowndale Road NW1 1TT London Theatro Technis England	Jun 10, 2019		Director	26 Crowndale Road NW1 1TT London Theatro Technis England	England	British	1977-7	Creative Producer	167409670001
BURKE, Andrew William 26 Crowndale Road NW1 1TT London Theatro Technis England	Mar 10, 2008		Director	26 Crowndale Road NW1 1TT London Theatro Technis England	England	British	1964-2	Chief Executive	134743990003
GILL, Timothy Edward 26 Crowndale Road NW1 1TT London Theatro Technis England	Sep 17, 2019		Director	26 Crowndale Road NW1 1TT London Theatro Technis England	England	British	1964-2	Musician	262828290001
GRAHAM PAUL, Annabel Miranda Ventia 26 Crowndale Road NW1 1TT London Theatro Technis England	Dec 12, 2016		Director	26 Crowndale Road NW1 1TT London Theatro Technis England	Wales	British	1983-4	Barrister	222295050001
KNIGHT, Kathryn Elisabeth 26 Crowndale Road NW1 1TT London Theatro Technis England	Jun 10, 2019		Director	26 Crowndale Road NW1 1TT London Theatro Technis England	England	British	1971-8	Ceo Music Technology	140279430002
KOCI, Arber 26 Crowndale Road NW1 1TT London Theatro Technis England	Dec 01, 2024		Director	26 Crowndale Road NW1 1TT London Theatro Technis England	England	British	1984-6	Consultant	329917430001
REID, Stephen Ashton 26 Crowndale Road NW1 1TT London Theatro Technis England	Nov 01, 2023		Director	26 Crowndale Road NW1 1TT London Theatro Technis England	England	British	1949-5	Retired	10723110004
SILVERTHORNE, Paul Adam 26 Crowndale Road NW1 1TT London Theatro Technis England	Sep 17, 2019		Director	26 Crowndale Road NW1 1TT London Theatro Technis England	England	British	1951-1	Musician	262827450001
SPOONER, Justin 26 Crowndale Road NW1 1TT London Theatro Technis England	Mar 24, 2025		Director	26 Crowndale Road NW1 1TT London Theatro Technis England	United Kingdom	British	1973-6	Director	333767930001
SWEET, Fay 26 Crowndale Road NW1 1TT London Theatro Technis England	Nov 01, 2023		Director	26 Crowndale Road NW1 1TT London Theatro Technis England	England	British	1959-5	Consultant	209530500002
THOMAS, James Alexander 26 Crowndale Road NW1 1TT London Theatro Technis England	Dec 09, 2019		Director	26 Crowndale Road NW1 1TT London Theatro Technis England	England	British	1965-11	Head Of Hackney Music Service	38978390001
THOMPSON, Anne Fiona 26 Crowndale Road NW1 1TT London Theatro Technis England	Apr 20, 2021		Director	26 Crowndale Road NW1 1TT London Theatro Technis England	England	British	1960-8	Consultant	114749940001
VAN DE WIEL, Mark 26 Crowndale Road NW1 1TT London Theatro Technis England	Apr 23, 2024		Director	26 Crowndale Road NW1 1TT London Theatro Technis England	England	British	1958-8	Musician	118264860002
WESTON, Ben 26 Crowndale Road NW1 1TT London Theatro Technis England	Apr 23, 2018		Director	26 Crowndale Road NW1 1TT London Theatro Technis England	England	British	1969-4	Self Employed	246439640002
BRYANT, Frances Louise 26 Crowndale Road NW1 1TT London Theatro Technis England	Apr 03, 2019	Dec 09, 2024	Secretary	26 Crowndale Road NW1 1TT London Theatro Technis England					257578730001
DAVIES, Elizabeth Rosemary 90 York Way N1 9AG London Kings Place United Kingdom	Mar 14, 2009	Jun 06, 2016	Secretary	90 York Way N1 9AG London Kings Place United Kingdom		British		Arts Manager	137107830001
GRAHAM, Cathryn Judith 5 Tancred Road N4 1EH London	Aug 26, 1997	Mar 26, 2006	Secretary	5 Tancred Road N4 1EH London		British		Manager	59099760001
JONAS, Penny Jennifer Susan Flat 9 Bridgewater House 6-9 Bridgewater Square EC2Y 8AG London	Mar 26, 2007	Mar 14, 2009	Secretary	Flat 9 Bridgewater House 6-9 Bridgewater Square EC2Y 8AG London		British		Consultant	57681230003
