THEATRE ROYAL BRIGHTON LIMITED
Overview
| Company Name | THEATRE ROYAL BRIGHTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03735154 |
| 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 ROYAL BRIGHTON LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is THEATRE ROYAL BRIGHTON LIMITED located?
| Registered Office Address | 2nd Floor Alexander House Church Path GU21 6EJ Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THEATRE ROYAL BRIGHTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTON THEATRE LIMITED | Mar 15, 1999 | Mar 15, 1999 |
What are the latest accounts for THEATRE ROYAL BRIGHTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2025 |
| Next Accounts Due On | Dec 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for THEATRE ROYAL BRIGHTON LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for THEATRE ROYAL BRIGHTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 037351540014 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 21 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 22 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Registration of charge 037351540014, created on Jul 11, 2023 | 67 pages | MR01 | ||
Satisfaction of charge 037351540013 in full | 1 pages | MR04 | ||
Satisfaction of charge 037351540012 in full | 1 pages | MR04 | ||
Satisfaction of charge 037351540009 in full | 1 pages | MR04 | ||
Satisfaction of charge 037351540011 in full | 1 pages | MR04 | ||
Satisfaction of charge 037351540010 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 22 pages | AA | ||
legacy | 98 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of THEATRE ROYAL BRIGHTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNAS, Michael Cowper | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | England | British | Programming Director | 86496470018 | ||||
| OLDCORN, John Neil | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | Chief Financial Officer | 285249100001 | ||||
| POTTER, Nicholas Graham | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | England | British | Managing Director | 139386270002 | ||||
| STIMPSON, Edward Krenning | Director | Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom | United States | American | Ceo | 239671020001 | ||||
| BURRIDGE, Judith Deborah | Secretary | Portland House Common Lane Beer EX12 3EY Seaton Devon | British | 35306140002 | ||||||
| COOK, Martin John | Secretary | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | 173004470001 | |||||||
| ENRIGHT, Helen Johnstone | Secretary | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | British | Chartered Accountant | 79274970003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECKWITH, Peter Michael | Director | Prospect House 3 Prospect Place SW20 0JP London | United Kingdom | British | Solicitor | 44336530002 | ||||
| BERESFORD JONES, David | Director | 67 Roehampton Lane Roehampton SW15 5NE London | British | Company Director | 2720240001 | |||||
| BLYTH, David | Director | Apartment 201 9 Albert Embankment SE1 7HG London | United Kingdom | British | Operations Director | 52013760002 | ||||
| CORNELL, Mark Ralph Delano | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | Ceo | 180538940001 | ||||
| ENRIGHT, Helen Johnstone | Director | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | England | British | Chartered Accountant | 79274970003 | ||||
| KAVANAGH, Peter Richard Michael | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | United Kingdom | British | Solicitor | 46755040001 | ||||
| KENWRIGHT, Adam Lee | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | Commercial Director | 106025960004 | ||||
| KULUKUNDIS, Eddie, Sir | Director | Billing Road SW10 9UJ London 9 | United Kingdom | British | Shipbroker/Impressario | 34085950009 | ||||
| PALETHORPE, Simon | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | United Kingdom | British | Managing Director | 129443630002 | ||||
| PANTER, Howard Hugh | Director | Shepards Hollybank Road KT14 6JD West Byfleet Surrey | England | British | Theatrical Producer | 17296880001 | ||||
| SQUIRE, Rosemary Anne | Director | Shepards Hollybank Road KT14 6JD West Byfleet Surrey | England | British | Executive Director | 24384320006 | ||||
| TEO, Shanmae | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | Cfo | 183507910001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THEATRE ROYAL BRIGHTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Ambassador Theatre Group Ltd | Apr 06, 2016 | Church Path GU21 6EJ Woking Alexander House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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