THEATRE INVESTMENT FUND LIMITED

Overview

Company Name	THEATRE INVESTMENT FUND LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01252595
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1976

Summary

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

What is the purpose of THEATRE INVESTMENT FUND LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is THEATRE INVESTMENT FUND LIMITED located?

Registered Office Address	32 Rose Street London WC2E 9ET
Undeliverable Registered Office Address	No

What are the latest accounts for THEATRE INVESTMENT FUND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THEATRE INVESTMENT FUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for THEATRE INVESTMENT FUND LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Termination of appointment of Nicola Joan Seed as a director on Jul 17, 2025	1 pages	TM01

Jun 26, 2025	Appointment of Ms Eleanor Lloyd as a director on Jun 20, 2025	2 pages	AP01

Mar 19, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Termination of appointment of Nisha Oza as a director on Nov 06, 2024	1 pages	TM01

Dec 17, 2024	Appointment of Mr Christopher Stafford as a director on Dec 06, 2024	2 pages	AP01

Dec 03, 2024	Accounts for a small company made up to Mar 31, 2024	39 pages	AA

Aug 28, 2024	Appointment of Mrs Arnoldine Rachael Corson as a director on Jun 12, 2024	2 pages	AP01

Aug 28, 2024	Termination of appointment of Tracey Joanne Childs as a director on Aug 15, 2024	1 pages	TM01

Apr 26, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Cessation of Martin Scott as a person with significant control on Sep 30, 2023	1 pages	PSC07

Jan 30, 2024	Amended accounts for a small company made up to Mar 31, 2023	33 pages	AAMD

Jan 10, 2024	Notification of Joseph Andrew Smith as a person with significant control on Nov 09, 2023	2 pages	PSC01

Nov 29, 2023	Accounts for a small company made up to Mar 31, 2023	32 pages	AA

Nov 21, 2023	Termination of appointment of Emma Jacqueline Brunjes as a director on Nov 09, 2023	1 pages	TM01

Nov 21, 2023	Termination of appointment of Kenneth Howard Wax as a director on Nov 09, 2023	1 pages	TM01

Nov 21, 2023	Termination of appointment of James Christopher Williams as a director on Nov 09, 2023	1 pages	TM01

Nov 21, 2023	Termination of appointment of Martin Scott as a secretary on Nov 09, 2023	1 pages	TM02

Nov 21, 2023	Termination of appointment of Jamie Norman Wilson as a director on Nov 09, 2023	1 pages	TM01

Nov 21, 2023	Appointment of Ms Deborah Lincoln as a director on Nov 09, 2023	2 pages	AP01

Sep 07, 2023	Appointment of Dr Janet Powell as a director on Sep 01, 2023	2 pages	AP01

Sep 07, 2023	Appointment of Miss Lisa Jayne Popham as a director on Sep 01, 2023	2 pages	AP01

Sep 07, 2023	Appointment of Mr William Village as a director on Sep 01, 2023	2 pages	AP01

Mar 23, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Termination of appointment of Eleanor Lloyd as a director on Mar 16, 2023	1 pages	TM01

Mar 23, 2023	Termination of appointment of Julian Piers Bird as a director on Mar 16, 2023	1 pages	TM01

