TATE EXHIBITION PRODUCTIONS LIMITED

Overview

Company Name	TATE EXHIBITION PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03179938
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1996

Summary

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

What is the purpose of TATE EXHIBITION PRODUCTIONS LIMITED?

Museums activities (91020) / Arts, entertainment and recreation

Where is TATE EXHIBITION PRODUCTIONS LIMITED located?

Registered Office Address	c/o HEAD OF LEGAL Tate Millbank SW1P 4RG London
Undeliverable Registered Office Address	No

What were the previous names of TATE EXHIBITION PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TATE GALLERY PUBLISHING LIMITED	Mar 25, 1996	Mar 25, 1996

What are the latest accounts for TATE EXHIBITION PRODUCTIONS 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 TATE EXHIBITION PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for TATE EXHIBITION PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Aug 20, 2025	Termination of appointment of Nicola Jane Cornwell as a director on Aug 07, 2025	1 pages	TM01

May 27, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

May 01, 2025	Appointment of Ms Nicola Jane Cornwell as a director on Sep 19, 2024	2 pages	AP01

May 01, 2025	Termination of appointment of Kathryn Sarah Martindale as a director on Jun 30, 2024	1 pages	TM01

Oct 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 30, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Jul 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 24, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

May 24, 2023	Termination of appointment of Victoria Anne Cheetham as a director on Jun 17, 2022	1 pages	TM01

Aug 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 31, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Appointment of Ms Anastasia Yiannikas as a secretary on Sep 27, 2021	2 pages	AP03

Sep 22, 2021	Termination of appointment of Tara Feshitan as a secretary on Sep 22, 2021	1 pages	TM02

Sep 22, 2021	Appointment of Ms Kathryn Martindale as a director on Sep 20, 2021	2 pages	AP01

Sep 22, 2021	Termination of appointment of Stephen Robert Wingfield as a director on Sep 20, 2021	1 pages	TM01

Aug 10, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 21, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

May 27, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Appointment of Mrs Victoria Anne Cheetham as a director on Nov 06, 2019	2 pages	AP01

Jul 16, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 12, 2019	Termination of appointment of Kerstin Elisabet Mogull as a director on Jul 12, 2019	1 pages	TM01

May 23, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Appointment of Ms Tara Feshitan as a secretary on Jul 01, 2018	2 pages	AP03

