THEATRE PORTO LTD
Overview
| Company Name | THEATRE PORTO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02408067 |
| 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 THEATRE PORTO LTD?
- 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 THEATRE PORTO LTD located?
| Registered Office Address | Theatre Porto Stanney Lane CH65 6QY Ellesmere Port Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THEATRE PORTO LTD?
| Company Name | From | Until |
|---|---|---|
| ACTION TRANSPORT THEATRE | Feb 27, 2016 | Feb 27, 2016 |
| ACTION TRANSPORT THEATRE COMPANY LIMITED | Jul 26, 1989 | Jul 26, 1989 |
What are the latest accounts for THEATRE PORTO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THEATRE PORTO LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for THEATRE PORTO LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mathew Jayne as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Debbie Tomkinson as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||
Director's details changed for Miss Christine Mary Lydon on Aug 22, 2025 | 2 pages | CH01 | ||||||
Appointment of Mrs Anna Barker as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Emma-Louise Parry-Jones as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||
Appointment of Miss Jennifer Lauren Walker as a director on May 23, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Charlotte Louise Rachwal as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Gemma Victoria Elizabeth Johnson as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Miss Christine Mary Lydon as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Charlotte Beatrice Bholer as a director on Jan 21, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Louise Victoria Hesketh as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||
Appointment of Mr Clive Frederick Marshall as a director on May 15, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Director's details changed for Mr Matthew Jayne on Jun 27, 2023 | 2 pages | CH01 | ||||||
Appointment of Ms Charlotte Beatrice Bholer as a director on May 15, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Matthew Jayne as a director on May 15, 2023 | 2 pages | AP01 | ||||||
Appointment of Miss Karen Lynette O'neill as a director on May 15, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Mrs Janet Jane Mckay on Mar 26, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Debbie Amanda Freedman as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||
Who are the officers of THEATRE PORTO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Anna | Director | Stanney Lane CH65 6QY Ellesmere Port Theatre Porto Cheshire England | England | British | 335765550001 | |||||
| BONSALL-REDSTON, Michael | Director | Stanney Lane CH65 6QY Ellesmere Port Theatre Porto Cheshire England | England | British | 290280980001 | |||||
| DUNN, Janet Jane | Director | Stanney Lane CH65 6QY Ellesmere Port Theatre Porto Cheshire England | England | British | 279695270002 | |||||
| JONES, Keith Brian | Director | Stanney Lane CH65 6QY Ellesmere Port Theatre Porto Cheshire England | England | British | 275316210001 | |||||
| LYDON, Christina Mary | Director | Stanney Lane CH65 6QY Ellesmere Port Theatre Porto Cheshire England | England | British | 318699780002 | |||||
| MARSHALL, Clive Frederick | Director | Mill Lane Great Sutton CH66 3PF Ellesmere Port 12 Merseyside England | England | British | 310635080001 | |||||
| O'NEILL, Karen Lynette | Director | Stanney Lane CH65 6QY Ellesmere Port Theatre Porto Cheshire England | England | British | 194171510001 | |||||
| WALKER, Jennifer Lauren | Director | Stanney Lane CH65 6QY Ellesmere Port Theatre Porto Cheshire England | United Kingdom | British | 325240660001 | |||||