View All Filings

Who are the officers of THEATRE INVESTMENT FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARBER-SHARP, Rebecca 32 Rose Street London WC2E 9ET	Nov 04, 2021		Director	32 Rose Street London WC2E 9ET	England	British	1979-11	Theatre Producer	291125810001
CORSON, Arnoldine Rachael 32 Rose Street London WC2E 9ET	Jun 12, 2024		Director	32 Rose Street London WC2E 9ET	England	British	1990-4	Company Director	302158140001
DARBOURNE, Richard St. Martin's Lane WC2N 4BG London Duke Of York's Theatre England	Nov 04, 2021		Director	St. Martin's Lane WC2N 4BG London Duke Of York's Theatre England	United Kingdom	British	1981-12	Theatre Producer	291126060001
GROUNDS, Aidan Brandreth Yadav 32 Rose Street London WC2E 9ET	Nov 06, 2019		Director	32 Rose Street London WC2E 9ET	England	British	1990-2	Theatre Producer	264526250001
LINCOLN, Deborah 32 Rose Street London WC2E 9ET	Nov 09, 2023		Director	32 Rose Street London WC2E 9ET	England	British	1960-4	N/A	133467410001
LLOYD, Eleanor Denmark St WC2H 8NA London 19 England	Jun 20, 2025		Director	Denmark St WC2H 8NA London 19 England	England	British	1980-1	Producer	337368590001
LONGSTAFF, Charlotte Victoria 32 Rose Street London WC2E 9ET	Nov 06, 2019		Director	32 Rose Street London WC2E 9ET	England	British	1985-9	Programming Director	264525950002
POPHAM, Lisa Jayne 32 Rose Street London WC2E 9ET	Sep 01, 2023		Director	32 Rose Street London WC2E 9ET	United Kingdom	British	1967-6	Ceo	253046450001
POWELL, Janet, Dr 32 Rose Street London WC2E 9ET	Sep 01, 2023		Director	32 Rose Street London WC2E 9ET	England	British	1961-2	Senior General Manager	179144570001
STAFFORD, Christopher Morledge Street LE1 1TH Leicester Leicester Curve Theatre England	Dec 06, 2024		Director	Morledge Street LE1 1TH Leicester Leicester Curve Theatre England	England	British	1980-11	Theatre Ceo	330452290001
TWUM-AMPOFO, Mark 60 Goswell Road EC1M 7AD London Devonshire House England	Nov 04, 2021		Director	60 Goswell Road EC1M 7AD London Devonshire House England	England	British	1974-11	Certified Chartered Accountant	291125720001
VILLAGE, William 32 Rose Street London WC2E 9ET	Sep 01, 2023		Director	32 Rose Street London WC2E 9ET	England	British	1978-1	Ceo	313251270001
SALMON, Nicholas 161 Bickenhall Mansions Bickenhall Street W1U 6BU London		Feb 06, 2002	Secretary	161 Bickenhall Mansions Bickenhall Street W1U 6BU London		British			45393870001
SCOTT, Martin 2 Gidian Court Park Street AL2 2JH St. Albans Hertfordshire	Feb 06, 2002	Nov 09, 2023	Secretary	2 Gidian Court Park Street AL2 2JH St. Albans Hertfordshire		British		Accountant	68430570002
ADLEMAN, Neil 32 Rose Street London WC2E 9ET	Dec 02, 2009	Nov 11, 2015	Director	32 Rose Street London WC2E 9ET	United Kingdom	British	1973-8	Solicitor	47166010004
ALLAN, Fiona Hurst Street B5 4TB Birmingham Birmingham Hippodrome United Kingdom	Nov 09, 2016	Mar 16, 2023	Director	Hurst Street B5 4TB Birmingham Birmingham Hippodrome United Kingdom	United Kingdom	British,Australian	1967-1	Ceo	218271870001
BENNETT HUNTER, Andrew Kenneth 11 The Crescent BR3 1DU Beckenham Kent	Jun 14, 1995	Oct 07, 1998	Director	11 The Crescent BR3 1DU Beckenham Kent	United Kingdom	British	1947-2	Theatre Administrator	29255130001
BIGGS, George Christopher 12 Bedford Court Mowbray Road SE19 2RW London		Nov 09, 2011	Director	12 Bedford Court Mowbray Road SE19 2RW London	United Kingdom	British	1935-12	Company Director	34029370001
BIRD, Julian Piers 32 Rose Street London WC2E 9ET	Nov 09, 2010	Mar 16, 2023	Director	32 Rose Street London WC2E 9ET	England	British	1974-4	Chieff Executive	126622250003
