ACTORS TOURING COMPANY (LONDON) LIMITED

Overview

Company Name	ACTORS TOURING COMPANY (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01472949
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1980

Summary

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

What is the purpose of ACTORS TOURING COMPANY (LONDON) LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is ACTORS TOURING COMPANY (LONDON) LIMITED located?

Registered Office Address	3.04 Carlton Mansions Coldharbour Lane SW9 8QD London England
Undeliverable Registered Office Address	No

What are the latest accounts for ACTORS TOURING COMPANY (LONDON) LIMITED?

Next Accounts
Overdue	No
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 ACTORS TOURING COMPANY (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for ACTORS TOURING COMPANY (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Total exemption full accounts made up to Mar 31, 2025	19 pages	AA

Dec 04, 2025	Director's details changed for Ms Sudha Bhuchar on Dec 04, 2025	2 pages	CH01

Sep 09, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Appointment of Miss Feeroza Patel as a director on Jun 30, 2025	2 pages	AP01

Jul 11, 2025	Appointment of Mr Christiaan-Willem Van Der Sluijs as a director on Jun 30, 2025	2 pages	AP01

Jul 11, 2025	Appointment of Ms Sarita Godber as a director on Jun 30, 2025	2 pages	AP01

Jul 11, 2025	Appointment of Laila Alj as a director on Jun 30, 2025	2 pages	AP01

Jul 11, 2025	Appointment of Eleni Gill as a director on Jun 30, 2025	2 pages	AP01

Jan 06, 2025	Termination of appointment of Vincent Thomas Keaveny as a director on Dec 30, 2024	1 pages	TM01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	25 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

May 29, 2024	Termination of appointment of Andrew Smaje as a secretary on May 25, 2024	1 pages	TM02

May 29, 2024	Appointment of Ms Juliana Marie Bearse as a secretary on May 29, 2024	2 pages	AP03

Feb 26, 2024	Termination of appointment of Allegra Nespoli as a director on Feb 25, 2024	1 pages	TM01

Feb 26, 2024	Termination of appointment of Steven Kavuma as a director on Feb 22, 2024	1 pages	TM01

Oct 17, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Total exemption full accounts made up to Mar 31, 2023	25 pages	AA

Sep 28, 2023	Registered office address changed from 3.04 Carlton Mansions 387 Coldharbour Lane Brixton SW9 8BQ England to 3.04 Carlton Mansions, Coldharbour Lane, London 3.04 Carlton Mansions Coldharbour Lane London SW9 8QD on Sep 28, 2023	1 pages	AD01

Aug 24, 2023	Registered office address changed from 49 Avondale Road Shipley BD18 4QR England to 3.04 Carlton Mansions 387 Coldharbour Lane Brixton SW9 8BQ on Aug 24, 2023	1 pages	AD01

Jan 13, 2023	Total exemption full accounts made up to Mar 31, 2022	26 pages	AA

Oct 18, 2022	Appointment of Mr Steven Kavuma as a director on Dec 14, 2021	2 pages	AP01

Oct 17, 2022	Appointment of Ms Margherita Laera as a director on Dec 14, 2021	2 pages	AP01

Oct 17, 2022	Appointment of Ms Allegra Nespoli as a director on Dec 23, 2021	2 pages	AP01

Oct 17, 2022	Appointment of Mr Nick Tyler as a director on Dec 14, 2021	2 pages	AP01