View All Filings

Who are the officers of TATE EXHIBITION PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YIANNIKAS, Anastasia c/o Head Of Legal Millbank SW1P 4RG London Tate	Sep 27, 2021		Secretary	c/o Head Of Legal Millbank SW1P 4RG London Tate				287715580001
BALSHAW, CBE, Maria Jane, Dr c/o Head Of Legal Millbank SW1P 4RG London Tate	Jun 01, 2017		Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	British	1970-1	233260600001
AYDON, Richrad Hinchcliffe Millbank SW1P 4RG London Tate Gallery	Jun 17, 2010	Feb 28, 2015	Secretary	Millbank SW1P 4RG London Tate Gallery		British		152317830001
BAILEY, Sarah Anne c/o Head Of Legal Millbank SW1P 4RG London Tate England	Apr 08, 2015	Jun 30, 2018	Secretary	c/o Head Of Legal Millbank SW1P 4RG London Tate England				197083420001
FESHITAN, Tara c/o Head Of Legal Millbank SW1P 4RG London Tate	Jul 01, 2018	Sep 22, 2021	Secretary	c/o Head Of Legal Millbank SW1P 4RG London Tate				252692310001
HILL, Jacqueline Ruth Paultons Square SW3 5DT London 47 United Kingdom	Aug 01, 2002	Mar 09, 2009	Secretary	Paultons Square SW3 5DT London 47 United Kingdom		British		84659750003
HORSEMAN SEWELL, Justine Elizabeth Vicarage Lane Acton CO10 0AF Sudbury The Old Vicarage Suffolk Uk	Mar 09, 2009	Feb 24, 2010	Secretary	Vicarage Lane Acton CO10 0AF Sudbury The Old Vicarage Suffolk Uk		British		129684410001
MCGAHON, Brian Charles 9 Chaldon Road Fulham SW6 7NH London	Mar 25, 1996	Jul 11, 2001	Secretary	9 Chaldon Road Fulham SW6 7NH London		Irish		78396410002
PAGE, Sharon Elizabeth 40 Eve Road TW7 7HS Isleworth	Jul 11, 2001	Jul 31, 2002	Secretary	40 Eve Road TW7 7HS Isleworth		British		94127270001
ADES, Dawn, Professor 94 North Road Highgate N6 4AA London	Jun 17, 1996	Mar 21, 2001	Director	94 North Road Highgate N6 4AA London	United Kingdom	British	1943-5	268466970002
BARNSLEY, Victoria 20 St Petersburgh Place W2 4LB London	Nov 17, 1998	Mar 21, 2001	Director	20 St Petersburgh Place W2 4LB London	United Kingdom	British	1954-3	71751200001
BEARD, Alexander Charles 124 Hammersmith Grove W6 7AG London	Mar 25, 1996	Aug 02, 2013	Director	124 Hammersmith Grove W6 7AG London	United Kingdom	United Kingdom	1963-10	46592820001
CHEETHAM, Victoria Anne c/o Head Of Legal Millbank SW1P 4RG London Tate	Nov 06, 2019	Jun 17, 2022	Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	British	1972-12	264208520001
CLEAR, Celia Olwen 2 Micheldever Road SE12 8LX London	Mar 25, 1996	Mar 21, 2001	Director	2 Micheldever Road SE12 8LX London	United Kingdom	British	1948-1	47025600001
CORNWELL, Nicola Jane c/o Head Of Legal Millbank SW1P 4RG London Tate	Sep 19, 2024	Aug 07, 2025	Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	British	1978-7	206555160001
GADSBY, David Edward 71 Manor Way Blackheath SE3 9XG London	Mar 25, 1996	Mar 21, 2001	Director	71 Manor Way Blackheath SE3 9XG London		British	1930-4	2657840001
GORDON, David Sorrell Greenwood 56 Dukes Avenue Chiswick W4 2AF London	Mar 25, 1996	Apr 28, 1998	Director	Greenwood 56 Dukes Avenue Chiswick W4 2AF London		British	1941-9	12524560001
MARTINDALE, Kathryn Sarah c/o Head Of Legal Millbank SW1P 4RG London Tate	Sep 20, 2021	Jun 30, 2024	Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	British	1975-5	287550030001
MOGULL, Kerstin Elisabet c/o Head Of Legal Millbank SW1P 4RG London Tate	May 22, 2014	Jul 12, 2019	Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	Swedish	1961-4	172355380001
NAIRNE, Alexander Robert 43 Lady Somerset Road NW5 1TY London	Mar 25, 1996	Mar 21, 2001	Director	43 Lady Somerset Road NW5 1TY London	England	British	1953-6	47025610001
SEROTA, Nicholas Andrew, Sir c/o Head Of Legal Millbank SW1P 4RG London Tate	Mar 25, 1996	Jun 01, 2017	Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	British	1946-4	47025620004
WATEROUS, Johanna Elizabeth Martin 27 Edwardes Square W8 6HH London	Jun 17, 1996	Mar 21, 2001	Director	27 Edwardes Square W8 6HH London	England	Canadian	1957-9	76760380001
WINGFIELD, Stephen Robert c/o Head Of Legal Millbank SW1P 4RG London Tate	Jul 04, 2013	Sep 20, 2021	Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	British	1965-7	172581340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TATE EXHIBITION PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Board Of Trustees Of The Tate Gallery

Apr 06, 2016

Millbank

SW1P 4RG London

Tate Britain

United Kingdom

Legal Form	Body Corporate
Country Registered	United Kingdom
Legal Authority	Museums & Galleries Act 1992
Place Registered	Not Applicable
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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