| DAVENPORT-BALL, Paula | Secretary | 46 Lache Park Avenue CH4 8HS Chester Cheshire | British | 66233660001 | ||||||
| HOUSLEY, Margaret Ann | Secretary | 109 Mersey Road WA8 0DT Widnes Cheshire | British | 14177510001 | ||||||
| PARRY, Karen | Secretary | 39 Fleet Street L1 4AR Liverpool 310/311 Vanilla Factory (C/O Harvey Guinans) England | British | 117217800001 | ||||||
| PHILLIPS, Sarah Jane | Secretary | 51 Main Road Moulton CW9 8PB Northwich Cheshire | British | 96772970002 | ||||||
| ATKIN, Janine Charlotte | Director | Whitby Hall Stanney Lane Ellesmere Port CH65 9AE | England | English | 163916060001 | |||||
| BAILEY, Sarah Rosalind | Director | Whitby Hall Stanney Lane Ellesmere Port CH65 9AE | England | British | 219361220001 | |||||
| BHOLER, Charlotte Beatrice | Director | Stanney Lane CH65 6QY Ellesmere Port Theatre Porto Cheshire England | England | British | 310113300001 | |||||
| BIRD, Jude Caroline | Director | Whitby Hall Stanney Lane Ellesmere Port CH65 9AE | England | British | 265238360001 | |||||
| BONSALL-REDSTON, Amy Clare, Prof | Director | Whitby Hall Stanney Lane Ellesmere Port CH65 9AE | United Kingdom | British | 196065410002 | |||||
| BUDDLE, Margaret Jane | Director | Whitby Hall Stanney Lane Ellesmere Port CH65 9AE | England | British | 101832850001 | |||||
| BUIST, Paul Graham | Director | 2 West Park Drive Great Sutton CH66 2GE South Wirral Cheshire | British | 14177520001 | ||||||
| CHADDOCK, Louise | Director | 10 Laurel Grove CH2 3HU Chester Cheshire | British | 61065020001 | ||||||
| CORRIGAN, Jane | Director | Whitby Hall Stanney Lane Ellesmere Port CH65 9AE | Wales | British | 159731640001 | |||||
| CRABTREE, Katherine Anne | Director | 62 Gladeville Road Aigburth L17 6DF Liverpool Merseyside | British | 105537380001 | ||||||
| DE WINTER, Herman Wouter | Director | Whitby Hall Stanney Lane Ellesmere Port CH65 9AE | England | Dutch | 157638010001 | |||||
| DEAN, John Benjamin | Director | Whitby Hall Stanney Lane Ellesmere Port CH65 9AE | England | British | 157281100002 | |||||
| ELSLEY, Bryan | Director | The Wedge 76 Lissenden Gardens NW5 1PR London | United Kingdom | British | 107350330001 | |||||
| FREEDMAN, Debbie Amanda | Director | Stanney Lane CH65 6QY Ellesmere Port Theatre Porto Cheshire England | England | British | 299225690001 | |||||
| GEAR, Vivien | Director | 24 Cuppin Street CH1 2BN Chester Ch1 2bn | British | 35917880001 | ||||||
| GRICE, Jeremy Paul | Director | 39 Fleet Street L1 4AR Liverpool 310/311 Vanilla Factory (C/O Harvey Guinans) England | United Kingdom | British | 7969760002 | |||||
| HALLETT, Brian Eugene | Director | Whitby Hall Stanney Lane Ellesmere Port CH65 9AE | United Kingdom | British | 59289810002 | |||||
| HARRIS, Jenny Ann | Director | Whitby Hall Stanney Lane Ellesmere Port CH65 9AE | England | British | 95014660001 | |||||
| HAWKES, Catherine Elizabeth | Director | 16 Springbourne Road L17 7BJ Liverpool Merseyside | British | 96703270001 | ||||||
| HAYWARD, Pamela Winifred, Hon Alderman | Director | Bleasdale 1 Auckery Avenue CH66 2ST Great Sutton South Wirral | British | 18783610001 | ||||||
| HAYWARD, Raymond Stuart, Cllr | Director | 1 Auckery Avenue Great Sutton L66 2ST South Wirral Merseyside | British | 14177570001 | ||||||
| HESKETH, Louise Victoria | Director | Stanney Lane CH65 6QY Ellesmere Port Theatre Porto Cheshire England | England | British | 267401250001 | |||||
| HOUSLEY, John Edwin | Director | 109 Mersey Road WA8 0DT Widnes Cheshire | British | 14177590001 |
What are the latest statements on persons with significant control for THEATRE PORTO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | 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