ALMEIDA THEATRE COMPANY LIMITED

Overview

Company Name	ALMEIDA THEATRE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01546033
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1981

Summary

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

What is the purpose of ALMEIDA THEATRE COMPANY LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is ALMEIDA THEATRE COMPANY LIMITED located?

Registered Office Address	1a/1b Almeida Street Islington N1 1TA London
Undeliverable Registered Office Address	No

What are the latest accounts for ALMEIDA THEATRE COMPANY 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 ALMEIDA THEATRE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for ALMEIDA THEATRE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Appointment of Ms Tamara Ingram as a director on Oct 16, 2024	2 pages	AP01

Dec 18, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Termination of appointment of Luke Oliver Johnson as a director on Dec 02, 2024	1 pages	TM01

Oct 17, 2024	Group of companies' accounts made up to Mar 31, 2024	46 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Group of companies' accounts made up to Mar 31, 2023	44 pages	AA

Jul 17, 2023	Termination of appointment of Tanya Seghatchian as a director on Jun 09, 2023	1 pages	TM01

Dec 22, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Group of companies' accounts made up to Mar 31, 2022	47 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Termination of appointment of John Aldren Cassy as a director on Jun 23, 2021	1 pages	TM01

Oct 14, 2021	Group of companies' accounts made up to Mar 31, 2021	48 pages	AA

Jul 16, 2021	Appointment of Miss Sarisha Rheanne Kumar as a director on Jun 23, 2021	2 pages	AP01

Jul 16, 2021	Appointment of Ms Rachel Clare Parr as a director on Jun 23, 2021	2 pages	AP01

Jul 16, 2021	Appointment of Mr John Kwesi Armah as a director on Jun 23, 2021	2 pages	AP01

Jul 16, 2021	Appointment of Mrs Kamini Banga as a director on Jun 23, 2021	2 pages	AP01

Jul 16, 2021	Termination of appointment of Richard Gildea as a director on Jun 23, 2021	1 pages	TM01

Jul 16, 2021	Termination of appointment of Caroline Lucy Cracknell as a director on Jun 23, 2021	1 pages	TM01

Jul 16, 2021	Termination of appointment of Axel Burrough as a director on Jun 23, 2021	1 pages	TM01

Jun 15, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Jun 15, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Feb 19, 2021	Amended group of companies' accounts made up to Mar 31, 2020	46 pages	AAMD

Dec 16, 2020	Group of companies' accounts made up to Mar 31, 2020	46 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Termination of appointment of Lucy Jane Perman as a director on Oct 22, 2020	1 pages	TM01