Oct 11, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACTORS TOURING COMPANY (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEARSE, Juliana Marie Carlton Mansions Coldharbour Lane SW9 8QD London 3.04 England	May 29, 2024		Secretary	Carlton Mansions Coldharbour Lane SW9 8QD London 3.04 England				323526470001
ALJ, Laila 2 Melsetter Road E17 4ZF London 15 Honeycomb Court England	Jun 30, 2025		Director	2 Melsetter Road E17 4ZF London 15 Honeycomb Court England	England	British,French,Moroccan	1987-5	337907380001
BRODIE, Geraldine Susan, Professor Albert Court Prince Consort Road SW7 2BH London 50 England	May 19, 2020		Director	Albert Court Prince Consort Road SW7 2BH London 50 England	England	British	1957-3	186377310001
DELGADO, Maria Milagros, Professor 83 Helix Road SW2 2JR London	Jul 12, 2005		Director	83 Helix Road SW2 2JR London	England	British	1965-6	62282540001
EVANS, David Alan 1st Floor, Bush House Strand WC2B 4RD London Hmrc Solicitor's Office And Legal Services,	May 19, 2020		Director	1st Floor, Bush House Strand WC2B 4RD London Hmrc Solicitor's Office And Legal Services,	England	British,Welsh	1965-10	270147790002
GILL, Eleni Royal Carriage Mews SE18 6GA London 409 West Carriage House England	Jun 30, 2025		Director	Royal Carriage Mews SE18 6GA London 409 West Carriage House England	England	British	1970-1	337906340001
GODBER, Sarita Elmbourne Road SW17 8JS London 9 England	Jun 30, 2025		Director	Elmbourne Road SW17 8JS London 9 England	England	British	1977-8	118207200001
GROCHALA, Sarah Eton Avenue NW3 3HY London Royal Central School Of Speech And Drama England	Mar 16, 2020		Director	Eton Avenue NW3 3HY London Royal Central School Of Speech And Drama England	England	British	1973-1	72229350003
JANJUA, Sanpreet Carlton Mansions Coldharbour Lane SW9 8QD London 3.04 England	Mar 16, 2020		Director	Carlton Mansions Coldharbour Lane SW9 8QD London 3.04 England	England	British	1991-2	201504730003
LAERA, Margherita Spencer Rise NW5 1AP London 38 England	Dec 14, 2021		Director	Spencer Rise NW5 1AP London 38 England	England	British,Italian	1981-4	225353440001
MAHMUD, Sudha Carlton Mansions Coldharbour Lane SW9 8QD London 3.04 England	Mar 20, 2017		Director	Carlton Mansions Coldharbour Lane SW9 8QD London 3.04 England	United Kingdom	British	1962-7	181624170002
PATEL, Feeroza Margery Park Road E7 9LA London 17 England	Jun 30, 2025		Director	Margery Park Road E7 9LA London 17 England	England	British	1980-8	173595010001
TYLER, Nick 29 Thornby Road E5 9QL London 29 United Kingdom	Dec 14, 2021		Director	29 Thornby Road E5 9QL London 29 United Kingdom	United Kingdom	British	1954-9	258128330001
VAN DER SLUIJS, Christiaan-Willem Oxford Court M2 3WQ Manchester Bartle House England	Jun 30, 2025		Director	Oxford Court M2 3WQ Manchester Bartle House England	England	Dutch,British	1981-1	322330490001
BARLOW, Gavin John 13 Hemberton Road SW9 9LE London	Oct 30, 1998	May 08, 2001	Secretary	13 Hemberton Road SW9 9LE London		British		42170060004
BENTLEY, Hannah Mary Harratt Brookfield Road Hackney E9 5AH London 20 Uk	Feb 27, 2008	Jul 22, 2011	Secretary	Brookfield Road Hackney E9 5AH London 20 Uk		British		98622770003
DUNTON, Catherine Emma 79 Grierson Road SE23 1PE London	May 08, 2001	Feb 27, 2008	Secretary	79 Grierson Road SE23 1PE London		British		79169220002
REID, Kathryn Joanna 64 Holmewood Gardens SW2 3NB London		Mar 03, 1995	Secretary	64 Holmewood Gardens SW2 3NB London		British		18715140001
SHAND, Hetty 70 Bonham Road SW2 5HG London	May 22, 1995	Oct 31, 1998	Secretary	70 Bonham Road SW2 5HG London		British		68156130001
SMAJE, Andrew 3.04 Carlton Mansions Coldharbour Lane SW9 8QD London 3.04 Carlton Mansions, Coldharbour Lane, London England	Mar 21, 2016	May 25, 2024	Secretary	3.04 Carlton Mansions Coldharbour Lane SW9 8QD London 3.04 Carlton Mansions, Coldharbour Lane, London England				206320350001
