ROYAL OPERA HOUSE ENTERPRISES LIMITED

Overview

Company Name	ROYAL OPERA HOUSE ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04112266
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2000

Summary

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

What is the purpose of ROYAL OPERA HOUSE ENTERPRISES LIMITED?

Event catering activities (56210) / Accommodation and food service activities
Video production activities (59112) / Information and communication
Motion picture distribution activities (59131) / Information and communication
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROYAL OPERA HOUSE ENTERPRISES LIMITED located?

Registered Office Address	Royal Opera House Covent Garden WC2E 9DD London
Undeliverable Registered Office Address	No

What were the previous names of ROYAL OPERA HOUSE ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
OPUS ARTE UK LIMITED	Nov 22, 2000	Nov 22, 2000

What are the latest accounts for ROYAL OPERA HOUSE ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for ROYAL OPERA HOUSE ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2027
Next Confirmation Statement Due	Aug 03, 2027
Next Confirmation Statement Made Up To	Jul 20, 2026
Overdue	No

What are the latest filings for ROYAL OPERA HOUSE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Confirmation statement made on Jul 20, 2026 with no updates	3 pages	CS01

Jun 05, 2026	Full accounts made up to Aug 31, 2025	19 pages	AA

Sep 16, 2025	Change of details for Royal Opera House Covent Garden Foundation as a person with significant control on Nov 01, 2016	2 pages	PSC05

Aug 27, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

May 30, 2025	Full accounts made up to Aug 25, 2024	19 pages	AA

Aug 22, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Full accounts made up to Aug 27, 2023	19 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

May 20, 2023	Full accounts made up to Aug 28, 2022	19 pages	AA

May 04, 2023	Appointment of Sir Simon Christopher Townsend Robey as a director on Apr 25, 2023	2 pages	AP01

Nov 09, 2022	Appointment of Ms Caroline Louise Britton as a director on Oct 26, 2022	2 pages	AP01

Nov 09, 2022	Appointment of Mr Timothy Brian Bunting as a director on Oct 26, 2022	2 pages	AP01

Sep 20, 2022	Termination of appointment of Julian Metherell as a director on Sep 20, 2022	1 pages	TM01

Sep 20, 2022	Termination of appointment of Suzanne Elizabeth Heywood as a director on Sep 20, 2022	1 pages	TM01

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

May 27, 2022	Full accounts made up to Aug 29, 2021	19 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Full accounts made up to Aug 30, 2020	19 pages	AA

Dec 22, 2020	Total exemption full accounts made up to Aug 31, 2019	14 pages	AA

Sep 08, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Appointment of Mr Julian Metherell as a director on Jan 15, 2020	2 pages	AP01

Jan 08, 2020	Termination of appointment of Ian Roper Taylor as a director on Dec 10, 2019	1 pages	TM01

Oct 23, 2019	Appointment of Mrs Leah Hurst as a secretary on Oct 23, 2019	2 pages	AP03

Oct 23, 2019	Termination of appointment of Ivan Luke Daffern as a secretary on Oct 23, 2019	1 pages	TM02

