THE PLAYGROUND THEATRE COMPANY LIMITED

THE PLAYGROUND THEATRE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE PLAYGROUND THEATRE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03534123
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PLAYGROUND THEATRE COMPANY LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is THE PLAYGROUND THEATRE COMPANY LIMITED located?

    Registered Office Address
    Unit 8 Latimer Road Industrial
    Estate, 343-453 Latimer Road
    W10 6RQ Kensington
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PLAYGROUND THEATRE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PLAYGROUND PERFORMING ARTS STUDIO.Jan 28, 2002Jan 28, 2002
    FUSION THEATRE COMPANYMar 24, 1998Mar 24, 1998

    What are the latest accounts for THE PLAYGROUND THEATRE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE PLAYGROUND THEATRE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for THE PLAYGROUND THEATRE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 24, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Termination of appointment of Tanya Same as a director on May 01, 2017

    2 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Confirmation statement made on Mar 24, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Mar 24, 2016 no member list

    5 pagesAR01

    Appointment of Miss Tanya Same as a director on Mar 14, 2016

    2 pagesAP01

    Appointment of Miss Sally Elva Davies as a director on Mar 14, 2016

    2 pagesAP01

    Who are the officers of THE PLAYGROUND THEATRE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATE, Naomi Sorkin
    Airlie Gardens
    W8 7AJ London
    9
    Secretary
    Airlie Gardens
    W8 7AJ London
    9
    BritishDancer Actress68966850002
    DAVIES, Sally Elva
    6 Airlie Gardens
    W8 7AJ London
    Flat G2
    London
    England
    Director
    6 Airlie Gardens
    W8 7AJ London
    Flat G2
    London
    England
    United KingdomBritishDirector19143610001
    TATE, Naomi Sorkin
    Airlie Gardens
    W8 7AJ London
    9
    Director
    Airlie Gardens
    W8 7AJ London
    9
    BritishDancer/Actress68966850002
    TATE, Peter
    Flat 4/5 9 Airlie Gardens
    W8 7AJ London
    Secretary
    Flat 4/5 9 Airlie Gardens
    W8 7AJ London
    BritishActor46835400001
    CONSOLVER, Kay Ellen
    26 Upper Wimpole Street
    W1G 6NG London
    Flat 1
    London
    England
    Director
    26 Upper Wimpole Street
    W1G 6NG London
    Flat 1
    London
    England
    United KingdomAmericanTheatre Production96656010004
    FRASER, John Alexander
    11 Airlie Gardens
    W8 7AL London
    Director
    11 Airlie Gardens
    W8 7AL London
    BritishWriter57478060001
    JACKSON, Daniel Madoc
    50 Manor Court
    Manor Road
    TW2 5DL Twickenham
    Middlesex
    Director
    50 Manor Court
    Manor Road
    TW2 5DL Twickenham
    Middlesex
    BritishGeneral Manager71907180001
    JENNINGS, Anouchca Anne
    12 Airlie Gardens
    W8 7AL London
    Director
    12 Airlie Gardens
    W8 7AL London
    BritishPhotographer57478050001
    MADISON, Joan
    22 Brechin Place
    SW7 4QA London
    Director
    22 Brechin Place
    SW7 4QA London
    UsaConsultant87223120001
    REID, Jane Gorse
    69 Walsingham
    Saint Johns Wood Park
    NW8 6RL London
    Director
    69 Walsingham
    Saint Johns Wood Park
    NW8 6RL London
    United KingdomBritishConsultant88234100001
    SAME, Tanya
    W10 6LH London
    58 St Helens Gardens
    London
    England
    Director
    W10 6LH London
    58 St Helens Gardens
    London
    England
    EnglandBritishDirector208048700001
    SANDITEN, Harold Andrew
    49a Ossington Street
    W2 4LY London
    Director
    49a Ossington Street
    W2 4LY London
    United KingdomAmerican,BritishThreatre Producer27514970001
    SEYMOUR, Lynn
    10 Augustine Road
    W14 0HZ London
    Director
    10 Augustine Road
    W14 0HZ London
    CanadianBallerina69014090001
    TAJASQUE, Caroline Ross
    6 Crutchfield Lane
    KT12 2QZ Walton On Thames
    Surrey
    Director
    6 Crutchfield Lane
    KT12 2QZ Walton On Thames
    Surrey
    United KingdomBritishChartered Accountant62368480001
    TATE, Peter
    Flat 4/5 9 Airlie Gardens
    W8 7AJ London
    Director
    Flat 4/5 9 Airlie Gardens
    W8 7AJ London
    United KingdomBritishActor46835400001

    Who are the persons with significant control of THE PLAYGROUND THEATRE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Naomi Sorkin Tate
    9 Airlie Gardens
    W8 7AJ Kensington
    Flats 4/5
    London
    England
    Jul 01, 2016
    9 Airlie Gardens
    W8 7AJ Kensington
    Flats 4/5
    London
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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