ENGLISH TOURING THEATRE LIMITED

Overview

Company Name	ENGLISH TOURING THEATRE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02746850
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1992

Summary

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

What is the purpose of ENGLISH TOURING THEATRE LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is ENGLISH TOURING THEATRE LIMITED located?

Registered Office Address	25 Short Street London SE1 8LJ
Undeliverable Registered Office Address	No

What were the previous names of ENGLISH TOURING THEATRE LIMITED?

Previous Company Names
Company Name	From	Until
NEW CENTURY THEATRE LIMITED	Sep 11, 1992	Sep 11, 1992

What are the latest accounts for ENGLISH TOURING THEATRE 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 ENGLISH TOURING THEATRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for ENGLISH TOURING THEATRE LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Total exemption full accounts made up to Mar 31, 2025	41 pages	AA

Jan 13, 2026	Termination of appointment of Tara Katherine Juliet Wilkinson as a director on Dec 16, 2025	1 pages	TM01

Sep 18, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Appointment of Ms Alison Holder as a director on Feb 12, 2025	2 pages	AP01

Mar 24, 2025	Accounts for a small company made up to Mar 31, 2024	41 pages	AA

Jan 03, 2025	Appointment of Ms Amy Rosalind Vaughan as a director on Dec 10, 2024	2 pages	AP01

Jan 03, 2025	Termination of appointment of Robert Christian Delamere as a director on Dec 10, 2024	1 pages	TM01

Sep 19, 2024	Appointment of Ms Harriet Mackie as a director on Sep 17, 2024	2 pages	AP01

Sep 16, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a small company made up to Mar 31, 2023	45 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Termination of appointment of Holly Gladwell as a secretary on Jun 20, 2023	1 pages	TM02

Dec 23, 2022	Accounts for a small company made up to Mar 31, 2022	45 pages	AA

Dec 14, 2022	Termination of appointment of Paapa Essiedu as a director on Dec 13, 2022	1 pages	TM01

Dec 14, 2022	Termination of appointment of Floriana Dezou as a director on Dec 13, 2022	1 pages	TM01

Dec 14, 2022	Termination of appointment of Daniel Mark Smith as a director on Dec 13, 2022	1 pages	TM01

Sep 22, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Appointment of Executive Producer (Maternity Cover) Holly Gladwell as a secretary on Jun 21, 2022	2 pages	AP03

Mar 30, 2022	Director's details changed for Mr Olivier Brémont on Mar 30, 2022	2 pages	CH01

Jan 04, 2022	Accounts for a small company made up to Mar 31, 2021	43 pages	AA

Dec 16, 2021	Termination of appointment of Jennifer Gita Abramsky as a director on Dec 13, 2021	1 pages	TM01

Nov 08, 2021	Appointment of Mr Sanj Surati as a director on Oct 01, 2021	2 pages	AP01

Nov 05, 2021	Appointment of Ms Rosanna Stanbury as a director on Oct 01, 2021	2 pages	AP01

Nov 05, 2021	Appointment of Ms Rubi Gubara-Sannie as a director on Oct 01, 2021	2 pages	AP01

Nov 05, 2021	Appointment of Mr Olivier Brémont as a director on Oct 01, 2021	2 pages	AP01

