KILN THEATRE
Overview
| Company Name | KILN THEATRE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01396429 |
| 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 KILN THEATRE?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is KILN THEATRE located?
| Registered Office Address | 269 Kilburn High Road NW6 7JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILN THEATRE?
| Company Name | From | Until |
|---|---|---|
| KILN THEATRE LIMITED | Apr 13, 2018 | Apr 13, 2018 |
| TRICYCLE THEATRE COMPANY LIMITED | Jan 29, 1985 | Jan 29, 1985 |
| WAKEFIELD TRICYCLE THEATRE COMPANY LIMITED | Oct 27, 1978 | Oct 27, 1978 |
What are the latest accounts for KILN THEATRE?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KILN THEATRE?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for KILN THEATRE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Aleksandra Barnes as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Appointment of Ms Letitia Sophie Bain as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Appointment of Ms Maimuna Enya Memon as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Appointment of Ms Stacy Michelle Coyne as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||
Termination of appointment of Shrina Shah as a director on Oct 13, 2024 | 1 pages | TM01 | ||
Appointment of Ms Sabine Anna Chalmers as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Appointment of Ms Heather Anne Doughty as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Appointment of Ms Natasha Delia Gordon as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Appointment of Ms Katherine Anne Haines as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Yu as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karen Napier as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sita Mcintosh as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michele Lonergan as a secretary on May 29, 2024 | 1 pages | TM02 | ||
Appointment of Mr Iain Goosey as a secretary on May 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of Dominic Cooke as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael David Berg as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Bernard Basden as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Appointment of Alastair Levy as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Appointment of Ms Michele Lonergan as a secretary on Dec 15, 2023 | 2 pages | AP03 | ||
Termination of appointment of Daisy Heath as a secretary on Dec 15, 2023 | 1 pages | TM02 | ||
Termination of appointment of Zadie Smith as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Moyra Ann Brown as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Who are the officers of KILN THEATRE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOOSEY, Iain | Secretary | Kilburn High Road NW6 7JR London 269 | 323529500001 | |||||||
| ADAMSON, Phillippa Louise | Director | Kilburn High Road NW6 7JR London 269 | England | British | Chief Operating Officer | 167921920001 | ||||
| BAIN, Letitia Sophie | Director | Strathbrook Road SW16 3AT London 5 England | England | British | Fundraiser | 337434450001 | ||||
| BARNES, Aleksandra | Director | Callcott Road NW6 7EB London 5 England | England | French,British | Director, Sustainability Comms & Esg Reporting | 338161380001 | ||||
| BERG, Michael David | Director | Kilburn High Road NW6 7JR London 269 | England | British | Director | 36415150002 | ||||
| CHALMERS, Sabine Anna | Director | 20 Ingestre Place W1F 0DS London Flat 7, Soho13 England | England | British | Chief Legal Officer & Ned | 288597780001 | ||||
| CHARALAMBOUS, Louis | Director | Kilburn High Road NW6 7JR London 269 | England | British | Lawyer | 162429190002 | ||||
| COYNE, Stacy Michelle | Director | Thimble Court 141 Bow Common Lane E3 4SD London Flat 504 England | England | American,British | Marketing Consultant | 285184880001 | ||||
| DOUGHTY, Heather Anne | Director | St. Luke's Avenue SW4 7LG London 57 England | England | British | Senior Pr Manager, Bacardi-Martini Ltd | 326263840001 | ||||
| GORDON, Natasha Delia | Director | Willingdon Road N22 6SG London 35 England | England | British | Playwright | 326234960001 | ||||
| HAINES, Katherine Anne | Director | Clifford Gardens NW10 5JD London 22 England | England | British | Literary Agent (Company Director) | 326097320001 | ||||
| LEVY, Alastair | Director | Kilburn High Road NW6 7JR London 269 | United Kingdom | British | Consultant | 130207440001 | ||||
| MEMON, Maimuna Enya | Director | New Road Linslade LU7 2LS Leighton Buzzard 51 England | England | British | Actor, Composer, Writer | 335374760001 | ||||
| HARRISON, Barbara Andrea | Secretary | 87 Albert Street NW1 7LX London | British | 20764920001 | ||||||
| HEATH, Daisy | Secretary | Kilburn High Road NW6 7JR London 269 | 254465720001 | |||||||
| KALLOUSHI, Bridget | Secretary | Linden Road N10 3DH London 6 England | 174628150001 | |||||||
| LAUDER, Mary Louise | Secretary | 10 East Common AL3 7ND Redbourn Hertfordshire | British | 28691870006 | ||||||
| LONERGAN, Michele | Secretary | Kilburn High Road NW6 7JR London 269 | 317141530001 | |||||||
| ALLOTT, Nick | Director | 1 Bedford Square WC1B 3RA London | British | Theatre Producer | 38455730001 | |||||
| AUSTWICK, Dawn Jacquelyn | Director | Kilburn High Road NW6 7JR London 269 | England | British | Chief Executive | 67441520001 | ||||
| BAMIGBOYE, Baz | Director | Kilburn High Road NW6 7JR London 269 England | England | British | Author | 63073850004 | ||||
| BARRIE, Shirley | Director | 462 Cladonan Avenue FOREIGN Toronto M6p 2x6 Canada | Canadian | Playwright | 20764940001 | |||||
| BASDEN, Nicholas Bernard | Director | Kilburn High Road NW6 7JR London 269 | England | British | Entrepreneur | 141340790001 | ||||
| BLACK, Pauline | Director | 18 Abercorn Road Chapelfields CV5 8EF Coventry West Midlands | United Kingdom | British | Actress/Singer | 26379380001 | ||||
| BREWSTER, Elsie Yvonne | Director | 32 Buckley Road NW6 7LU London | British | Theatre Director Artistic Director | 35634570001 | |||||
| BROWN, Moyra Ann | Director | Kilburn High Road NW6 7JR London 269 | England | British | Director | 82042640004 | ||||
| BRUCE, Brenda | Director | St Martins Almshouse Bayham Street NW1 London | British | Actress | 20764980001 | |||||
| CALNAN, Fiona Maria | Director | Kilburn High Road NW6 7JR London 269 England | England | Irish | Accountant | 57973740001 | ||||
| CHUBB, Ken | Director | 462 Cladonan Avenue DL14 Toronto M6p 2x6 | Canadian | Director/Producer | 20764950001 | |||||
| CLANCY, Mary Philomena | Director | Stone Cottage High Street HP8 4QA Chalfont St Giles Buckinghamshire | England | British | Company Director | 14302890002 | ||||
| CLARKE, Peter | Director | North Lodge Pythouse Tisbury SP3 6PA Salisbury Wiltshire | British | Actor | 38962620001 | |||||
| CONSOLVER, Kay Ellen | Director | Upper Wimpole Street W1G 6NG London Flat 1, 29 England | United Kingdom | American | Theatre Producer | 96656010004 | ||||
| COOKE, Dominic | Director | Kilburn High Road NW6 7JR London 269 | United Kingdom | British | Theatre/Film Director | 228744370001 | ||||
| CUMMINS, Mark | Director | 2 Windermere Avenue NW6 6LN London | United Kingdom | British | Typographic Designer Photograp | 70127630001 | ||||
| CUMMINS, Mark | Director | 2 Windermere Avenue NW6 6LN London | United Kingdom | British | Councillor | 70127630001 |
What are the latest statements on persons with significant control for KILN THEATRE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 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