OXFORD PLAYHOUSE PRODUCTIONS LIMITED

OXFORD PLAYHOUSE PRODUCTIONS LIMITED

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

    Company NameOXFORD PLAYHOUSE PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03921914
    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 OXFORD PLAYHOUSE PRODUCTIONS LIMITED?

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

    Where is OXFORD PLAYHOUSE PRODUCTIONS LIMITED located?

    Registered Office Address
    The Oxford Playhouse
    Beaumont Street
    OX1 2LW Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXFORD PLAYHOUSE PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OXFORD PLAYHOUSE PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for OXFORD PLAYHOUSE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    16 pagesAA

    Termination of appointment of Gary Steven Baker as a secretary on Dec 09, 2025

    1 pagesTM02

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Deborah Jane Dance as a director on Jun 22, 2017

    2 pagesAP01

    Termination of appointment of Deborah Jane Dance as a director on Jun 22, 2017

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Deborah Jane Dance on Feb 08, 2024

    2 pagesCH01

    Termination of appointment of Colin Mayer as a director on Feb 09, 2024

    1 pagesTM01

    Appointment of Mr Joseph Charles Pillman as a director on May 02, 2023

    2 pagesAP01

    Termination of appointment of Susan Rosemary Staunton as a director on Apr 30, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Liesl Ann Elder as a director on Oct 01, 2021

    1 pagesTM01

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Eleanor Rose Lloyd as a director on Nov 01, 2021

