EXTANT

Overview

Company Name	EXTANT
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05195961
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2004

Summary

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

What is the purpose of EXTANT?

Performing arts (90010) / Arts, entertainment and recreation

Where is EXTANT located?

Registered Office Address	2.06 Carlton Mansions Brixton House 385 Coldharbour Lane SW9 8GL London England
Undeliverable Registered Office Address	No

What are the latest accounts for EXTANT?

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 EXTANT?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for EXTANT?

Filings
Date	Description	Document	Type
Jun 09, 2026	Appointment of Folakemi Mojibola Tayo as a director on Apr 20, 2026	2 pages	AP01

Jun 02, 2026	Director's details changed for Miss Stephanie Jane Allenn on Jun 02, 2026	2 pages	CH01

May 06, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Mar 10, 2026	Appointment of Miss Chidinma Olivia Ejionueme as a director on Feb 16, 2026	2 pages	AP01

Jan 27, 2026	Termination of appointment of Adam Woolley as a director on Jan 26, 2026	1 pages	TM01

Jan 27, 2026	Termination of appointment of Mary Elizabeth Paterson as a director on Jan 26, 2026	1 pages	TM01

Dec 13, 2025	Total exemption full accounts made up to Mar 31, 2025	24 pages	AA

Aug 19, 2025	Termination of appointment of Sarah Anne Cartino as a director on Aug 18, 2025	1 pages	TM01

May 13, 2025	Termination of appointment of Shamim Ali as a director on May 12, 2025	1 pages	TM01

May 06, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Termination of appointment of Belinda Margaret Naylor as a director on Jan 22, 2025	1 pages	TM01

Jan 07, 2025	Director's details changed for Ms Alexandra Whiteley on Dec 24, 2024	2 pages	CH01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	26 pages	AA

Nov 19, 2024	Appointment of Miss Stephanie Jane Allenn as a director on Nov 04, 2024	2 pages	AP01

Nov 19, 2024	Appointment of Ms Sarah Anne Cartino as a director on Nov 04, 2024	2 pages	AP01

Nov 19, 2024	Appointment of Mrs Miranda Celeste Debenham as a director on Nov 04, 2024	2 pages	AP01

Nov 19, 2024	Appointment of Ms Alexandra Whiteley as a director on Nov 04, 2024	2 pages	AP01

Nov 19, 2024	Appointment of Mr Adam Woolley as a director on Nov 04, 2024	2 pages	AP01

Jul 23, 2024	Appointment of Miss Fiona Ruth Greenhill as a director on Jul 22, 2024	2 pages	AP01

Jul 23, 2024	Termination of appointment of Matthew William Amer as a director on Jul 22, 2024	1 pages	TM01

May 07, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Termination of appointment of Ciara Golding as a director on Apr 24, 2024	1 pages	TM01

Dec 24, 2023	Total exemption full accounts made up to Mar 31, 2023	23 pages	AA

Dec 12, 2023	Termination of appointment of Craig Ritchie as a director on Dec 05, 2023	1 pages	TM01

