THE RIX-THOMPSON-ROTHENBERG FOUNDATION

Overview

Company Name	THE RIX-THOMPSON-ROTHENBERG FOUNDATION
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01638962
Jurisdiction	England/Wales
Date of Creation	May 28, 1982

Summary

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

What is the purpose of THE RIX-THOMPSON-ROTHENBERG FOUNDATION?

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

Where is THE RIX-THOMPSON-ROTHENBERG FOUNDATION located?

Registered Office Address	c/o BLICK ROTHENBERG 16 Great Queen Street Covent Garden WC2B 5AH London
Undeliverable Registered Office Address	No

What were the previous names of THE RIX-THOMPSON-ROTHENBERG FOUNDATION?

Previous Company Names
Company Name	From	Until
MENCAP CITY FOUNDATION(THE)	May 28, 1982	May 28, 1982

What are the latest accounts for THE RIX-THOMPSON-ROTHENBERG FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE RIX-THOMPSON-ROTHENBERG FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for THE RIX-THOMPSON-ROTHENBERG FOUNDATION?

Filings
Date	Description	Document	Type
Dec 09, 2024	Appointment of Ms Janine Tregelles as a director on Dec 01, 2024	2 pages	AP01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	17 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Termination of appointment of Frederick Alexander Heddell as a director on Dec 15, 2023	1 pages	TM01

Apr 26, 2024	Termination of appointment of Fred Heddell as a secretary on Dec 15, 2023	1 pages	TM02

Oct 17, 2023	Total exemption full accounts made up to Dec 31, 2022	18 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Aug 26, 2022	Total exemption full accounts made up to Dec 31, 2021	18 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Total exemption full accounts made up to Dec 31, 2020	17 pages	AA

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

Sep 05, 2020	Total exemption full accounts made up to Dec 31, 2019	18 pages	AA

Aug 21, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Appointment of Mr Rory Michael Kinnear as a director on Jun 13, 2019	2 pages	AP01

Sep 04, 2019	Total exemption full accounts made up to Dec 31, 2018	19 pages	AA

Aug 28, 2019	Appointment of Mr Simon Richard Fox as a director on Jun 13, 2019	2 pages	AP01

Aug 27, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

May 10, 2019	Termination of appointment of Christopher Mark Thompson as a director on Nov 19, 2018	1 pages	TM01

Aug 30, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Aug 23, 2018	Total exemption full accounts made up to Dec 31, 2017	19 pages	AA

Aug 29, 2017	Total exemption full accounts made up to Dec 31, 2016	19 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

Aug 16, 2017	Appointment of Mr Robert Michael Rothenberg as a director on Jun 28, 2017	2 pages	AP01

Jul 07, 2017	Appointment of Mr Fred Heddell as a secretary on Jun 28, 2017	2 pages	AP03

Jul 07, 2017	Termination of appointment of Walter David Rothenberg as a director on Jun 28, 2017	1 pages	TM01