View All Filings

Who are the officers of ENGLISH TOURING THEATRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCULL, Sophie Claire 25 Short Street London SE1 8LJ	Jan 03, 2018		Secretary	25 Short Street London SE1 8LJ				241643720002
ASHTIANY, Saphié, Dr 25 Short Street London SE1 8LJ	Oct 01, 2021		Director	25 Short Street London SE1 8LJ	England	English	1949-8	289184360001
BRÉMONT, Olivier 75 British Grove W4 2NL London Barker House England	Oct 01, 2021		Director	75 British Grove W4 2NL London Barker House England	England	French	1968-6	289184520001
GUBARA-SANNIE, Rubi 25 Short Street London SE1 8LJ	Oct 01, 2021		Director	25 Short Street London SE1 8LJ	England	British	1985-12	289184780001
HIGHLAND, Olivia 25 Short Street London SE1 8LJ	Dec 07, 2017		Director	25 Short Street London SE1 8LJ	England	British	1986-11	242252760001
HOLDER, Alison Rothamsted Court Rothamsted Avenue AL5 2BZ Harpenden 4 Hertfordshire England	Feb 12, 2025		Director	Rothamsted Court Rothamsted Avenue AL5 2BZ Harpenden 4 Hertfordshire England	England	British	1991-6	340392780001
MACKIE, Harriet 25 Short Street London SE1 8LJ	Sep 17, 2024		Director	25 Short Street London SE1 8LJ	England	British	1987-3	327336090001
SKELTON, Paul 25 Short Street London SE1 8LJ	Sep 06, 2018		Director	25 Short Street London SE1 8LJ	England	British	1974-9	251067140001
STANBURY, Rosanna Saskia Meg 25 Short Street London SE1 8LJ	Oct 01, 2021		Director	25 Short Street London SE1 8LJ	England	British	1982-11	289184800001
SURATI, Sanj 25 Short Street London SE1 8LJ	Oct 01, 2021		Director	25 Short Street London SE1 8LJ	England	English	1979-3	289207960001
VAUGHAN, Amy Rosalind 25 Short Street London SE1 8LJ	Dec 10, 2024		Director	25 Short Street London SE1 8LJ	England	British	1978-3	317515910001
VENKATRAMAN, Renuka 25 Short Street London SE1 8LJ	Mar 07, 2019		Director	25 Short Street London SE1 8LJ	England	British	1979-11	260289950001
BUDDLE, Margaret Jane 38 Bulwer Road Leytonstone E11 1BX London	Nov 23, 2006	Jul 28, 2017	Secretary	38 Bulwer Road Leytonstone E11 1BX London		British		101832850001
BURTON, Keith Lane End Cottage Edleston CW5 5JL Nantwich Cheshire	Nov 13, 1993	Sep 09, 2002	Secretary	Lane End Cottage Edleston CW5 5JL Nantwich Cheshire		British		42187760001
GLADWELL, Holly, Executive Producer (Maternity Cover) 25 Short Street London SE1 8LJ	Jun 21, 2022	Jun 20, 2023	Secretary	25 Short Street London SE1 8LJ				298935770001
HODGES, Peter Lewis 124 Emmanuel Road SW12 0HS London	Sep 09, 2002	Nov 23, 2006	Secretary	124 Emmanuel Road SW12 0HS London		British		54015300001
MCGREGOR, Michael Ian 5 Gayfield Street EH1 3NR Edinburgh		May 06, 1994	Secretary	5 Gayfield Street EH1 3NR Edinburgh		British		36137140001
VOGLER, Elizabeth Sara 25 Short Street London SE1 8LJ	Sep 05, 2019	Aug 08, 2020	Secretary	25 Short Street London SE1 8LJ				262235150001
ABRAMSKY, Jennifer Gita, Dame Brookfield Park NW5 1ES London 3 United Kingdom	Mar 05, 2015	Dec 13, 2021	Director	Brookfield Park NW5 1ES London 3 United Kingdom	United Kingdom	British	1946-10	47281490001
ADEBOWALE, Victor Olufemi, Lord 25 Short Street London SE1 8LJ	Dec 06, 2011	May 29, 2015	Director	25 Short Street London SE1 8LJ	England	British	1962-7	161502470001
BENNETT HUNTER, Andrew Kenneth King's Hall Road BR3 1LL Beckenham 217 Kent	May 07, 2003	Dec 12, 2012	Director	King's Hall Road BR3 1LL Beckenham 217 Kent	United Kingdom	British	1947-2	29255130003
BOAST, Julien Hugh 25 Short Street London SE1 8LJ	Dec 06, 2011	Jun 09, 2016	Director	25 Short Street London SE1 8LJ	England	British	1969-1	165210880001
BOND, Alun Charles Old Court Winforton HR3 6EA Hereford Herefordshire		May 05, 2001	Director	Old Court Winforton HR3 6EA Hereford Herefordshire	United Kingdom	British	1949-2	36137130002
BROWNING, Stephen 17 St Peters Square W6 9AJ London	Jan 26, 2005	Dec 11, 2014	Director	17 St Peters Square W6 9AJ London	England	British	1953-7	8068430001
BULLWINKLE, Jean Annette 21 Dalkeith Court SW1P 4HH London	Sep 26, 1992	May 05, 2001	Director	21 Dalkeith Court SW1P 4HH London		British	1927-11	32274890001
BURGESS, John Cardwell 103 Brooke Road Stoke Newington N16 7RJ London	Jun 04, 1994	Nov 14, 1997	Director	103 Brooke Road Stoke Newington N16 7RJ London		British	1947-1	42319160001
BURNS, Josephine Barbara Shiach 14 Chequers Road M21 9DY Manchester Lancashire	Nov 11, 1994	Sep 11, 2003	Director	14 Chequers Road M21 9DY Manchester Lancashire		British	1951-3	12740980001
CORRIGAN, Paul David, Dr Granite Apartments 30 River Gardens Walk SE10 0GA London 107 Great Britain	Apr 28, 2009	Mar 09, 2021	Director	Granite Apartments 30 River Gardens Walk SE10 0GA London 107 Great Britain	England	British	1948-4	44743430002
COWLING, Sarah Louise 25 Short Street London SE1 8LJ	Jun 10, 2010	Jul 05, 2016	Director	25 Short Street London SE1 8LJ	England	British	1964-6	118094100001
CUMPER, Patricia Clare Flat 610 7 St George Wharf SW8 2JA London	Feb 22, 2007	Dec 10, 2015	Director	Flat 610 7 St George Wharf SW8 2JA London	England	British	1954-11	124344580001
DELAMERE, Robert Christian 25 Short Street London SE1 8LJ	Mar 05, 2015	Dec 10, 2024	Director	25 Short Street London SE1 8LJ	United Kingdom	British	1968-1	131332110002
DEVEY, Kate 41 Lytton Avenue SG6 3HU Letchworth Hertfordshire	Nov 21, 2002	Nov 02, 2010	Director	41 Lytton Avenue SG6 3HU Letchworth Hertfordshire	England	British	1960-5	86696850002
DEZOU, Floriana 25 Short Street London SE1 8LJ	Mar 07, 2019	Dec 13, 2022	Director	25 Short Street London SE1 8LJ	England	British	1992-11	260285460001
ESSIEDU, Paapa 25 Short Street London SE1 8LJ	Dec 07, 2017	Dec 13, 2022	Director	25 Short Street London SE1 8LJ	England	British	1990-6	242252510001
FANSHAWE, Simon Hew Dalrymple 25 Short Street London SE1 8LJ	Sep 13, 2011	Dec 31, 2013	Director	25 Short Street London SE1 8LJ	Writer Consultant	British	1962-12	163405830001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ENGLISH TOURING THEATRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 11, 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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