View All Filings

Who are the officers of ALMEIDA THEATRE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Tania Jane 1a/1b Almeida Street Islington N1 1TA London	Feb 10, 2010		Secretary	1a/1b Almeida Street Islington N1 1TA London					148862750001
ARMAH, John Kwesi 1a/1b Almeida Street Islington N1 1TA London	Jun 23, 2021		Director	1a/1b Almeida Street Islington N1 1TA London	England	British	1969-6	Digital Strategist	285333770001
BANGA, Kamini 1a/1b Almeida Street Islington N1 1TA London	Jun 23, 2021		Director	1a/1b Almeida Street Islington N1 1TA London	England	British	1952-11	Author	202349580001
CHURCH, Jonathan 1a/1b Almeida Street Islington N1 1TA London	Dec 01, 2016		Director	1a/1b Almeida Street Islington N1 1TA London	England	British	1967-3	Theatre Director	222562280001
FERDINAND, Manisha Ann 1a/1b Almeida Street Islington N1 1TA London	Sep 24, 2018		Director	1a/1b Almeida Street Islington N1 1TA London	England	British	1982-8	Head Of Pr, Amazon	216930000001
HANSEN, Sian Elizabeth 1a/1b Almeida Street Islington N1 1TA London	Dec 01, 2016		Director	1a/1b Almeida Street Islington N1 1TA London	England	British	1964-4	Consultant	155897400001
HENDERSON, Dorothy Mary 1a/1b Almeida Street Islington N1 1TA London	Sep 24, 2018		Director	1a/1b Almeida Street Islington N1 1TA London	England	British	1960-9	Lawyer	251136800001
INGRAM, Tamara 1a/1b Almeida Street Islington N1 1TA London	Oct 16, 2024		Director	1a/1b Almeida Street Islington N1 1TA London	England	British	1960-10	Non Executive Director	330513760001
KUMAR, Sarisha Rheanne 1a/1b Almeida Street Islington N1 1TA London	Jun 23, 2021		Director	1a/1b Almeida Street Islington N1 1TA London	England	British	1994-12	Talent And Development Manager	285341000001
PARR, Rachel Clare 1a/1b Almeida Street Islington N1 1TA London	Jun 23, 2021		Director	1a/1b Almeida Street Islington N1 1TA London	England	British	1964-4	Chief Operating Officer	183940430001
CONSTABLE, Neil Ernest Alexander 1a/1b Almeida Street Islington N1 1TA London	Dec 11, 2009	Feb 10, 2010	Secretary	1a/1b Almeida Street Islington N1 1TA London		British			147877370001
IRWIN, Patrick James Flat 1 33 Sugden Road SW11 5EB London	Jun 19, 1995	Sep 12, 1997	Secretary	Flat 1 33 Sugden Road SW11 5EB London		British			63157050001
JOPP, Fraser Gawaine Munro 31 Scawen Road SE8 5AE London	Jan 04, 1999	Dec 11, 2009	Secretary	31 Scawen Road SE8 5AE London		British			24217690003
LARYEA, Francis 8 Tugela Street Catford SE6 4DG London	Mar 04, 1993	Jun 19, 1995	Secretary	8 Tugela Street Catford SE6 4DG London		British			59876670001
REEKIE, Jonathan Alistair James Walk Farm Tunstall IP12 2JX Woodbridge Suffolk		Mar 04, 1993	Secretary	Walk Farm Tunstall IP12 2JX Woodbridge Suffolk		British			53854040001
STEVENSON, Anthony James 35b Avenell Road N5 1DN London	Sep 12, 1997	Jan 04, 1999	Secretary	35b Avenell Road N5 1DN London		British		Company Secretary	55104930001
BARING, Susan Mary, The Honourable 13 Alexander Street W2 5NY London		May 12, 2003	Director	13 Alexander Street W2 5NY London		British	1930-6	Retired	36716480001
BARTON, Jill Christine 1a/1b Almeida Street Islington N1 1TA London	Dec 09, 2008	Jul 24, 2014	Director	1a/1b Almeida Street Islington N1 1TA London	United Kingdom	British	1938-5	Education Consultant	136997190001
BERWIN, Nicholas Mark 20 Old Queen Street SW1H 9HP London		May 12, 2003	Director	20 Old Queen Street SW1H 9HP London		British	1958-2	Bank Director	58687640001
BOOTHBY, Lady Flat 2 74a Redcliffe Gardens SW10 9HE London		May 12, 2003	Director	Flat 2 74a Redcliffe Gardens SW10 9HE London		British	1947-1	Company Director	27004340001
BRENDEL, Irene 11 Well Walk NW3 1BY London	Sep 14, 1995	Apr 22, 2002	Director	11 Well Walk NW3 1BY London	United Kingdom	German	1944-1	Company Director	25043690001
BURROUGH, Axel 1a/1b Almeida Street Islington N1 1TA London	Jan 31, 2013	Jun 23, 2021	Director	1a/1b Almeida Street Islington N1 1TA London	England	British	1946-11	Architect	176388640001
CARTER, David Robert 1a/1b Almeida Street Islington N1 1TA London	Jun 11, 2009	Dec 01, 2014	Director	1a/1b Almeida Street Islington N1 1TA London	England	British	1952-5	S Employed	155805810001
CASSY, John Aldren 1a/1b Almeida Street Islington N1 1TA London	Jan 31, 2013	Jun 23, 2021	Director	1a/1b Almeida Street Islington N1 1TA London	United Kingdom	British	1974-3	Director	176388990001
CHACE, Arnold Buffum 35 Orchard Drive Providence Rhode Island 2906 Usa		Mar 07, 2002	Director	35 Orchard Drive Providence Rhode Island 2906 Usa		American	1947-10	Investor	32816840001
CRACKNELL, Caroline Lucy 1a/1b Almeida Street Islington N1 1TA London	Jun 07, 2017	Jun 23, 2021	Director	1a/1b Almeida Street Islington N1 1TA London	United Kingdom	British	1980-10	Theatre Director	205827060001
DE ROTHSCHILD, Jessica 3 Wellington Close W11 2AN London	Jan 15, 2004	Jun 16, 2005	Director	3 Wellington Close W11 2AN London	England	British	1974-6	Writer	69879560001
EAST, Michael 40-42 Newman Street W1P 3PA London		Dec 16, 1999	Director	40-42 Newman Street W1P 3PA London		British	1942-9	Company Director	27363280003
FRANCIS, Mary Elizabeth 1a/1b Almeida Street Islington N1 1TA London	Sep 12, 2002	Nov 25, 2010	Director	1a/1b Almeida Street Islington N1 1TA London	Uk	British	1948-7	Chief Executive	72906570001
FREEMAN, Michael Ian 9 Connaught Square W2 2HG London	Dec 10, 1998	May 12, 2003	Director	9 Connaught Square W2 2HG London	United Kingdom	British	1951-9	Company Director	2119280002
GANGULI, Anupam 128 Emmanuel Road SW12 0HS London	Mar 06, 2003	Dec 09, 2008	Director	128 Emmanuel Road SW12 0HS London	England	British	1966-11	Chairman	118330990001
GILDEA, Richard 1a/1b Almeida Street Islington N1 1TA London	Sep 18, 2012	Jun 23, 2021	Director	1a/1b Almeida Street Islington N1 1TA London	United Kingdom	American,British	1952-5	Company Director	193003080002
GWINNELL, Michael 1a/1b Almeida Street Islington N1 1TA London	May 17, 2004	Jan 31, 2013	Director	1a/1b Almeida Street Islington N1 1TA London	United Kingdom	British/Irish	1945-2	Retired	2061340001
HART, Garry Richard Rusby 36 Alwyne Road Islington N1 2HW London	Nov 12, 1997	Dec 02, 2004	Director	36 Alwyne Road Islington N1 2HW London		British	1940-6	Solicitor	15764380001
HART, Josephine Lees House 4 Lees Place W1Y 3RR London		Dec 15, 1995	Director	Lees House 4 Lees Place W1Y 3RR London		Irish	1942-3	Producer And Writer	21760280001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ALMEIDA THEATRE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 10, 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

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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