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of EXTANT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Stephanie Jane Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	Nov 04, 2024		Director	Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	England	British	1980-6	329521830002
DEBENHAM, Miranda Celeste Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	Nov 04, 2024		Director	Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	England	British	1992-6	327668390001
EJIONUEME, Chidinma Olivia Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	Feb 16, 2026		Director	Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	United Kingdom	Nigerian	1992-1	341239090001
GREENHILL, Fiona Ruth Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	Jul 22, 2024		Director	Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	England	British	1969-6	325411270001
HARRISON, Victoria Jane Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	Nov 28, 2018		Director	Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	England	British	1974-10	253116890001
MAZORODZE, Julia Rachel Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	Nov 07, 2022		Director	Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	England	British	1980-8	302277720001
TAYO, Folakemi Mojibola Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	Apr 20, 2026		Director	Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	England	British	1965-9	349345990001
WHITELEY, Alexandra Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	Nov 04, 2024		Director	Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	England	British	1991-2	329521700002
BRETHERTON, June Ann 77 Greenleaf Road Walthamstow E17 6QW London	Aug 03, 2004	Dec 05, 2008	Secretary	77 Greenleaf Road Walthamstow E17 6QW London		British		100056620001
LAYTON, Beverley 51 Norwood High Street SE27 9JS London	Aug 03, 2004	Aug 03, 2004	Secretary	51 Norwood High Street SE27 9JS London		British		95066100001
ALI, Shamim Thorold Road IG1 4HF Ilford 390 England	Apr 30, 2019	May 12, 2025	Director	Thorold Road IG1 4HF Ilford 390 England	England	British	1993-11	264490500001
AMER, Matthew William Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	Sep 03, 2021	Jul 22, 2024	Director	Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	England	British	1979-12	287095310001
BEAUMONT, John William Lily Lodge Riverside, Newland YO8 8PS Selby Yorkshire	Mar 14, 2006	Feb 01, 2010	Director	Lily Lodge Riverside, Newland YO8 8PS Selby Yorkshire	United Kingdom	British	1968-2	111613300001
BERHANE, Tesfa Giorgis 52-54 Kennington Oval SE11 5SW London The White House	Oct 09, 2009	Jun 01, 2011	Director	52-54 Kennington Oval SE11 5SW London The White House	Uk	British	1955-11	80771120001
CARO, Susan Brigitte Oval House Theatre 52 - 54 Oval SE11 5SW Kennington The White House London England	Jun 19, 2013	Mar 02, 2016	Director	Oval House Theatre 52 - 54 Oval SE11 5SW Kennington The White House London England	England	British	1957-3	176449210004
CARTINO, Sarah Anne Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	Nov 04, 2024	Aug 18, 2025	Director	Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	England	British,American	1984-5	276582670001
COX, Lynn Caroline Regent Place Wimbledon SW19 8RP London 10 Uk	May 06, 2008	May 01, 2014	Director	Regent Place Wimbledon SW19 8RP London 10 Uk	United Kingdom	British	1966-5	130785400001
FOSTER, Doreen Marcia Oval House Theatre 52 - 54 Oval SE11 5SW Kennington The White House London England	Mar 30, 2012	Jan 24, 2017	Director	Oval House Theatre 52 - 54 Oval SE11 5SW Kennington The White House London England	England	British	1964-9	169252370001
GABRIELE, Jennifer Paul Street EC2A 4NE London 86-90 England	May 15, 2018	Apr 04, 2022	Director	Paul Street EC2A 4NE London 86-90 England	England	British	1986-12	247806180001
GOLDING, Ciara Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	Feb 26, 2019	Apr 24, 2024	Director	Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	England	British	1990-6	255832720001
HARTLEY, Roger David Oval House Theatre 52 - 54 Oval SE11 5SW Kennington The White House London England	Mar 26, 2014	Jul 11, 2017	Director	Oval House Theatre 52 - 54 Oval SE11 5SW Kennington The White House London England	United Kingdom	British	1966-5	65388450001
HATHWAY, Christine Paul Street EC2A 4NE London 86-90 England	Nov 28, 2018	Oct 21, 2021	Director	Paul Street EC2A 4NE London 86-90 England	England	British	1962-3	253207240001
JENNINGS, Claire Louise Oval House Theatre 52 - 54 Oval SE11 5SW Kennington The White House London	May 10, 2017	May 17, 2018	Director	Oval House Theatre 52 - 54 Oval SE11 5SW Kennington The White House London	England	British	1969-7	178082460001
JENTLE, Ian Francis 14 Poynder Court 382 Camden Road N7 0LF London	Oct 31, 2007	Nov 28, 2018	Director	14 Poynder Court 382 Camden Road N7 0LF London	United Kingdom	British	1945-4	59450810001
JENTLE, Ian Francis 14 Poynder Court 382 Camden Road N7 0LF London	Aug 18, 2004	Sep 07, 2004	Director	14 Poynder Court 382 Camden Road N7 0LF London	United Kingdom	British	1945-4	59450810001
KING, Alison Elizabeth Oval House Theatre 52 - 54 Oval SE11 5SW Kennington The White House London England	Oct 09, 2009	Mar 14, 2013	Director	Oval House Theatre 52 - 54 Oval SE11 5SW Kennington The White House London England	United Kingdom	British	1970-6	151168030001
LAYTON, Loraine 51 Norwood High Street SE27 9JS London	Aug 03, 2004	Aug 23, 2004	Director	51 Norwood High Street SE27 9JS London	United Kingdom	British	1956-9	67869120001
MAHMOOD, Mohammed Hayder Oval House Theatre 52 - 54 Oval SE11 5SW Kennington The White House London England	Sep 16, 2011	Jan 24, 2017	Director	Oval House Theatre 52 - 54 Oval SE11 5SW Kennington The White House London England	United Kingdom	British	1954-7	164174020002
NAYLOR, Belinda Margaret Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	Nov 07, 2022	Jan 22, 2025	Director	Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	England	British	1964-11	302277930001
O'CONNOR, Damien Michael 7 Thomas Street 0000 000 Castlebar Co Mayo Eire	Aug 22, 2004	Jul 24, 2007	Director	7 Thomas Street 0000 000 Castlebar Co Mayo Eire		British	1964-9	66824660004
OLLIER, Keith Oval House Theatre 52 - 54 Oval SE11 5SW Kennington The White House London England	Mar 26, 2014	Jan 30, 2018	Director	Oval House Theatre 52 - 54 Oval SE11 5SW Kennington The White House London England	England	British	1957-9	187845550001
OSHODI, Maria Adebisi Lisa Modinat Flat 3 40 Dealtry Road SW15 6NL London	Aug 03, 2004	Jul 24, 2007	Director	Flat 3 40 Dealtry Road SW15 6NL London	England	British	1964-6	33838940002
PATERSON, Mary Elizabeth Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	May 10, 2017	Jan 26, 2026	Director	Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	England	British	1980-8	189099820001
PATON, Joseph James Barbara Close SS4 1NQ Rochford 11 Essex	Oct 09, 2009	Dec 18, 2011	Director	Barbara Close SS4 1NQ Rochford 11 Essex	England	British	1950-9	48811690001
RITCHIE, Craig Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	Aug 09, 2021	Dec 05, 2023	Director	Brixton House 385 Coldharbour Lane SW9 8GL London 2.06 Carlton Mansions England	England	Scottish	1986-7	286140560001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EXTANT?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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