BRUNJES, Emma Jacqueline Maiden Lane WC2E 7LN London 44 England	Nov 08, 2017	Nov 09, 2023	Director	Maiden Lane WC2E 7LN London 44 England	England	British	1981-10	Company Director	239944000001
BURCH, Mark Lowrie 32 Rose Street London WC2E 9ET	Mar 16, 2017	Mar 16, 2023	Director	32 Rose Street London WC2E 9ET	England	British	1955-12	Investment Manager	152944560003
BURNS, Nica 74 South Hill Park NW3 2SN London	May 18, 2005	Nov 09, 2011	Director	74 South Hill Park NW3 2SN London	England	British	1954-8	Theatre Producer	123909050001
BYAM SHAW, Matthew James 32 Rose Street London WC2E 9ET	Nov 09, 2010	Nov 09, 2016	Director	32 Rose Street London WC2E 9ET	England	British	1963-4	Theatre Producer	59823290001
CHILDS, Tracey Joanne 32 Rose Street London WC2E 9ET	Nov 07, 2018	Aug 15, 2024	Director	32 Rose Street London WC2E 9ET	England	British	1963-5	Theatre Producer	147062650001
CODRON, Michael Victor 3 Chester Terrace NW1 4ND London	Jun 10, 1992	Jun 14, 1995	Director	3 Chester Terrace NW1 4ND London		British	1930-6	Impresario	13171260001
COTON, Roderic Hugh Petersville Felix Lane TW17 8NG Shepperton Middlesex		Dec 01, 2004	Director	Petersville Felix Lane TW17 8NG Shepperton Middlesex	England	British	1943-4	Theatre Producer	15854150001
DEIN, David Barry The Long Pond House 27 Totteridge Common N20 8LR London	Nov 14, 2001	Dec 02, 2009	Director	The Long Pond House 27 Totteridge Common N20 8LR London	United Kingdom	British	1943-9	Vice-Chairman	44536170001
DIFFER, William Gerard 32 Rose Street London WC2E 9ET	Nov 11, 2013	Nov 06, 2019	Director	32 Rose Street London WC2E 9ET	England	British	1957-12	Operations Manager	162224660001
ELLIOTT, Paul Richard 16 Westbourne Park Road W2 5PH London	Oct 01, 1997	Nov 09, 2011	Director	16 Westbourne Park Road W2 5PH London	England	British	1941-12	Company Director	71543450001
FILER, Douglas Roger 4 Brim Hill N2 0HF London	Sep 15, 1993	Oct 02, 1996	Director	4 Brim Hill N2 0HF London	United Kingdom	British	1942-2	Managing Director	35590300001
GALE, Thomas Henry John 1 East Dean Hill East Dean Chichester W Sussex		Jun 11, 1997	Director	1 East Dean Hill East Dean Chichester W Sussex		British	1929-8	Retired/Company Director	7549950001
GOODMAN, Arnold, Lord 9-11 Fulwood Place Grays Inn SW1Y 5EJ London		May 12, 1995	Director	9-11 Fulwood Place Grays Inn SW1Y 5EJ London		British	1913-8	Solicitor	25648600001
HARRISON, Michael William St. Martin's Lane WC2N 4JS London St Martins House	Dec 02, 2005	Nov 09, 2011	Director	St. Martin's Lane WC2N 4JS London St Martins House	England	British	1979-11	Theatre Producer	185727830001
HERBERT, Ian Michael Andrew 305 Whitton Dene TW7 7NE Isleworth Middlesex	Oct 07, 1998	Dec 01, 2004	Director	305 Whitton Dene TW7 7NE Isleworth Middlesex	United Kingdom	British	1939-11	Publisher	3398910002
HOLT, Thelma 32 Rose Street London WC2E 9ET	Nov 11, 2013	Nov 04, 2021	Director	32 Rose Street London WC2E 9ET	England	British	1932-1	Theatre Producer	28079230004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THEATRE INVESTMENT FUND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Andrew Smith 32 Rose Street London WC2E 9ET	Nov 09, 2023	32 Rose Street London WC2E 9ET	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.
Mr Martin Scott 32 Rose Street London WC2E 9ET	Apr 06, 2016	32 Rose Street London WC2E 9ET	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.

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