GRAEAE THEATRE COMPANY LIMITED(THE)
Overview
| Company Name | GRAEAE THEATRE COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01619794 |
| 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 GRAEAE THEATRE COMPANY LIMITED(THE)?
- Performing arts (90010) / Arts, entertainment and recreation
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Artistic creation (90030) / Arts, entertainment and recreation
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is GRAEAE THEATRE COMPANY LIMITED(THE) located?
| Registered Office Address | Bradbury Studios 138 Kingsland Road E2 8DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAEAE THEATRE COMPANY LIMITED(THE)?
| 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 GRAEAE THEATRE COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for GRAEAE THEATRE COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Hannah Barham Brown as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samantha Tatlow as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Tom Ryalls as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robin Steven Cantrill-Fenwick on Dec 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Ayzah Ahmed on Dec 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Andrea Sabine Walter as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robin Steven Cantrill-Fenwick as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Appointment of Ms Ayzah Ahmed as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Appointment of Deborah Barugh Rees as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 39 pages | AA | ||
Termination of appointment of Charles Alexander Mills as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Sarah Leggat Luxford as a secretary on Dec 13, 2022 | 2 pages | AP03 | ||
Appointment of Andrea Sabine Walter as a director on Mar 07, 2022 | 2 pages | AP01 | ||
Appointment of Ms Deborah Barugh Rees as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tim Powell as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Caroline Jane Loving as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Wing Hon Anthony Lee as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Appointment of Nathan Daniel Crossan-Smith as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GRAEAE THEATRE COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUXFORD, Elizabeth Sarah Leggat | Secretary | 138 Kingsland Road E2 8DY London Bradbury Studios | 303298000001 | |||||||
| AHMED, Ayzah | Director | 138 Kingsland Road E2 8DY London Bradbury Studios | England | British | Associate | 329935190002 | ||||
| BARHAM BROWN, Hannah | Director | 138 Kingsland Road E2 8DY London Bradbury Studios | Scotland | British | Arts Consultant | 337877310001 | ||||
| BARUGH REES, Deborah | Director | Henwick Road WR2 5PD Worcester 175 Henwick Road England | England | British | Director | 329934990001 | ||||
| CANTRILL-FENWICK, Robin Steven | Director | 138 Kingsland Road E2 8DY London Bradbury Studios | England | British | Chief Executive | 268094540002 | ||||
| CROSSAN-SMITH, Nathan Daniel | Director | 138 Kingsland Road E2 8DY London Bradbury Studios | England | British | Theatre Director And Practitioner | 291536570001 | ||||
| LEE, Wing Hon Anthony | Director | 138 Kingsland Road E2 8DY London Bradbury Studios | England | British | Marketing | 285209270001 | ||||
| MARSHALL, Sharon | Director | 138 Kingsland Road E2 8DY London Bradbury Studios | England | British | Manager | 242481080001 | ||||
| OGUNTOYINBO, Lisa | Director | 138 Kingsland Road E2 8DY London Bradbury Studios | England | British | Creative Associate & Facilitator / Trainer | 78017870001 | ||||
| PARROTT, Jessica Margaret, Dr | Director | 138 Kingsland Road E2 8DY London Bradbury Studios | England | British | Performer And Academic | 267327190001 | ||||
| REES, Deborah Barugh | Director | 138 Kingsland Road E2 8DY London Bradbury Studios | England | British | Ceo Of Theatre | 62422960004 | ||||
| RYALLS, Tom | Director | 138 Kingsland Road E2 8DY London Bradbury Studios | England | British | Arts Consultant | 337793500001 | ||||
| DUNN, Kevin Edward | Secretary | 22 Muswell Hill Road Highgate N6 5UG London | British | 29009620001 | ||||||
| KILVINGTON, Judith Sarah Anne | Secretary | Hamilton Road TW2 6SN Twickenham 1 Middlesex United Kingdom | British | Executive Director | 135668910001 | |||||
| MANNIX, Stephen Anthony | Secretary | 55 Ravensbourne Park Crescent SE6 8UG London | British | 73210050002 | ||||||
| MILLS, Charles Alexander | Secretary | 138 Kingsland Road E2 8DY London Bradbury Studios United Kingdom | 180235200001 | |||||||
| NELSON, Roger James | Secretary | 63a Upper Clapton Road E5 8AY London | British | 79229900002 | ||||||
| SEALEY, Jennifer Thea | Secretary | 14c Saint Marks Rise Dalston E8 2NJ London | British | 75832030001 | ||||||
| WALSH, Kevin Michael | Secretary | High Street Hornsey N8 7NT London 94a | British | General Manager | 106802010003 | |||||
| ADENIJI-WILLIAMS, Jacqui | Director | 138 Kingsland Road E2 8DY London Bradbury Studios | England | British | Performing Arts | 183614280001 | ||||
| BALLARD, Alice Holland | Director | 138 Kingsland Road E2 8DY London Bradbury Studios | England | British | Producer | 223350850001 | ||||
| BEGUM, Husnara | Director | Flat 25 70 Pentonville Road N1 9PR London | British | Journalist | 87171800001 | |||||
| CARTER, Gary Russell | Director | 12 Newick Road Clapton Pond E5 0RR London | British | Administrator | 14436730001 | |||||
| DAVIES, Christopher Paul | Director | 3 St Francis House Bridgeway Street NW1 1QT London | British | Consultant In Disabilty Media | 32433850001 | |||||
| DIMITRIJEVIC, Selma | Director | 138 Kingsland Road E2 8DY London Bradbury Studios | United Kingdom | Croatian | Artistic Director | 155377110003 | ||||
| DUNTON, Catherine Emma | Director | 138 Kingsland Road E2 8DY London Bradbury Studios United Kingdom | United Kingdom | British | Theatre Producer | 79169220002 | ||||
| FEATHERSTONE, Victoria | Director | 41 Clissold Crescent N16 9AR London | British | Artistic Director | 79721950001 | |||||
| GHOSH, Shreela | Director | 138 Kingsland Road E2 8DY London Bradbury Studios | England | British | Company Secretary | 259293660001 | ||||
| GREENSTREET, Teo | Director | 8 Pendeen Road S11 7EN Sheffield South Yorkshire | British | Chief Executive | 104080460001 | |||||
| HAMPTON, Margaret Elizabeth | Director | 33 Gellideg Road Maesycoed CF37 1EJ Pontypridd Mid Glamorgan | Wales | British | Training Manager | 46628310003 | ||||
| HAMPTON, Margaret Elizabeth | Director | 130 Westbourne Street BN3 5FB Hove East Sussex | British | Arts Practitioner | 46628310001 | |||||
| HOWARD, Sarah Jane | Director | 138 Kingsland Road E2 8DY London Bradbury Studios | England | British | Access Officer | 83558730001 | ||||
| HURST, Rachel | Director | 5 Brookway Blackheath SE3 9BJ London | British | Administrator | 4172630001 | |||||
| JOHNS, Avis Elspeth | Director | 31 Heath View East Finchley N2 0QD London | United Kingdom | British | Development Director | 122533590001 | ||||
| LANGLEY, Dawn Louise, Dr | Director | Beechwood Road Knaphill GU21 2DB Woking 19 Surrey England | England | British | Management Consultant | 76221480001 |
What are the latest statements on persons with significant control for GRAEAE THEATRE COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 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