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    12 pagesAA

    Termination of appointment of Saphieh Ashitany as a director on Sep 05, 2019

    1 pagesTM01

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    12 pagesAA

    Who are the officers of OXFORD PLAYHOUSE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANCE, Deborah Jane
    The Oxford Playhouse
    Beaumont Street
    OX1 2LW Oxford
    Oxfordshire
    Director
    The Oxford Playhouse
    Beaumont Street
    OX1 2LW Oxford
    Oxfordshire
    EnglandBritish332333480001
    ELTIS, Sos Ann, Dr
    Farndon Road
    OX2 6RS Oxford
    4
    England
    Director
    Farndon Road
    OX2 6RS Oxford
    4
    England
    EnglandBritish66967370002
    PILLMAN, Joseph Charles
    The Oxford Playhouse
    Beaumont Street
    OX1 2LW Oxford
    Oxfordshire
    Director
    The Oxford Playhouse
    Beaumont Street
    OX1 2LW Oxford
    Oxfordshire
    EnglandBritish221601870002
    BAKER, Gary Steven
    126 High Street
    OX1 4DG Oxford
    Hmg Law
    England
    Secretary
    126 High Street
    OX1 4DG Oxford
    Hmg Law
    England
    234645880001
    FUGGLE, Roland Eric
    Willow Cottage
    56 Yarnells Hill
    OX2 9BE Oxford
    Oxfordshire
    Secretary
    Willow Cottage
    56 Yarnells Hill
    OX2 9BE Oxford
    Oxfordshire
    British79707830001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001
    ASHITANY, Saphieh
    Beaumont Street
    OX1 2LW Oxford
    Oxford Playhouse
    England
    Director
    Beaumont Street
    OX1 2LW Oxford
    Oxford Playhouse
    England
    EnglandBritish235514510001
    BENNETT-JONES, Peter
    8 Rawlinson Road
    OX2 6UE Oxford
    Oxfordshire
    Director
    8 Rawlinson Road
    OX2 6UE Oxford
    Oxfordshire
    EnglandBritish34342880005
    BLOCH, Andrew Charles Danby
    Mill Street
    OX5 2EE Kidlington
    47
    Oxfordshire
    England
    Director
    Mill Street
    OX5 2EE Kidlington
    47
    Oxfordshire
    England
    EnglandBritish26820090002
    BLUNDELL, Jo
    Town End Road
    Radnage
    HP14 4DY High Wycombe
    Charity Cottages
    England
    Director
    Town End Road
    Radnage
    HP14 4DY High Wycombe
    Charity Cottages
    England
    EnglandBritish180291210001
    CARASSO, Helen
    University Of Oxford
    University Offices Wellington Square
    OX1 2JD Oxford
    Director
    University Of Oxford
    University Offices Wellington Square
    OX1 2JD Oxford
    British79983520002
    CHRISTIAN, Maureen Lena
    11 Charlbury Road
    OX2 6UT Oxford
    Oxfordshire
    Director
    11 Charlbury Road
    OX2 6UT Oxford
    Oxfordshire
    British14375230001
    DANCE, Deborah Jane
    The Oxford Playhouse
    Beaumont Street
    OX1 2LW Oxford
    Oxfordshire
    Director
    The Oxford Playhouse
    Beaumont Street
    OX1 2LW Oxford
    Oxfordshire
    EnglandBritish234364780002
    ELDER, Liesl Ann
    Harpes Road
    OX2 7QL Oxford
    46
    England
    Director
    Harpes Road
    OX2 7QL Oxford
    46
    England
    EnglandBritish202039860001
    ELTIS, Sos Ann, Dr
    95 Bullingdon Road
    OX4 1QL Oxford
    Oxfordshire
    Director
    95 Bullingdon Road
    OX4 1QL Oxford
    Oxfordshire
    EnglandBritish66967370001
    FINLAY, David Francis Kerr
    114 East
    90th Street
    New York Ny10128
    Usa
    Director
    114 East
    90th Street
    New York Ny10128
    Usa
    UsaBritish15276750001
    FLEMMING, John Stanton
    Wardens Lodgings
    Wadham College
    OX1 3PN Oxford
    Director
    Wardens Lodgings
    Wadham College
    OX1 3PN Oxford
    British38691050001
    FLINT, Richard James
    Lower Farm
    Witney Lane Leafield
    OX8 5PG Witney
    Oxfordshire
    Director
    Lower Farm
    Witney Lane Leafield
    OX8 5PG Witney
    Oxfordshire
    British7189630002
    GRAFEN, Alan, Prof
    Belsyre Court
    Observatory Street
    OX2 6HU Oxford
    23
    England
    Director
    Belsyre Court
    Observatory Street
    OX2 6HU Oxford
    23
    England
    EnglandBritish154959170001
    HAYWARD, Bridget Anne Veronica
    Sopps Cottage Brocks Green
    Ecchinswell
    RG20 4UP Newbury
    Berkshire
    Director
    Sopps Cottage Brocks Green
    Ecchinswell
    RG20 4UP Newbury
    Berkshire
    EnglandBritish31562180001
    HAYWARD, Bridget Anne Veronica
    Sopps Cottage Brocks Green
    Ecchinswell
    RG20 4UP Newbury
    Berkshire
    Director
    Sopps Cottage Brocks Green
    Ecchinswell
    RG20 4UP Newbury
    Berkshire
    EnglandBritish31562180001
    HUTH, Angela
    Pullens End Pullens Lane
    Headington
    OX3 0BZ Oxford
    Oxfordshire
    Director
    Pullens End Pullens Lane
    Headington
    OX3 0BZ Oxford
    Oxfordshire
    British31253620001
    JACOMB, Martin Wakefield, Sir
    86 Clarendon Road
    W11 2HR London
    Director
    86 Clarendon Road
    W11 2HR London
    United KingdomBritish75361610002
    JUDSON, Kathryn Jill
    Park Street
    Charlbury
    OX7 3PS Chipping Norton
    Grammar School Cottage
    Oxfordshire
    England
    Director
    Park Street
    Charlbury
    OX7 3PS Chipping Norton
    Grammar School Cottage
    Oxfordshire
    England
    EnglandBritish111741580001
    LAER, Ruth Alexandra
    Little Holme
    Park Lane, Long Hanborough
    OX8 8JU Witney
    Oxfordshire
    Director
    Little Holme
    Park Lane, Long Hanborough
    OX8 8JU Witney
    Oxfordshire
    British70857320001
    LLOYD, Eleanor Rose
    Lower Tadmarton
    OX15 5SY Banbury
    Fourways
    England
    Director
    Lower Tadmarton
    OX15 5SY Banbury
    Fourways
    England
    EnglandBritish184294740002
    MALLYON, Catherine Rowena
    Jarn Mound
    Old Boars Hill
    OX1 5JQ Oxford
    Hollycote
    Oxfordshire
    Director
    Jarn Mound
    Old Boars Hill
    OX1 5JQ Oxford
    Hollycote
    Oxfordshire
    United KingdomBritish75151320001
    MAYER, Colin, Professor
    11-12 Beaumont Street
    OX1 2LW Oxford
    Oxford Playhouse
    England
    Director
    11-12 Beaumont Street
    OX1 2LW Oxford
    Oxford Playhouse
    England
    EnglandBritish203912930001
    MOORE, Paul David
    Sycamore Way
    Littlethorpe
    LE19 2HT Leicester
    30
    England
    Director
    Sycamore Way
    Littlethorpe
    LE19 2HT Leicester
    30
    England
    EnglandEnglish137384970001
    MORRIS ADAMS, Richard Egerton
    Leap Hill
    Brill
    HP18 9SB Aylesbury
    Buckinghamshire
    Director
    Leap Hill
    Brill
    HP18 9SB Aylesbury
    Buckinghamshire
    EnglandBritish8234370001
    MOSER, Claus, Lord
    3 Regents Park Terrace
    NW1 7EE London
    Director
    3 Regents Park Terrace
    NW1 7EE London
    Great BritainBritish5898240001
    SARGANT, James Edmund
    Mill House Watermill Theatre
    Bagnor
    RG20 8AE Newbury
    Berkshire
    Director
    Mill House Watermill Theatre
    Bagnor
    RG20 8AE Newbury
    Berkshire
    British31562170001
    STAUNTON, Susan Rosemary
    Chawley Park, Cumnor Hill
    OX2 9GG Oxford
    James Cowper Kreston
    England
    Director
    Chawley Park, Cumnor Hill
    OX2 9GG Oxford
    James Cowper Kreston
    England
    EnglandBritish193021220001
    SURATGAR, David
    The Great House
    30 Witney Street
    OX18 4SN Burford
    Oxfordshire
    Uk
    Director
    The Great House
    30 Witney Street
    OX18 4SN Burford
    Oxfordshire
    Uk
    United KingdomBritish70380570003
    UPTON, Graham
    Brock Leys Pullens Lane
    Headington
    OX3 0BX Oxford
    Oxfordshire
    Director
    Brock Leys Pullens Lane
    Headington
    OX3 0BX Oxford
    Oxfordshire
    EnglandBritish60648320002

    Who are the persons with significant control of OXFORD PLAYHOUSE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxford Playhouse Trust
    Beaumont Street
    OX1 2LW Oxford
    11/12 Beaumont Street
    England
    Apr 06, 2016
    Beaumont Street
    OX1 2LW Oxford
    11/12 Beaumont Street
    England
    No
    Legal FormCharitable Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 And Charities Act 2016
    Place RegisteredEngland
    Registration Number02397373
    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.

    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