MEECHAM, Paul Gregory 132b Cavendish Road Balham SW12 0DE London		Aug 28, 1997	Secretary	132b Cavendish Road Balham SW12 0DE London		British			37941210001
MOTSON, Keith Stuart 90 York Way N1 9AG London Kings Place	Jun 06, 2016	Nov 06, 2017	Secretary	90 York Way N1 9AG London Kings Place					209032160001
WEST, Craig Jason 90 York Way N1 9AG London Kings Place	Apr 23, 2018	Dec 10, 2018	Secretary	90 York Way N1 9AG London Kings Place					246370520001
ATHERTON, David 9988 Ironwood Court San Diego Ca92131 Usa		Jul 05, 1993	Director	9988 Ironwood Court San Diego Ca92131 Usa		British	1944-1	Musicial Director	74368610002
BELL, Sebastian, Professor Ivy Castle Eel Pie Island TW1 3DY Twickenham Middlesex	Mar 26, 2007	Sep 21, 2007	Director	Ivy Castle Eel Pie Island TW1 3DY Twickenham Middlesex		British	1941-10	Musician	121427890001
BOWERS, John Michael Yew Tree Farm Sweffing IP17 2BU Saxmundham Suffolk		May 21, 1999	Director	Yew Tree Farm Sweffing IP17 2BU Saxmundham Suffolk		British	1927-4	Solicitor	3876140003
BRAMWELL, Frederick Michael 9 Church Close Fetcham KT22 9BQ Leatherhead Surrey	Jan 10, 1994	Jan 16, 1995	Director	9 Church Close Fetcham KT22 9BQ Leatherhead Surrey		British	1933-10	Banker (Retired)Part Time Scho	6582690001
BURGOINE, Jane Elizabeth 19 Florence Street N1 2DX London	Apr 15, 1998	Feb 15, 2001	Director	19 Florence Street N1 2DX London		British	1951-4	Computer Conaultant	11608130002
CAIRNS, Rosemary 49 Amerland Road SW18 1QA London		Mar 30, 1993	Director	49 Amerland Road SW18 1QA London		British	1934-7	Consultant	32914020001
CHIH, Ginger, Dr 8a Hurlingham Court Ranelagh Gardens SW6 3SH London	Jun 06, 2005	Apr 13, 2010	Director	8a Hurlingham Court Ranelagh Gardens SW6 3SH London	United Kingdom	Usa	1948-5	Management Consultant	106256570002
COHEN, Johnson David, Dr 33 Temple Fortune Hill NW11 7XL London		Sep 23, 1996	Director	33 Temple Fortune Hill NW11 7XL London	United Kingdom	British	1930-1	General Practitioner	43403000003
COLDICUTT, Rachel Surrethun c/o C/O We Are Caper Ltd G3 Hoxton Works 128 Hoxton Street N1 6SH London Studio 1 United Kingdom	Oct 25, 2010	Mar 26, 2014	Director	c/o C/O We Are Caper Ltd G3 Hoxton Works 128 Hoxton Street N1 6SH London Studio 1 United Kingdom	Uk	British	1973-10	Director	119057360002
DEARDEN, Ian 35 Bryanstone Road Crouch End N8 8TN London Greater London	Dec 10, 2007	Dec 10, 2018	Director	35 Bryanstone Road Crouch End N8 8TN London Greater London	England	British	1961-10	Sound Design	57527660001
DEMETRIOU, Evdoros Chrysanthos Ypsilantou 30 Athens FOREIGN 11521 Greece	Jan 10, 1994	Feb 20, 2006	Director	Ypsilantou 30 Athens FOREIGN 11521 Greece		British	1939-6	Company Director	23860520004
DIAKOPOULOU, Angela 92 Princedale Road W11 4NH London	Oct 10, 1994	May 21, 1999	Director	92 Princedale Road W11 4NH London		Greek	1961-4	Market Research Cd	40970410001
GAUTIER-COCHEFERT, Régis 90 York Way N1 9AG London Kings Place England	Jun 08, 2015	Dec 06, 2021	Director	90 York Way N1 9AG London Kings Place England	England	French	1967-1	Director, Grants&Programmes Paul Hamlyn Foundation	198510200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SINFONIETTA PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew William Burke 26 Crowndale Road NW1 1TT London Theatro Technis England	Oct 26, 2016	26 Crowndale Road NW1 1TT London Theatro Technis England	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 company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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

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