THE CRITERION THEATRE TRUST

Overview

Company Name	THE CRITERION THEATRE TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02759117
Jurisdiction	England/Wales
Date of Creation	Oct 21, 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 THE CRITERION THEATRE TRUST?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is THE CRITERION THEATRE TRUST located?

Registered Office Address	73 Cornhill EC3V 3QQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE CRITERION THEATRE TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE CRITERION THEATRE TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for THE CRITERION THEATRE TRUST?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Aug 06, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Feb 20, 2024	Appointment of Ms Imogen Carmen Edwards-Jones as a director on Nov 21, 2023	2 pages	AP01

Nov 03, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Change of details for Sally Anne Greene as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 03, 2022	Cessation of Sally Anne Greene as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 23, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Mar 01, 2022	Appointment of Ms Lily Louisa Bourne as a director on Feb 21, 2022	2 pages	AP01

Feb 25, 2022	Termination of appointment of Robert Anthony Bourne as a director on Dec 31, 2021	1 pages	TM01

Nov 02, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Nov 04, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Sep 21, 2020	Termination of appointment of Joyce Anita Hytner as a director on Jun 19, 2020	1 pages	TM01

Sep 21, 2020	Termination of appointment of Prasanna Puwanarajah as a director on Sep 08, 2020	1 pages	TM01

Sep 21, 2020	Appointment of Mr Stephen Rosen as a director on Sep 09, 2020	2 pages	AP01

Aug 03, 2020	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on Aug 03, 2020	1 pages	AD01

Nov 05, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Accounts for a small company made up to Dec 31, 2018	25 pages	AA

May 16, 2019	Termination of appointment of Peter Jonathon Clayton as a director on Jun 18, 2018	1 pages	TM01

Dec 13, 2018	Confirmation statement made on Nov 02, 2018 with updates	3 pages	CS01

View All Filings

Who are the officers of THE CRITERION THEATRE TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANES, Alan Lawrence Cornhill EC3V 3QQ London 73 United Kingdom	Nov 21, 1992		Secretary	Cornhill EC3V 3QQ London 73 United Kingdom		British		7891870001
BANES, Alan Lawrence Cornhill EC3V 3QQ London 73 United Kingdom	Nov 21, 1992		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1946-7	7891870001
BOURNE, Lily Louisa Cornhill EC3V 3QQ London 73 United Kingdom	Feb 21, 2022		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1986-6	293066600001
EDWARDS-JONES, Imogen Carmen Cornhill EC3V 3QQ London 73 United Kingdom	Nov 21, 2023		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1967-10	113857250002
FRY, Stephen John 55 Loudoun Road St Johns Wood NW8 0DL London Mgr Llp	Sep 15, 2012		Director	55 Loudoun Road St Johns Wood NW8 0DL London Mgr Llp	United Kingdom	British	1957-8	172397760001
GREENE, Sally Anne Cornhill EC3V 3QQ London 73 United Kingdom	Apr 30, 2010		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1954-5	69155460001
ROSEN, Stephen Cornhill EC3V 3QQ London 73 United Kingdom	Sep 09, 2020		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1950-8	19793180003
ATTENBOROUGH, Richard Samuel, (Estate Of) Beaver Lodge Richmond Green TW9 1NQ Richmond Surrey	Dec 01, 1992	Oct 15, 2010	Director	Beaver Lodge Richmond Green TW9 1NQ Richmond Surrey	England	British	1923-8	45589580001
BOURNE, Robert Anthony Cornhill EC3V 3QQ London 73 United Kingdom	Nov 21, 1992	Dec 31, 2021	Director	Cornhill EC3V 3QQ London 73 United Kingdom	Switzerland	British	1950-5	70526160033
CLAYTON, Peter Jonathon W1A 2AW London 19 Cavendish Square	May 24, 2010	Jun 18, 2018	Director	W1A 2AW London 19 Cavendish Square	United Kingdom	British	1963-6	128314100001
HYTNER, Joyce Anita 20 Portsea Place W2 2BB London	Jun 05, 1998	Jun 19, 2020	Director	20 Portsea Place W2 2BB London	United Kingdom	British	1935-12	17844330002
LIDDIMENT, David 7 Lonsdale Road W4 1ND London	Jun 10, 1998	Sep 18, 2006	Director	7 Lonsdale Road W4 1ND London	England	British	1952-9	56163740003
PUWANARAJAH, Prasanna Cornhill EC3V 3QQ London 73 United Kingdom	Jan 18, 2018	Sep 08, 2020	Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1981-6	154450160002
RAYMOND, Crispin Piers 2 Yew Cottages Church Street,Widcombe BA2 6BB Bath Avon	Dec 01, 1992	Jan 01, 1998	Director	2 Yew Cottages Church Street,Widcombe BA2 6BB Bath Avon		British	1948-9	11213180001
WINGATE, Roger Christopher Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland	Dec 01, 1992	Nov 10, 2000	Director	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland	Switzerland	British	1940-11	112630420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CRITERION THEATRE TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Sally Anne Greene Cornhill EC3V 3QQ London 73 United Kingdom	Apr 06, 2016	Cornhill EC3V 3QQ London 73 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Sally Anne Greene 1238 High Road Whetstone N20 0LH London Edelman House United Kingdom	Apr 06, 2016	1238 High Road Whetstone N20 0LH London Edelman House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sally Anne Greene Cornhill EC3V 3QQ London 73 United Kingdom	Apr 06, 2016	Cornhill EC3V 3QQ London 73 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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