View All Filings

Who are the officers of THE RIX-THOMPSON-ROTHENBERG FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Barrie John Greenlaws 9 Sunnymead Keynsham BS31 1JD Bristol			Director	Greenlaws 9 Sunnymead Keynsham BS31 1JD Bristol	England	British	1937-9	Engineer	3171310010
FOX, Simon Richard c/o Blick Rothenberg Great Queen Street Covent Garden WC2B 5AH London 16	Jun 13, 2019		Director	c/o Blick Rothenberg Great Queen Street Covent Garden WC2B 5AH London 16	United Kingdom	British	1961-3	Chief Executive	261846580001
KINNEAR, Rory Michael c/o Blick Rothenberg Great Queen Street Covent Garden WC2B 5AH London 16	Jun 13, 2019		Director	c/o Blick Rothenberg Great Queen Street Covent Garden WC2B 5AH London 16	England	British	1978-2	Actor	106532570003
MARRIOTT, Suzanne Jane, Ms. c/o C/O Charles Russell Fleet Place EC4M 7RD London 5 Fleet Street England	Jun 15, 2010		Director	c/o C/O Charles Russell Fleet Place EC4M 7RD London 5 Fleet Street England	England	British	1969-11	Solicitor	141665630001
MINNION, Andy Thomas, Professor c/o Blick Rothenberg Great Queen Street Covent Garden WC2B 5AH London 16	Dec 08, 2015		Director	c/o Blick Rothenberg Great Queen Street Covent Garden WC2B 5AH London 16	England	British	1959-7	Professor Of Media Advocacy	205809110001
RIX, Jonathan Robert Macgregor 5 Stumblemead Balcombe RH17 6LR Haywards Heath West Sussex	Jun 10, 2003		Director	5 Stumblemead Balcombe RH17 6LR Haywards Heath West Sussex	England	British	1960-11	Lecturer & Writer	85976650001
ROTHENBERG, Robert Michael Great Queen Street WC2B 5AH London 16 Great Queen Street England	Jun 28, 2017		Director	Great Queen Street WC2B 5AH London 16 Great Queen Street England	England	British	1950-8	Chartered Accountant	5469120001
TREGELLES, Janine c/o Blick Rothenberg Great Queen Street Covent Garden WC2B 5AH London 16	Dec 01, 2024		Director	c/o Blick Rothenberg Great Queen Street Covent Garden WC2B 5AH London 16	England	British	1962-3	Ceo	330161330001
HEDDELL, Fred c/o Blick Rothenberg Great Queen Street Covent Garden WC2B 5AH London 16	Jun 28, 2017	Dec 15, 2023	Secretary	c/o Blick Rothenberg Great Queen Street Covent Garden WC2B 5AH London 16					235108540001
LAMBE, Loretto 3 Riverside Road Wormit DD6 8LR Newport On Tay Fife	Jul 07, 1998	Oct 17, 2015	Secretary	3 Riverside Road Wormit DD6 8LR Newport On Tay Fife		Irish		Freelance Consultant In Learni	59834220001
RIX, Brian Norman Roger, Lord 8 Ellerton Road Wimbledon Common SW20 0EP London		Jun 10, 1998	Secretary	8 Ellerton Road Wimbledon Common SW20 0EP London		British			32955290001
ALLEN OF ABBEYDALE, Lord Holly Lodge TW20 0JP Englefield Green Surrey		Dec 16, 1996	Director	Holly Lodge TW20 0JP Englefield Green Surrey		British	1912-7	Peer Of The Realm	30224250002
BALDOCK, Brian Ford Riverside Road West Newton Ferrers PL8 1AD Plymouth Riverside House South Devon United Kingdom	Dec 14, 2005	Dec 13, 2016	Director	Riverside Road West Newton Ferrers PL8 1AD Plymouth Riverside House South Devon United Kingdom	England	British	1934-6	Director	570480004
HEDDELL, Frederick Alexander Shop Road CO11 2PX Little Bromley Lindfield Essex		Dec 15, 2023	Director	Shop Road CO11 2PX Little Bromley Lindfield Essex	United Kingdom	British	1945-4	Chief Executive	130651160001
HOSKISSON, James Slieau-Ny-Creggin Cottage Higher Foxdale Isle Of Man	Dec 08, 1997	Sep 07, 2001	Director	Slieau-Ny-Creggin Cottage Higher Foxdale Isle Of Man		British	1943-7	Retired	38113390001
INGRAM, Christopher John Ridgemount Shere Road KT24 6EF West Horsley Surrey		Jun 16, 1999	Director	Ridgemount Shere Road KT24 6EF West Horsley Surrey	United Kingdom	British	1943-6	Chairman & Chief Executive	154163880001
JOLLIFFE, Anthony Stuart, Sir Greystones Cook Lane OX10 6BG North Stoke Oxfordshire		Apr 28, 2011	Director	Greystones Cook Lane OX10 6BG North Stoke Oxfordshire	England	British	1938-8	Chartered Accountant	122904930001
LAMBE, Loretto 3 Riverside Road Wormit DD6 8LR Newport On Tay Fife		Oct 17, 2015	Director	3 Riverside Road Wormit DD6 8LR Newport On Tay Fife	Northern Ireland	Irish	1944-2	Research Officer	59834220001
NANGLE, Charles Jocelyn Titchborne East Manor Bramley GU5 0HR Surrey		Jun 15, 2010	Director	East Manor Bramley GU5 0HR Surrey	England	British	1943-2	Consultant	72217160001
NEWALL, Paul Grove Park Yoxford IP17 3HX Saxmundham Suffolk		Jun 17, 1997	Director	Grove Park Yoxford IP17 3HX Saxmundham Suffolk		British	1934-9	Senior Advisor Lehman Brothers	30224260003
RIX, Brian Norman Roger, Lord Ducks Hill Road HA6 2SB Northwood Denville Hall Middlesex England		Aug 20, 2016	Director	Ducks Hill Road HA6 2SB Northwood Denville Hall Middlesex England	United Kingdom	British	1924-1	Peer Of The Realm	32955290005
ROTHENBERG, Helmut 49 Holne Chase N2 0QG London		Mar 24, 2003	Director	49 Holne Chase N2 0QG London		British	1915-1	Accountant	5469110001
ROTHENBERG, Walter David 19 Maresfield Gardens NW3 5SN London Flat 1 Garden Flat England	Dec 01, 1999	Jun 28, 2017	Director	19 Maresfield Gardens NW3 5SN London Flat 1 Garden Flat England	England	British	1940-5	Chartered Accountant	15438790003
THOMPSON, Christopher Mark c/o Blick Rothenberg Great Queen Street Covent Garden WC2B 5AH London 16	Dec 08, 2015	Nov 19, 2018	Director	c/o Blick Rothenberg Great Queen Street Covent Garden WC2B 5AH London 16	England	British	1960-6	Company Director	81839770001
THOMPSON, Neville George James 14 Porcupine Close Mottingham SE9 3JE London		Mar 24, 2003	Director	14 Porcupine Close Mottingham SE9 3JE London		British	1929-5	Retired	15615310001
WYNNE-PARKER, Michael 36 Malborough Court Pembroke Road W8 6DL London		Dec 01, 1999	Director	36 Malborough Court Pembroke Road W8 6DL London		British	1945-11	Company Chairman	47180920004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE RIX-THOMPSON-ROTHENBERG FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 15, 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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