WILLIAMS, Nicholas Ian c/o Ica Carlton House Terrace SW1Y 5AH London 12 England	Jul 22, 2011	Mar 14, 2016	Secretary	c/o Ica Carlton House Terrace SW1Y 5AH London 12 England				164043250001
ASSEFA-FOLIVI, Benjamin c/o Ica Carlton House Terrace SW1Y 5AH London 12 England	Dec 12, 2011	Dec 03, 2012	Director	c/o Ica Carlton House Terrace SW1Y 5AH London 12 England	England	British	1986-5	165430470001
BAILEY, Caroline c/o Ica Carlton House Terrace SW1Y 5AH London 12 England	Mar 12, 2012	Jul 10, 2018	Director	c/o Ica Carlton House Terrace SW1Y 5AH London 12 England	England	British	1961-1	170886460001
BARNES, Chris Norman 1 Lower Market Street BN3 1AT Hove East Sussex		Jun 11, 2012	Director	1 Lower Market Street BN3 1AT Hove East Sussex	England	British	1948-8	222979260001
BURNS, Patricia Avondale Road BD18 4QR Shipley 49 England	Dec 12, 2018	Jun 21, 2021	Director	Avondale Road BD18 4QR Shipley 49 England	England	British,Irish	1989-6	253533350001
DAWSON, Jane Ann 18 Shrewsbury Way CH4 8BY Chester Cheshire		Dec 02, 1991	Director	18 Shrewsbury Way CH4 8BY Chester Cheshire	United Kingdom	British	1958-1	53191160001
EFTEKHARI, Azi Honiton Road NW6 6QD London 27 London Uk	Apr 15, 2008	Jul 05, 2010	Director	Honiton Road NW6 6QD London 27 London Uk	United Kingdom	British	1979-5	131459860001
FARMAN, Tanja Deborah 121 College Road M16 0AA Manchester	Dec 07, 1999	Apr 29, 2003	Director	121 College Road M16 0AA Manchester	England	British	1963-2	50563880002
FERNANDEZ, Nelson Jose 4 Queens Court 25-27 Earls Court Square SW5 9DA London	May 18, 2009	Sep 25, 2020	Director	4 Queens Court 25-27 Earls Court Square SW5 9DA London	United Kingdom	British	1948-9	11059110002
FIRSTBROOK, Caroline Bradshaw 22 The Grange Wimbledon SW19 4PS London	Apr 14, 1997	Jun 08, 2015	Director	22 The Grange Wimbledon SW19 4PS London	England	British	1960-12	55231820001
GASPER, Fiona Flat 6 The Coach House 3 Ballbrook Avenue Didsbury M20 3EU Manchester	May 13, 1996	Sep 29, 1998	Director	Flat 6 The Coach House 3 Ballbrook Avenue Didsbury M20 3EU Manchester		British	1961-3	75124830001
HUBBARD, Graham John 64 Clemens Street CV31 2DN Leamington Spa Warwickshire		Sep 09, 1996	Director	64 Clemens Street CV31 2DN Leamington Spa Warwickshire	United Kingdom	British	1948-7	17022610001
JACKSON, Barry 50 Roupell Street South Bank SE1 8TB London	Apr 27, 1993	Oct 25, 1999	Director	50 Roupell Street South Bank SE1 8TB London		British	1946-10	34472420002
KAVUMA, Steven Flat 2 28 Mattock Lane W5 5BH London Flat 2 28 Mattock Lane United Kingdom	Dec 14, 2021	Feb 22, 2024	Director	Flat 2 28 Mattock Lane W5 5BH London Flat 2 28 Mattock Lane United Kingdom	United Kingdom	Ugandan	1997-1	301258270001
KEAVENY, Vincent Thomas 3.04 Carlton Mansions Coldharbour Lane SW9 8QD London 3.04 Carlton Mansions, Coldharbour Lane, London England	Jun 02, 2014	Dec 30, 2024	Director	3.04 Carlton Mansions Coldharbour Lane SW9 8QD London 3.04 Carlton Mansions, Coldharbour Lane, London England	England	British	1965-7	103443670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTORS TOURING COMPANY (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Laurence Smaje c/o ICA Carlton House Terrace SW1Y 5AH London 12	Apr 06, 2016	c/o ICA Carlton House Terrace SW1Y 5AH London 12	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

What are the latest statements on persons with significant control for ACTORS TOURING COMPANY (LONDON) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 03, 2020		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

View Detailed Information on Persons with Significant Control Statements

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.
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