Aug 08, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROYAL OPERA HOUSE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HURST, Leah Covent Garden WC2E 9DD London Royal Opera House	Oct 23, 2019		Secretary	Covent Garden WC2E 9DD London Royal Opera House				263679850001
BEARD, Alexander Charles Covent Garden WC2E 9DD London Royal Opera House	Jan 23, 2014		Director	Covent Garden WC2E 9DD London Royal Opera House	United Kingdom	United Kingdom	1963-10	46592820001
BRITTON, Caroline Louise Covent Garden WC2E 9DD London Royal Opera House	Oct 26, 2022		Director	Covent Garden WC2E 9DD London Royal Opera House	England	British	1965-2	302083940001
BUNTING, Timothy Brian Covent Garden WC2E 9DD London Royal Opera House	Oct 26, 2022		Director	Covent Garden WC2E 9DD London Royal Opera House	England	British	1963-8	91676510002
KILBY, Mindy Van Matre Covent Garden WC2E 9DD London Royal Opera House	Dec 12, 2017		Director	Covent Garden WC2E 9DD London Royal Opera House	England	American	1963-10	241185930001
ROBEY, Simon Christopher Townsend, Sir Covent Garden WC2E 9DD London Royal Opera House	Apr 25, 2023		Director	Covent Garden WC2E 9DD London Royal Opera House	England	British	1960-7	308671700001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Nov 22, 2000	Nov 22, 2000	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
DAFFERN, Ivan Luke Covent Garden WC2E 9DD London Royal Opera House	Oct 01, 2018	Oct 23, 2019	Secretary	Covent Garden WC2E 9DD London Royal Opera House				251795490001
KAYE, Russell Old Leyhurst Cottage Hellingly BN27 4EF Hailsham East Sussex	Mar 26, 2002	May 24, 2007	Secretary	Old Leyhurst Cottage Hellingly BN27 4EF Hailsham East Sussex		British		81119840001
KILBY, Mindy Covent Garden WC2E 9DD London Royal Opera House United Kingdom	Dec 21, 2010	Jul 31, 2016	Secretary	Covent Garden WC2E 9DD London Royal Opera House United Kingdom				156554940001
LE ROY, Fiona Mary Noel Covent Garden WC2E 9DD London Royal Opera House	Aug 01, 2016	Sep 30, 2018	Secretary	Covent Garden WC2E 9DD London Royal Opera House				211332930001
MORTLOCK, John Samuel 34 Ryland Road NW5 3EH London	May 24, 2007	Dec 22, 2010	Secretary	34 Ryland Road NW5 3EH London		British		80955170003
NATIONWIDE COMPANY SECRETARIES LTD Somerset House 40-49 Price Street B4 6LZ Birmingham West Midlands	Nov 22, 2000	Mar 26, 2002	Secretary	Somerset House 40-49 Price Street B4 6LZ Birmingham West Midlands				60680160002
ALWARD, Peter Andrew Ulrich 24 Midway KT12 3HZ Walton On Thames Surrey	Oct 17, 2007	Jul 31, 2016	Director	24 Midway KT12 3HZ Walton On Thames Surrey	United Kingdom	British	1950-11	58731720001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Nov 22, 2000	Nov 22, 2000	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
HALL, Anthony William, Lord The Bishop's House 55 New Street RG9 2BP Henley On Thames Oxfordshire	May 24, 2007	Mar 08, 2013	Director	The Bishop's House 55 New Street RG9 2BP Henley On Thames Oxfordshire	England	British	1951-3	16369790002
HEYWOOD, Suzanne Elizabeth, Lady Covent Garden WC2E 9DD London Royal Opera House	Aug 01, 2016	Sep 20, 2022	Director	Covent Garden WC2E 9DD London Royal Opera House	United Kingdom	British	1969-2	167570840001
KATONA, Peter Mario Otto Flat A 11 Bina Gardens SW5 0LD London	Jun 11, 2008	May 19, 2009	Director	Flat A 11 Bina Gardens SW5 0LD London	England	British	1945-9	102207280001
KEMP, Sarah Georgia Flat 1 St Clements House 12 Leyden Street E1 7LL London	May 24, 2007	Jun 11, 2008	Director	Flat 1 St Clements House 12 Leyden Street E1 7LL London	England	British	1957-3	100879940001
LEES, David Bryan, Sir Oakhurst Uffington SY4 4SN Shrewsbury Salop	May 24, 2007	Jul 31, 2016	Director	Oakhurst Uffington SY4 4SN Shrewsbury Salop	United Kingdom	British	1936-11	7216180001
LYNCH, Thomas Gerard Block 3 The Oval Shelbourne Road Ballsbridge Dublin 4 Ireland	Jun 11, 2008	Jul 31, 2010	Director	Block 3 The Oval Shelbourne Road Ballsbridge Dublin 4 Ireland	Ireland	British	1956-7	69223340004
METHERELL, Julian Covent Garden WC2E 9DD London Royal Opera House	Jan 15, 2020	Sep 20, 2022	Director	Covent Garden WC2E 9DD London Royal Opera House	England	British	1963-6	180345360001
MICHAEL, Stephen James Covent Garden WC2E 9DD London Royal Opera House United Kingdom	Nov 26, 2009	Jul 08, 2011	Director	Covent Garden WC2E 9DD London Royal Opera House United Kingdom	United Kingdom	British	1975-6	147238100001
O'NEILL, Sally Ann Covent Garden WC2E 9DD London Royal Opera House United Kingdom	Jun 16, 2011	Dec 12, 2017	Director	Covent Garden WC2E 9DD London Royal Opera House United Kingdom	England	British	1962-2	95504630002
OTT, Roland Wade House Dickens Estate SE1 2DJ London 38	Sep 17, 2009	Jun 30, 2011	Director	Wade House Dickens Estate SE1 2DJ London 38	United Kingdom	German	1963-11	146075280001
PETRI, Johannes Josephus Robertus Phoebes Shaw Perrymans Lane, Burwash TN19 7DH Etchingham East Sussex	Apr 06, 2003	Sep 01, 2009	Director	Phoebes Shaw Perrymans Lane, Burwash TN19 7DH Etchingham East Sussex	England	Dutch	1949-8	119657770001
PETRI CLARK, Patricia Furnace House Bodle St. Green BN27 4RE Herstmomceux East Sussex	Nov 22, 2000	May 24, 2007	Director	Furnace House Bodle St. Green BN27 4RE Herstmomceux East Sussex		British	1961-10	73408250002
RABBATTS, Heather Victoria, Dame Covent Garden WC2E 9DD London Royal Opera House United Kingdom	May 26, 2010	Jul 31, 2016	Director	Covent Garden WC2E 9DD London Royal Opera House United Kingdom	England	British	1955-12	101914460001
ROBEY, Simon Christopher Townsend, Sir 37 Highbury Place N5 1QP London	May 24, 2007	Jul 31, 2016	Director	37 Highbury Place N5 1QP London	United Kingdom	British	1960-7	75177130006
TAYLOR, Ian Roper Covent Garden WC2E 9DD London Royal Opera House	Aug 01, 2016	Dec 10, 2019	Director	Covent Garden WC2E 9DD London Royal Opera House	United Kingdom	British	1956-2	63457280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROYAL OPERA HOUSE ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Opera House Covent Garden Foundation

Nov 01, 2016

Covent Garden

WC2E 9DD London

Royal Opera House

England

Legal Form	A Charitable Company Limited By Guarantee
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House, England
Registration Number	00480523

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.

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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